CORPORATE BATTLEFIELDS LIMITED

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CORPORATE BATTLEFIELDS LIMITED

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Key Data

Status

Active

Company No.

05618425

Incorporation date

10/11/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Malden Hill, New Malden, Surrey KT3 4DRCopy
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Latest events (Record since 10/11/2005)
dot icon11/03/2026
Registered office address changed from Stonebridge House Chelmsford Road Hatfield Heath Bishop's Stortford CM22 7BD England to 2 Malden Hill New Malden Surrey KT3 4DR on 2026-03-11
dot icon11/03/2026
Termination of appointment of Gerry Desler as a secretary on 2026-03-11
dot icon11/03/2026
Termination of appointment of Gerry Desler as a director on 2026-03-11
dot icon19/01/2026
Total exemption full accounts made up to 2025-11-30
dot icon08/11/2025
Confirmation statement made on 2025-11-08 with updates
dot icon20/12/2024
Notification of Robert Thomas Newton Shaw as a person with significant control on 2024-12-19
dot icon19/12/2024
Cessation of Graeme Murdoch Cooper as a person with significant control on 2024-12-19
dot icon19/12/2024
Registered office address changed from Coopers Court Moreton Ongar Essex CM5 0LE to Stonebridge House Chelmsford Road Hatfield Heath Bishop's Stortford CM22 7BD on 2024-12-19
dot icon19/12/2024
Termination of appointment of Graeme Murdoch Cooper as a director on 2024-12-19
dot icon19/12/2024
Appointment of Mr Robert Thomas Newton Shaw as a director on 2024-12-19
dot icon12/12/2024
Total exemption full accounts made up to 2024-11-30
dot icon10/11/2024
Confirmation statement made on 2024-11-10 with no updates
dot icon05/01/2024
Total exemption full accounts made up to 2023-11-30
dot icon11/11/2023
Confirmation statement made on 2023-11-10 with no updates
dot icon11/12/2022
Total exemption full accounts made up to 2022-11-30
dot icon10/11/2022
Confirmation statement made on 2022-11-10 with no updates
dot icon03/01/2022
Total exemption full accounts made up to 2021-11-30
dot icon10/11/2021
Confirmation statement made on 2021-11-10 with no updates
dot icon31/12/2020
Total exemption full accounts made up to 2020-11-30
dot icon10/11/2020
Confirmation statement made on 2020-11-10 with no updates
dot icon08/01/2020
Total exemption full accounts made up to 2019-11-30
dot icon13/11/2019
Confirmation statement made on 2019-11-10 with no updates
dot icon14/03/2019
Total exemption full accounts made up to 2018-11-30
dot icon11/11/2018
Confirmation statement made on 2018-11-10 with no updates
dot icon12/01/2018
Total exemption full accounts made up to 2017-11-30
dot icon10/11/2017
Confirmation statement made on 2017-11-10 with no updates
dot icon24/01/2017
Total exemption small company accounts made up to 2016-11-30
dot icon11/11/2016
Confirmation statement made on 2016-11-10 with updates
dot icon18/12/2015
Total exemption small company accounts made up to 2015-11-30
dot icon12/11/2015
Annual return made up to 2015-11-10 with full list of shareholders
dot icon22/12/2014
Total exemption small company accounts made up to 2014-11-30
dot icon05/12/2014
Annual return made up to 2014-11-10 with full list of shareholders
dot icon10/12/2013
Total exemption small company accounts made up to 2013-11-30
dot icon10/11/2013
Annual return made up to 2013-11-10 with full list of shareholders
dot icon14/01/2013
Total exemption small company accounts made up to 2012-11-30
dot icon11/11/2012
Annual return made up to 2012-11-10 with full list of shareholders
dot icon06/02/2012
Statement of capital following an allotment of shares on 2012-01-20
dot icon20/01/2012
Total exemption small company accounts made up to 2011-11-30
dot icon07/12/2011
Annual return made up to 2011-11-10 with full list of shareholders
dot icon26/01/2011
Total exemption small company accounts made up to 2010-11-30
dot icon23/12/2010
Annual return made up to 2010-11-10 with full list of shareholders
dot icon20/01/2010
Total exemption small company accounts made up to 2009-11-30
dot icon15/01/2010
Annual return made up to 2009-11-10 with full list of shareholders
dot icon15/01/2010
Director's details changed for Graeme Cooper on 2009-11-01
dot icon12/12/2009
Resolutions
dot icon12/12/2009
Statement of capital following an allotment of shares on 2009-11-26
dot icon11/07/2009
Director and secretary appointed gerry desler
dot icon03/07/2009
Total exemption small company accounts made up to 2008-11-30
dot icon17/04/2009
Return made up to 08/12/08; full list of members
dot icon16/02/2009
Registered office changed on 16/02/2009 from 3 keepers close chandlers ford hampshire SO53 4SB
dot icon16/02/2009
Appointment terminated secretary michael mccarthy
dot icon16/02/2009
Appointment terminated director michael mccarthy
dot icon13/01/2009
Amended accounts made up to 2007-11-30
dot icon02/12/2008
Total exemption small company accounts made up to 2007-11-30
dot icon29/11/2007
Return made up to 10/11/07; no change of members
dot icon06/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon25/01/2007
Return made up to 10/11/06; full list of members
dot icon13/02/2006
New director appointed
dot icon02/02/2006
Director resigned
dot icon10/11/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+89.73 % *

* during past year

Cash in Bank

£76,239.00

Confirmation

dot iconLast made up date
30/11/2025
dot iconNext confirmation date
08/11/2026
dot iconLast change occurred
30/11/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2025
dot iconNext account date
30/11/2026
dot iconNext due on
31/08/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
57.41K
-
0.00
40.60K
-
2022
2
61.87K
-
0.00
40.18K
-
2023
2
88.87K
-
0.00
76.24K
-
2023
2
88.87K
-
0.00
76.24K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

88.87K £Ascended43.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

76.24K £Ascended89.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Gerry Desler
Director
30/06/2009 - 11/03/2026
90
Desler, Gerry
Secretary
30/06/2009 - 11/03/2026
25
Cooper, Graeme Murdoch
Director
13/02/2006 - 19/12/2024
2
Shaw, Robert Thomas Newton
Director
19/12/2024 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CORPORATE BATTLEFIELDS LIMITED

CORPORATE BATTLEFIELDS LIMITED is an(a) Active company incorporated on 10/11/2005 with the registered office located at 2 Malden Hill, New Malden, Surrey KT3 4DR. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CORPORATE BATTLEFIELDS LIMITED?

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CORPORATE BATTLEFIELDS LIMITED is currently Active. It was registered on 10/11/2005 .

Where is CORPORATE BATTLEFIELDS LIMITED located?

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CORPORATE BATTLEFIELDS LIMITED is registered at 2 Malden Hill, New Malden, Surrey KT3 4DR.

What does CORPORATE BATTLEFIELDS LIMITED do?

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CORPORATE BATTLEFIELDS LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

How many employees does CORPORATE BATTLEFIELDS LIMITED have?

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CORPORATE BATTLEFIELDS LIMITED had 2 employees in 2023.

What is the latest filing for CORPORATE BATTLEFIELDS LIMITED?

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The latest filing was on 11/03/2026: Registered office address changed from Stonebridge House Chelmsford Road Hatfield Heath Bishop's Stortford CM22 7BD England to 2 Malden Hill New Malden Surrey KT3 4DR on 2026-03-11.