CORPORATE EXECUTIVE GIFTS LIMITED

Key Data

Status

Active

Company No.

04035035

Incorporation date

17/07/2000

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2000)

30/09/2025

Memorandum and Articles of Association

View PDF (21 pages)

26/09/2025

Replacement filing of SH01 - 01/02/16 Statement of Capital gbp 121

View PDF (4 pages)

26/09/2025

Replacement filing of SH01 - 01/02/16 Statement of Capital gbp 122

View PDF (4 pages)

26/09/2025

View PDF (3 pages)

26/09/2025

View PDF (3 pages)

26/09/2025

View PDF (3 pages)

26/09/2025

View PDF (3 pages)

26/09/2025

View PDF (3 pages)

26/09/2025

View PDF (3 pages)

26/09/2025

View PDF (3 pages)

26/09/2025

View PDF (3 pages)

26/09/2025

View PDF (3 pages)

25/07/2025

Second filing of the annual return made up to 2013-07-17

View PDF (22 pages)

25/07/2025

Second filing of the annual return made up to 2014-07-17

View PDF (23 pages)

25/07/2025

Second filing of the annual return made up to 2015-07-17

View PDF (22 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

11/06/2025

Resolutions

View PDF (1 pages)

11/06/2025

Resolutions

View PDF (2 pages)

10/06/2025

Change of share class name or designation

View PDF (2 pages)

10/06/2025

Change of share class name or designation

View PDF (2 pages)

15/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (5 pages)

30/04/2025

Secretary's details changed for Patricia Anne Curtis on 2025-04-30

View PDF (1 pages)

27/10/2024

Resolutions

View PDF (1 pages)

27/10/2024

Memorandum and Articles of Association

View PDF (19 pages)

26/06/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

02/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (5 pages)

02/05/2024

Change of details for Mr Richard Harold Curtis as a person with significant control on 2024-05-01

View PDF (2 pages)

02/05/2024

Director's details changed for Patricia Anne Curtis on 2024-05-01

View PDF (2 pages)

02/05/2024

Director's details changed for Mr Richard Harold Curtis on 2024-05-01

View PDF (2 pages)

24/10/2023

Registered office address changed from , 34a Watling Street Radlett, Hertfordshire, WD7 7NN, England to 382 Dns House Kenton Road Harrow Greater London HA3 8DP on 2023-10-24

View PDF (1 pages)

24/10/2023

Registered office address changed from , 382 Dns House Kenton Road, Harrow, Greater London, HA3 8DP, England to 382 Dns House Kenton Road Harrow Greater London HA3 8DP on 2023-10-24

View PDF (1 pages)

28/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

04/05/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (6 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

10/05/2022

Confirmation statement made on 2022-05-01 with updates

View PDF (6 pages)

13/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

04/05/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (6 pages)

21/01/2021

Director's details changed for Patricia Anne Curtis on 2021-01-07

View PDF (2 pages)

21/01/2021

Change of details for Mr Richard Harold Curtis as a person with significant control on 2021-01-07

View PDF (2 pages)

21/01/2021

Director's details changed for Mr Richard Harold Curtis on 2021-01-07

View PDF (2 pages)

23/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

06/05/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (6 pages)

29/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

27/06/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (6 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

02/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (6 pages)

24/07/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (6 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

19/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (8 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

12/04/2016

Registered office address changed from , 9 Beaumont Gate Shenley Hill, Radlett, Hertfordshire, WD7 7AR to 382 Dns House Kenton Road Harrow Greater London HA3 8DP on 2016-04-12

View PDF (1 pages)

12/04/2016

Statement of capital following an allotment of shares on 2016-02-01

View PDF (5 pages)

12/04/2016

Statement of capital following an allotment of shares on 2016-02-01

View PDF (5 pages)

28/09/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (7 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

30/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (7 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

26/06/2014

Registered office address changed from , Unit K Houndswood Gate, Harper Lane, Radlett, Hertfordshire, WD7 7HU on 2014-06-26

View PDF (1 pages)

05/09/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (7 pages)

05/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

03/08/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (5 pages)

25/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

28/02/2012

Statement of capital following an allotment of shares on 2012-02-01

View PDF (3 pages)

27/02/2012

Statement of capital following an allotment of shares on 2012-02-01

View PDF (3 pages)

03/09/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (5 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

08/09/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (5 pages)

08/09/2010

Director's details changed for Mr Richard Harold Curtis on 2010-07-07

View PDF (2 pages)

08/09/2010

Director's details changed for Patricia Anne Curtis on 2010-07-07

View PDF (2 pages)

26/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

09/09/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

29/09/2008

Return made up to 17/07/08; full list of members

View PDF (4 pages)

30/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

16/10/2007

Return made up to 17/07/07; no change of members

View PDF (7 pages)

28/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

28/07/2006

Return made up to 17/07/06; full list of members

View PDF (7 pages)

02/08/2005

Return made up to 17/07/05; full list of members

View PDF (7 pages)

02/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

22/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

08/07/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

28/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

13/07/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

31/07/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

15/10/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

31/07/2001

Return made up to 17/07/01; full list of members

View PDF (5 pages)

24/10/2000

Secretary resigned

View PDF (1 pages)

24/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

Ad 13/09/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/10/2000

New director appointed

View PDF (3 pages)

24/10/2000

New secretary appointed;new director appointed

View PDF (3 pages)

03/10/2000

Accounting reference date extended from 31/07/01 to 30/09/01

View PDF (1 pages)

02/10/2000

Memorandum and Articles of Association

View PDF (11 pages)

20/09/2000

Certificate of change of name

View PDF (2 pages)

17/07/2000

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/05/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
5
13.61K
-
0.00
11.31K
-

2022
7
23.09K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Curtis, Patricia Anne	Secretary	13/09/2000 - Present	2
Curtis, Patricia Anne	Director	13/09/2000 - Present	2
Curtis, Richard Harold	Director	13/09/2000 - Present	6

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

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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

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12/09/1990

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

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Mixed farming

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Description

About CORPORATE EXECUTIVE GIFTS LIMITED

CORPORATE EXECUTIVE GIFTS LIMITED is an(a) Active company incorporated on 17/07/2000 with the registered office located at 382 Dns House Kenton Road, Harrow, Greater London HA3 8DP. 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 EXECUTIVE GIFTS LIMITED?

CORPORATE EXECUTIVE GIFTS LIMITED is currently Active. It was registered on 17/07/2000 .

Where is CORPORATE EXECUTIVE GIFTS LIMITED located?

CORPORATE EXECUTIVE GIFTS LIMITED is registered at 382 Dns House Kenton Road, Harrow, Greater London HA3 8DP.

What does CORPORATE EXECUTIVE GIFTS LIMITED do?

CORPORATE EXECUTIVE GIFTS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CORPORATE EXECUTIVE GIFTS LIMITED?

The latest filing was on 30/09/2025: Memorandum and Articles of Association.