CORPORATE VISIONS UK LIMITED

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CORPORATE VISIONS UK LIMITED

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Key Data

Status

Active

Company No.

04718232

Incorporation date

01/04/2003

Size

Small

Contacts

Registered address

Registered address

The Courtyard, High Street, Ascot, Berkshire SL5 7HPCopy
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Latest events (Record since 01/04/2003)
dot icon11/07/2025
Accounts for a small company made up to 2024-12-31
dot icon11/04/2025
Director's details changed for Ms Emily Dimiceli on 2024-07-31
dot icon11/04/2025
Director's details changed for Caroline Shettle on 2025-03-31
dot icon11/04/2025
Confirmation statement made on 2025-04-01 with no updates
dot icon18/12/2024
Accounts for a small company made up to 2023-12-31
dot icon25/04/2024
Confirmation statement made on 2024-04-01 with no updates
dot icon24/04/2024
Appointment of Ms Emily Dimiceli as a director on 2024-04-01
dot icon29/12/2023
Accounts for a small company made up to 2022-12-31
dot icon17/11/2023
Termination of appointment of Erik Andrew Peterson as a director on 2023-11-10
dot icon04/07/2023
Second filing of Confirmation Statement dated 2023-04-01
dot icon05/05/2023
Confirmation statement made on 2023-04-01 with updates
dot icon31/03/2023
Accounts for a small company made up to 2021-12-31
dot icon14/03/2023
Compulsory strike-off action has been discontinued
dot icon28/02/2023
First Gazette notice for compulsory strike-off
dot icon18/10/2022
Second filing of Confirmation Statement dated 2022-04-01
dot icon13/04/2022
Confirmation statement made on 2022-04-01 with updates
dot icon12/04/2022
Director's details changed for Mr Erik Andrew Peterson on 2021-11-30
dot icon23/09/2021
Notification of Stewart Allen Kohl as a person with significant control on 2021-08-12
dot icon23/09/2021
Notification of Béla Szigethy as a person with significant control on 2021-08-12
dot icon23/09/2021
Withdrawal of a person with significant control statement on 2021-09-23
dot icon23/09/2021
Appointment of Caroline Shettle as a director on 2021-08-12
dot icon07/05/2021
Accounts for a small company made up to 2020-12-31
dot icon29/04/2021
Confirmation statement made on 2021-04-01 with no updates
dot icon22/07/2020
Accounts for a small company made up to 2019-12-31
dot icon18/05/2020
Confirmation statement made on 2020-04-01 with no updates
dot icon13/02/2020
Accounts for a small company made up to 2018-12-31
dot icon25/12/2019
Compulsory strike-off action has been discontinued
dot icon10/12/2019
First Gazette notice for compulsory strike-off
dot icon07/05/2019
Confirmation statement made on 2019-04-01 with no updates
dot icon07/05/2019
Director's details changed for Mr Erik Andrew Peterson on 2019-03-28
dot icon17/12/2018
Accounts for a small company made up to 2017-12-31
dot icon27/09/2018
Previous accounting period shortened from 2017-12-31 to 2017-12-30
dot icon15/05/2018
Second filing of Confirmation Statement dated 01/04/2017
dot icon17/04/2018
Confirmation statement made on 2018-04-01 with no updates
dot icon17/04/2018
Termination of appointment of Joseph Terry as a secretary on 2017-10-27
dot icon05/03/2018
Termination of appointment of Gloria Fan as a director on 2017-10-27
dot icon05/03/2018
Termination of appointment of Joseph Terry as a director on 2017-10-27
dot icon05/03/2018
Appointment of Mr Erik Andrew Peterson as a director on 2017-10-26
dot icon12/05/2017
Accounts for a small company made up to 2016-12-31
dot icon19/04/2017
Confirmation statement made on 2017-04-01 with updates
dot icon19/01/2017
Resolutions
dot icon19/01/2017
Change of name notice
dot icon27/09/2016
Accounts for a small company made up to 2015-12-31
dot icon09/09/2016
Appointment of Ms Gloria Fan as a director on 2016-09-08
dot icon09/09/2016
Secretary's details changed for Joseph Terry on 2016-09-08
dot icon09/09/2016
Director's details changed for Joseph Terry on 2016-09-08
dot icon09/05/2016
Annual return made up to 2016-04-01 with full list of shareholders
dot icon13/10/2015
Accounts for a small company made up to 2014-12-31
dot icon15/05/2015
Annual return made up to 2015-04-01 with full list of shareholders
