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CORPORATE PRODUCTS LIMITED

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

This company is commonly known as Corporate Products Limited. The company was founded 30 years ago and was given the registration number 02904649. The firm's registered office is in WARMINSTER. You can find them at Perry House, Maiden Bradley, Warminster, Wiltshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CORPORATE PRODUCTS LIMITED
Company Number:02904649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1994
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Perry House, Maiden Bradley, Warminster, Wiltshire, BA12 7JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Perry House, Maiden Bradley, Warminster, England, BA12 7JD

Director17 March 1995Active
Millstreet Cottage, Mill Street Heytesbury, Warminster, BA12 0EE

Secretary16 November 2004Active
10 Chalfield Close, Warminster, BA12 8PL

Secretary07 February 1996Active
Willow Tree Cottage, 82 High Street, Sutton Veny, BA12 7AW

Secretary15 December 2005Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Secretary17 March 1995Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary04 March 1994Active
Perry House, Maiden Bradley, Warminster, England, BA12 7JD

Director15 May 2015Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director04 March 1994Active

People with Significant Control

Derek James Wilbourne
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:Perry House, Maiden Bradley, Warminster, England, BA12 7JD
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
2024-03-12Gazette

Gazette notice compulsory.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-11-09Officers

Termination director company with name termination date.

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2020-06-08Mortgage

Mortgage satisfy charge full.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-05-20Officers

Appoint person director company with name date.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type total exemption small.

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2013-05-09Officers

Change person director company with change date.

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