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CORPORATE GOVERNANCE INVESTORS LIMITED

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

This company is commonly known as Corporate Governance Investors Limited. The company was founded 32 years ago and was given the registration number 02667733. The firm's registered office is in LONDON. You can find them at 8th Floor, Suite 8.02, Exchange Tower, 2 Harbour Exchange Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CORPORATE GOVERNANCE INVESTORS LIMITED
Company Number:02667733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:8th Floor, Suite 8.02, Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Cecil Avenue, Hornchurch, RM11 2NB

Secretary03 September 2004Active
33, Mildenhall Road, London, United Kingdom, E5 0RT

Secretary13 January 1992Active
38, Cecil Avenue, Hornchurch, RM11 2NB

Director03 September 2004Active
33, Mildenhall Road, London, United Kingdom, E5 0RT

Director13 January 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary03 December 1991Active
46, Elderfield Place, London, United Kingdom, SW17 6EB

Director08 April 2010Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director03 December 1991Active
9 Plimsoll Road, London, N4 2EW

Director13 January 1992Active

People with Significant Control

Mrs Janice May Hayward
Notified on:01 December 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:8th Floor, Suite 8.02, Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
Nature of control:
  • Significant influence or control
Mr Alan Hunter Macdougall
Notified on:01 December 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:8th Floor, Suite 8.02, Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Address

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

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2012-12-24Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type total exemption small.

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