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Walsham Corporate Capital Limited, EC3V 0EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WALSHAM CORPORATE CAPITAL LIMITED

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

This company is commonly known as Walsham Corporate Capital Limited. The company was founded 24 years ago and was given the registration number 04076517. The firm's registered office is in LONDON. You can find them at 52-54 Gracechurch Street, 4th Floor, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:WALSHAM CORPORATE CAPITAL LIMITED
Company Number:04076517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:52-54 Gracechurch Street, 4th Floor, London, England, EC3V 0EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52-54, Gracechurch Street, 4th Floor, London, England, EC3V 0EH

Secretary27 February 2017Active
52-54, Gracechurch Street, 4th Floor, London, England, EC3V 0EH

Director10 November 2011Active
52-54, Gracechurch Street, 4th Floor, London, England, EC3V 0EH

Director10 November 2011Active
52-54, Gracechurch Street, 4th Floor, London, England, EC3V 0EH

Secretary01 June 2002Active
21 Leasway, Upminster, RM14 3AJ

Secretary25 September 2000Active
6th Floor, 81 Aldwych, London, WC2B 4RP

Corporate Secretary22 September 2000Active
101 Kingston Road, Oxford, OX2 6RN

Director22 September 2000Active
16, Carnival Park, Carnival Close, Basildon, England, SS14 3WN

Director10 November 2011Active
The Old Rectory, Great Yeldham, CO9 4PT

Director25 September 2000Active
Sutton Manor, Sutton Road, Rochford, SS4 1LQ

Director25 September 2000Active
Chestham Park, Wheatsheaf Road, Henfield, BN5 9AP

Director25 September 2000Active
52-54, Gracechurch Street, 4th Floor, London, England, EC3V 0EH

Director27 June 2002Active
13 North Street, Nazeing, Waltham Abbey, EN9 2NH

Director25 September 2000Active

People with Significant Control

Walsham Investment Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16, Carnival Close, Basildon, England, SS14 3WN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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