CORPORATE OFFICER LTD

Key Data

Status

Dissolved

Company No.

02917990

Incorporation date

12/04/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1994)

08/08/2023

Final Gazette dissolved via voluntary strike-off

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23/05/2023

First Gazette notice for voluntary strike-off

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15/05/2023

Application to strike the company off the register

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24/06/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a dormant company made up to 2021-03-31

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25/11/2021

Registered office address changed from 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG on 2021-11-25

View PDF (1 pages)

13/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

03/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

07/05/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

15/08/2019

Termination of appointment of Ann-Marie Philpot as a director on 2019-08-14

View PDF (1 pages)

28/06/2019

Accounts for a dormant company made up to 2019-03-31

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22/05/2019

Appointment of Miss Ann-Marie Philpot as a director on 2019-05-22

View PDF (2 pages)

22/05/2019

Termination of appointment of Nicholas William Irving as a director on 2019-05-22

View PDF (1 pages)

02/05/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

20/06/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (1 pages)

04/05/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

13/02/2018

Director's details changed for Mr Nicholas William Irving on 2018-02-02

View PDF (2 pages)

13/10/2017

Termination of appointment of Mary Louise Buckley as a director on 2017-10-10

View PDF (1 pages)

30/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (1 pages)

09/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

01/12/2016

Termination of appointment of Sarah Louise Oldershaw as a director on 2016-11-30

View PDF (1 pages)

14/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (1 pages)

04/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (5 pages)

08/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

20/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (5 pages)

06/07/2015

Appointment of Mr Nicholas William Irving as a director on 2015-07-06

View PDF (2 pages)

06/07/2015

Termination of appointment of Sarah Jayne Pemberton as a director on 2015-07-06

View PDF (1 pages)

24/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

31/07/2014

Termination of appointment of La'tisha Monique Thompson as a director on 2014-07-25

View PDF (1 pages)

22/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (5 pages)

23/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

03/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (5 pages)

03/07/2013

Appointment of Helen Louise Roue as a secretary

View PDF (1 pages)

03/07/2013

Termination of appointment of Newchain Limited as a secretary

View PDF (1 pages)

25/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

20/02/2013

Director's details changed for Miss Sarah Louise Oldershaw on 2013-02-11

View PDF (2 pages)

20/02/2013

Termination of appointment of Clare Woodman as a director

View PDF (1 pages)

25/01/2013

Appointment of Miss Sarah Jayne Pemberton as a director

View PDF (2 pages)

25/01/2013

Appointment of Miss Sarah Louise Oldershaw as a director

View PDF (2 pages)

05/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

31/08/2012

Termination of appointment of Stuart Gartery as a director

View PDF (1 pages)

07/06/2012

Appointment of Miss La'tisha Monique Thompson as a director

View PDF (2 pages)

13/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

13/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

17/11/2011

Appointment of Mr Stuart David Gartery as a director

View PDF (2 pages)

17/11/2011

Termination of appointment of Paula Basleigh as a director

View PDF (1 pages)

28/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

22/02/2011

Appointment of Mrs Paula Ann Basleigh as a director

View PDF (2 pages)

22/02/2011

Director's details changed for Miss Clare Elisabeth Woodman on 2011-02-22

View PDF (2 pages)

22/02/2011

Director's details changed for Mrs Helen Louise Roue on 2011-02-22

View PDF (2 pages)

22/02/2011

Director's details changed for Miss Mary Louise Buckley on 2011-01-06

View PDF (2 pages)

04/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

26/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

26/04/2010

Secretary's details changed for Newchain Limited on 2010-03-31

View PDF (2 pages)

15/03/2010

Termination of appointment of Richard Jepson as a director

View PDF (1 pages)

10/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

09/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

10/06/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

23/04/2008

Return made up to 31/03/08; no change of members

View PDF (8 pages)

05/03/2008

Appointment terminated director alison turner

View PDF (1 pages)

05/03/2008

Appointment terminated director irene chan

View PDF (1 pages)

01/02/2008

New director appointed

View PDF (2 pages)

03/09/2007

New director appointed

View PDF (2 pages)

29/08/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

29/05/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

Return made up to 31/03/07; full list of members

View PDF (8 pages)

22/03/2007

Director resigned

View PDF (1 pages)

17/11/2006

New director appointed

View PDF (2 pages)

01/11/2006

Return made up to 30/09/06; full list of members

View PDF (8 pages)

