CORPORATE PROFILE LTD - LONDON


Overview

CORPORATE PROFILE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CORPORATE PROFILE LTD was incorporated 26 years ago on 13/02/1998 and has the registered number: 03510202. The accounts status is DORMANT.

CORPORATE PROFILE LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

SKY LIGHT CITY TOWER
LONDON
EC2V 5DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JOHN LAPWOOD Jun 1958 British Director 2015-07-27 CURRENT
MR RICHARD FEIGEN Oct 1959 British Director 2015-07-27 CURRENT
JOHN GILLESPIE Irish Secretary 2008-10-14 CURRENT
JAMES HUGH HIGHAM Aug 1968 Director 1998-02-13 UNTIL 2001-02-28 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-02-13 UNTIL 1998-02-13 RESIGNED
JONATHAN MICHAEL GILLEN Aug 1957 English Director 1998-02-13 UNTIL 2015-07-27 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1998-02-13 UNTIL 1998-02-13 RESIGNED
NIRAJ PRAVINBHAI TANNA Oct 1978 Secretary 2006-12-15 UNTIL 2007-05-31 RESIGNED
MRS ROSEMARY SUSAN MARTIN Nov 1953 British Secretary 2001-12-04 UNTIL 2006-07-12 RESIGNED
JAMES HUGH HIGHAM Secretary 2001-05-04 UNTIL 2001-12-04 RESIGNED
JAMES HUGH HIGHAM Aug 1968 Secretary 1998-02-13 UNTIL 2001-03-01 RESIGNED
PERRY EAMON DAVIES Oct 1958 Secretary 2007-05-31 UNTIL 2008-10-14 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-02-13 UNTIL 1998-02-13 RESIGNED
DORA CHONG Secretary 2006-07-12 UNTIL 2006-12-15 RESIGNED
ANTHONY RICHARD BROWN Secretary 2001-03-01 UNTIL 2001-05-04 RESIGNED
JONATHAN GRAHAM ANTHONY SHILLINGTON Feb 1971 British Director 1998-02-13 UNTIL 2000-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capital Access Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTMENT MANAGEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
TENEBRIS REALISATIONS LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
DOWGATE CAPITAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GCI FINANCIAL GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GCI FINANCIAL (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
CITY PROFILE GROUP LTD LONDON Dissolved... 82990 - Other business support service activities n.e.c.
CAPITAL ACCESS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CREATING OPPORTUNITIES LIMITED MIDDLESEX Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CREATING BUSINESS OPPORTUNITIES LIMITED MIDDLESEX Active DORMANT 82990 - Other business support service activities n.e.c.
INVESTOR RELATIONS PROFILE LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
UTILITYWISE PLC LONDON Dissolved... GROUP 35130 - Distribution of electricity
CONSULTANCY PROFILE LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BROKER PROFILE RESEARCH LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ANALYST PROFILE LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ENERGY AND ENVIRONMENTAL EQUITY RESEARCH LTD. WEST MOLESEY Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
DORCHESTER CAPITAL LIMITED SWINDON ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
SCOUT IR HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ELANA HEALTHCARE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.
DORCHESTER CAPITAL PARTNERS LLP SWINDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CORPORATE PROFILE LTD 2016-09-01 31-12-2015 £2 equity
Dormant Company Accounts - CORPORATE PROFILE LTD 2015-07-22 31-12-2014 £2 equity
Dormant Company Accounts - CORPORATE PROFILE LTD 2014-09-20 31-12-2013 £2 Cash £2 equity

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