THE CORPORATE ACTION COMPANY LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
The Barracks Business Centre Yeomanry Suite, Wakefield Road, Pontefract WF8 4HH
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 06/08/2026

    Confirmation statement made on 2026-07-25 with no updates

    View PDF (3 pages)
  2. 25/12/2025

    Micro company accounts made up to 2025-03-31

    View PDF (4 pages)
  3. 08/08/2025

    Confirmation statement made on 2025-07-25 with no updates

    View PDF (3 pages)
  4. 04/03/2025

    First Gazette notice for compulsory strike-off

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

08/08/2027Filing deadline

Next statement date
25/07/2027
Last statement dated
25/07/2026

See the full filing history

Financial performance

The latest figures THE CORPORATE ACTION COMPANY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£3.76M2025
39.53%vs 2024

2024: £2.69M

Total Assets

£3.86M2025
15.73%vs 2024

2024: £3.33M

Total Liabilities

£451.80K2023
134.08%vs 2022

2022: £193.01K

Employees

212025
+5vs 2024

2024: 16

Of the 3 measures with an earlier filing to compare against, 3 rose. Net assets moved furthest, up 39.53% on 2024. See the full financial analysis for THE CORPORATE ACTION COMPANY LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

42021
102022
142023
162024
212025
YearEmployeesChange
202521+5
202416+2
202314+4
202210+6
20214–

Reported employee count increased from 4 in 2021 to 21 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Secretary10/01/2001–01/02/20030
Secretary01/02/2003–20/03/20060
Director25/07/2000–10/01/20010
Corporate Secretary01/05/2015–Present0
Corporate Secretary20/03/2006–30/04/20159
Secretary25/07/2000–10/01/20010
Director23/08/2024–Present2
Director25/07/2000–Present2

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
9
Since 21/12/2022
Last 12 months
2
Same as the year before (2)
Most recent filing
06/08/2026
1 month ago

What changed in the last year

  • Confirmation statementLatest 06/08/2026
  • Accounts filedLatest 25/12/2025

Filing timeline

  1. 06/08/2026

    Confirmation statement made on 2026-07-25 with no updates

    View PDF (3 pages)
  2. 25/12/2025

    Micro company accounts made up to 2025-03-31

    View PDF (4 pages)
  3. 08/08/2025

    Confirmation statement made on 2025-07-25 with no updates

    View PDF (3 pages)
  4. 04/03/2025

    First Gazette notice for compulsory strike-off

    View PDF (1 pages)
  5. 23/08/2024

    Appointment of Mr. Mark Engstrom as a director on 2024-08-23

    View PDF (2 pages)
  6. 04/08/2024

    Confirmation statement made on 2024-07-25 with no updates

    View PDF (3 pages)
  7. 27/12/2023

    Micro company accounts made up to 2023-03-31

    View PDF (5 pages)
  8. 05/08/2023

    Confirmation statement made on 2023-07-25 with no updates

    View PDF (3 pages)
  9. 21/12/2022

    Micro company accounts made up to 2022-03-31

    View PDF (4 pages)

See when the next accounts and confirmation statement are due

Similar companies

499 UK companies are similar to THE CORPORATE ACTION COMPANY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

499 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Business and domestic software development.Browse the listing

About THE CORPORATE ACTION COMPANY LIMITED

A short description of the company, written from its Companies House record.

THE CORPORATE ACTION COMPANY LIMITED is a private limited company registered in the United Kingdom, based in The Barracks Business Centre Yeomanry Suite, Wakefield Road, Pontefract WF8 4HH. Companies House classifies its business as Business and domestic software development. It has been on the register for 26 years 2 months.

The register currently records it as active. Its 2025 accounts report net assets of £3.76M and 21 employees.

THE CORPORATE ACTION COMPANY LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records THE CORPORATE ACTION COMPANY LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).

THE CORPORATE ACTION COMPANY LIMITED is recorded as active on the Companies House register, and has been on it since 25/07/2000.

The most recent accounts Okredo holds cover 2025 and report net assets of £3.76M, total assets of £3.86M and total liabilities of £451.80K.

The most recent document on the record is dated 06/08/2026: Confirmation statement made on 2026-07-25 with no updates, 1 month ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 08/08/2027.

Companies House lists 8 officers (3 currently in post) and 1 person with significant control.