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CORPORATE EDGE GROUP LTD

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

This company is commonly known as Corporate Edge Group Ltd. The company was founded 27 years ago and was given the registration number 03317694. The firm's registered office is in LONDON. You can find them at 69 Wilson Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CORPORATE EDGE GROUP LTD
Company Number:03317694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1997
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:69 Wilson Street, London, EC2A 2BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Wilson Street, London, EC2A 2BB

Director02 March 2022Active
25, Compton Avenue, Romford, RM2 6ET

Secretary31 March 2008Active
17/6, Francis Road, Artarmon, Australia, 2064

Secretary30 March 2009Active
28 Coolawin Road, Northbridge, Australia, 2063

Secretary04 April 2008Active
69, Wilson Street, London, EC2A 2BB

Secretary01 July 2014Active
27 Tallowwood Avenue, Cherrybrook, Nsw, Australia,

Secretary22 January 2010Active
7 Diana Avenue, West Pymble, Australia,

Secretary21 November 2008Active
20 Baronsfield Road, Twickenham, TW1 2QU

Secretary30 June 2004Active
69, Wilson Street, London, EC2A 2BB

Secretary04 July 2014Active
3 Stowe Road, London, W12 8BQ

Secretary13 December 2005Active
23 Thornbury Road, Isleworth, TW7 4LQ

Secretary24 March 1997Active
112 Denison Street, Bondi Junction, Australia,

Secretary21 November 2008Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary13 February 1997Active
7 Canfield Place, London, NW6 3BT

Director22 April 1997Active
4 Marlborough Street, Surrey Hills, Victoria 3127, Australia,

Director10 September 2007Active
Level 9, 155, George Street, Sydney, Australia,

Director11 August 2010Active
Cakebread Cottage, Dawes Lane, Sarratt Bottom, Sarratt, WD3 6DA

Director22 April 1997Active
The Old School House, 55-56 Old School Lane, Brockham, RH3 7JP

Director01 November 2000Active
69, Wilson Street, London, EC2A 2BB

Director01 July 2014Active
31 Inkerman Road, London, NW5 3BT

Director22 January 2001Active
Top Flat, 26 Aynhoe Road, London, W14 0QD

Director01 November 2000Active
26 Saint Anns Road, London, W11 4SR

Director01 November 2000Active
46 De Morgan Road, London, SW6 2RP

Director01 November 2000Active
16 Midhurst Road, London, W13 9XT

Director01 November 2000Active
37 Telegraph Road, Pymble, New South Wales 2071, Australia,

Director10 September 2007Active
Little Hinton, Hinton Road, Hurst, RG10 0BT

Director22 April 1997Active
Avon House, Kensington Village, Avonmore Road, London, W14 8TS

Director08 February 2010Active
Garden Flat 56 Elgin Crescent, London, W11 2JJ

Director01 November 2000Active
25 Park Avenue, Mosman, New South Wales, Australia,

Director10 September 2007Active
1 Manor Cottages, The Street, Sedlescombe, TN33 0QG

Director18 May 2000Active
17 Mervyn Road, London, W13 9UW

Director24 March 1997Active
Flat 7 56 Holland Park, London, W11 3RS

Director24 March 1997Active
69, Wilson Street, London, EC2A 2BB

Director01 July 2014Active
69, Wilson Street, London, England, EC2A 2BB

Director11 October 2012Active
19 Dornton Road, Balham, London, SW12 9NB

Director01 November 2000Active

People with Significant Control

Lorica Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:69 Wilson Street, Wilson Street, London, England, EC2A 2BB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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