dot icon10/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon22/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
dot icon11/02/2014
Appointment of Joseph Terry as a director
dot icon10/02/2014
Termination of appointment of Suzanne Sheppard as a director
dot icon10/02/2014
Termination of appointment of James Melillo as a director
dot icon10/02/2014
Termination of appointment of James Melillo as a secretary
dot icon10/02/2014
Appointment of Joseph Terry as a secretary
dot icon30/10/2013
Satisfaction of charge 1 in full
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon04/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon04/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
dot icon24/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon06/04/2011
Annual return made up to 2011-04-01 with full list of shareholders
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon10/05/2010
Annual return made up to 2010-04-01 with full list of shareholders
dot icon01/04/2010
Director's details changed for James Joseph Melillo on 2010-03-31
dot icon01/04/2010
Secretary's details changed for James Joseph Melillo on 2010-03-31
dot icon01/04/2010
Director's details changed for Suzanne Ruth Sheppard on 2010-03-31
dot icon03/09/2009
Full accounts made up to 2008-12-31
dot icon07/04/2009
Return made up to 01/04/09; full list of members
dot icon30/09/2008
Full accounts made up to 2007-12-31
dot icon31/07/2008
Return made up to 01/04/08; full list of members
dot icon15/06/2007
Full accounts made up to 2006-12-31
dot icon03/05/2007
Return made up to 01/04/07; full list of members
dot icon23/08/2006
Full accounts made up to 2005-12-31
dot icon24/04/2006
Return made up to 01/04/06; full list of members
dot icon24/04/2006
Secretary's particulars changed;director's particulars changed
dot icon24/04/2006
Director's particulars changed
dot icon11/04/2006
Secretary resigned;director resigned
dot icon08/03/2006
New secretary appointed
dot icon08/03/2006
Director's particulars changed
dot icon08/03/2006
Director's particulars changed
dot icon13/02/2006
Director resigned
dot icon18/10/2005
Full accounts made up to 2004-12-31
dot icon08/04/2005
Return made up to 01/04/05; full list of members
dot icon21/06/2004
Full accounts made up to 2003-12-31
dot icon20/04/2004
Particulars of mortgage/charge
dot icon23/03/2004
Return made up to 01/04/04; full list of members
dot icon18/01/2004
Accounting reference date shortened from 30/04/04 to 31/12/03
dot icon15/08/2003
New director appointed
dot icon23/06/2003
New director appointed
dot icon23/06/2003
New director appointed
dot icon23/06/2003
New secretary appointed;new director appointed
dot icon23/06/2003
Ad 01/04/03--------- £ si 1@1=1 £ ic 1/2
dot icon09/04/2003
Secretary resigned
dot icon09/04/2003
Director resigned
dot icon09/04/2003
Registered office changed on 09/04/03 from:\17 city business centre, lower road, london, SE16 2XB
dot icon01/04/2003
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext 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
0
1.01M
-
0.00
57.64K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peterson, Erik Andrew
Director
26/10/2017 - 10/11/2023
-
Dimiceli, Emily
Director
01/04/2024 - Present
-
Shettle, Caroline
Director
12/08/2021 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CORPORATE VISIONS UK LIMITED

CORPORATE VISIONS UK LIMITED is an(a) Active company incorporated on 01/04/2003 with the registered office located at The Courtyard, High Street, Ascot, Berkshire SL5 7HP. There are currently 2 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 VISIONS UK LIMITED?

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CORPORATE VISIONS UK LIMITED is currently Active. It was registered on 01/04/2003 .

Where is CORPORATE VISIONS UK LIMITED located?

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CORPORATE VISIONS UK LIMITED is registered at The Courtyard, High Street, Ascot, Berkshire SL5 7HP.

What does CORPORATE VISIONS UK LIMITED do?

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CORPORATE VISIONS UK LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CORPORATE VISIONS UK LIMITED?

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The latest filing was on 11/07/2025: Accounts for a small company made up to 2024-12-31.