Active - Proposal to Strike off
Company Information for CORPORATE OFFICER LTD
6 EAST POINT, HIGH STREET, SEAL, SEVENOAKS, KENT, TN15 0EG,
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Company Registration Number
02917990
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CORPORATE OFFICER LTD | |
Legal Registered Office | |
6 EAST POINT, HIGH STREET SEAL SEVENOAKS KENT TN15 0EG Other companies in BR6 | |
Company Number | 02917990 | |
---|---|---|
Company ID Number | 02917990 | |
Date formed | 1994-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 12:40:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CORPORATE OFFICER SOLUTIONS LIMITED | First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY | Active | Company formed on the 2012-01-03 | |
CORPORATE OFFICER (JERSEY) LIMITED | 28 Esplanade St Helier Jersey JE2 3QA | Live | Company formed on the 2008-03-14 | |
Corporate Officers Protection Systems, Inc. | 1380 Willow Lake Rd Byron CA 94514 | FTB Suspended | Company formed on the 1987-08-20 | |
corporate officer | 1907 Independence Dr. Colorado Springs CO 80920 | Delinquent | Company formed on the 2016-12-11 | |
CORPORATE OFFICER TAX STRATEGIES LLC | California | Unknown | ||
CORPORATE OFFICERS & DIRECTORS ASSURANCE HOLDING LTD.AMALGTD 1/11/93 | Active | Company formed on the 1986-09-15 | ||
CORPORATE OFFICERS & DIRECTORS ASSURANCE LTD. | Active | Company formed on the 1993-08-13 | ||
CORPORATE OFFICERS & DIRECTORS ASSURANCE LTD. (AMALGAMATED 30.09.94) | Active | Company formed on the 1986-09-15 | ||
CORPORATE OFFICERS & DIRECTORS INVESTMENT COMPANY LTD. | Active | Company formed on the 1988-02-24 |
Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE ROUE |
||
NICHOLAS WILLIAM IRVING |
||
HELEN LOUISE ROUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY LOUISE BUCKLEY |
Director | ||
SARAH LOUISE OLDERSHAW |
Director | ||
SARAH JAYNE PEMBERTON |
Director | ||
LA'TISHA MONIQUE THOMPSON |
Director | ||
NEWCHAIN LIMITED |
Company Secretary | ||
CLARE ELISABETH WOODMAN |
Director | ||
STUART DAVID GARTERY |
Director | ||
PAULA ANN BASLEIGH |
Director | ||
RICHARD KEVIN JEPSON |
Director | ||
IRENE SHUN YEE CHAN |
Director | ||
ALISON JANE TURNER |
Director | ||
SAMANTHA SANFORD |
Director | ||
SARA LYN SMITHSON |
Director | ||
STEPHEN GUY WHITE |
Director | ||
KATHERINE MARIE JANE STEIN |
Director | ||
BALDWIN WONG |
Director | ||
GREGORY LAWRENCE BROWN |
Director | ||
JANET TREACY PATERSON |
Director | ||
SYLVIA VICENA FROUD |
Director | ||
GEOFFREY JOHN SIMPSON |
Director | ||
BERNADETTE YORKE |
Director | ||
PENNY TAYLOR |
Company Secretary | ||
STEVEN RICHARD LEVINE |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWCHAIN LIMITED | Director | 2018-08-01 | CURRENT | 1992-11-27 | Active | |
PRIVATE EQUITY AND CORPORATE DEBT FINANCING (UK) CO. LTD | Director | 2018-08-01 | CURRENT | 1994-03-03 | Active - Proposal to Strike off | |
P.S.T. CHEMICALS LTD | Director | 2018-08-01 | CURRENT | 2011-05-11 | Active - Proposal to Strike off | |
EAL INDUSTRIES (UK) LIMITED | Director | 2018-08-01 | CURRENT | 2006-05-25 | Active | |
GOLDENMAPLE LIMITED | Director | 2016-04-27 | CURRENT | 1993-07-15 | Active - Proposal to Strike off | |
DACE MOTORSPORT LIMITED | Director | 2016-04-27 | CURRENT | 1998-10-06 | Active - Proposal to Strike off | |
FILM ART CORPORATION LIMITED | Director | 2016-03-31 | CURRENT | 1995-02-21 | Active | |
VALUE MANAGEMENT CONSULTANTS LTD | Director | 2016-02-01 | CURRENT | 1998-06-22 | Active - Proposal to Strike off | |
DACE EUROPE LIMITED | Director | 2017-10-10 | CURRENT | 2003-08-05 | Active | |
SOFTMARK SYSTEM INTERNATIONAL LTD | Director | 2017-04-21 | CURRENT | 1996-05-13 | Dissolved 2017-11-14 | |
PHOENIX PROPERTY DEVELOPMENT CO. LTD. | Director | 2016-07-01 | CURRENT | 1998-05-15 | Active | |
