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Home > England & Wales Companies > CORFIAMERICA LIMITED
Company Information for

CORFIAMERICA LIMITED

UNIT 8, HOLLES HOUSE, OVERTON ROAD, LONDON, SW9 7AP,
Company Registration Number
06590123
Private Limited Company
Active

Company Overview

About Corfiamerica Ltd
CORFIAMERICA LIMITED was founded on 2008-05-12 and has its registered office in London. The organisation's status is listed as "Active". Corfiamerica Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CORFIAMERICA LIMITED
 
Legal Registered Office
UNIT 8, HOLLES HOUSE
OVERTON ROAD
LONDON
SW9 7AP
Other companies in SW9
 
Previous Names
PERFECT REAL ESTATE LIMITED02/10/2009
Filing Information
Company Number 06590123
Company ID Number 06590123
Date formed 2008-05-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 12:14:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORFIAMERICA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLOBAL ACCOUNTANTS AND CONSULTANTS LIMITED   P&G FINANCIAL UK LIMITED
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Companies with same name CORFIAMERICA LIMITED
The following companies were found which have the same name as CORFIAMERICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORFIAMERICA LLC 10571 SW 24 CT MIRAMAR FL 33024 Inactive Company formed on the 2005-10-31

Company Officers of CORFIAMERICA LIMITED

Current Directors
Officer Role Date Appointed
NAIRON YECID BARRIOS ORTIZ
 Director 2009-11-01
WILLIAM PINEDA-GUEVARA
 Director 2008-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTHA LUCIA MEDINA
 Company Secretary 2008-05-12 2008-06-01
JORGE ALFREDO LOPEZ GARCIA
 Director 2008-05-12 2008-06-01
MARTHA LUCIA MEDINA
 Director 2008-05-12 2008-06-01
JON JAIRO ORTIZ SUAREZ
 Director 2008-05-12 2008-06-01

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
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-06-05CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR NAIRON YECID BARRIOS ORTIZ
2022-06-14PSC07CESSATION OF NAIRON YECID BARRIOS ORTIZ AS A PERSON OF SIGNIFICANT CONTROL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PINEDA-GUEVARA
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2021-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDITH URREGO GUEVARA
2021-05-25AP01DIRECTOR APPOINTED MRS EDITH URREGO GUEVARA
2021-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/18 FROM Unit 4 Holles House Overton Road London SW9 7AP England
2018-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0112/05/16 ANNUAL RETURN FULL LIST
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/16 FROM Unit 4, Holles House, Overton Road, London Overton Road London SW9 7AP
2016-02-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0112/05/15 ANNUAL RETURN FULL LIST
2015-06-22CH01Director's details changed for Mr William Pineda-Guevara on 2015-06-22
2015-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/14 FROM Unit 4 Holles House, Overton Road, Myatts Fields South London SW9 7JN
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15AR0112/05/14 ANNUAL RETURN FULL LIST
2014-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-03AR0112/05/13 ANNUAL RETURN FULL LIST
2013-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-29AR0112/05/12 ANNUAL RETURN FULL LIST
2012-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-07-08AR0112/05/11 ANNUAL RETURN FULL LIST
2011-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-07-26AR0112/05/10 ANNUAL RETURN FULL LIST
2010-07-26AP01DIRECTOR APPOINTED MR NAIRON YECID BARRIOS ORTIZ
2010-07-26CH01Director's details changed for Mr William Pineda-Guevara on 2009-11-01
2010-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-09-30CERTNMCOMPANY NAME CHANGED PERFECT REAL ESTATE LIMITED CERTIFICATE ISSUED ON 02/10/09
2009-05-22363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-05-18288aDIRECTOR APPOINTED MR WILLIAM PINEDA-GUEVARA
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR JON ORTIZ SUAREZ
2009-05-15288bAPPOINTMENT TERMINATED SECRETARY MARTHA MEDINA
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR JORGE LOPEZ GARCIA
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR MARTHA MEDINA
2008-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CORFIAMERICA 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 CORFIAMERICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORFIAMERICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CORFIAMERICA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Cash Bank In Hand 2011-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORFIAMERICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORFIAMERICA LIMITED
Trademarks
We have not found any records of CORFIAMERICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORFIAMERICA 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 (96090 - Other service activities n.e.c.) as CORFIAMERICA LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CORFIAMERICA 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 CORFIAMERICA 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 CORFIAMERICA 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.
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