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Company Information for

CORPORATE TRANSFORMATION LIMITED

THE OLD CLERGY HOUSE, CHURCH, PLATT, CUCKFIELD, HAYWARDS HEATH, WEST SUSSEX, RH17 5LA,
Company Registration Number
02775505
Private Limited Company
Active

Company Overview

About Corporate Transformation Ltd
CORPORATE TRANSFORMATION LIMITED was founded on 1992-12-21 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Corporate Transformation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CORPORATE TRANSFORMATION LIMITED
 
Legal Registered Office
THE OLD CLERGY HOUSE, CHURCH
PLATT, CUCKFIELD
HAYWARDS HEATH
WEST SUSSEX
RH17 5LA
Other companies in RH17
 
Filing Information
Company Number 02775505
Company ID Number 02775505
Date formed 1992-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 20:32:29
Primary Source:Companies House
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Companies with same name CORPORATE TRANSFORMATION LIMITED
The following companies were found which have the same name as CORPORATE TRANSFORMATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORPORATE TRANSFORMATION SERVICES LTD 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP Dissolved Company formed on the 2009-06-25
CORPORATE TRANSFORMATIONS LTD 8 HIGH STREET HEATHFIELD EAST SUSSEX TN21 8LS Active - Proposal to Strike off Company formed on the 2006-03-24
CORPORATE TRANSFORMATION LIMITED 15 MOUNT MERRION AVENUE BLACKROCK CO DUBLIN Dissolved Company formed on the 1999-12-07
CORPORATE TRANSFORMATION SOLUTIONS LTD 43 Atalanta Street Fulham London SW6 6TU Active - Proposal to Strike off Company formed on the 2015-10-30
CORPORATE TRANSFORMATION RESOURCES, LLC 815 TANGLEWOOD RD CHARLOTTESVILLE VA 22901 Active Company formed on the 2008-03-21
CORPORATE TRANSFORMATION SERVICES PTY LTD NSW 2060 Active Company formed on the 1990-02-15
CORPORATE TRANSFORMATIONS Singapore Dissolved Company formed on the 2008-09-12
CORPORATE TRANSFORMATION RESOURCES, LLC 433 ISLE OF PALMS FORT LAUDERDALE FL 33301 Inactive Company formed on the 2000-05-03
CORPORATE TRANSFORMATION SERVICES LTD 8 OAKDALE ROAD TUNBRIDGE WELLS TN4 8DS Active Company formed on the 2017-11-23
Corporate Transformation Group, Inc. 4870 SADLER ROAD STE 300 GLEN ALLEN VA 23060 CONVERTED Company formed on the 2011-03-31
CORPORATE TRANSFORMATION RESOURCES LLC Georgia Unknown
CORPORATE TRANSFORMATION SYSTEMS California Unknown
CORPORATE TRANSFORMATIONS INTERNATIONAL INCORPORATED New Jersey Unknown
CORPORATE TRANSFORMATION MANAGEMENT LIMITED 65 BLATCHCOMBE ROAD PAIGNTON DEVON TQ3 2JY Active - Proposal to Strike off Company formed on the 2019-08-01

