Active
Company Information for SUMMIT CORPORATE FINANCE LIMITED
5 CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, - CHOOSE A STATE/PROVINCE -, SW8 4BG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SUMMIT CORPORATE FINANCE LIMITED | |
Legal Registered Office | |
5 CLOISTERS HOUSE 8 BATTERSEA PARK ROAD LONDON - CHOOSE A STATE/PROVINCE - SW8 4BG Other companies in SW8 | |
Company Number | 02705840 | |
---|---|---|
Company ID Number | 02705840 | |
Date formed | 1992-04-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 16:23:39 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES KNEVETT BARRATT |
||
SIMON JAMES KNEVETT BARRATT |
||
CHRISTOPHER NEIL HUNTER GORDON |
||
DAVID JOHN MILNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID QUIXANO HENRIQUES |
Director | ||
WILLIAM SACKVILLE GWYNNE LAWRENCE |
Company Secretary | ||
CHRISTOPHER PAUL SIBLEY |
Director | ||
ALAN EUSTACE LEESMITH |
Director | ||
PAUL JAMES REMINGTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDIX UK LIMITED | Company Secretary | 2008-07-14 | CURRENT | 1999-12-29 | Active | |
THE THORNBURY RADIOSURGERY CENTRE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
IX GROUP LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2000-02-29 | Liquidation | |
MEDICAL EQUIPMENT SOLUTIONS LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2004-01-16 | Active | |
DZGB LTD | Company Secretary | 1998-12-31 | CURRENT | 1996-03-20 | Dissolved 2015-12-29 | |
DALEBURY (NO.32) LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1997-04-08 | Dissolved 2015-12-29 | |
SUMMIT LEISURE SOLUTIONS LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1997-02-06 | Dissolved 2016-01-19 | |
SUMMIT PROPERTY (EPSOM) LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1995-09-20 | Dissolved 2015-12-29 | |
SUMMIT PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1986-08-05 | Dissolved 2015-12-29 | |
EVOLVE FINANCE LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1997-04-14 | Dissolved 2016-01-19 | |
OPTIONFUTURE LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1992-05-13 | Active - Proposal to Strike off | |
SPRINGTIME SERVICES LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1992-11-23 | Active | |
SUMMIT PROPERTY GROUP LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1995-11-28 | Active | |
WASTE TO ENERGY LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1998-01-20 | Active | |
TENNYSON LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1998-03-10 | Active | |
DALEBURY (NO 31) LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1997-06-13 | Active | |
SUMMIT FINANCIAL SERVICES LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1973-04-30 | Active | |
SUMMIT ASSET MANAGEMENT LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1992-03-02 | Active | |
SUMMIT INSURANCE SERVICES LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1992-05-14 | Active | |
SUMMIT FINANCIAL GROUP LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1979-02-16 | Active | |
SUMMIT PROPERTY LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1987-02-06 | Active - Proposal to Strike off | |
SUMMIT PROPERTY INVESTMENTS LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1987-07-22 | Active - Proposal to Strike off | |
THE SUMMIT GROUP LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1988-03-16 | Active | |
THE BASINGSTOKE PROPERTY COMPANY LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1997-08-13 | Active | |
BRIGHTHAND LIMITED | Company Secretary | 1998-12-03 | CURRENT | 1998-11-20 | Active | |
FREIGHTSAFE LTD | Director | 2018-03-05 | CURRENT | 2017-12-15 | Active | |
BOOKING LIVE SOFTWARE LTD | Director | 2016-12-06 | CURRENT | 2014-04-25 | Active | |
T-PLAN LIMITED | Director | 2009-09-03 | CURRENT | 1999-03-03 | Active | |
VOICE NOTES LIMITED | Director | 2007-04-19 | CURRENT | 2006-08-25 | Active | |
IX GROUP LIMITED | Director | 2007-01-11 | CURRENT | 2000-02-29 | Liquidation | |
SUAN NEO LIMITED | Director | 2006-09-18 | CURRENT | 2004-07-13 | Dissolved 2015-10-01 | |
MEDTRADE PRODUCTS LIMITED | Director | 2000-05-31 | CURRENT | 1999-09-10 | Active | |
BRIGHTHAND LIMITED | Director | 1998-12-03 | CURRENT | 1998-11-20 | Active | |
TENNYSON LIMITED | Director | 1998-04-01 | CURRENT | 1998-03-10 | Active | |
SUMMIT PROPERTY GROUP LIMITED | Director | 1998-03-04 | CURRENT | 1995-11-28 | Active | |
DALEBURY (NO.32) LIMITED | Director | 1997-10-21 | CURRENT | 1997-04-08 | Dissolved 2015-12-29 | |
THE BASINGSTOKE PROPERTY COMPANY LIMITED | Director | 1997-09-02 | CURRENT | 1997-08-13 | Active | |
DALEBURY (NO 31) LIMITED | Director | 1997-06-13 | CURRENT | 1997-06-13 | Active | |
EVOLVE FINANCE LIMITED | Director | 1997-04-14 | CURRENT | 1997-04-14 | Dissolved 2016-01-19 | |
DZGB LTD | Director | 1996-05-21 | CURRENT | 1996-03-20 | Dissolved 2015-12-29 | |
SUMMIT PROPERTY (EPSOM) LIMITED | Director | 1995-12-12 | CURRENT | 1995-09-20 | Dissolved 2015-12-29 | |
SUMMIT FINANCIAL SERVICES LIMITED | Director | 1993-06-25 | CURRENT | 1973-04-30 | Active | |
