CL

CORPUSTY LIMITED

Dissolved

Company number 04107428

London · Incorporated 14 November 2000

5 Savile Row, London, W1S 3PB

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROWLAND CAPITAL LIMITED · 14 November 2000 – 14 November 2000

COLEGATE MANAGEMENT LIMITED · 14 November 2000 – 6 April 2005

ROWLAND CAPITAL LIMITED · 6 April 2005 – 17 June 2009

Previous registered addresses

C/O Blackfish Services 5 Savile Row London W1S 3PB · until 14 April 2014

St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ · until 14 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KY
KELSEY, Yvonne
Secretary
7 February 2014
RG
ROBESON, Graham John
Director
14 November 2000
YA
YUILL, Andrew
Secretary · Resigned
27 February 2009
SM
SMITH, Michael David Langford
Secretary · Resigned
9 May 2007
RH
ROWLAND, Harley James
Director · Resigned
15 April 2002
BK
BAYLEY, Kate
Secretary · Resigned
7 December 2001
CR
CAUSTON, Richard Ian
Secretary · Resigned
7 December 2001
MD
MILLER, David
Secretary · Resigned
12 December 2000
WK
WOOLRICH, Kevin
Secretary · Resigned
14 November 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
14 November 2000

Persons with significant control

PS
Mr David John Rowland
Born June 1945
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 October 2018 View
Gazette Notice Voluntary
Gazette
24 July 2018 View
Dissolution Application Strike Off Company
Dissolution
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Appoint Person Secretary Company With Name
Officers
13 February 2014 View
Termination Secretary Company With Name
Officers
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2013 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Dormant
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Change Person Director Company With Change Date
Officers
18 November 2011 View
Change Person Secretary Company With Change Date
Officers
18 November 2011 View
Accounts With Accounts Type Dormant
Accounts
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Accounts With Accounts Type Dormant
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Dormant
Accounts
28 October 2009 View
Certificate Change Of Name Company
Change Of Name
15 June 2009 View
Legacy
Address
24 April 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Annual Return
27 February 2009 View
Accounts With Accounts Type Dormant
Accounts
20 October 2008 View
Legacy
Annual Return
16 November 2007 View
Accounts With Made Up Date
Accounts
28 September 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Address
31 May 2007 View
Legacy
Annual Return
6 December 2006 View
Accounts With Made Up Date
Accounts
25 May 2006 View
Legacy
Annual Return
24 November 2005 View
Accounts With Made Up Date
Accounts
11 July 2005 View
Certificate Change Of Name Company
Change Of Name
6 April 2005 View
Legacy
Annual Return
26 November 2004 View
Legacy
Officers
19 April 2004 View
Accounts With Made Up Date
Accounts
1 April 2004 View
Legacy
Address
23 January 2004 View
Legacy
Annual Return
12 December 2003 View
Legacy
Address
20 March 2003 View
Resolution
Resolution
6 March 2003 View
Accounts With Made Up Date
Accounts
6 March 2003 View
Legacy
Annual Return
26 November 2002 View
Accounts With Made Up Date
Accounts
14 July 2002 View
Resolution
Resolution
14 July 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Annual Return
6 December 2001 View
Legacy
Accounts
24 September 2001 View
Legacy
Address
3 August 2001 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Address
23 November 2000 View
Legacy
Officers
15 November 2000 View
Certificate Change Of Name Company
Change Of Name
14 November 2000 View
Incorporation Company
Incorporation
14 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1S 3PB

THURNING LIMITED
#03464651
dissolved
ELECTRONIC UNION LIMITED
#05912120
dissolved
LITTLEPORT LIMITED
#06888895
dissolved
THAMES COLLECTIONS LIMITED
#08618131
active
SHIPROCK CAPITAL MANAGEMENT LIMITED
#14057969
active
See all companies at W1S 3PB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.