Corporate Governance Investors Limited in London, E14 9GE

Description

Data updated on: 01-11-2023

Corporate Governance Investors is a company with it's headquarters at E14 9GE London at 8th Floor, Suite 8.02, Exchange Tower. This company has been registered in year 1991 and is established under reg. no. 02667733. This company has been operating on the English market for thirty three years now and its last known state is active. This company's declared SIC number is 64999 which means Financial intermediation not elsewhere classified. Its latest financial reports were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2022-12-03.

In order to meet the requirements of its clientele, this company is consistently overseen by a unit of two directors who are Janice H. and Alan M.. Their work been of cardinal importance to this company since September 2004. To provide support to the directors, the company has been utilizing the skills of Janice H. as a secretary since 2004.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4	4	4	4	4	4	4

Balance Sheet
Current Assets	4	4	4	4	4	4	4	4	4	4	4	4	4
Debtors	4	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4	4	4
Other Debtors	4	4
Net Assets Liabilities							4	4	4	4	4	4	4

Capital & Reserves
Called Up Share Capital	4	4	4	4	4	4
Shareholder Funds	4	4	4	4	4	4	4

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	137	137
Fixed Assets	137	137	137	137	137	137	137	137	137	137	137	137	137
Net Current Assets Liabilities	-133	4	4	4	4	4	4	4	4	4	4	4	4
Total Assets Less Current Liabilities	4	141	141	141	141	141	141	141	141	141	141	141	141
Total Investments Fixed Assets	137	137
Trade Creditors Within One Year	137	137
Called Up Share Capital Not Paid Not Expressed As Current Asset										137	137
Creditors							137	137	137	137	137	137	137
Creditors Due After One Year				137	137	137	137
Investments Fixed Assets		137	137	137	137	137	137
Other Debtors Due After One Year		4	4	4	4	4	4
Provisions For Liabilities Charges		137	137	137

Company staff

Janice H.

Role: Secretary

Appointed: 03 September 2004

Latest update: 12 March 2024

Janice H.

Role: Director

Appointed: 03 September 2004

Latest update: 12 March 2024

Alan M.

Role: Secretary

Appointed: 13 January 1992

Latest update: 12 March 2024

Alan M.

Role: Director

Appointed: 13 January 1992

Latest update: 12 March 2024

Rose-Mary L.

Role: Director

Appointed: 08 April 2010

Resigned: 01 July 2010

Latest update: 12 March 2024

Anne S.

Role: Director

Appointed: 13 January 1992

Resigned: 03 September 2004

Latest update: 12 March 2024

London Law Services Limited

Role: Nominee Director

Appointed: 03 December 1991

Resigned: 13 January 1992

Latest update: 12 March 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 03 December 1991

Resigned: 13 January 1992

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 12 March 2024

People with significant control

Executives with significant control over the firm are: Janice H. has substantial control or influence over the company. Alan M. has substantial control or influence over the company.

Janice H.

Notified on 1 December 2016

Nature of control:

substantial control or influence

Alan M.

Notified on 1 December 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	17 December 2023
Confirmation statement last made up date	03 December 2022

Annual Accounts 16 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	16 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	22 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	15 December 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	15 December 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	22 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Corporate Governance Investors Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Janice H.

Janice H.

Alan M.

Alan M.

Rose-Mary L.

Anne S.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Janice H.

Alan M.

Accounts Documents

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