Company Officers of CORPORATE TRANSFORMATION LIMITED

Current Directors
Officer Role Date Appointed
COLIN PETER SEWELL-RUTTER
 Company Secretary 1998-11-09
COLIN PETER SEWELL-RUTTER
 Director 1998-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE PENELOPE SEWELL-RUTTER
 Director 1998-11-09 2013-12-31
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 1998-08-27 1998-11-09
DAVID MACLEOD MOORE
 Director 1992-12-21 1998-11-09
DAVID MACLEOD MOORE
 Company Secretary 1992-12-21 1998-08-27
GARY DAVIES
 Director 1992-12-21 1997-12-31
CARGIL MANAGEMENT SERVICES LIMITED
 Nominated Secretary 1992-12-21 1992-12-21
ERICA CURRIE
 Director 1992-12-21 1992-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN PETER SEWELL-RUTTER DWELL ARCHITECTURE & DESIGN LIMITED Company Secretary 2001-02-07 CURRENT 2001-02-07 Active
COLIN PETER SEWELL-RUTTER CORPORATE COACHING LIMITED Company Secretary 2001-02-01 CURRENT 2001-02-01 Active
COLIN PETER SEWELL-RUTTER THE RESULTS PARTNERSHIP LIMITED Company Secretary 1998-11-09 CURRENT 1989-06-23 Active
COLIN PETER SEWELL-RUTTER THE TAPE ROOM LIMITED Director 2012-08-14 CURRENT 2012-08-14 Active - Proposal to Strike off
COLIN PETER SEWELL-RUTTER DWELL ARCHITECTURE & DESIGN LIMITED Director 2001-02-07 CURRENT 2001-02-07 Active
COLIN PETER SEWELL-RUTTER CORPORATE COACHING LIMITED Director 2001-02-01 CURRENT 2001-02-01 Active
COLIN PETER SEWELL-RUTTER THE RESULTS PARTNERSHIP LIMITED Director 1998-11-09 CURRENT 1989-06-23 Active
COLIN PETER SEWELL-RUTTER THE RESULTS GROUP LIMITED Director 1998-09-23 CURRENT 1998-09-14 Active

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
2023-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-18CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-18CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2021-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-20AR0121/12/15 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03AR0121/12/14 ANNUAL RETURN FULL LIST
2014-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-15LATEST SOC15/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-15AR0121/12/13 ANNUAL RETURN FULL LIST
2014-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE SEWELL-RUTTER
2013-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-02AR0121/12/12 ANNUAL RETURN FULL LIST
2012-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-06AR0121/12/11 ANNUAL RETURN FULL LIST
2011-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-03AR0121/12/10 ANNUAL RETURN FULL LIST
2010-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-02AR0121/12/09 ANNUAL RETURN FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOYCE PENELOPE SEWELL-RUTTER / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER SEWELL-RUTTER / 01/10/2009
2009-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-01-20363aReturn made up to 21/12/08; full list of members
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-31363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-12-31190LOCATION OF DEBENTURE REGISTER
2007-12-31353LOCATION OF REGISTER OF MEMBERS
2007-12-31287REGISTERED OFFICE CHANGED ON 31/12/07 FROM: THE OLD CLERGY HOUSE, CHURCH PLATT, CUCKFIELD HAYWARDS HEATH WEST SUSSEX RH17 5LA
2007-12-31287REGISTERED OFFICE CHANGED ON 31/12/07 FROM: 68 ST JAMES'S STREET LONDON SW1A 1PH
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-23363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-23363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-04363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-15363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-14363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-18363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-18363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-11363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-20363sRETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-12-21287REGISTERED OFFICE CHANGED ON 21/12/98 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
1998-11-12288bDIRECTOR RESIGNED
1998-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-12287REGISTERED OFFICE CHANGED ON 12/11/98 FROM: 22 MELTON STREET LONDON NW1 2BW
1998-11-12288aNEW DIRECTOR APPOINTED
1998-11-12288bSECRETARY RESIGNED
1998-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-09-04288bSECRETARY RESIGNED
1998-09-04288aNEW SECRETARY APPOINTED
1998-06-29288bDIRECTOR RESIGNED
1998-01-05363aRETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
1997-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-12-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-12-31363aRETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
1996-10-07AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-04363xRETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1995-12-13SRES03EXEMPTION FROM APPOINTING AUDITORS 04/12/95
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-12-23363xRETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
1994-11-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-08-24287REGISTERED OFFICE CHANGED ON 24/08/94 FROM: 401 ST.JOHN STREET LONDON EC1V 4LH
1994-08-15288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CORPORATE TRANSFORMATION 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 TRANSFORMATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORPORATE TRANSFORMATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TRANSFORMATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORPORATE TRANSFORMATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORPORATE TRANSFORMATION LIMITED
Trademarks
We have not found any records of CORPORATE TRANSFORMATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORPORATE TRANSFORMATION 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 (74990 - Non-trading company) as CORPORATE TRANSFORMATION LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CORPORATE TRANSFORMATION 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 TRANSFORMATION 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 TRANSFORMATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RH17 5LA