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Company Information for

CORUM BUSINESS FINANCE LIMITED

First Floor, 1 Park Court, Pyrford Road, West Byfleet, KT14 6SD,

Company Registration Number

04137247

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Corum Business Finance Ltd

CORUM BUSINESS FINANCE LIMITED was founded on 2001-01-08 and has its registered office in West Byfleet. The organisation's status is listed as "Active - Proposal to Strike off". Corum Business Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CORUM BUSINESS FINANCE LIMITED

First Floor, 1 Park Court Pyrford Road West Byfleet KT14 6SD Other companies in GU23

Filing Information

Company Number		04137247
Company ID Number		04137247
Date formed		2001-01-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-06-30
Account next due		31/03/2024
Latest return		08/01/2016
Return next due		05/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB771888378~~

Last Datalog update:	2023-03-01 08:46:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CORUM BUSINESS FINANCE LIMITED

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Company Officers of CORUM BUSINESS FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
BRIDGET ANNE THORN	Company Secretary	2014-08-01
NICOLA JEAN BELL	Director	2005-11-15
RONALD MICHAEL BELL	Director	2005-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RONALD MICHAEL BELL	Company Secretary	2005-12-21	2014-08-01
ANTHONY CHARLES DEBNEY	Company Secretary	2001-04-20	2005-12-21
ANTHONY CHARLES DEBNEY	Director	2001-04-20	2005-12-12
JULIET ANN DEBNEY	Director	2005-01-01	2005-12-12
KILLIAN MCGARRY	Director	2001-04-20	2005-01-01
HCS SECRETARIAL LIMITED	Nominated Secretary	2001-01-08	2001-01-10
HANOVER DIRECTORS LIMITED	Nominated Director	2001-01-08	2001-01-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICOLA JEAN BELL	SECURITY & FINANCE LIMITED	Director	2005-09-21	CURRENT	2004-11-24	Active - Proposal to Strike off
RONALD MICHAEL BELL	CBF FACILITIES LIMITED	Director	2016-02-29	CURRENT	2016-02-29	Active - Proposal to Strike off
RONALD MICHAEL BELL	SECURITY & FINANCE LIMITED	Director	2005-06-10	CURRENT	2004-11-24	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-03-07		SECOND GAZETTE not voluntary dissolution
2022-12-20		FIRST GAZETTE notice for voluntary strike-off
2022-12-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-12-09	DS01	Application to strike the company off the register
2022-11-28	CS01	CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2022-11-24	PSC05	Change of details for Security & Finance Limited as a person with significant control on 2016-06-30
2022-11-21		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-11-21		Solvency Statement dated 08/11/22
2022-11-21		Statement by Directors
2022-11-21		Statement of capital on GBP 100
2022-11-21	SH19	Statement of capital on 2022-11-21 GBP 100
2022-11-21	SH20	Statement by Directors
2022-11-21	CAP-SS	Solvency Statement dated 08/11/22
2022-11-21	RES06	Resolutions passed: Resolution of reduction in issued share capital
2022-11-17		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-17		Memorandum articles filed
2022-11-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-11-17	RES01	ADOPT ARTICLES 17/11/22
2022-10-28	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10	TM02	Termination of appointment of Bridget Anne Thorn on 2022-05-05
2022-04-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-01-18		CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-18	CS01	CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-10-04	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/21 FROM Farrs Cottage High Street Ripley Woking Surrey GU23 6AY
2021-01-14	CS01	CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-09-10	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21	CS01	CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-08-28	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-09-28	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-09-14	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-09-23	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-26	AR01	08/01/16 ANNUAL RETURN FULL LIST
2016-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/16 FROM Farrs Cottage Ripley Woking Surrey GU23 6WD
2015-08-15	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-14	AR01	08/01/15 FULL LIST
2015-01-14	AR01	08/01/15 FULL LIST
2014-08-13	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01	AP03	Appointment of Ms Bridget Anne Thorn as company secretary on 2014-08-01
2014-08-01	TM02	Termination of appointment of Ronald Michael Bell on 2014-08-01
2014-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD MICHAEL BELL / 15/07/2014
2014-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JEAN BELL / 15/07/2014
2014-07-23	CH03	SECRETARY'S DETAILS CHNAGED FOR RONALD MICHAEL BELL on 2014-07-15
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-14	AR01	08/01/14 ANNUAL RETURN FULL LIST
2014-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD MICHAEL BELL / 04/12/2013
2014-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JEAN BELL / 04/12/2013
2014-01-14	CH03	SECRETARY'S DETAILS CHNAGED FOR RONALD MICHAEL BELL on 2013-12-04
2013-08-13	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01	AR01	08/01/13 ANNUAL RETURN FULL LIST
2012-09-28	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD MICHAEL BELL / 08/05/2012
2012-05-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JEAN BELL / 08/05/2012
2012-05-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / RONALD MICHAEL BELL / 08/05/2012
2012-01-24	AR01	08/01/12 FULL LIST
2012-01-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-06	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-01-18	AR01	08/01/11 FULL LIST
2010-08-25	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-07-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-25	AR01	08/01/10 FULL LIST
2009-08-18	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-02-07	363a	RETURN MADE UP TO 08/01/09; NO CHANGE OF MEMBERS
2008-12-11	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-02-06	363a	RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-10-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-05	363s	RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-13	363s	RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2006-01-13	288a	NEW SECRETARY APPOINTED
2006-01-13	288b	SECRETARY RESIGNED
2006-01-03	288b	DIRECTOR RESIGNED
2006-01-03	288b	DIRECTOR RESIGNED
2005-11-28	288a	NEW DIRECTOR APPOINTED
2005-11-28	288a	NEW DIRECTOR APPOINTED
2005-09-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-02-01	288b	DIRECTOR RESIGNED
2005-02-01	288a	NEW DIRECTOR APPOINTED
2005-02-01	363(288)	DIRECTOR RESIGNED
2005-02-01	363s	RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-09-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-01-21	363s	RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/03 FROM: 44 PADDOCKS MEAD GOLDSWORTH PARK WOKING SURREY GU21 3QP
2003-09-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-01-30	363s	RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-03-18	363s	RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2002-02-19	363s	RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-06-22	88(2)R	AD 02/05/01--------- £ SI 99998@1=99998 £ IC 2/100000
2001-05-31	288a	NEW DIRECTOR APPOINTED
2001-05-31	288a	NEW SECRETARY APPOINTED
2001-05-31	288a	NEW DIRECTOR APPOINTED
2001-05-22	225	ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02
2001-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/01 FROM: AGGARWAL & CO 3-5 LONDON ROAD RAINHAM KENT ME8 7RG
2001-05-22	RES04	£ NC 100/100000 02/05
2001-05-22	123	NC INC ALREADY ADJUSTED 02/05/01
2001-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-01-17	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64910 - Financial leasing

