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CORPORATE AGENDA LIMITED

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

This company is commonly known as Corporate Agenda Limited. The company was founded 15 years ago and was given the registration number 06661201. The firm's registered office is in TRING. You can find them at The Counting House, 9 High Street, Tring, Herts. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CORPORATE AGENDA LIMITED
Company Number:06661201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Counting House, 9 High Street, Tring, Herts, England, HP23 5TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Counting House, 9 High Street, Tring, England, HP23 5TE

Director31 July 2008Active
Orchard House, 10, Halford Way, Welton, Daventry, United Kingdom, NN11 2XZ

Secretary31 July 2008Active
Garth Cottage, High Street, Welton, Daventry, United Kingdom, NN11 2JP

Director31 March 2011Active
Garth Cottage, High Street, Welton, Daventry, United Kingdom, NN11 2JP

Director31 July 2008Active
Orchard House, 10, Halford Way, Welton, Daventry, United Kingdom, NN11 2XZ

Director31 July 2008Active
Orchard House, 10 Halford Way, Welton, NN11 2XZ

Director31 July 2008Active

People with Significant Control

Ms Katharine Del Pilar Isles
Notified on:31 July 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:The Counting House, 9 High Street, Tring, England, HP23 5TE
Nature of control:
  • Significant influence or control
Mr Nicholas Isles
Notified on:31 July 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:The Counting House, 9 High Street, Tring, England, HP23 5TE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-08-04Persons with significant control

Cessation of a person with significant control.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-04-03Address

Change registered office address company with date old address new address.

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2020-04-02Officers

Change person director company with change date.

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2020-04-01Accounts

Accounts with accounts type micro entity.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type micro entity.

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2019-02-20Officers

Termination director company with name termination date.

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2018-09-07Confirmation statement

Confirmation statement with updates.

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2018-04-05Accounts

Accounts with accounts type micro entity.

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2017-09-04Persons with significant control

Change to a person with significant control.

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2017-09-01Persons with significant control

Change to a person with significant control.

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2017-09-01Persons with significant control

Change to a person with significant control.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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