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Verde Corporate Finance Limited, CF24 5EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VERDE CORPORATE FINANCE LIMITED

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

This company is commonly known as Verde Corporate Finance Limited. The company was founded 6 years ago and was given the registration number 11120252. The firm's registered office is in CARDIFF. You can find them at The Loft At The Maltings, East Tyndall Street, Cardiff, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VERDE CORPORATE FINANCE LIMITED
Company Number:11120252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Loft At The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EZ

Secretary01 January 2024Active
The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EA

Director01 January 2018Active
The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EA

Director20 December 2017Active

People with Significant Control

Gs Verde Group Limited
Notified on:20 December 2017
Status:Active
Country of residence:United Kingdom
Address:The Loft At The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 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
2024-02-13Capital

Capital return purchase own shares.

Download
2024-01-25Officers

Appoint person secretary company with name date.

Download
2024-01-22Resolution

Resolution.

Download
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-01-17Change of name

Certificate change of name company.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type total exemption full.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-10-25Address

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

Download
2021-09-14Resolution

Resolution.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Persons with significant control

Change to a person with significant control.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Mortgage

Mortgage satisfy charge full.

Download
2019-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-13Accounts

Accounts with accounts type total exemption full.

Download
2019-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-28Confirmation statement

Confirmation statement with updates.

Download
2018-01-22Officers

Appoint person director company with name date.

Download
2018-01-22Capital

Capital allotment shares.

Download
2017-12-20Incorporation

Incorporation company.

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