CORPORATEC (LONDON) LIMITED

Key Data

Status

Active

Company No.

06181802

Incorporation date

23/03/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2007)

24/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

28/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

10/02/2025

Registration of charge 061818020005, created on 2025-02-06

View PDF (67 pages)

06/02/2025

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

View PDF (6 pages)

19/11/2024

Registered office address changed from Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD England to 30-32 Hanover House Charlotte Street Manchester M1 4FD on 2024-11-19

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

12/03/2024

Resolutions

View PDF (2 pages)

12/03/2024

Memorandum and Articles of Association

View PDF (8 pages)

12/03/2024

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

View PDF (6 pages)

11/03/2024

Registration of charge 061818020004, created on 2024-03-05

View PDF (67 pages)

05/04/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

17/03/2023

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

View PDF (6 pages)

28/09/2022

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

View PDF (7 pages)

18/05/2022

Change of details for Charles Street Solutions Ltd as a person with significant control on 2022-05-10

View PDF (2 pages)

10/05/2022

Registered office address changed from C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD on 2022-05-10

View PDF (1 pages)

04/05/2022

Previous accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

28/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

24/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

23/02/2022

Satisfaction of charge 061818020003 in full

View PDF (1 pages)

05/01/2022

Registered office address changed from 90/92 Baxter Avenue Southend-on-Sea Essex SS2 6HZ England to C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 2022-01-05

View PDF (1 pages)

05/01/2022

Termination of appointment of Rupert James Maxim Tinkler as a director on 2021-12-29

View PDF (1 pages)

30/12/2021

Appointment of Phil Julian Smith as a director on 2021-12-29

View PDF (2 pages)

30/12/2021

Appointment of Mark David Allen as a director on 2021-12-29

View PDF (2 pages)

30/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

24/03/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

27/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

03/03/2020

Change of details for Charles Street Solutions Ltd as a person with significant control on 2019-05-30

View PDF (2 pages)

30/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (6 pages)

03/06/2019

Director's details changed for Mr Rupert James Maxim Tinkler on 2019-05-30

View PDF (2 pages)

24/04/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

04/03/2019

Amended accounts made up to 2017-04-30

View PDF (5 pages)

28/02/2019

Audited abridged accounts made up to 2018-04-30

View PDF (6 pages)

21/05/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (5 pages)

05/04/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (3 pages)

17/07/2017

Registered office address changed from (2nd Floor) 28 Throgmorton Street London EC2N 2AN England to 90/92 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 2017-07-17

View PDF (1 pages)

02/05/2017

Termination of appointment of Duncan Alasdair Tinkler as a director on 2017-04-20

View PDF (1 pages)

02/05/2017

Termination of appointment of Vasili Proud as a director on 2017-04-10

View PDF (1 pages)

20/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

06/02/2017

Accounts for a small company made up to 2016-04-30

View PDF (6 pages)

11/01/2017

Registered office address changed from First Floor Offices 99 Bancroft Hitchin Hertfordshire SG5 1NQ to (2nd Floor) 28 Throgmorton Street London EC2N 2AN on 2017-01-11

View PDF (1 pages)

09/01/2017

Appointment of Mr Duncan Alasdair Tinkler as a director on 2017-01-09

View PDF (2 pages)

09/01/2017

Appointment of Mr Rupert James Maxim Tinkler as a director on 2017-01-09

View PDF (2 pages)

20/12/2016

Previous accounting period extended from 2016-03-31 to 2016-04-30

View PDF (1 pages)

13/09/2016

Registration of charge 061818020003, created on 2016-09-09

View PDF (5 pages)

11/07/2016

Termination of appointment of Christine Ann Wright as a secretary on 2015-12-10

View PDF (1 pages)

11/07/2016

Termination of appointment of Christine Ann Wright as a secretary on 2015-12-10

View PDF (1 pages)

11/07/2016

Termination of appointment of Christine Ann Wright as a director on 2015-12-10

View PDF (1 pages)

20/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (5 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

26/05/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

26/05/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (5 pages)

24/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

24/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (5 pages)

06/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

26/03/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (5 pages)

26/03/2013

Director's details changed for Miss Christine Ann Wright on 2012-12-17

View PDF (2 pages)

26/03/2013

Secretary's details changed for Miss Christine Ann Wright on 2012-12-17

View PDF (1 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

23/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (5 pages)

23/03/2012

Director's details changed for Miss Christine Ann Wright on 2010-03-24

View PDF (2 pages)

13/01/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-03-23

View PDF (15 pages)

12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

23/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (6 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

30/03/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

30/03/2010

Director's details changed for Vasili Proud on 2010-03-30

View PDF (2 pages)

29/03/2010

Director's details changed for Miss Christine Ann Wright on 2010-03-29

View PDF (2 pages)

29/03/2010

Termination of appointment of Anthony Hamilton as a director

View PDF (1 pages)

29/03/2010

Secretary's details changed for Miss Christine Ann Wright on 2010-03-29

View PDF (1 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

23/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

24/03/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

23/03/2009

Director's change of particulars / vasili proud / 05/05/2007

View PDF (1 pages)

27/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

02/04/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

Ad 23/03/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/08/2007

Registered office changed on 28/08/07 from: 1ST floor, 126-128 uxbridge road, ealing, london, W13 8QS

View PDF (1 pages)

23/04/2007

Secretary resigned

View PDF (1 pages)

23/04/2007

Director resigned

View PDF (1 pages)

23/03/2007

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

23/03/2026

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
0
3.74K
-
0.00
-
-

2022
0
3.74K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Allen, Mark David	Director	29/12/2021 - Present	55
Smith, Phil Julian	Director	29/12/2021 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About CORPORATEC (LONDON) LIMITED

CORPORATEC (LONDON) LIMITED is an(a) Active company incorporated on 23/03/2007 with the registered office located at 30-32 Hanover House, Charlotte Street, Manchester M1 4FD. 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 CORPORATEC (LONDON) LIMITED?

CORPORATEC (LONDON) LIMITED is currently Active. It was registered on 23/03/2007 .

Where is CORPORATEC (LONDON) LIMITED located?

CORPORATEC (LONDON) LIMITED is registered at 30-32 Hanover House, Charlotte Street, Manchester M1 4FD.

What does CORPORATEC (LONDON) LIMITED do?

CORPORATEC (LONDON) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CORPORATEC (LONDON) LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-23 with no updates.