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Company Information for

CORPORATE INFORMATION GROUP LIMITED

17 HANOVER SQUARE, LONDON, W1S 1HU,
Company Registration Number
04610679
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Corporate Information Group Ltd
CORPORATE INFORMATION GROUP LIMITED was founded on 2002-12-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Corporate Information Group Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CORPORATE INFORMATION GROUP LIMITED
 
Legal Registered Office
17 HANOVER SQUARE
LONDON
W1S 1HU
Other companies in SP1
 
Filing Information
Company Number 04610679
Company ID Number 04610679
Date formed 2002-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts 
VAT Number /Sales tax ID GB899917138  
Last Datalog update: 2020-12-06 07:58:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORPORATE INFORMATION GROUP LIMITED
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Company Officers of CORPORATE INFORMATION GROUP LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY JENKINSON
 Director 2002-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE BUCKLEY
 Director 2017-07-31 2017-08-21
BERYL LOW
 Company Secretary 2006-05-28 2014-12-01
JULIAN OLIVER SNELL
 Company Secretary 2005-02-01 2006-05-31
DAVID JOHN WOOD
 Director 2005-03-01 2006-05-31
ROBERT JAMES PARTRIDGE
 Company Secretary 2003-08-25 2005-01-31
ROBERT JAMES PARTRIDGE
 Director 2003-08-25 2005-01-31
DOMINIC DAVID LAWRENCE COCKRAM
 Director 2003-08-25 2004-03-10
JILL MAY BUTLAND
 Company Secretary 2002-12-06 2003-08-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-12-06 2002-12-06

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
2021-06-15GAZ2Final Gazette dissolved via compulsory strike-off
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/19 FROM 173 Little Wakering Road Little Wakering Southend-on-Sea SS3 0JQ England
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/19 FROM 17 Hanover Square London W1S 1HU England
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/19 FROM 173 Little Wakering Road Little Wakering Southend-on-Sea Essex SS3 0JQ United Kingdom
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/18 FROM 22 Church Road Church Road Barling Magna Southend-on-Sea SS3 0LS England
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVE BUCKLEY
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM Windover House St. Ann Street Salisbury SP1 2DR
2017-07-31AP01DIRECTOR APPOINTED MR STEVE BUCKLEY
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0106/12/15 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13TM02Termination of appointment of Beryl Low on 2014-12-01
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-11AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0106/12/13 ANNUAL RETURN FULL LIST
2013-12-09CH01Director's details changed for Geoffrey Jenkinson on 2013-01-01
2013-06-20AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11CH01Director's details changed for Geoffrey Jenkinson on 2012-12-10
2012-12-10AR0106/12/12 ANNUAL RETURN FULL LIST
2012-12-10CH01Director's details changed for Geoffrey Jenkinson on 2012-12-10
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/12 FROM Windover House Saint Ann Street Salisbury Wiltshire SP1 2DR
2012-09-28AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0106/12/11 ANNUAL RETURN FULL LIST
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JENKINSON / 12/01/2012
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JENKINSON / 02/09/2011
2011-08-30AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-28AR0106/12/10 FULL LIST
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-06AR0106/12/09 FULL LIST
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JENKINSON / 06/12/2009
2009-11-28AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JENKINSON / 09/10/2008
2008-10-08288cDIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JENKINSON / 06/10/2008
2008-04-22AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-15363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-10288bSECRETARY RESIGNED
2006-06-12288bDIRECTOR RESIGNED
2006-06-09288aNEW SECRETARY APPOINTED
2006-03-06288cSECRETARY'S PARTICULARS CHANGED
2006-03-06363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2006-03-06288cDIRECTOR'S PARTICULARS CHANGED
2006-03-06288cDIRECTOR'S PARTICULARS CHANGED
2005-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-03-16288aNEW DIRECTOR APPOINTED
2005-01-31288aNEW SECRETARY APPOINTED
2005-01-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-17363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-07-20395PARTICULARS OF MORTGAGE/CHARGE
2004-03-23288bDIRECTOR RESIGNED
2004-01-25363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-12-2988(2)RAD 30/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-29225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04
2003-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-26288aNEW DIRECTOR APPOINTED
2003-09-08288bSECRETARY RESIGNED
2003-09-03287REGISTERED OFFICE CHANGED ON 03/09/03 FROM: DEVLIN HOUSE, 36 ST. GEORGE STREET, MAYFAIR LONDON W1S 2FW
2002-12-06288bSECRETARY RESIGNED
2002-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to CORPORATE INFORMATION GROUP 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 INFORMATION GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-07-20 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 7,332
Creditors Due After One Year 2012-01-31 £ 11,962
Creditors Due Within One Year 2013-01-31 £ 15,044
Creditors Due Within One Year 2012-01-31 £ 15,357

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 INFORMATION GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 3,725
Cash Bank In Hand 2012-01-31 £ 1,590
Current Assets 2013-01-31 £ 3,806
Current Assets 2012-01-31 £ 5,651
Debtors 2012-01-31 £ 4,061
Shareholder Funds 2012-01-31 £ 2,079
Tangible Fixed Assets 2013-01-31 £ 16,648
Tangible Fixed Assets 2012-01-31 £ 23,747

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORPORATE INFORMATION GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORPORATE INFORMATION GROUP LIMITED
Trademarks
We have not found any records of CORPORATE INFORMATION GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORPORATE INFORMATION GROUP 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 (80300 - Investigation activities) as CORPORATE INFORMATION GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORPORATE INFORMATION GROUP 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.
Import/Export of Goods
Goods imported/exported by CORPORATE INFORMATION GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-09-0190303310Electronic instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, without recording device (excl. multimeters, and oscilloscopes and oscillographs)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORPORATE INFORMATION GROUP 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 INFORMATION GROUP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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