Company Information for CORPORATE ADMINISTRATION MANAGEMENT LIMITED
ANSTY HOUSE HENFIELD ROAD, SMALL DOLE, HENFIELD, WEST SUSSEX, BN5 9XH,
|
Company Registration Number
03528301
Private Limited Company
Active |
Company Name | |
---|---|
CORPORATE ADMINISTRATION MANAGEMENT LIMITED | |
Legal Registered Office | |
ANSTY HOUSE HENFIELD ROAD SMALL DOLE HENFIELD WEST SUSSEX BN5 9XH Other companies in BN5 | |
Company Number | 03528301 | |
---|---|---|
Company ID Number | 03528301 | |
Date formed | 1998-03-16 | |
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 | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:08:44 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON DEREK REBBETTS |
||
CHESTER JOHN HUNT |
||
DEBORAH SUSAN JENKINS |
||
SIMON DEREK REBBETTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ST JAMES'S SECRETARIES LIMITED |
Nominated Secretary | ||
ST JAMES'S DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SINGING HILLS GOLF COURSE LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1993-01-27 | Active | |
EVO MEDICAL SOLUTIONS LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2004-12-06 | Dissolved 2014-10-28 | |
BIRCHWOOD MOTOR GROUP LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2008-02-25 | Active | |
BIRCHWOOD INTERMEDIATE LIMITED | Company Secretary | 2008-02-21 | CURRENT | 2008-02-21 | Active | |
BIRCHWOOD AUTO LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
METROPOLIS ENTERTAINMENT LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
SERVICED OFFICE COMPANY LTD | Company Secretary | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
BIOPHILLIC HOMES LTD | Company Secretary | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
HIPPO GOLF LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
BIRCHWOOD GARAGES LIMITED | Company Secretary | 2007-02-15 | CURRENT | 1996-03-18 | Active | |
GLOBAL TRADEMARKS LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2005-03-21 | Liquidation | |
LYNX GOLF TRADE MARKS LTD | Company Secretary | 2004-12-01 | CURRENT | 2004-12-01 | Dissolved 2015-09-29 | |
EAST SUSSEX NATIONAL LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2000-01-11 | Active | |
SWYNSON LIMITED | Company Secretary | 2002-12-06 | CURRENT | 1999-12-15 | Active | |
ZANLIA LIMITED | Company Secretary | 2002-12-06 | CURRENT | 1999-12-29 | Active | |
PERINON LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2000-01-25 | Active | |
FICP LIMITED | Company Secretary | 1998-11-12 | CURRENT | 1998-11-12 | Active | |
AUTOZONES 2000 LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1995-04-18 | Active | |
PORT SOLENT PROPERTIES LIMITED | Director | 2010-04-27 | CURRENT | 2008-10-22 | Active | |
BIRCHWOOD INTERMEDIATE LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Active | |
BIRCHWOOD GARAGES LIMITED | Director | 2007-02-15 | CURRENT | 1996-03-18 | Active | |
GLOBAL TRADEMARKS LIMITED | Director | 2005-03-21 | CURRENT | 2005-03-21 | Liquidation | |
AUTOZONES 2000 LIMITED | Director | 1995-04-18 | CURRENT | 1995-04-18 | Active | |
CUDWEED MANAGEMENT COMPANY LIMITED | Director | 2016-07-12 | CURRENT | 2014-03-18 | Active | |
METROPOLIS ENTERTAINMENT LIMITED | Director | 2016-04-22 | CURRENT | 2007-10-04 | Active | |
HORSTED ESTATES LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
DESTINY FILMS LTD | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
ANSTY PRODUCTIONS LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
RADMAN INTELLIGENCE LIMITED | Director | 2011-12-08 | CURRENT | 2009-09-10 | Dissolved 2013-10-29 | |
E914 LIMITED | Director | 2011-12-08 | CURRENT | 2000-04-26 | Dissolved 2015-10-21 | |
ANSTY A LTD. | Director | 2011-11-22 | CURRENT | 2000-06-08 | Dissolved 2016-02-02 | |
ANSTY H LTD. | Director | 2011-11-22 | CURRENT | 1987-03-19 | Dissolved 2016-02-02 | |
