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CORPORATE ALCHEMY LIMITED

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

This company is commonly known as Corporate Alchemy Limited. The company was founded 25 years ago and was given the registration number 03700148. The firm's registered office is in NORWICH. You can find them at Corner Cottages, Hempstead, Norwich, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CORPORATE ALCHEMY LIMITED
Company Number:03700148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Corner Cottages, Hempstead, Norwich, NR12 0SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 The Valley Green, Welwyn Garden City, AL8 7DQ

Secretary16 October 2003Active
12 The Valley Green, Welwyn Garden City, AL8 7DQ

Director22 January 1999Active
12, The Valley Green, Welwyn Garden City, AL8 7DR

Director19 October 2011Active
Fairoak Lodge, Waterperry Lane, Chobham, GU24 8PU

Secretary22 January 1999Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary22 January 1999Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director22 January 1999Active

People with Significant Control

Ms Penny Sophocleous
Notified on:01 July 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:12, The Valley Green, Welwyn Garden City, United Kingdom, AL8 7DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr William Wallace
Notified on:01 July 2016
Status:Active
Date of birth:November 1950
Nationality:Australian
Country of residence:United Kingdom
Address:12, Valley Road, Welwyn Garden City, United Kingdom, AL8 7DR
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-02-02Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-02-04Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type total exemption small.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-03-06Capital

Capital allotment shares.

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2013-03-06Annual return

Annual return company with made up date full list shareholders.

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2012-10-22Accounts

Accounts with accounts type total exemption small.

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