15/08/2006

New director appointed

View PDF (2 pages)

15/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

08/05/2006

Accounting reference date shortened from 30/09/06 to 31/03/06

View PDF (1 pages)

15/03/2006

Director resigned

View PDF (1 pages)

17/01/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

22/12/2005

Director's particulars changed

View PDF (1 pages)

03/11/2005

New director appointed

View PDF (2 pages)

27/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

12/10/2005

New director appointed

View PDF (2 pages)

21/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

09/03/2005

Director's particulars changed

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (3 pages)

09/11/2004

Director resigned

View PDF (1 pages)

26/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

02/09/2004

New director appointed

View PDF (2 pages)

31/08/2004

New director appointed

View PDF (2 pages)

21/07/2004

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

View PDF (1 pages)

09/07/2004

Director resigned

View PDF (1 pages)

17/05/2004

Director's particulars changed

View PDF (1 pages)

13/04/2004

New director appointed

View PDF (2 pages)

28/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

09/10/2003

Director resigned

View PDF (1 pages)

20/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (1 pages)

27/05/2003

Registered office changed on 27/05/03 from: 2ND floor 207 high street orpington kent BR6 0PF

View PDF (1 pages)

16/04/2003

Resolutions

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

10/01/2003

Director's particulars changed

View PDF (1 pages)

10/01/2003

Director's particulars changed

View PDF (1 pages)

28/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

17/07/2002

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

View PDF (2 pages)

03/11/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

09/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

01/11/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

12/09/2000

Director's particulars changed

View PDF (1 pages)

31/05/2000

Director's particulars changed

View PDF (1 pages)

03/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (2 pages)

26/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

05/08/1999

Director resigned

View PDF (1 pages)

29/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (2 pages)

16/11/1998

Return made up to 30/09/98; no change of members

View PDF (8 pages)

16/09/1998

Director's particulars changed

View PDF (1 pages)

16/09/1998

Director's particulars changed

View PDF (1 pages)

28/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (2 pages)

02/12/1997

Return made up to 30/09/97; full list of members

View PDF (9 pages)

28/08/1997

Ad 21/08/97--------- £ si 1@1=1 £ ic 1/2

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25/06/1997

Accounts for a small company made up to 1996-09-30

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11/02/1997

New director appointed

View PDF (2 pages)

11/02/1997

New director appointed

View PDF (2 pages)

11/02/1997

New director appointed

View PDF (2 pages)

11/02/1997

New director appointed

View PDF (2 pages)

11/02/1997

Director resigned

View PDF (1 pages)

28/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

28/05/1996

Return made up to 12/04/96; no change of members

View PDF (4 pages)

12/02/1996

Accounts for a dormant company made up to 1995-09-30

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29/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/04/1995

Return made up to 12/04/95; full list of members

View PDF (6 pages)

14/02/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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18/07/1994

Resolutions

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18/07/1994

Resolutions

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18/07/1994

Resolutions

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18/07/1994

Resolutions

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18/07/1994

Resolutions

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18/07/1994

Resolutions

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12/05/1994

Registered office changed on 12/05/94 from: 2ND floor 207 high street orpington kent BR6 0PF

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12/05/1994

Secretary resigned;director resigned

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12/05/1994

Secretary resigned;director resigned

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12/05/1994

Registered office changed on 12/05/94 from: 17 city business centre lower road london SE16 1AA

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07/05/1994

New secretary appointed

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25/04/1994

New director appointed

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25/04/1994

Accounting reference date notified as 30/09

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12/04/1994

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About CORPORATE OFFICER LTD

CORPORATE OFFICER LTD is an(a) Dissolved company incorporated on 12/04/1994 with the registered office located at 6 East Point, High Street, Seal, Sevenoaks, Kent TN15 0EG. There is currently no 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 OFFICER LTD?

CORPORATE OFFICER LTD is currently Dissolved. It was registered on 12/04/1994 and dissolved on 08/08/2023.

Where is CORPORATE OFFICER LTD located?

CORPORATE OFFICER LTD is registered at 6 East Point, High Street, Seal, Sevenoaks, Kent TN15 0EG.

What does CORPORATE OFFICER LTD do?

CORPORATE OFFICER LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CORPORATE OFFICER LTD?

The latest filing was on 08/08/2023: Final Gazette dissolved via voluntary strike-off.