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CORPORATION ONE LTD

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CORPORATION ONE LTD

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Key Data

Status

Active

Company No.

06889334

Incorporation date

28/04/2009

Size

Micro Entity

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

Registered address

29 Langland Gardens, London NW3 6QECopy
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Latest events (Record since 28/04/2009)
dot icon15/01/2026
Micro company accounts made up to 2025-04-30
View PDF (3 pages)
dot icon19/05/2025
Confirmation statement made on 2025-05-17 with no updates
View PDF (3 pages)
dot icon24/01/2025
Micro company accounts made up to 2024-04-30
View PDF (3 pages)
dot icon17/05/2024
Confirmation statement made on 2024-05-17 with no updates
View PDF (3 pages)
dot icon28/12/2023
Total exemption full accounts made up to 2023-04-30
View PDF (8 pages)
dot icon30/05/2023
Confirmation statement made on 2023-05-17 with no updates
View PDF (3 pages)
dot icon26/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (8 pages)
dot icon20/06/2022
Confirmation statement made on 2022-05-17 with no updates
View PDF (3 pages)
dot icon12/04/2022
Appointment of Ms Angela Shelley Jacobson as a director on 2022-03-31
View PDF (2 pages)
dot icon01/02/2022
Total exemption full accounts made up to 2021-04-30
View PDF (8 pages)
dot icon17/06/2021
Confirmation statement made on 2021-05-17 with no updates
View PDF (3 pages)
dot icon09/02/2021
Total exemption full accounts made up to 2020-04-30
View PDF (8 pages)
dot icon09/10/2020
Registered office address changed from 2nd Floor 43 Portland Place London W1B 1QH to 29 Langland Gardens London NW3 6QE on 2020-10-09
View PDF (1 pages)
dot icon22/06/2020
Confirmation statement made on 2020-05-17 with no updates
View PDF (3 pages)
dot icon23/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (8 pages)
dot icon21/05/2019
Confirmation statement made on 2019-05-17 with no updates
View PDF (3 pages)
dot icon21/01/2019
Micro company accounts made up to 2018-04-30
View PDF (2 pages)
dot icon22/05/2018
Confirmation statement made on 2018-05-17 with no updates
View PDF (3 pages)
dot icon31/01/2018
Micro company accounts made up to 2017-04-30
View PDF (3 pages)
dot icon26/05/2017
Confirmation statement made on 2017-05-17 with updates
View PDF (5 pages)
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (3 pages)
dot icon26/05/2016
Annual return made up to 2016-05-17 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon24/06/2015
Annual return made up to 2015-05-17
View PDF (17 pages)
dot icon20/05/2015
Annual return made up to 2015-05-17
View PDF (3 pages)
dot icon27/04/2015
Amended total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon13/02/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon27/05/2014
Annual return made up to 2014-05-17 with full list of shareholders
View PDF (4 pages)
dot icon06/02/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon29/07/2013
Annual return made up to 2013-05-17 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2013
Amended accounts made up to 2012-04-30
View PDF (6 pages)
dot icon01/02/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon21/05/2012
Annual return made up to 2012-05-17 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-05-17
View PDF (16 pages)
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon22/06/2011
Annual return made up to 2011-05-17 with full list of shareholders
View PDF (5 pages)
dot icon22/06/2011
Director's details changed for Mark Richard Jacobson on 2011-05-17
View PDF (2 pages)
dot icon26/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon21/05/2010
Annual return made up to 2010-05-17 with full list of shareholders
View PDF (14 pages)
dot icon16/07/2009
Registered office changed on 16/07/2009 from, bcr house 3 bredbury business park, stockport, cheshire, SK6 2SN
View PDF (1 pages)
dot icon16/07/2009
Director appointed mark richard jacobson
View PDF (1 pages)
dot icon16/07/2009
Secretary appointed baruch samuel levin
View PDF (1 pages)
dot icon16/07/2009
Appointment terminated secretary graham foster
View PDF (1 pages)
dot icon16/07/2009
Appointment terminated director graham foster
View PDF (1 pages)
dot icon28/04/2009
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
17/05/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jacobson, Mark Richard
Director
28/04/2009 - Present
4
Jacobson, Angela Shelley
Director
31/03/2022 - Present
-

Persons with Significant Control

1
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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 CORPORATION ONE LTD

CORPORATION ONE LTD is an(a) Active company incorporated on 28/04/2009 with the registered office located at 29 Langland Gardens, London NW3 6QE. 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 CORPORATION ONE LTD?

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CORPORATION ONE LTD is currently Active. It was registered on 28/04/2009 .

Where is CORPORATION ONE LTD located?

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CORPORATION ONE LTD is registered at 29 Langland Gardens, London NW3 6QE.

What does CORPORATION ONE LTD do?

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CORPORATION ONE LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for CORPORATION ONE LTD?

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The latest filing was on 15/01/2026: Micro company accounts made up to 2025-04-30.