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Home > England & Wales Companies > CORPORATE PROPERTY CONSULTING LIMITED
Company Information for

CORPORATE PROPERTY CONSULTING LIMITED

11TH FLOOR, THE BLUE FIN BUILDING, SOUTHWARK STREET, LONDON, SE1 0TA,
Company Registration Number
08612049
Private Limited Company
Active

Company Overview

About Corporate Property Consulting Ltd
CORPORATE PROPERTY CONSULTING LIMITED was founded on 2013-07-16 and has its registered office in London. The organisation's status is listed as "Active". Corporate Property Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CORPORATE PROPERTY CONSULTING LIMITED
 
Legal Registered Office
11TH FLOOR, THE BLUE FIN BUILDING
SOUTHWARK STREET
LONDON
SE1 0TA
Other companies in SK4
 
Previous Names
OPTIMUM CHOICE LIMITED05/12/2014
Filing Information
Company Number 08612049
Company ID Number 08612049
Date formed 2013-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB873462307  
Last Datalog update: 2024-10-05 17:17:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORPORATE PROPERTY CONSULTING LIMITED
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Company Officers of CORPORATE PROPERTY CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL EDWARD PERKIS
 Director 2014-11-14
ANDREW DAVID SERGEANT
 Director 2018-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA LIANNE PERKIS
 Director 2014-11-14 2018-07-31
OCS CORPORATE SECRETARIES LIMITED
 Company Secretary 2013-07-16 2014-11-14
LEE CHRISTOPHER GILBURT
 Director 2013-07-16 2014-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL EDWARD PERKIS INCENDIUM CONSULTING LIMITED Director 2014-09-30 CURRENT 2012-09-17 Active
ANDREW DAVID SERGEANT INCENDIUM CONSULTING LIMITED Director 2015-07-04 CURRENT 2012-09-17 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
2024-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-16CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2023-09-11APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD PERKIS
2023-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-03APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID SERGEANT
2023-08-02Change of details for Incendium Consulting Limited as a person with significant control on 2023-08-01
2023-08-01Change of details for Incendium Consulting Limited as a person with significant control on 2023-08-01
2023-07-17CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-07-11AA01Current accounting period extended from 31/07/22 TO 31/12/22
2022-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/22 FROM First Floor, Blue Fin Building Southwark Street London SE1 0TA England
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-11-19DISS40Compulsory strike-off action has been discontinued
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-10-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-30RES01ADOPT ARTICLES 30/05/19
2019-05-14AP01DIRECTOR APPOINTED MR TIM RODBER
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM The Clock House Station Approach Marlow SL7 1NT
2019-05-14AP03Appointment of Mr William Duncan as company secretary on 2019-05-01
2019-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-31AP01DIRECTOR APPOINTED MR ANDREW DAVID SERGEANT
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA LIANNE PERKIS
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-08-16PSC02Notification of Incendium Consulting Limited as a person with significant control on 2016-07-31
2017-08-16PSC07CESSATION OF REBECCA LIANNE PERKIS AS A PSC
2017-08-16PSC07CESSATION OF MICHAEL EDWARD PERKIS AS A PSC
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-02-02AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0116/07/15 ANNUAL RETURN FULL LIST
2015-03-05AAMDAmended account small company full exemption
2014-12-05RES15CHANGE OF COMPANY NAME 11/03/19
2014-12-05CERTNMCompany name changed optimum choice LIMITED\certificate issued on 05/12/14
2014-11-14AP01DIRECTOR APPOINTED MR MICHAEL EDWARD PERKIS
2014-11-14TM02Termination of appointment of Ocs Corporate Secretaries Limited on 2014-11-14
2014-11-14AP01DIRECTOR APPOINTED REBECCA LIANNE PERKIS
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR LEE CHRISTOPHER GILBURT
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/14 FROM Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP
2014-11-14SH0114/11/14 STATEMENT OF CAPITAL GBP 100
2014-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-06AR0116/07/14 ANNUAL RETURN FULL LIST
2013-07-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CORPORATE PROPERTY CONSULTING 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 PROPERTY CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORPORATE PROPERTY CONSULTING 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 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 PROPERTY CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of CORPORATE PROPERTY CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORPORATE PROPERTY CONSULTING LIMITED
Trademarks
We have not found any records of CORPORATE PROPERTY CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORPORATE PROPERTY CONSULTING 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 (74990 - Non-trading company) as CORPORATE PROPERTY CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORPORATE PROPERTY CONSULTING 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 PROPERTY CONSULTING 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 PROPERTY CONSULTING 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?
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    Other companies at postcode SE1 0TA