CHESBI LIMITED | Director | 2016-03-31 | CURRENT | 2013-02-27 | Dissolved 2016-08-02 | |
FIRST STRATEGIC MARKETING BUSINESS DEVELOPMENT CONSULTING CO. LTD. | Director | 2015-11-23 | CURRENT | 1992-08-04 | Active - Proposal to Strike off | |
PALOMA INVESTMENTS LTD | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
PARADISE OF BEAULIEAU LIMITED | Director | 2015-09-02 | CURRENT | 2007-07-10 | Dissolved 2016-12-06 | |
PILLARTON DEVELOPMENT LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Dissolved 2016-02-23 | |
PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD. | Director | 2015-07-23 | CURRENT | 1994-05-10 | Active | |
CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED | Director | 2015-07-16 | CURRENT | 1998-05-22 | Active | |
BLOOMINGDALE PROPERTIES (EUROPE) LTD. | Director | 2015-07-10 | CURRENT | 1998-05-22 | Active | |
UNIVERSAL BUSINESS INVESTMENTS LTD. | Director | 2015-04-24 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
MEDIA GLOBAL MARKETING LIMITED | Director | 2014-11-14 | CURRENT | 2008-11-26 | Active - Proposal to Strike off | |
SINGULAR AGENCY SERVICES LTD | Director | 2014-07-01 | CURRENT | 2013-01-07 | Dissolved 2016-11-01 | |
BROOMHILL OVERSEAS LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2015-10-27 | |
DAFISA INTERNATIONAL EUROTRUST (UK) LTD. | Director | 2013-01-31 | CURRENT | 1992-09-28 | Active | |
PPE MUSIC LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
PROKONZEPT LTD | Director | 2012-11-13 | CURRENT | 2012-11-13 | Dissolved 2016-08-30 | |
TALPOLE CHARTERING LTD | Director | 2012-11-08 | CURRENT | 2003-12-02 | Active | |
CHELSFIELD INVESTMENTS LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-12 | Dissolved 2014-09-16 | |
DIVERSIFIED PROPERTIES (EUROPE) LTD | Director | 2012-10-17 | CURRENT | 1994-03-21 | Active | |
EXMOORE FINANCIAL CREDIT CO. LTD. | Director | 2012-09-19 | CURRENT | 1998-02-13 | Active - Proposal to Strike off | |
SICRA PRIVATE EQUITY & INVESTMENTS LIMITED | Director | 2012-08-03 | CURRENT | 2001-03-20 | Active | |
AIR TECNICS UK LTD | Director | 2012-03-22 | CURRENT | 2012-01-24 | Dissolved 2014-05-06 | |
ATC SYSTEMS (INTERNATIONAL) LIMITED | Director | 2012-03-02 | CURRENT | 2009-06-04 | Active | |
TENPASTTEN DEVELOPMENTS (UK) LTD | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2014-12-23 | |
LINSIDE LIMITED | Director | 2012-01-01 | CURRENT | 1997-01-27 | Dissolved 2018-06-05 | |
EXECUTIVE OFFICER LIMITED | Director | 2010-12-21 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
GLOBEWIDE LIMITED | Director | 2010-10-01 | CURRENT | 2003-12-09 | Dissolved 2014-10-07 | |
INTRA-INVESTMENTS HOLDING LIMITED | Director | 2010-10-01 | CURRENT | 2005-06-22 | Dissolved 2013-09-10 | |
ATLANTIC EXPLORATION AND PRODUCTION LIMITED | Director | 2010-10-01 | CURRENT | 2005-07-15 | Dissolved 2015-03-24 | |
HOLBORN TRADING LIMITED | Director | 2010-10-01 | CURRENT | 1996-10-04 | Dissolved 2015-06-16 | |
RIVERSDALE INVESTMENTS LTD | Director | 2010-10-01 | CURRENT | 2001-03-28 | Active | |
SUB ENVELOPE LIMITED | Director | 2010-10-01 | CURRENT | 2005-02-03 | Dissolved 2018-07-10 | |
CHANNEL BUILDINGS AREA LIMITED | Director | 2010-10-01 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
BOX OF DELIGHTS LIMITED | Director | 2010-10-01 | CURRENT | 2003-10-28 | Active - Proposal to Strike off | |
TECHNOSUN INVEST LIMITED | Director | 2010-08-06 | CURRENT | 2004-06-15 | Dissolved 2015-02-03 | |
RUSLAND INVESTMENTS LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
BUILDING REAL ESTATE LIMITED | Director | 2010-04-26 | CURRENT | 2005-11-08 | Dissolved 2016-06-14 | |
A.P.T. GROUP INVESTMENTS LIMITED | Director | 2010-04-01 | CURRENT | 2005-06-01 | Liquidation | |
