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Home > England & Wales Companies > CORPORATE ENTERTAINMENT COMPANY LIMITED
Company Information for

CORPORATE ENTERTAINMENT COMPANY LIMITED

RINGLES PLACE, RINGLES CROSS, UCKFIELD, EAST SUSSEX, TN22 1HB,
Company Registration Number
03141365
Private Limited Company
Active

Company Overview

About Corporate Entertainment Company Ltd
CORPORATE ENTERTAINMENT COMPANY LIMITED was founded on 1995-12-27 and has its registered office in Uckfield. The organisation's status is listed as "Active". Corporate Entertainment Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CORPORATE ENTERTAINMENT COMPANY LIMITED
 
Legal Registered Office
RINGLES PLACE
RINGLES CROSS
UCKFIELD
EAST SUSSEX
TN22 1HB
Other companies in TN22
 
Filing Information
Company Number 03141365
Company ID Number 03141365
Date formed 1995-12-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB644706041  
Last Datalog update: 2024-01-09 00:35:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORPORATE ENTERTAINMENT COMPANY LIMITED
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Company Officers of CORPORATE ENTERTAINMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KAY DOUBTFIRE
 Company Secretary 1995-12-27
HUGH GRANT DOUBTFIRE
 Director 1995-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-12-27 1995-12-27
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-12-27 1995-12-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAY DOUBTFIRE CLASSIC HOSPITALITY LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
KAY DOUBTFIRE THE VITALITY VAULT LTD Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
KAY DOUBTFIRE TRADEONLY.NET LIMITED Company Secretary 2005-07-01 CURRENT 2004-07-12 Active
HUGH GRANT DOUBTFIRE IMPCOM LIMITED Director 2010-05-04 CURRENT 2010-05-04 Active
HUGH GRANT DOUBTFIRE CLASSIC HOSPITALITY LIMITED Director 2008-02-29 CURRENT 2008-02-29 Active
HUGH GRANT DOUBTFIRE THE VITALITY VAULT LTD Director 2008-02-29 CURRENT 2008-02-29 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
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-09-16Unaudited abridged accounts made up to 2022-12-31
2022-12-21CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-11-17Change of details for Mr Hugh Grant Doubtfire as a person with significant control on 2022-11-12
2022-11-17PSC04Change of details for Mr Hugh Grant Doubtfire as a person with significant control on 2022-11-12
2022-11-16Change of details for Mr Hugh Grant Doubtfire as a person with significant control on 2022-11-12
2022-11-16Change of details for Mr Hugh Grant Doubtfire as a person with significant control on 2022-11-12
2022-11-16SECRETARY'S DETAILS CHNAGED FOR MRS KAY DOUBTFIRE on 2022-11-12
2022-11-16SECRETARY'S DETAILS CHNAGED FOR MRS KAY DOUBTFIRE on 2022-11-12
2022-11-16Director's details changed for Mr Daniel Doubtfire on 2022-11-12
2022-11-16Director's details changed for Mr Daniel Doubtfire on 2022-11-12
2022-11-16Director's details changed for Mr Hugh Grant Doubtfire on 2022-11-12
2022-11-16Director's details changed for Mr Hugh Grant Doubtfire on 2022-11-12
2022-11-16CH01Director's details changed for Mr Daniel Doubtfire on 2022-11-12
2022-11-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAY DOUBTFIRE on 2022-11-12
2022-11-16PSC04Change of details for Mr Hugh Grant Doubtfire as a person with significant control on 2022-11-12
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23SH0120/12/19 STATEMENT OF CAPITAL GBP 110004
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-08-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13AP01DIRECTOR APPOINTED MR DANIEL DOUBTFIRE
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 110003
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 110003
2015-12-22AR0109/12/15 ANNUAL RETURN FULL LIST
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 110003
2015-01-22AR0109/12/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 110003
2013-12-10AR0109/12/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/13 FROM 2 Upperton Gardens Eastbourne East Sussex BN21 2AH
2013-01-15AR0109/12/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0109/12/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0109/12/10 ANNUAL RETURN FULL LIST
2010-09-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0109/12/09 ANNUAL RETURN FULL LIST
2010-02-10CH01Director's details changed for Hugh Grant Doubtfire on 2010-02-10
2009-10-06AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 7 LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH
2008-12-09363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-21287REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 39-43 STATION ROAD REDHILL SURREY RH1 1QH
2006-12-20363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-19363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-11-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-02363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-17363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-28363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-11-06395PARTICULARS OF MORTGAGE/CHARGE
2002-10-30395PARTICULARS OF MORTGAGE/CHARGE
2002-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-09363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-22363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-22363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-23363sRETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
1998-12-1188(2)RAD 16/11/98--------- £ SI 60000@1=60000 £ IC 50002/110002
1998-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-19363sRETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
1997-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-03363sRETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
1996-11-2688(2)RAD 13/11/96--------- £ SI 50000@1=50000 £ IC 2/50002
1996-11-03123NC INC ALREADY ADJUSTED 29/10/96
1996-11-03ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/96
1996-11-03ORES04£ NC 20000/500000 29/10
1996-01-08288NEW DIRECTOR APPOINTED
1996-01-08288NEW SECRETARY APPOINTED
1996-01-08288SECRETARY RESIGNED
1996-01-08288DIRECTOR RESIGNED
1995-12-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CORPORATE ENTERTAINMENT COMPANY 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 ENTERTAINMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2002-11-06 Outstanding HSBC BANK PLC
DEBENTURE 2002-10-30 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 637,518
Creditors Due Within One Year 2011-12-31 £ 515,713

Creditors and other liabilities

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
2018-12-31
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 ENTERTAINMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 110,002
Called Up Share Capital 2011-12-31 £ 110,002
Cash Bank In Hand 2012-12-31 £ 297,567
Cash Bank In Hand 2011-12-31 £ 268,686
Current Assets 2012-12-31 £ 827,069
Current Assets 2011-12-31 £ 695,341
Debtors 2012-12-31 £ 529,502
Debtors 2011-12-31 £ 426,655
Fixed Assets 2012-12-31 £ 5,184
Fixed Assets 2011-12-31 £ 6,731
Shareholder Funds 2012-12-31 £ 194,735
Shareholder Funds 2011-12-31 £ 186,359
Tangible Fixed Assets 2012-12-31 £ 5,132
Tangible Fixed Assets 2011-12-31 £ 6,679

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORPORATE ENTERTAINMENT COMPANY LIMITED registering or being granted any patents
Domain Names

CORPORATE ENTERTAINMENT COMPANY LIMITED owns 3 domain names.

classichospitality.co.uk   luxuryhospitality.co.uk   corporateentertainmentco.co.uk  

Trademarks
We have not found any records of CORPORATE ENTERTAINMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORPORATE ENTERTAINMENT COMPANY 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 (82990 - Other business support service activities n.e.c.) as CORPORATE ENTERTAINMENT COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CORPORATE ENTERTAINMENT COMPANY 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 ENTERTAINMENT COMPANY 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 ENTERTAINMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN22 1HB