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CORPORATE FINANCE ADVISERS AG LTD.

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

This company is commonly known as Corporate Finance Advisers Ag Ltd.. The company was founded 11 years ago and was given the registration number 08475437. The firm's registered office is in WATFORD. You can find them at Office 190, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CORPORATE FINANCE ADVISERS AG LTD.
Company Number:08475437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Office 190, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 190, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA

Director05 April 2018Active
Office 8, 176 Finchley Road, London, United Kingdom, NW3 6BT

Director05 April 2013Active

People with Significant Control

Mrs. Valentina Katelieva Bakardzhieva
Notified on:08 August 2023
Status:Active
Date of birth:June 1972
Nationality:Bulgarian
Country of residence:United Kingdom
Address:Office 190, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs. Ravilia Gaysin
Notified on:12 August 2022
Status:Active
Date of birth:June 1973
Nationality:Israeli
Country of residence:United Kingdom
Address:Office 190, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs. Tetiana Oharenko
Notified on:01 September 2016
Status:Active
Date of birth:July 1985
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Office 190, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Change account reference date company previous shortened.

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2023-10-06Persons with significant control

Notification of a person with significant control.

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2023-10-06Persons with significant control

Cessation of a person with significant control.

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2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-08-08Accounts

Accounts with accounts type micro entity.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type micro entity.

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2022-09-26Persons with significant control

Notification of a person with significant control.

Download
2022-09-26Persons with significant control

Cessation of a person with significant control.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-12-08Address

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

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2018-04-05Officers

Appoint person director company with name date.

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2018-04-05Officers

Termination director company with name termination date.

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2018-01-02Address

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

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2017-05-16Accounts

Accounts with accounts type dormant.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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