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Home > England & Wales Companies > CORPORATE STRUCTURING LIMITED
Company Information for

CORPORATE STRUCTURING LIMITED

38 CHESTERFIELD ROAD, CHISWICK, LONDON, W4 3HQ,
Company Registration Number
01441972
Private Limited Company
Active

Company Overview

About Corporate Structuring Ltd
CORPORATE STRUCTURING LIMITED was founded on 1979-08-03 and has its registered office in London. The organisation's status is listed as "Active". Corporate Structuring Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORPORATE STRUCTURING LIMITED
 
Legal Registered Office
38 CHESTERFIELD ROAD
CHISWICK
LONDON
W4 3HQ
Other companies in W4
 
Filing Information
Company Number 01441972
Company ID Number 01441972
Date formed 1979-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 00:35:15
Primary Source:Companies House
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Companies with same name CORPORATE STRUCTURING LIMITED
The following companies were found which have the same name as CORPORATE STRUCTURING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORPORATE STRUCTURING INC. 2040 NW 163RD ST., STE. 303 N. MIAMI BEACH FL 33162 Inactive Company formed on the 2005-05-03

Company Officers of CORPORATE STRUCTURING LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ST JOHN BROOKS
 Company Secretary 1991-12-31
CAROLINE MARY BROOKS
 Director 1991-12-31
NICHOLAS ST JOHN BROOKS
 Director 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ST JOHN BROOKS THE ISLEWORTH FESTIVAL Company Secretary 2001-01-08 CURRENT 1999-10-15 Active - Proposal to Strike off
NICHOLAS ST JOHN BROOKS FINSBURY 123 LIMITED Company Secretary 1997-01-30 CURRENT 1988-02-04 Dissolved 2017-05-17
NICHOLAS ST JOHN BROOKS MOORE CLEARCOMM LIMITED Director 2017-10-17 CURRENT 2016-12-12 Active
NICHOLAS ST JOHN BROOKS ST PETER'S STREET DEVELOPMENTS LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
NICHOLAS ST JOHN BROOKS ST PETER'S HOMES DEVELOPMENT LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2015-09-29
NICHOLAS ST JOHN BROOKS OLD PAULINE TRUST LIMITED(THE) Director 2011-05-18 CURRENT 1972-08-23 Active
NICHOLAS ST JOHN BROOKS RESOURCES FOR ASSOCIATIONS LIMITED Director 2009-02-03 CURRENT 2002-03-11 Dissolved 2014-09-09
NICHOLAS ST JOHN BROOKS BALANCED PEOPLE LIMITED Director 2005-10-10 CURRENT 1998-04-03 Dissolved 2014-09-09
NICHOLAS ST JOHN BROOKS THE ISLEWORTH FESTIVAL Director 1999-10-15 CURRENT 1999-10-15 Active - Proposal to Strike off
NICHOLAS ST JOHN BROOKS FINSBURY 123 LIMITED Director 1992-10-18 CURRENT 1988-02-04 Dissolved 2017-05-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-31CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05All of the property or undertaking has been released from charge for charge number 3
2023-06-24All of the property or undertaking has been released from charge for charge number 4
2023-06-24All of the property or undertaking has been released from charge for charge number 1
2023-06-24All of the property or undertaking has been released from charge for charge number 2
2023-05-22All of the property or undertaking has been released from charge for charge number 1
2023-05-04All of the property or undertaking has been released from charge for charge number 2
2022-12-28CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-23MR05All of the property or undertaking has been released from charge for charge number 2
2021-12-28CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-29CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-01CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 50
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 50
2015-12-31AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 50
2015-01-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 50
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-28AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-27AR0131/12/11 ANNUAL RETURN FULL LIST
2011-07-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-03AR0131/12/10 ANNUAL RETURN FULL LIST
2010-08-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-16CH01Director's details changed for Mrs Caroline Mary Brooks on 2009-12-31
2009-07-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-02363aReturn made up to 31/12/08; full list of members
2008-06-19AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-11395Particulars of a mortgage or charge / charge no: 4
2008-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-04395PARTICULARS OF MORTGAGE/CHARGE
2007-03-07363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-22395PARTICULARS OF MORTGAGE/CHARGE
2006-01-23363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-09363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-05363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-06363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-19363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-09363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-06363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-13287REGISTERED OFFICE CHANGED ON 13/05/96 FROM: 38 CHESTERFIELD ROAD CHISWICK LONDON W4 3HQ
1996-04-16363(287)REGISTERED OFFICE CHANGED ON 16/04/96
1996-04-16363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-22AUDAUDITOR'S RESIGNATION
1995-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-09363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-14363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-03-14ELRESS252 DISP LAYING ACC 07/03/94
1994-03-14ELRESS366A DISP HOLDING AGM 07/03/94
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-11363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-02-01287REGISTERED OFFICE CHANGED ON 01/02/93 FROM: 62 DOUGHTY STREET LONDON WC1N 2LW
1992-03-30AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-08287REGISTERED OFFICE CHANGED ON 08/01/92 FROM: 62 DOUGHTY STREET LONDON WC1N 2LQ
1992-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/92
1992-01-07363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-06-27AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-04-29363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-05-16AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-01-25363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CORPORATE STRUCTURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORPORATE STRUCTURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2008-06-11 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2008-04-09 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-04-04 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2006-06-22 Outstanding CAPITAL HOME LOANS LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORPORATE STRUCTURING LIMITED

Intangible Assets
Patents
We have not found any records of CORPORATE STRUCTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORPORATE STRUCTURING LIMITED
Trademarks
We have not found any records of CORPORATE STRUCTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORPORATE STRUCTURING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CORPORATE STRUCTURING LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CORPORATE STRUCTURING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORPORATE STRUCTURING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORPORATE STRUCTURING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W4 3HQ