Corporate Project Finance Limited

General information

Name:

Corporate Project Finance Ltd

Office Address:

175 Corporation Street CV1 1GU Coventry

Number: 03492103

Incorporation date: 1998-01-13

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03492103 twenty six years ago, Corporate Project Finance Limited is a Private Limited Company. The business latest registration address is 175 Corporation Street, Coventry. It debuted under the business name Corporate Projects, however for the last twenty three years has operated under the business name Corporate Project Finance Limited. The company's declared SIC number is 70100 meaning Activities of head offices. 2022-09-30 is the last time company accounts were reported.

Edward J. and Kieran L. are the company's directors and have been expanding the company for 22 years. In order to support the directors in their duties, this limited company has been using the skills of Kieran L. as a secretary since 2011.

The companies that control this firm are as follows: Oakmoor Estates (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Yardley Road, Yardley, B25 8NB and was registered as a PSC under the registration number 08290017.

  • Previous company's names
  • Corporate Project Finance Limited 2001-06-25
  • Corporate Projects Limited 1998-01-13

Company staff

Kieran L.

Role: Secretary

Appointed: 14 December 2011

Latest update: 15 February 2024

Edward J.

Role: Director

Appointed: 16 April 2002

Latest update: 15 February 2024

Kieran L.

Role: Director

Appointed: 14 May 2001

Latest update: 15 February 2024

People with significant control

Oakmoor Estates (Holdings) Limited
Address: 359 Yardley Road, Yardley, Birmingham, B25 8NB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 08290017
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 12 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 12 August 2014
Called Up Share Capital 100
Investments Fixed Assets 100
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Secured Debts 880,000
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015
Secured Debts 880,000
Called Up Share Capital 100
Investments Fixed Assets 100
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts 11 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11 December 2013
Called Up Share Capital 100
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution Restoration
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Small company accounts for the period up to Friday 30th September 2022 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (15 pages)

Additional Information

HQ address,
2013

Address:

359 Yardley Road Yardley

Post code:

B25 8NB

City / Town:

Birmingham

HQ address,
2014

Address:

359 Yardley Road Yardley

Post code:

B25 8NB

City / Town:

Birmingham

HQ address,
2015

Address:

359 Yardley Road Yardley

Post code:

B25 8NB

City / Town:

Birmingham

Accountant/Auditor,
2013 - 2015

Name:

Williams, Ashton & Anderson Limited

Address:

359 Yardley Road Yardley

Post code:

B25 8NB

City / Town:

Birmingham

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Services (by SIC Code)

  • 70100 : Activities of head offices
26
Company Age

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