MANAGED LEGAL SOLUTIONS LIMITED | Director | 2011-09-13 | CURRENT | 2011-06-15 | Active | |
PORT SOLENT PROPERTIES LIMITED | Director | 2010-05-20 | CURRENT | 2008-10-22 | Active | |
RADMAN HOUSE GROUP LIMITED | Director | 2008-11-26 | CURRENT | 2007-05-31 | Dissolved 2016-03-15 | |
SINGING HILLS GOLF COURSE LIMITED | Director | 2008-10-13 | CURRENT | 1993-01-27 | Active | |
SWYNSON LIMITED | Director | 2001-04-11 | CURRENT | 1999-12-15 | Active | |
AUTOZONES 2000 LIMITED | Director | 1996-03-01 | CURRENT | 1995-04-18 | Active | |
GROUNDSPARK LIMITED | Director | 1993-03-01 | CURRENT | 1980-12-24 | Active | |
DESTINY FILMS LTD | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
ANSTY PRODUCTIONS LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
RADMAN INTELLIGENCE LIMITED | Director | 2011-12-08 | CURRENT | 2009-09-10 | Dissolved 2013-10-29 | |
E914 LIMITED | Director | 2011-12-08 | CURRENT | 2000-04-26 | Dissolved 2015-10-21 | |
ANSTY A LTD. | Director | 2011-11-22 | CURRENT | 2000-06-08 | Dissolved 2016-02-02 | |
ANSTY H LTD. | Director | 2011-11-22 | CURRENT | 1987-03-19 | Dissolved 2016-02-02 | |
FACILITAS TECHNICAL ENGINEERING SERVICES LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active | |
FACILITAS ENSURE LIMITED | Director | 2009-11-23 | CURRENT | 2006-10-31 | Dissolved 2014-04-08 | |
RADMAN HOUSE GROUP LIMITED | Director | 2008-11-26 | CURRENT | 2007-05-31 | Dissolved 2016-03-15 | |
EVO MEDICAL SOLUTIONS LIMITED | Director | 2008-10-08 | CURRENT | 2004-12-06 | Dissolved 2014-10-28 | |
FACILITAS GROUP LIMITED | Director | 2008-02-01 | CURRENT | 2005-07-27 | Dissolved 2014-04-06 | |
FICP LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | ||
Director's details changed for Mr Simon Derek Rebbetts on 2023-02-22 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM Ansty House Henfield Road Smalldole West Wussex BN5 9XH | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DEREK REBBETTS / 01/03/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON DEREK REBBETTS on 2010-03-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH SUSAN JENKINS / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHESTER JOHN HUNT / 14/01/2010 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/03/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/03/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/03/06; NO CHANGE OF MEMBERS | |
ELRES | S386 DISP APP AUDS 10/01/06 | |
ELRES | S366A DISP HOLDING AGM 10/01/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: ANSTY HOUSE HIGH STREET HENFIELD WEST SUSSEX BN5 9DA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 01/04/98--------- £ SI 9998@1=9998 £ IC 2/10000 | |
CERTNM | COMPANY NAME CHANGED CORPORATE AND LEGAL SERVICES LIM ITED CERTIFICATE ISSUED ON 23/03/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-03-31 | £ 7,472,373 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 6,655,575 |
Creditors and other liabilities
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 ADMINISTRATION MANAGEMENT LIMITED
Called Up Share Capital | 2013-03-31 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 10,000 |
Cash Bank In Hand | 2013-03-31 | £ 17,269 |
Cash Bank In Hand | 2012-03-31 | £ 9,670 |
Current Assets | 2013-03-31 | £ 2,379,123 |
Current Assets | 2012-03-31 | £ 1,521,391 |
Debtors | 2013-03-31 | £ 2,361,854 |
Debtors | 2012-03-31 | £ 1,511,721 |
Fixed Assets | 2013-03-31 | £ 5,177 |
Fixed Assets | 2012-03-31 | £ 5,889 |
Tangible Fixed Assets | 2013-03-31 | £ 5,176 |
Tangible Fixed Assets | 2012-03-31 | £ 5,888 |
Debtors and other cash assets
Type of Charge Owed | Quantity |
---|---|
DEBENTURE | 3 |
LEGAL CHARGE | 2 |
FLOATING CHARGE | 1 |
We have found 6 mortgage charges which are owed to CORPORATE ADMINISTRATION MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CORPORATE ADMINISTRATION MANAGEMENT LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |