Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CORPORATE ASSET SOLUTIONS LIMITED
Company Information for

CORPORATE ASSET SOLUTIONS LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
05182703
Private Limited Company
Liquidation

Company Overview

About Corporate Asset Solutions Ltd
CORPORATE ASSET SOLUTIONS LIMITED was founded on 2004-07-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Corporate Asset Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CORPORATE ASSET SOLUTIONS LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in SO16
 
Filing Information
Company Number 05182703
Company ID Number 05182703
Date formed 2004-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB844343626  
Last Datalog update: 2024-05-05 12:15:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORPORATE ASSET SOLUTIONS LIMITED
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED
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.
Companies with same name CORPORATE ASSET SOLUTIONS LIMITED
The following companies were found which have the same name as CORPORATE ASSET SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORPORATE ASSET SOLUTIONS, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 1999-10-27
CORPORATE ASSET SOLUTIONS 3 LIMITED FLEMING COURT LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9PD Active - Proposal to Strike off Company formed on the 2018-06-01
CORPORATE ASSET SOLUTIONS 2 LIMITED FLEMING COURT LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9PD Active - Proposal to Strike off Company formed on the 2018-06-01
CORPORATE ASSET SOLUTIONS LLC Georgia Unknown

Company Officers of CORPORATE ASSET SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ZACHARY LEE COGAN
 Company Secretary 2009-03-27
ZACHARY LEE COGAN
 Director 2004-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER NICHOLAS HILL
 Director 2014-06-17 2018-04-30
BARRIE WILLIAM LUCK
 Director 2007-03-08 2015-06-25
ANDREW FREEMAN
 Company Secretary 2004-07-19 2009-03-27
ANDREW FREEMAN
 Director 2004-07-19 2009-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZACHARY LEE COGAN FINANCE TECHNOLOGY SERVICES LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
ZACHARY LEE COGAN CONSTRUCTION PLANT FINANCE LIMITED Director 2018-03-01 CURRENT 2004-06-16 Active
ZACHARY LEE COGAN CAHP HOLDINGS LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
ZACHARY LEE COGAN COMPLETE CORPORATE FINANCE LIMITED Director 2012-07-23 CURRENT 2012-07-23 Active
ZACHARY LEE COGAN ASSET RELEASE LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
ZACHARY LEE COGAN CAHP SALES LIMITED Director 2011-11-02 CURRENT 2011-11-02 Active
ZACHARY LEE COGAN ISLAND CORPORATE FINANCE LTD Director 2010-03-02 CURRENT 2010-03-02 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.

DateDocument TypeDocument Description
2024-10-16APPOINTMENT TERMINATED, DIRECTOR NEIL GEOFFREY DAVIES
2024-04-08Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-08Appointment of a voluntary liquidator
2024-04-08Voluntary liquidation declaration of solvency
2024-04-08REGISTERED OFFICE CHANGED ON 08/04/24 FROM 10 Crown Place London EC2A 4FT England
2023-07-31CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2023-06-29Resolutions passed:<ul><li>Resolution Share premium account cancelled/reserve account credited to reserve 27/06/2023<li>Resolution reduction in capital</ul>
2023-06-29Solvency Statement dated 27/06/23
2023-06-29Statement by Directors
2023-06-29Statement of capital on GBP 1
2023-06-2727/06/23 STATEMENT OF CAPITAL GBP 401
2023-01-27FULL ACCOUNTS MADE UP TO 31/07/22
2022-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-05-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051827030014
2022-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-02-15Change of share class name or designation
2022-02-15Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution to adopt memorandum and artciles</ul>
2022-02-15Memorandum articles filed
2022-02-15Statement of company's objects
2022-02-15CC04Statement of company's objects
2022-02-15MEM/ARTSARTICLES OF ASSOCIATION
2022-02-15RES12Resolution of varying share rights or name
2022-02-15SH08Change of share class name or designation
2022-02-11Particulars of variation of rights attached to shares
2022-02-11SH10Particulars of variation of rights attached to shares
2022-02-03FULL ACCOUNTS MADE UP TO 31/07/21
2022-02-03AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-07-25AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2020-04-14AA01Current accounting period extended from 30/06/20 TO 31/07/20
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051827030013
2020-03-11PSC07CESSATION OF CORPORATE ASSET HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-05PSC02Notification of Close Brothers Limited as a person with significant control on 2020-03-03
2020-03-05TM02Termination of appointment of Zachary Lee Cogan on 2020-03-03
2020-03-05AP01DIRECTOR APPOINTED NEIL GEOFFREY DAVIES
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM Manor Farm Chilworth Old Village Southampton Hampshire SO16 7JP
2020-01-21RES13Resolutions passed:
  • All prior dividends made or paid by the company be ratified and approved 17/01/2020
2020-01-20SH08Change of share class name or designation
2019-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 051827030014
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-05-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051827030007
2019-01-09AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-05-24AA01Current accounting period extended from 31/12/17 TO 30/06/18
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS HILL
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 400
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 051827030013
2017-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051827030012
2017-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051827030004
2017-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051827030011
2016-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 051827030012
2016-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 051827030011
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 051827030010
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 051827030009
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 400
2015-08-03AR0119/07/15 ANNUAL RETURN FULL LIST
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE WILLIAM LUCK
2015-04-09CH01Director's details changed for Mr Barrie William Luck on 2015-04-07
2014-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 051827030008
2014-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 051827030007
2014-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 051827030006
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 400
2014-08-14AR0119/07/14 FULL LIST
2014-06-23AP01DIRECTOR APPOINTED MR PETER NICHOLAS HILL
2014-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 051827030005
2014-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE WILLIAM LUCK / 15/05/2014
2014-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY LEE COGAN / 15/05/2014
2014-05-30CH03SECRETARY'S CHANGE OF PARTICULARS / ZACHARY LEE COGAN / 15/05/2014
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2014 FROM ISLAND HOUSE 8 FERNACRE BUSINESS PARK BUDDS LANE ROMSEY HANTS SO51 0HA
2014-05-28RP04SECOND FILING WITH MUD 19/07/13 FOR FORM AR01
2014-05-28RP04SECOND FILING WITH MUD 19/07/12 FOR FORM AR01
2014-05-28ANNOTATIONClarification
2013-10-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 051827030004
2013-08-02AR0119/07/13 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-25AR0119/07/12 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE WILLIAM LUCK / 22/07/2011
2011-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / ZACHARY LEE COGAN / 22/07/2011
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY LEE COGAN / 22/07/2011
2011-07-25AR0119/07/11 FULL LIST
2010-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-13AR0119/07/10 FULL LIST
2010-08-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-11AA01PREVEXT FROM 30/06/2009 TO 31/12/2009
2009-12-08SH0125/08/09 STATEMENT OF CAPITAL GBP 400
2009-12-08SH0125/08/09 STATEMENT OF CAPITAL GBP 300
2009-07-23363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM, MARKET CHAMBERS, 21 MARKET STREET, ROMSEY, HAMPSHIRE, SO51 8NA
2009-05-04AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-30288aSECRETARY APPOINTED ZACHARY LEE COGAN
2009-03-27288bAPPOINTMENT TERMINATED SECRETARY ANDREW FREEMAN
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR ANDREW FREEMAN
2008-07-21363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-06-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-14288aNEW DIRECTOR APPOINTED
2006-12-28363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-16363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-07-07225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05
2005-03-09287REGISTERED OFFICE CHANGED ON 09/03/05 FROM: MARKET CHAMBERS, 2 MARKET PLACE, ROMSEY, HAMPSHIRE SO51 8NA
2004-12-07287REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 3 VICEROY HOUSE, MOUNTBATTEN BUS CNTR, 16-18 MILLBROOK ROAD EAST, SOUTHAMPTON SO15 1HY
2004-10-01RES13£250000 8% GNTEE UNSEC 06/09/04
2004-10-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CORPORATE ASSET SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2024-04-02
Appointment of Liquidators2024-04-02
Fines / Sanctions
No fines or sanctions have been issued against CORPORATE ASSET SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-26 Outstanding LENDNET LLP
2016-10-07 Satisfied SECURITY TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
2016-10-07 Satisfied SECURITY TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
2015-10-26 Outstanding LIBERTY LEASING PLC
2015-09-02 Outstanding LIBERTY LEASING PLC
2014-11-18 Outstanding LIBERTY LEASING PLC
2014-11-17 Outstanding LIBERTY LEASING PLC
2014-11-12 Outstanding LIBERTY LEASING PLC
2014-06-23 Outstanding LIBERTY LEASING PLC
2013-09-18 Satisfied ALDERMORE BANK PLC
BLOCK DISCOUNTING AGREEMENT 2010-10-30 Outstanding SIEMENS FINANCIAL SERVICES LTD
DEBENTURE 2010-02-26 Outstanding HITACHI CAPITAL (UK) PLC
BLOCK DISCOUNTING AGREEMENT 2010-02-26 Outstanding HITACHIN CAPITAL (UK) PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 270,759
Creditors Due After One Year 2011-12-31 £ 229,585
Creditors Due Within One Year 2012-12-31 £ 401,066
Creditors Due Within One Year 2011-12-31 £ 333,309

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 CORPORATE ASSET SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 7,482
Cash Bank In Hand 2011-12-31 £ 6,501
Current Assets 2012-12-31 £ 857,083
Current Assets 2011-12-31 £ 752,634
Debtors 2012-12-31 £ 849,601
Debtors 2011-12-31 £ 746,133
Fixed Assets 2012-12-31 £ 4,004
Fixed Assets 2011-12-31 £ 1,010
Secured Debts 2012-12-31 £ 543,908
Secured Debts 2011-12-31 £ 497,191
Shareholder Funds 2012-12-31 £ 189,262
Shareholder Funds 2011-12-31 £ 190,643
Tangible Fixed Assets 2012-12-31 £ 4,004
Tangible Fixed Assets 2011-12-31 £ 1,010

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORPORATE ASSET SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORPORATE ASSET SOLUTIONS LIMITED
Trademarks
We have not found any records of CORPORATE ASSET SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORPORATE ASSET SOLUTIONS 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 CORPORATE ASSET SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORPORATE ASSET SOLUTIONS 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 ASSET SOLUTIONS 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 ASSET SOLUTIONS 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.
    Other companies at postcode EC2A 1AG