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CORPORATE UPGRADES DISTRIBUTION LIMITED

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

This company is commonly known as Corporate Upgrades Distribution Limited. The company was founded 29 years ago and was given the registration number 02954301. The firm's registered office is in HAMPSHIRE. You can find them at 40 Warblington Road, Emsworth, Hampshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CORPORATE UPGRADES DISTRIBUTION LIMITED
Company Number:02954301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:40 Warblington Road, Emsworth, Hampshire, PO10 7HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harbour Ways, 40 Warblington Road, Emsworth, PO10 7HQ

Secretary01 August 1994Active
44 Inner Park Road, London, SW19 6DD

Director01 August 1994Active
Harbour Ways, 40 Warblington Road, Emsworth, PO10 7HQ

Director01 August 1994Active
71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU

Nominee Secretary01 August 1994Active
30 Harts Grove, Woodford Green, IG8 0BN

Nominee Director01 August 1994Active

People with Significant Control

Mr Mark Christopher Hayward
Notified on:01 August 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:40 Warblington Road, Hampshire, PO10 7HQ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Matthew Robert Gould
Notified on:01 August 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:44, Inner Park Road, London, England, SW19 6DD
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type micro entity.

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2023-08-24Accounts

Accounts with accounts type micro entity.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-02-02Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2016-09-10Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type total exemption small.

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2013-08-28Annual return

Annual return company with made up date full list shareholders.

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2012-09-03Accounts

Accounts with accounts type total exemption small.

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2012-08-29Annual return

Annual return company with made up date full list shareholders.

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