UKBizDB.co.uk

CORPORATE GOVERNANCE GROUP LIMITED

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

This company is commonly known as Corporate Governance Group Limited. The company was founded 6 years ago and was given the registration number 10938675. The firm's registered office is in LONDON. You can find them at First Floor 85 Great Portland Street, Westminster, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CORPORATE GOVERNANCE GROUP LIMITED
Company Number:10938675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2017
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 74990 - Non-trading company
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:First Floor 85 Great Portland Street, Westminster, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Woodcock Hill, Harrow, England, HA3 0JF

Director30 August 2017Active
First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Director01 November 2017Active

People with Significant Control

Mr Roger Clark
Notified on:30 August 2017
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:64, Woodcock Hill, Harrow, England, HA3 0JF
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

Download
2021-11-02Gazette

Gazette notice voluntary.

Download
2021-10-21Dissolution

Dissolution application strike off company.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Officers

Termination director company with name termination date.

Download
2021-07-29Address

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

Download
2020-10-21Address

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

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Accounts

Accounts amended with accounts type total exemption full.

Download
2020-08-12Accounts

Accounts with accounts type small.

Download
2020-08-10Address

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

Download
2020-01-16Accounts

Accounts amended with accounts type total exemption full.

Download
2019-12-31Accounts

Accounts with accounts type small.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2018-11-07Address

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

Download
2018-11-07Officers

Change person director company with change date.

Download
2018-10-30Address

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

Download
2018-10-29Confirmation statement

Confirmation statement with updates.

Download
2018-08-09Accounts

Accounts with accounts type total exemption full.

Download
2018-08-01Officers

Change person director company with change date.

Download
2018-07-25Officers

Change person director company with change date.

Download
2018-07-17Address

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

Download
2018-02-23Officers

Appoint person director company with name date.

Download
2018-02-08Accounts

Change account reference date company current shortened.

Download
2018-02-07Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.