Licences & Regulatory approval

We could not find any licences issued to CORUM BUSINESS FINANCE 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 CORUM BUSINESS FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BLOCK DICOUNTING AGREEMENT	2012-01-17	Outstanding	SIEMENS FINANCIAL SERVICES LTD
CHARGE OF EQUIPMENT AND LEASES/HP AGREEMENTS	2010-07-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
BLOCK DISCOUNTING AGREEMENT	2007-10-11	Outstanding	ING LEASE (UK) LIMITED
MASTER BLOCK DISCOUNTING AGREEMENT	2006-05-17	Outstanding	SINGER & FRIEDLANDER LEASING LIMITED

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

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 CORUM BUSINESS FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of CORUM BUSINESS FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CORUM BUSINESS FINANCE LIMITED

Trademarks

We have not found any records of CORUM BUSINESS FINANCE LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
LEGAL CHARGE	BRAY PROPERTY LIMITED	2007-08-17	Outstanding
LEGAL CHARGE	DROP IT THREE LIMITED	2007-12-14	Outstanding
LEGAL CHARGE	DROP IT THREE LIMITED	2008-12-06	Outstanding

We have found 3 mortgage charges which are owed to CORUM BUSINESS FINANCE LIMITED

Income

Government Income

We have not found government income sources for CORUM BUSINESS FINANCE 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 (64910 - Financial leasing) as CORUM BUSINESS FINANCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CORUM BUSINESS FINANCE 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 CORUM BUSINESS FINANCE 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 CORUM BUSINESS FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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