Corporate Governance Limited in London, W9 1AZ

Description

Data updated on: 01-11-2023

Corporate Governance began its operations in 1990 as a Private Limited Company with reg. no. 02504789. This firm has been functioning for thirty four years and the present status is active. The firm's registered office is located in London at 26a Clarendon Gardens. Anyone could also locate the company by its post code, W9 1AZ. The company known today as Corporate Governance Limited, was earlier known as Connaught St James. The transformation has occurred in 2002-06-26. This business's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. Corporate Governance Ltd released its latest accounts for the financial period up to 2022-06-30. The firm's most recent confirmation statement was released on 2023-05-22.

When it comes to this business, the full scope of director's assignments have so far been executed by Jeremy G. who was selected to lead the company on 1991-05-23. Since 2008-05-01 Charles G., had been responsible for a variety of tasks within the following business up to the moment of the resignation in August 2014.

Previous company's names
Corporate Governance Limited 2002-06-26
Connaught St James Limited 1990-05-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	223 364	217 949	114 299	74 235	23 393	49 536

Balance Sheet
Current Assets	302 902	243 863	111 371	85 676	23 470	58 274	109 078	217 916	158 739	141 844	122 379	107 255	132 071
Net Assets Liabilities						49 536	84 680	159 727	145 153	127 622	108 551	84 641	110 198
Cash Bank In Hand	129 129	137 775	73 892	23 476	4 614	30 382
Debtors	173 773	106 088	37 479	62 200	19 882	27 892
Net Assets Liabilities Including Pension Asset Liability	223 364	217 949	114 299	74 235	23 393	49 536
Tangible Fixed Assets	2 619	4 892	3 379	2 773	477

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	222 364	216 949	113 299	73 235	22 277	48 536
Shareholder Funds	223 364	217 949	114 299	74 235	23 393	49 536

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal												415
Average Number Employees During Period									2	2	2	2	2
Creditors						10 164	27 495	61 902	16 944	16 703	15 897	23 795	22 955
Depreciation Amortisation Impairment Expense						115	523
Fixed Assets	2 619	4 892	3 379	2 773	477	361	1 387	1 858	1 518	1 096	704	216	122
Net Current Assets Liabilities	220 745	213 057	110 920	71 462	22 916	49 175	83 293	157 869	143 635	126 526	107 847	108 635	110 076
Other Operating Expenses Format2						18 271	15 172
Other Operating Income Format2						11	26
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			5 939	1 260	910	1 065	1 710	1 855	1 840	1 385	1 365	1 380	960
Profit Loss						55 259	82 644
Raw Materials Consumables Used						16 000	12 000
Staff Costs Employee Benefits Expense						8 800	14 050
Tax Tax Credit On Profit Or Loss On Ordinary Activities						13 815	20 066
Total Assets Less Current Liabilities	223 364	217 949	114 299	74 235	23 393	49 536	84 680	159 727	145 153	127 622	108 551	108 851	110 198
Turnover Revenue						112 249	144 429
Creditors Due Within One Year	82 157	30 806	6 390	15 474	1 580	10 164
Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets					2 296	115
Number Shares Allotted	1 000	1 000		1 000	1 000
Other Operating Charges Format2					98 837	18 271
Other Operating Income					5	11
Par Value Share	1	1		1	1
Profit Loss For Period	118 436	54 585			-28 958	55 259
Tangible Fixed Assets Additions		5 444		706
Tangible Fixed Assets Cost Or Valuation	8 119	8 488	6 857	6 338	1 273
Tangible Fixed Assets Depreciation	5 500	3 596	3 478	3 565	796
Tangible Fixed Assets Depreciation Charged In Period		1 966		1 022	696
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		3 870		936	3 465
Tangible Fixed Assets Disposals		5 075		1 226	5 065
Raw Materials Consumables					18 000	16 000
Share Capital Allotted Called Up Paid	1 000	1 000		1 000	1 000
Staff Costs					44 482	8 800
Tax On Profit Or Loss On Ordinary Activities					-6 899	13 815
Turnover Gross Operating Revenue					127 753	112 249

Company staff

Jeremy G.

Role: Director

Appointed: 23 May 1991

Latest update: 8 January 2024

Charles G.

Role: Director

Appointed: 01 May 2008

Resigned: 31 August 2014

Latest update: 8 January 2024

Fleur G.

Role: Secretary

Appointed: 17 December 2004

Resigned: 31 May 2014

Latest update: 8 January 2024

Annemarie L.

Role: Secretary

Appointed: 17 February 1998

Resigned: 31 May 2014

Latest update: 8 January 2024

Tanya S.

Role: Secretary

Appointed: 23 May 1991

Resigned: 17 February 1998

Latest update: 8 January 2024

People with significant control

Jeremy G. is the individual who has control over this firm, owns over 3/4 of company shares.

Jeremy G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	05 June 2024
Confirmation statement last made up date	22 May 2023

Annual Accounts 27 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	27 March 2013
Annual Accounts 26 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	26 March 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	23 March 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	29 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023

Corporate Governance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeremy G.

Charles G.

Fleur G.

Annemarie L.

Tanya S.

People with significant control

Jeremy G.

Accounts Documents

Company filings

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