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Home > England & Wales Companies > CORPORATION ONE LTD
Company Information for

CORPORATION ONE LTD

29 LANGLAND GARDENS, LONDON, NW3 6QE,
Company Registration Number
06889334
Private Limited Company
Active

Company Overview

About Corporation One Ltd
CORPORATION ONE LTD was founded on 2009-04-28 and has its registered office in London. The organisation's status is listed as "Active". Corporation One Ltd 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
Company Name
CORPORATION ONE LTD
 
Legal Registered Office
29 LANGLAND GARDENS
LONDON
NW3 6QE
Other companies in W1B
 
Filing Information
Company Number 06889334
Company ID Number 06889334
Date formed 2009-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 00:35:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORPORATION ONE LTD
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Companies with same name CORPORATION ONE LTD
The following companies were found which have the same name as CORPORATION ONE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORPORATION ONE U.S.A. 7119 SUNSET AVE NE BREMERTON WA 98311 Dissolved Company formed on the 1993-10-21
CORPORATION ONE L.L.C. 3735 NORTHAMTPON - CLEVELAND HEIGHTS OH 44121 Active Company formed on the 2012-07-02
CORPORATION ONE 701 S CARSON ST STE 200 CARSON CITY NV 89701 Merge Dissolved Company formed on the 1985-01-28
CORPORATION ONE OF AMERICA, INC. 315 CAROLWOOD DR HENDERSON NV 89014 Permanently Revoked Company formed on the 2000-06-06
CORPORATION ONE USA 4200 PARADISE RD #2096 LAS VEGAS NV 89109 Dissolved Company formed on the 2001-10-11
CORPORATION ONE PTY LIMITED NSW 2750 Active Company formed on the 2007-03-12
CORPORATION ONE OF AMERICA INC Delaware Unknown
CORPORATION ONE OF AMERICA INC Delaware Unknown
CORPORATION ONE Georgia Unknown
CORPORATION ONE ENTERPRISES INCORPORATED California Unknown
CORPORATION ONE LIMITED Michigan UNKNOWN
CORPORATION ONE Georgia Unknown
CORPORATION ONE INC Tennessee Unknown
CORPORATION ONE OF AMERICA Idaho Unknown

Company Officers of CORPORATION ONE LTD

Current Directors
Officer Role Date Appointed
BARUCH SHMUEL LEVIN
 Company Secretary 2009-04-28
MARK RICHARD JACOBSON
 Director 2009-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JAMES FOSTER
 Company Secretary 2009-04-28 2009-04-28
GRAHAM JAMES FOSTER
 Director 2009-04-28 2009-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARUCH SHMUEL LEVIN BUSINESS COUNTS LTD Company Secretary 2009-04-28 CURRENT 2009-04-28 Dissolved 2014-07-10
BARUCH SHMUEL LEVIN SOCK ONS LTD Company Secretary 2006-04-05 CURRENT 2006-04-05 Active
MARK RICHARD JACOBSON TTI CONTRACTS LIMITED Director 2015-12-23 CURRENT 2014-02-12 Active

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
2023-12-2830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-04-12AP01DIRECTOR APPOINTED MS ANGELA SHELLEY JACOBSON
2022-02-0130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-02-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/20 FROM 2nd Floor 43 Portland Place London W1B 1QH
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-01-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-26AR0117/05/16 ANNUAL RETURN FULL LIST
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-24AR0117/05/15 ANNUAL RETURN FULL LIST
2015-06-24ANNOTATIONReplaced
2015-06-24ANNOTATIONReplacement
2015-05-20AR0117/05/15 ANNUAL RETURN FULL LIST
2015-04-27AAMDAmended account small company full exemption
2015-02-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0117/05/14 ANNUAL RETURN FULL LIST
2014-02-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0117/05/13 ANNUAL RETURN FULL LIST
2013-05-17AAMDAmended accounts made up to 2012-04-30
2013-02-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0117/05/12 ANNUAL RETURN FULL LIST
2012-03-22RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-05-17
2012-03-22ANNOTATIONClarification
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0117/05/11 ANNUAL RETURN FULL LIST
2011-06-22CH01Director's details changed for Mark Richard Jacobson on 2011-05-17
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0117/05/10 ANNUAL RETURN FULL LIST
2009-07-16287Registered office changed on 16/07/2009 from, bcr house 3 bredbury business park, stockport, cheshire, SK6 2SN
2009-07-16288aDIRECTOR APPOINTED MARK RICHARD JACOBSON
2009-07-16288aSECRETARY APPOINTED BARUCH SAMUEL LEVIN
2009-07-16288bAPPOINTMENT TERMINATED SECRETARY GRAHAM FOSTER
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM FOSTER
2009-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 CORPORATION ONE LTD

Intangible Assets
Patents
We have not found any records of CORPORATION ONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CORPORATION ONE LTD
Trademarks
We have not found any records of CORPORATION ONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORPORATION ONE LTD. 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 (66300 - Fund management activities) as CORPORATION ONE LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CORPORATION ONE LTD 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 CORPORATION ONE LTD 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 CORPORATION ONE LTD 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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    Other companies at postcode NW3 6QE