SUMMIT FINANCIAL GROUP LIMITED | Director | 1992-12-07 | CURRENT | 1979-02-16 | Active | |
OPTIONFUTURE LIMITED | Director | 1992-06-30 | CURRENT | 1992-05-13 | Active - Proposal to Strike off | |
SUMMIT INSURANCE SERVICES LIMITED | Director | 1992-05-14 | CURRENT | 1992-05-14 | Active | |
SUMMIT ASSET MANAGEMENT LIMITED | Director | 1992-03-18 | CURRENT | 1992-03-02 | Active | |
THE SUMMIT GROUP LIMITED | Director | 1991-12-27 | CURRENT | 1988-03-16 | Active | |
SUMMIT PROPERTY DEVELOPMENTS LIMITED | Director | 1991-12-07 | CURRENT | 1986-08-05 | Dissolved 2015-12-29 | |
SUMMIT PROPERTY LIMITED | Director | 1991-12-07 | CURRENT | 1987-02-06 | Active - Proposal to Strike off | |
SUMMIT PROPERTY INVESTMENTS LIMITED | Director | 1991-12-07 | CURRENT | 1987-07-22 | Active - Proposal to Strike off | |
TENNYSON LIMITED | Director | 2015-06-30 | CURRENT | 1998-03-10 | Active | |
PAI INFORMATION SERVICES LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Dissolved 2017-01-31 | |
AUTHENTICATE INFORMATION SYSTEMS LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
SERAPHIM CAPITAL (GP) LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-09 | Dissolved 2017-04-11 | |
DZGB LTD | Director | 2001-09-28 | CURRENT | 1996-03-20 | Dissolved 2015-12-29 | |
SUMMIT PROPERTY (EPSOM) LIMITED | Director | 2001-09-28 | CURRENT | 1995-09-20 | Dissolved 2015-12-29 | |
RESOURCES FOR AUTISM | Director | 2000-05-22 | CURRENT | 1997-02-28 | Active | |
DALEBURY (NO.32) LIMITED | Director | 1998-12-23 | CURRENT | 1997-04-08 | Dissolved 2015-12-29 | |
OPTIONFUTURE LIMITED | Director | 1998-12-23 | CURRENT | 1992-05-13 | Active - Proposal to Strike off | |
DALEBURY (NO 31) LIMITED | Director | 1998-12-23 | CURRENT | 1997-06-13 | Active | |
BRIGHTHAND LIMITED | Director | 1998-12-03 | CURRENT | 1998-11-20 | Active | |
SUMMIT PROPERTY GROUP LIMITED | Director | 1998-03-04 | CURRENT | 1995-11-28 | Active | |
SUMMIT ASSET MANAGEMENT LIMITED | Director | 1997-01-24 | CURRENT | 1992-03-02 | Active | |
ZIANI'S LIMITED | Director | 1995-11-27 | CURRENT | 1984-05-15 | Active | |
SUMMIT FINANCIAL GROUP LIMITED | Director | 1992-12-07 | CURRENT | 1979-02-16 | Active | |
THE SUMMIT GROUP LIMITED | Director | 1991-12-27 | CURRENT | 1988-03-16 | Active | |
SUMMIT PROPERTY DEVELOPMENTS LIMITED | Director | 1991-12-07 | CURRENT | 1986-08-05 | Dissolved 2015-12-29 | |
SUMMIT FINANCIAL SERVICES LIMITED | Director | 1991-12-07 | CURRENT | 1973-04-30 | Active | |
SUMMIT PROPERTY LIMITED | Director | 1991-12-07 | CURRENT | 1987-02-06 | Active - Proposal to Strike off | |
SUMMIT PROPERTY INVESTMENTS LIMITED | Director | 1991-12-07 | CURRENT | 1987-07-22 | Active - Proposal to Strike off | |
GENESIS SPECIAL RISKS LTD | Director | 2011-02-17 | CURRENT | 1985-10-02 | Active | |
BRIGHTHAND LIMITED | Director | 1999-01-27 | CURRENT | 1998-11-20 | Active | |
SUMMIT FINANCIAL SERVICES LIMITED | Director | 1996-04-30 | CURRENT | 1973-04-30 | Active | |
SUMMIT INSURANCE SERVICES LIMITED | Director | 1995-07-11 | CURRENT | 1992-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/22 FROM 10 Cloisters House 8 Battersea Park Road London SW8 4BG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 502500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 502500 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 502500 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/04/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 10/04/09; full list of members | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | Return made up to 10/04/08; full list of members | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: THE PAVILION 3 BROADGATE LONDON EC2M 2QS | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/04/03; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 10/04/02; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/04/01 | |
363s | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS; AMEND | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/05/99 | |
363s | RETURN MADE UP TO 10/04/99; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS | |
88(2)R | AD 21/03/97--------- £ SI 500000@1=500000 £ IC 2500/502500 | |
SRES01 | ADOPT MEM AND ARTS 17/03/97 | |
123 | £ NC 10000/1010000 17/03/97 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/03/97 | |
ORES04 | NC INC ALREADY ADJUSTED 17/03/97 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 04/12/96 FROM: 84 ST KATHARINES WAY LONDON E1 9YS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/08/95 FROM: 2 CLERKENWELL GREEN LONDON EC1R 0PH | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | |
SRES01 | ALTER MEM AND ARTS 10/07/95 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS | |
AAMD | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
287 | REGISTERED OFFICE CHANGED ON 20/06/94 FROM: 84 ST KATHERINE'S WAY LONDON E1 9YS | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as SUMMIT CORPORATE FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |