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CORPMAN (UK) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Corpman (uk) Ltd.. The company was founded 22 years ago and was given the registration number 04376485. The firm's registered office is in BRISTOL. You can find them at First Floor Templeback, 10 Temple Back, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CORPMAN (UK) LTD.
Company Number:04376485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary19 February 2002Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director09 October 2023Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director09 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 February 2002Active
13 Bradbourne Vale Road, Sevenoaks, TN13 3QQ

Director19 February 2002Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director26 April 2023Active
21 St Thomas Street, Bristol, BS1 6JS

Director15 July 2002Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director19 February 2002Active
21 St Thomas Street, Bristol, BS1 6JS

Director19 February 2002Active

People with Significant Control

Vistra Trust Company Limited
Notified on:06 April 2016
Status:Active
Address:First Floor, Templeback, Bristol, BS1 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-10-09Officers

Appoint person director company with name date.

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2023-10-09Officers

Termination director company with name termination date.

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2023-04-26Officers

Termination director company with name termination date.

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2023-04-26Officers

Appoint person director company with name date.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type dormant.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-08-07Accounts

Accounts with accounts type dormant.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts with accounts type dormant.

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2019-05-01Persons with significant control

Change to a person with significant control.

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2019-04-05Officers

Change corporate secretary company with change date.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type dormant.

Download
2018-04-04Persons with significant control

Change to a person with significant control.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Officers

Change person director company with change date.

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2017-12-07Accounts

Change account reference date company current shortened.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-08-17Officers

Change person director company with change date.

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2017-08-17Officers

Change corporate secretary company with change date.

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