DOWNING CORPORATE FINANCE LIMITED

Key Data

Status

Active

Company No.

02053006

Incorporation date

05/09/1986

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1986)

26/02/2026

Unaudited abridged accounts made up to 2025-05-31

View PDF (8 pages)

05/12/2025

Satisfaction of charge 020530060003 in full

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05/12/2025

Registration of charge 020530060004, created on 2025-12-03

View PDF (46 pages)

21/11/2025

Satisfaction of charge 020530060002 in full

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20/11/2025

Termination of appointment of Grant Leslie Whitehouse as a director on 2025-11-19

View PDF (1 pages)

19/11/2025

Termination of appointment of Colin George Eric Corbally as a director on 2025-11-19

View PDF (1 pages)

14/06/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (6 pages)

27/05/2025

Termination of appointment of Grant Leslie Whitehouse as a secretary on 2025-05-27

View PDF (1 pages)

17/03/2025

Notification of a person with significant control statement

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26/02/2025

Unaudited abridged accounts made up to 2024-05-31

View PDF (9 pages)

25/02/2025

Appointment of Mr Neil Michael Denniss as a secretary on 2024-10-10

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24/02/2025

Cessation of Rowan Jane Lewis as a person with significant control on 2024-09-30

View PDF (1 pages)

24/02/2025

Cessation of Nicholas Peter Lewis as a person with significant control on 2024-09-30

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06/01/2025

Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06

View PDF (1 pages)

30/09/2024

Director's details changed for Mr Colin George Eric Corbally on 2024-09-30

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30/09/2024

Director's details changed for Mr Nicholas Peter Lewis on 2024-09-30

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30/09/2024

Director's details changed for Mrs Rowan Jane Lewis on 2024-09-30

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30/09/2024

Director's details changed for Anthony Michael Mcging on 2024-09-30

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30/09/2024

Director's details changed for Mr Grant Leslie Whitehouse on 2024-09-30

View PDF (2 pages)

30/09/2024

Secretary's details changed for Mr Grant Leslie Whitehouse on 2024-09-30

View PDF (1 pages)

30/09/2024

Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-09-30

View PDF (1 pages)

30/09/2024

Change of details for Mrs Rowan Jane Lewis as a person with significant control on 2024-09-30

View PDF (2 pages)

30/09/2024

Change of details for Mr Nicholas Peter Lewis as a person with significant control on 2024-09-30

View PDF (2 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with updates

View PDF (4 pages)

29/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

15/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (4 pages)

14/10/1994

Return made up to 18/10/94; full list of members

View PDF (10 pages)

27/09/1994

Full group accounts made up to 1993-12-31

View PDF (16 pages)

28/06/1994

Return made up to 18/10/93; change of members

View PDF (10 pages)

13/05/1994

Director resigned

View PDF (2 pages)

28/10/1993

Ad 01/01/93--------- £ si 1000@1

View PDF (2 pages)

28/10/1993

Particulars of contract relating to shares

View PDF (3 pages)

08/09/1993

Ad 01/01/93--------- £ si 1000@1=1000 £ ic 3500/4500

View PDF (2 pages)

23/08/1993

Ad 01/01/93--------- £ si 1000@1=1000 £ ic 2500/3500

View PDF (2 pages)

02/07/1993

Full group accounts made up to 1992-12-31

View PDF (12 pages)

26/02/1993

New director appointed

View PDF (2 pages)

06/01/1993

Nc inc already adjusted 23/12/92

View PDF (1 pages)

10/11/1992

Return made up to 18/10/92; full list of members

View PDF (4 pages)

02/11/1992

Accounts for a small company made up to 1991-12-31

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22/06/1992

Resolutions

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23/10/1991

Accounts for a small company made up to 1990-12-31

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23/10/1991

Return made up to 18/10/91; no change of members

View PDF (7 pages)

06/03/1991

Return made up to 28/02/91; no change of members

View PDF (5 pages)

22/05/1990

Accounts made up to 1989-12-31

View PDF (11 pages)

06/03/1990

Return made up to 28/02/90; full list of members

View PDF (5 pages)

21/09/1989

Accounts made up to 1988-12-31

View PDF (10 pages)

21/07/1989

Return made up to 28/02/89; full list of members

View PDF (7 pages)

05/08/1988

Wd 22/06/88 ad 19/02/88--------- £ si 1500@1=1500 £ ic 1000/2500

View PDF (2 pages)

18/07/1988

£ nc 1000/2500

View PDF (1 pages)

18/07/1988

Resolutions

View PDF (1 pages)

09/05/1988

Return made up to 28/02/88; full list of members

View PDF (4 pages)

11/04/1988

Wd 14/03/88 ad 31/12/87--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

24/03/1988

Accounts made up to 1987-12-31

View PDF (9 pages)

08/01/1988

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

25/09/1986

Registered office changed on 25/09/86 from:\84 stamford hill london N16 6XS

View PDF (1 pages)

25/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

14/06/2026

Last change occurred

31/05/2025

Accounts

Unaudited abridged

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
2.11M
-
0.00
293.57K
-

2022
0
1.79M
-
0.00
-
-

2022
0
1.79M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.79M £-15.31 % *

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
Corbally, Colin George Eric	Director	13/07/2010 - 19/11/2025	104
Whitehouse, Grant Leslie	Director	16/07/2010 - 19/11/2025	26
Lewis, Christopher Simon	Director	01/10/2014 - 24/05/2019	9
Mcging, Anthony Michael	Secretary	08/08/1995 - 09/10/2007	12
Mcging, Anthony Michael	Director	08/08/1995 - Present	12

Persons with Significant Control

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

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Description

About DOWNING CORPORATE FINANCE LIMITED

DOWNING CORPORATE FINANCE LIMITED is an(a) Active company incorporated on 05/09/1986 with the registered office located at 10 Lower Thames Street, London EC3R 6AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DOWNING CORPORATE FINANCE LIMITED?

DOWNING CORPORATE FINANCE LIMITED is currently Active. It was registered on 05/09/1986 .

Where is DOWNING CORPORATE FINANCE LIMITED located?

DOWNING CORPORATE FINANCE LIMITED is registered at 10 Lower Thames Street, London EC3R 6AF.

What does DOWNING CORPORATE FINANCE LIMITED do?

DOWNING CORPORATE FINANCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DOWNING CORPORATE FINANCE LIMITED?

The latest filing was on 26/02/2026: Unaudited abridged accounts made up to 2025-05-31.