Corporate International Limited in Henley On Thames, RG9 3LW

Description

Data updated on: 01-11-2023

Corporate International came into being in 1997 as a company enlisted under no 03445357, located at RG9 3LW Henley On Thames at Walnut Tree House, Mill Road. The firm has been in business for 27 years and its current status is active. This company's principal business activity number is 68100 and has the NACE code: Buying and selling of own real estate. The company's most recent accounts cover the period up to Sunday 30th April 2023 and the most current confirmation statement was released on Thursday 6th October 2022.

At the moment, the directors appointed by this specific limited company are: Clare P. assigned to lead the company in 2003 in June and Timothy P. assigned to lead the company on 2003-06-20. To support the directors in their duties, the abovementioned limited company has been utilizing the expertise of Timothy P. as a secretary since the appointment on 2003-06-20.

Executives with significant control over the firm are: Clare P. owns 1/2 or less of company shares. Timothy P. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	299 672	420 986	21 960	31 252	40 121

Balance Sheet
Cash Bank In Hand	14 842	252 885	9 338	4 516	5 452
Cash Bank On Hand					5 452	7 603	3 220	6 999	867	9 185	125 217	28 833
Current Assets	375 075	462 550	85 745	80 923	81 859	84 010	79 627	83 406	81 906	90 224	125 255	37 563
Debtors	126 462	50 327	100	100	100	100	100	100	4 732	4 732	38	8 730
Net Assets Liabilities					40 121	38 682	37 612	40 999	43 652	51 457	86 856	36 115
Net Assets Liabilities Including Pension Asset Liability				31 252	40 121
Property Plant Equipment					641	427	213			518	345
Stocks Inventory	233 771	159 338	76 307	76 307	76 307
Tangible Fixed Assets					641
Total Inventories					76 307	76 307	76 307	76 307	76 307	76 307

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	299 572	420 886	21 860	31 152	40 021
Shareholder Funds	299 672	420 986	21 960	31 252	40 121

Other Financial Data
Amount Specific Advance Or Credit Directors												2 514
Amount Specific Advance Or Credit Made In Period Directors												2 514
Accumulated Depreciation Impairment Property Plant Equipment					3 288	3 502	3 716	3 929	3 929	4 102	346
Creditors					42 251	45 674	42 188	42 407	38 254	39 187	38 678	1 448
Creditors Due Within One Year	75 403	41 564	63 785	49 671	42 251
Disposals Decrease In Depreciation Impairment Property Plant Equipment											3 929	491
Disposals Property Plant Equipment											3 929	691
Increase From Depreciation Charge For Year Property Plant Equipment						214	214	213		173	173	145
Net Current Assets Liabilities	299 672	420 986	21 960	31 252	39 608	38 336	37 439	40 999	43 652	51 037	86 577	36 115
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost					3 929	3 929	3 929	3 929	3 929	4 620	691
Provisions For Liabilities Balance Sheet Subtotal					128	81	40			98	66
Provisions For Liabilities Charges					128
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions					855
Tangible Fixed Assets Cost Or Valuation	3 074	3 074	3 074	3 074	3 929
Tangible Fixed Assets Depreciation	3 074	3 074	3 074	3 074	3 288
Tangible Fixed Assets Depreciation Charged In Period					214
Total Assets Less Current Liabilities	299 672	420 986	21 960	31 252	40 249	38 763	37 652	40 999	43 652	51 555	86 922	36 115
Advances Credits Made In Period Directors			1 707
Advances Credits Repaid In Period Directors			1 707
Total Additions Including From Business Combinations Property Plant Equipment										691

Company staff

Clare P.

Role: Director

Appointed: 20 June 2003

Latest update: 3 April 2024

Timothy P.

Role: Director

Appointed: 20 June 2003

Latest update: 3 April 2024

Timothy P.

Role: Secretary

Appointed: 20 June 2003

Latest update: 3 April 2024

Naomi K.

Role: Secretary

Appointed: 30 November 1999

Resigned: 20 June 2003

Latest update: 3 April 2024

Alan K.

Role: Secretary

Appointed: 12 May 1999

Resigned: 30 November 1999

Latest update: 3 April 2024

Robert K.

Role: Director

Appointed: 12 May 1999

Resigned: 20 June 2003

Latest update: 3 April 2024

Elaine W.

Role: Director

Appointed: 06 October 1997

Resigned: 24 December 1997

Latest update: 3 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 06 October 1997

Resigned: 06 October 1997

Address: London, NW11 7TJ

Latest update: 3 April 2024

Elliott S.

Role: Secretary

Appointed: 06 October 1997

Resigned: 06 October 1997

Latest update: 3 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 06 October 1997

Resigned: 06 October 1997

Address: London, NW11 7TJ

Latest update: 3 April 2024

People with significant control

Clare P.

Notified on 1 October 2016

Nature of control:

1/2 or less of shares

Timothy P.

Notified on 1 October 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	20 October 2023
Confirmation statement last made up date	06 October 2022

Annual Accounts 20 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	20 January 2015
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	30 November 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	7 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 30 July 2013
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	30 July 2013

Corporate International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clare P.

Timothy P.

Timothy P.

Naomi K.

Alan K.

Robert K.

Elaine W.

Company Directors Limited

Elliott S.

Temple Secretaries Limited

People with significant control

Clare P.

Timothy P.

Accounts Documents

Company filings

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