GLOBAL SUN EXPERIENCE LTD | Director | 2009-11-20 | CURRENT | 2009-11-20 | Dissolved 2014-03-18 | |
STT YACHT MANAGEMENT LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active - Proposal to Strike off | |
HARLET MANAGEMENT LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
GRAN LIMITED | Director | 2008-12-03 | CURRENT | 2007-06-28 | Active - Proposal to Strike off | |
SHERBORNE ENTERPRISES LIMITED | Director | 2008-10-31 | CURRENT | 2008-04-24 | Active - Proposal to Strike off | |
GOLDENMAPLE HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2008-01-07 | Active | |
THE SEEDLING FOUNDATION | Director | 2008-02-12 | CURRENT | 1999-10-07 | Active | |
CORPORATE EXECUTIVE LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active - Proposal to Strike off | |
SETUP MANAGEMENT LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Dissolved 2015-12-08 | |
REVISEACROSS LIMITED | Director | 2004-11-18 | CURRENT | 1992-01-27 | Active | |
KYRI WORLDWIDE LIMITED | Director | 2002-05-01 | CURRENT | 2002-05-01 | Dissolved 2018-08-14 | |
HARTSHILL LIMITED | Director | 1998-09-30 | CURRENT | 1995-06-16 | Active | |
HOLLYDALE INVESTMENTS LIMITED | Director | 1998-09-30 | CURRENT | 1995-10-27 | Active | |
FINANCE OFFICER | Director | 1997-02-19 | CURRENT | 1996-08-29 | Active - Proposal to Strike off | |
CHESTERDALE LIMITED | Director | 1997-02-17 | CURRENT | 1996-11-25 | Active | |
DALESBY LIMITED | Director | 1997-02-01 | CURRENT | 1992-11-27 | Active - Proposal to Strike off | |
NEWCHAIN LIMITED | Director | 1996-01-04 | CURRENT | 1992-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/21 FROM 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE PHILPOT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MISS ANN-MARIE PHILPOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM IRVING | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas William Irving on 2018-02-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY LOUISE BUCKLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE OLDERSHAW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/07/15 FULL LIST | |
AR01 | 03/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM IRVING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JAYNE PEMBERTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LA'TISHA MONIQUE THOMPSON | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Helen Louise Roue as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NEWCHAIN LIMITED | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE OLDERSHAW / 11/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE WOODMAN | |
AP01 | DIRECTOR APPOINTED MISS SARAH JAYNE PEMBERTON | |
AP01 | DIRECTOR APPOINTED MISS SARAH LOUISE OLDERSHAW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GARTERY | |
AP01 | DIRECTOR APPOINTED MISS LA'TISHA MONIQUE THOMPSON | |
AR01 | 31/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR STUART DAVID GARTERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA BASLEIGH | |
AR01 | 31/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS PAULA ANN BASLEIGH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ELISABETH WOODMAN / 22/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE ROUE / 22/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY LOUISE BUCKLEY / 06/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 31/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWCHAIN LIMITED / 31/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEPSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISON TURNER | |
288b | APPOINTMENT TERMINATED DIRECTOR IRENE CHAN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 OFFICER LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CORPORATE OFFICER LTD 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. |