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CORPORATE CONSULTANCY AND FORMATIONS LIMITED

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

This company is commonly known as Corporate Consultancy And Formations Limited. The company was founded 28 years ago and was given the registration number 02910513. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:CORPORATE CONSULTANCY AND FORMATIONS LIMITED
Company Number:02910513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR

Secretary18 October 2017Active
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR

Director06 April 2014Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Director21 March 1994Active
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR

Director09 May 2017Active
49 Tybenham Road, Merton Park, London, SW19 3LB

Secretary21 March 1994Active
47 Maplehurst Road, Chichester, PO19 6QL

Secretary31 July 2005Active
Amelia House, Crescent Road, Worthing, Great Britain, BN11 1QR

Secretary01 April 2012Active
47 Maplehurst Road, Chichester, PO19 6QL

Director31 July 2005Active
Cromwell House, Hursely, Winchester, SO21 2JR

Director31 July 2005Active
Amelia House, Crescent Road, Worthing, Great Britain, BN11 1QR

Director01 April 2012Active

People with Significant Control

Mrs Amanda Blake
Notified on:31 August 2017
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marcus Blake
Notified on:31 August 2017
Status:Active
Date of birth:February 2001
Nationality:British
Country of residence:United Kingdom
Address:Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Blake
Notified on:31 August 2017
Status:Active
Date of birth:February 1996
Nationality:British
Country of residence:United Kingdom
Address:Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sandra Peggy Webb
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR
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 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-04-10Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2018-03-28Persons with significant control

Notification of a person with significant control.

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2018-03-28Persons with significant control

Notification of a person with significant control.

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2018-03-28Persons with significant control

Notification of a person with significant control.

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2018-03-28Persons with significant control

Cessation of a person with significant control.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-10-18Officers

Appoint person secretary company with name date.

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2017-10-18Officers

Termination secretary company with name termination date.

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2017-10-18Officers

Termination director company with name termination date.

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2017-09-04Address

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

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2017-07-10Accounts

Accounts with accounts type micro entity.

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2017-05-11Officers

Appoint person director company with name date.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type total exemption small.

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