CORPORATE AVENUE SERVICES LIMITED

Key Data

Status

Active

Company No.

10533023

Incorporation date

20/12/2016

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2016)

29/03/2026

Termination of appointment of Shagirdkumar Rameshbhai Patel as a director on 2026-03-26

View PDF (1 pages)

05/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

11/07/2025

Accounts for a small company made up to 2025-03-31

View PDF (25 pages)

07/07/2025

Director's details changed for Ms Mary Rosario Cota on 2025-07-05

View PDF (2 pages)

08/05/2025

Appointment of Mr Shagirdkumar Rameshbhai Patel as a director on 2025-05-05

View PDF (2 pages)

09/01/2025

Change of details for Abhishek Pradeep Bansal as a person with significant control on 2025-01-05

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

10/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (22 pages)

28/11/2024

Appointment of Mr Aji Vijayan as a secretary on 2024-11-15

View PDF (2 pages)

08/11/2024

Termination of appointment of Realtime Access (Uk) Limited as a secretary on 2024-10-31

View PDF (1 pages)

03/03/2024

Amended accounts for a small company made up to 2023-03-31

View PDF (21 pages)

10/01/2024

Termination of appointment of Leslie John Sibthorpe as a director on 2023-12-31

View PDF (1 pages)

27/12/2023

Confirmation statement made on 2023-12-19 with updates

View PDF (4 pages)

24/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (18 pages)

20/12/2023

Second filed SH01 - 02/12/23 Statement of Capital gbp 45004 02/12/23 Statement of Capital usd 11111

View PDF (4 pages)

11/12/2023

Registered office address changed from , Unit 14 the Old Courthouse, Orsett Road, Grays, RM17 5DD, United Kingdom to Third Floor, 19 Gerrard Street London W1D 6JG on 2023-12-11

View PDF (1 pages)

11/12/2023

Statement of capital following an allotment of shares on 2023-12-02

View PDF (4 pages)

18/10/2023

Appointment of Ms Mary Rosario Cota as a director on 2023-10-09

View PDF (2 pages)

18/10/2023

Appointment of Realtime Access (Uk) Limited as a secretary on 2023-10-09

View PDF (2 pages)

11/10/2023

Termination of appointment of Kin Company Secretarial Limited as a secretary on 2023-10-09

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-12-19 with updates

View PDF (4 pages)

14/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

31/08/2022

Registered office address changed from , 35 New Broad Street, London, EC2M 1NH, England to Third Floor, 19 Gerrard Street London W1D 6JG on 2022-08-31

View PDF (1 pages)

04/08/2022

Secretary's details changed for Derringtons Limited on 2022-03-15

View PDF (1 pages)

30/12/2021

Confirmation statement made on 2021-12-19 with updates

View PDF (4 pages)

22/12/2021

Director's details changed for Mr Simon Carse on 2020-07-01

View PDF (2 pages)

08/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

11/01/2021

Confirmation statement made on 2020-12-19 with updates

View PDF (4 pages)

11/01/2021

Director's details changed for Mr Leslie John Sibthorpe on 2020-04-01

View PDF (2 pages)

07/01/2021

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

03/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

29/04/2020

Cessation of Ravindra Dhuri as a person with significant control on 2020-04-21

View PDF (1 pages)

29/04/2020

Notification of Abhishek Pradeep Bansal as a person with significant control on 2020-04-21

View PDF (2 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

29/11/2019

Appointment of Derringtons Limited as a secretary on 2019-10-28

View PDF (2 pages)

14/11/2019

Registered office address changed from , 60 Canon Street, London, EC4N 6JP, England to Third Floor, 19 Gerrard Street London W1D 6JG on 2019-11-14

View PDF (1 pages)

13/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

03/06/2019

Second filing of Confirmation Statement dated 19/12/2018

View PDF (9 pages)

03/06/2019

Second filing of Confirmation Statement dated 19/12/2017

View PDF (9 pages)

03/06/2019

Second filing of a statement of capital following an allotment of shares on 2017-10-05

View PDF (7 pages)

03/06/2019

Second filing of a statement of capital following an allotment of shares on 2018-04-02

View PDF (7 pages)

01/01/2019

19/12/18 Statement of Capital gbp 45004

View PDF (6 pages)

11/12/2018

Cessation of Dipeshkumar Arunkumar Vyas as a person with significant control on 2018-11-02

View PDF (1 pages)

11/12/2018

Notification of Ravindra Dhuri as a person with significant control on 2018-11-02

View PDF (2 pages)

