CORPORATE TRANSFORMATION LIMITED

Key Data

Status

Active

Company No.

02775505

Incorporation date

21/12/1992

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1992)

20/11/2025

Confirmation statement made on 2025-11-18 with no updates

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04/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

30/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

19/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

10/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

18/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

03/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

09/02/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

23/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

11/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

30/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

04/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

05/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

04/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

28/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

20/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (4 pages)

30/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

03/02/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (4 pages)

31/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

15/02/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

15/02/2014

Termination of appointment of Joyce Sewell-Rutter as a director

View PDF (1 pages)

29/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

02/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

07/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

06/02/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (5 pages)

10/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

03/02/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (5 pages)

23/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

02/02/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Joyce Penelope Sewell-Rutter on 2009-10-01

View PDF (2 pages)

02/02/2010

Director's details changed for Colin Peter Sewell-Rutter on 2009-10-01

View PDF (2 pages)

16/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

20/01/2009

Return made up to 21/12/08; full list of members

View PDF (3 pages)

30/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

31/12/2007

Return made up to 21/12/07; full list of members

View PDF (2 pages)

31/12/2007

Location of debenture register

View PDF (1 pages)

31/12/2007

Location of register of members

View PDF (1 pages)

31/12/2007

Registered office changed on 31/12/07 from: the old clergy house, church platt, cuckfield haywards heath west sussex RH17 5LA

View PDF (1 pages)

31/12/2007

Registered office changed on 31/12/07 from: 68 st james's street london SW1A 1PH

View PDF (1 pages)

18/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

23/01/2007

Return made up to 21/12/06; full list of members

View PDF (2 pages)

30/01/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

23/01/2006

Return made up to 21/12/05; full list of members

View PDF (7 pages)

07/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

04/04/2005

Return made up to 21/12/04; full list of members

View PDF (7 pages)

01/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

15/01/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

20/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

14/01/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

31/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

18/01/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

16/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

18/01/2001

Return made up to 21/12/00; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

11/01/2000

Return made up to 21/12/99; full list of members

View PDF (6 pages)

27/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

20/01/1999

Return made up to 21/12/98; full list of members

View PDF (6 pages)

21/12/1998

Registered office changed on 21/12/98 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

12/11/1998

Registered office changed on 12/11/98 from: 22 melton street london NW1 2BW

View PDF (1 pages)

12/11/1998

Secretary resigned

View PDF (1 pages)

12/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

New secretary appointed;new director appointed

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29/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

04/09/1998

New secretary appointed

View PDF (2 pages)

04/09/1998

Secretary resigned

View PDF (1 pages)

29/06/1998

Director resigned

View PDF (1 pages)

05/01/1998

Return made up to 21/12/97; full list of members

View PDF (6 pages)

27/11/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

31/12/1996

Return made up to 21/12/96; full list of members

View PDF (6 pages)

31/12/1996

Location of register of members address changed

View PDF (0 pages)

07/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

04/01/1996

Return made up to 21/12/95; full list of members

View PDF (6 pages)

13/12/1995

Resolutions

View PDF (2 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

23/12/1994

Return made up to 21/12/94; full list of members

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03/11/1994

Full accounts made up to 1993-12-31

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24/08/1994

Registered office changed on 24/08/94 from: 401 st.john street london EC1V 4LH

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15/08/1994

Director's particulars changed

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09/01/1994

Return made up to 21/12/93; full list of members

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02/08/1993

Registered office changed on 02/08/93 from: 19A wellington square london. SW3 4NJ

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05/03/1993

Director resigned;new director appointed

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05/03/1993

Secretary resigned;new secretary appointed;new director appointed

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21/12/1992

Incorporation

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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

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
1.00K
-
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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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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Silviculture and other forestry activities

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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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06/01/2005

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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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02153348

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Description

About CORPORATE TRANSFORMATION LIMITED

CORPORATE TRANSFORMATION LIMITED is an(a) Active company incorporated on 21/12/1992 with the registered office located at The Old Clergy House, Church, Platt, Cuckfield, Haywards Heath, West Sussex RH17 5LA. There is currently 1 active director 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 TRANSFORMATION LIMITED?

CORPORATE TRANSFORMATION LIMITED is currently Active. It was registered on 21/12/1992 .

Where is CORPORATE TRANSFORMATION LIMITED located?

CORPORATE TRANSFORMATION LIMITED is registered at The Old Clergy House, Church, Platt, Cuckfield, Haywards Heath, West Sussex RH17 5LA.

What does CORPORATE TRANSFORMATION LIMITED do?

CORPORATE TRANSFORMATION LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CORPORATE TRANSFORMATION LIMITED?

The latest filing was on 20/11/2025: Confirmation statement made on 2025-11-18 with no updates.