CORPORATEC (LONDON) LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

CORPORATEC (LONDON) LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
CORPORATEC (LONDON) LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: 06181802. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CORPORATEC (LONDON) LIMITED - SHEFFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 10, CLOCK COURT CAMPBELL WAY
SHEFFIELD
S25 3QD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHIL JULIAN SMITH Sep 1973 British Director 2021-12-29 CURRENT
MR MARK DAVID ALLEN May 1975 British Director 2021-12-29 CURRENT
A.C. SECRETARIES LIMITED Corporate Secretary 2007-03-23 UNTIL 2007-03-23 RESIGNED
MISS CHRISTINE ANN WRIGHT Jan 1973 Irish Director 2007-03-23 UNTIL 2015-12-10 RESIGNED
MR RUPERT JAMES MAXIM TINKLER Apr 1979 British Director 2017-01-09 UNTIL 2021-12-29 RESIGNED
MR DUNCAN ALASDAIR TINKLER Nov 1982 British Director 2017-01-09 UNTIL 2017-04-20 RESIGNED
VASILI PROUD May 1972 British Director 2007-03-23 UNTIL 2017-04-10 RESIGNED
MR ANTHONY CARL ARTHUR HAMILTON May 1960 British Director 2007-03-23 UNTIL 2009-03-31 RESIGNED
MISS CHRISTINE ANN WRIGHT Jan 1973 Irish Secretary 2007-03-23 UNTIL 2015-12-10 RESIGNED
A.C. DIRECTORS LIMITED Corporate Director 2007-03-23 UNTIL 2007-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Street Solutions Ltd 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Corporatec (London) Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-03-13 31-12-2023 £3,740 equity
Corporatec (London) Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-03-18 31-12-2022 £3,740 equity
Corporatec (London) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-09-29 31-12-2021 £3,740 equity
Corporatec (London) Limited - Accounts to registrar (filleted) - small 18.2 2022-04-29 30-04-2021 £4,013 equity
Corporatec (London) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 30-04-2020 £673,130 equity
Corporatec (London) Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £677,680 equity
Corporatec (London) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 30-04-2018 £681,313 equity

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