06/12/2018

Registered office address changed from , 208 Uxbridge Road, London, W12 7JD, United Kingdom to Third Floor, 19 Gerrard Street London W1D 6JG on 2018-12-06

View PDF (1 pages)

28/11/2018

Termination of appointment of Dipeshkumar Arunkumar Vyas as a director on 2018-11-26

View PDF (1 pages)

28/11/2018

Termination of appointment of Ashish Mahesh Shah as a director on 2018-11-26

View PDF (1 pages)

26/11/2018

Appointment of Mr. Leslie John Sibthorpe as a director on 2018-11-13

View PDF (2 pages)

12/11/2018

Appointment of Mr. Simon Carse as a director on 2018-10-22

View PDF (2 pages)

17/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

11/09/2018

Second filing of a statement of capital following an allotment of shares on 2018-04-02

View PDF (7 pages)

11/09/2018

Second filing of a statement of capital following an allotment of shares on 2017-10-05

View PDF (7 pages)

11/09/2018

Appointment of Mr. Ashish Mahesh Shah as a director on 2018-09-11

View PDF (2 pages)

30/07/2018

Termination of appointment of Harshan Sankarakutty Kollara Sankarankutty as a director on 2018-07-28

View PDF (1 pages)

20/07/2018

Appointment of Mr. Harshan Sankarakutty Kollara as a director on 2018-07-16

View PDF (2 pages)

06/07/2018

Termination of appointment of Sendhil Ramanathan as a director on 2018-06-29

View PDF (1 pages)

14/06/2018

Second filing of a statement of capital following an allotment of shares on 2018-04-02

View PDF (7 pages)

16/04/2018

Statement of capital following an allotment of shares on 2018-04-02

View PDF (4 pages)

22/12/2017

Confirmation statement made on 2017-12-19 with updates

View PDF (6 pages)

21/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (4 pages)

13/11/2017

Termination of appointment of Abhishek Pradeep Bansal as a director on 2017-11-13

View PDF (1 pages)

23/10/2017

Director's details changed for Mr. Dipesh Arun Kumar Vyas on 2017-10-18

View PDF (2 pages)

23/10/2017

Change of details for Mr. Dipeshkumar Arunmumar Vyas as a person with significant control on 2017-10-23

View PDF (2 pages)

23/10/2017

Cessation of Abhishek Pradeep Bansal as a person with significant control on 2017-10-23

View PDF (1 pages)

18/10/2017

Notification of Dipeshkumar Arunmumar Vyas as a person with significant control on 2017-10-16

View PDF (2 pages)

16/10/2017

Appointment of Mr. Dipesh Arun Kumar Vyas as a director on 2017-10-16

View PDF (2 pages)

16/10/2017

Statement of capital following an allotment of shares on 2017-10-05

View PDF (4 pages)

09/02/2017

Appointment of Mr. Abhishek Pradeep Bansal as a director on 2017-02-09

View PDF (2 pages)

01/02/2017

Termination of appointment of Harshan Sankarakutty Kollara as a director on 2017-02-01

View PDF (1 pages)

01/02/2017

Appointment of Mr. Sendhil Ramanathan as a director on 2017-01-31

View PDF (2 pages)

20/12/2016

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
37.95K
-
0.00
-
-

2022
0
38.95K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sibthorpe, Leslie John	Director	13/11/2018 - 31/12/2023	2
Carse, Simon	Director	22/10/2018 - Present	14
KIN COMPANY SECRETARIAL LIMITED	Corporate Secretary	28/10/2019 - 09/10/2023	190
Cota, Mary Rosario	Director	09/10/2023 - Present	-
REALTIME ACCESS (UK) LIMITED	Corporate Secretary	09/10/2023 - 31/10/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CORPORATE AVENUE SERVICES LIMITED

CORPORATE AVENUE SERVICES LIMITED is an(a) Active company incorporated on 20/12/2016 with the registered office located at Third Floor, 19 Gerrard Street, London W1D 6JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORPORATE AVENUE SERVICES LIMITED?

CORPORATE AVENUE SERVICES LIMITED is currently Active. It was registered on 20/12/2016 .

Where is CORPORATE AVENUE SERVICES LIMITED located?

CORPORATE AVENUE SERVICES LIMITED is registered at Third Floor, 19 Gerrard Street, London W1D 6JG.

What does CORPORATE AVENUE SERVICES LIMITED do?

CORPORATE AVENUE SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CORPORATE AVENUE SERVICES LIMITED?

The latest filing was on 29/03/2026: Termination of appointment of Shagirdkumar Rameshbhai Patel as a director on 2026-03-26.