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 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
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 |
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 |