UKBizDB.co.uk

CORPORATE BENEFITS LIMITED

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

This company is commonly known as Corporate Benefits Limited. The company was founded 9 years ago and was given the registration number 09420079. The firm's registered office is in WEMBLEY. You can find them at Unit 67 Hallmark Trading Est, Fourth Way, Wembley, . This company's SIC code is 93120 - Activities of sport clubs.

Company Information

Name:CORPORATE BENEFITS LIMITED
Company Number:09420079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93120 - Activities of sport clubs
  • 93130 - Fitness facilities
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Unit 67 Hallmark Trading Est, Fourth Way, Wembley, United Kingdom, HA9 0LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Ashley Drive, Borehamwood, United Kingdom, WD6 2JD

Director03 February 2015Active

People with Significant Control

Tg Ram Limited
Notified on:04 February 2017
Status:Active
Country of residence:England
Address:Unit 67 Hallmark Trading Estate, Fourth Way, Fourth Way, Wembley, England, HA9 0LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Cristinel Gelu Tilvar
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:Irish
Country of residence:United Kingdom
Address:Unit 67 Hallmark Trading Est, Fourth Way, Wembley, United Kingdom, HA9 0LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-02-29Accounts

Accounts with accounts type micro entity.

Download
2024-02-05Confirmation statement

Confirmation statement with updates.

Download
2023-02-17Confirmation statement

Confirmation statement with updates.

Download
2022-12-07Accounts

Accounts with accounts type micro entity.

Download
2022-02-17Confirmation statement

Confirmation statement with updates.

Download
2021-10-29Accounts

Accounts with accounts type dormant.

Download
2021-03-05Confirmation statement

Confirmation statement with updates.

Download
2021-01-28Accounts

Accounts with accounts type dormant.

Download
2020-02-13Confirmation statement

Confirmation statement with updates.

Download
2019-07-29Accounts

Accounts with accounts type dormant.

Download
2019-02-28Confirmation statement

Confirmation statement with updates.

Download
2018-12-04Accounts

Accounts with accounts type dormant.

Download
2018-02-28Confirmation statement

Confirmation statement with updates.

Download
2018-02-23Persons with significant control

Cessation of a person with significant control.

Download
2018-02-23Persons with significant control

Notification of a person with significant control.

Download
2017-12-06Accounts

Accounts with accounts type dormant.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2016-10-21Accounts

Accounts with accounts type dormant.

Download
2016-03-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.