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Company Information for

CORFU CONSULTANCY LIMITED

C/O KRE CORPORATE RECOVERY LIMITED UNIT 8 THE AQUARIUM, 1-7 KING STREET, READING, BERKSHIRE, RG1 2AN,

Company Registration Number

08390402

Private Limited Company

Liquidation

Company Overview

About Corfu Consultancy Ltd

CORFU CONSULTANCY LIMITED was founded on 2013-02-06 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Corfu Consultancy Limited is a Private Limited Company registered in 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
CORFU CONSULTANCY LIMITED

C/O KRE CORPORATE RECOVERY LIMITED UNIT 8 THE AQUARIUM 1-7 KING STREET READING BERKSHIRE RG1 2AN Other companies in GU26

Filing Information

Company Number		08390402
Company ID Number		08390402
Date formed		2013-02-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2020
Account next due		31/12/2022
Latest return		06/02/2016
Return next due		06/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB156410134~~

Last Datalog update:	2022-10-14 09:48:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CORFU CONSULTANCY LIMITED

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Company Officers of CORFU CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN MARY BENNETT	Director	2013-02-06
RICHARD ERNEST TULLOCH BENNETT	Director	2013-02-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD ERNEST TULLOCH BENNETT	AQUIS EXCHANGE PLC	Director	2014-03-17	CURRENT	2012-01-13	Active
RICHARD ERNEST TULLOCH BENNETT	HENRY LESTER TRUST LIMITED(THE)	Director	2012-10-26	CURRENT	1957-06-14	Active
RICHARD ERNEST TULLOCH BENNETT	PENGUIN INTERNATIONAL RUGBY FOOTBALL CLUB	Director	2011-12-01	CURRENT	1998-06-02	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.

Date	Document Type	Document Description
2022-08-23		Voluntary liquidation. Notice of members return of final meeting
2022-08-23	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2022-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/22 FROM Hurst Hill Churt Road, Hindhead Surrey GU26 6HT
2022-04-06	LIQ01	Voluntary liquidation declaration of solvency
2022-04-06	600	Appointment of a voluntary liquidator
2022-04-06	LRESSP	Resolutions passed: Special resolution to wind up on 2022-03-29
2022-03-22	AA01	Current accounting period extended from 31/12/21 TO 31/03/22
2022-02-08		CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-08	CS01	CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-07-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10	CS01	CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-07-16	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-05-28	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22	CS01	CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-06-18	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-07-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-08-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08	AR01	06/02/16 ANNUAL RETURN FULL LIST
2015-06-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10	AR01	06/02/15 ANNUAL RETURN FULL LIST
2014-09-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24	AA01	Previous accounting period shortened from 28/02/14 TO 31/12/13
2014-02-23	LATEST SOC	23/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-23	AR01	06/02/14 ANNUAL RETURN FULL LIST
2013-02-06	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to CORFU CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2022-04-01
Notices to	2022-04-01
Appointmen	2022-04-01

Fines / Sanctions

No fines or sanctions have been issued against CORFU CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CORFU CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2020-12-31

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 CORFU CONSULTANCY LIMITED

Intangible Assets

Patents

We have not found any records of CORFU CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CORFU CONSULTANCY LIMITED

Trademarks

We have not found any records of CORFU CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CORFU CONSULTANCY 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 (70229 - Management consultancy activities other than financial management) as CORFU CONSULTANCY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CORFU CONSULTANCY 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	CORFU CONSULTANCY LIMITED	Event Date	2022-04-01

Initiating party		Event Type	Notices to
Defending party	CORFU CONSULTANCY LIMITED	Event Date	2022-04-01

Initiating party		Event Type	Appointmen
Defending party	CORFU CONSULTANCY LIMITED	Event Date	2022-04-01
Name of Company: CORFU CONSULTANCY LIMITED Company Number: 08390402 Nature of Business: Management consultancy activities other than financial management Registered office: c/o KRE Corporate Recovery…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CORFU CONSULTANCY 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 CORFU CONSULTANCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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