Corpag Services Directors (UK) Limited

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General information

Name:

Corpag Services Directors (UK) Ltd

Office Address:

1 Charterhouse Mews EC1M 6BB London

Number: 07295472

Incorporation date: 2010-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 is the date that marks the launching of Corpag Services Directors (UK) Limited, the company which is located at 1 Charterhouse Mews, in London. That would make fourteen years Corpag Services Directors (UK) has been in this business, as the company was created on Fri, 25th Jun 2010. The registration number is 07295472 and the postal code is EC1M 6BB. It has been already 3 years that Corpag Services Directors (UK) Limited is no longer identified under the name Three Rivers Directors. The company's declared SIC number is 70229 which stands for Management consultancy activities other than financial management. Corpag Services Directors (UK) Ltd reported its latest accounts for the financial period up to 30th June 2023. The firm's latest confirmation statement was released on 25th June 2023.

We have a group of two directors supervising the following firm at the moment, including Annemarie V. and Natalie M. who have been performing the directors responsibilities for two years.

  • Previous company's names
  • Corpag Services Directors (UK) Limited 2021-02-02
  • Three Rivers Directors Limited 2010-06-25

Financial data based on annual reports

Company staff

Annemarie V.

Role: Director

Appointed: 27 September 2022

Latest update: 9 February 2024

Natalie M.

Role: Director

Appointed: 31 May 2022

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm include: Corpag Services (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Berkeley Square, Abbotsley, W1J 6BD and was registered as a PSC under the reg no 04280137.

Corpag Services (Uk) Limited
Address: 2nd Floor Berkeley Square House Berkeley Square, Abbotsley, London, W1J 6BD, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04280137
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 7 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 7 March 2013
Annual Accounts 28 October 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 28 October 2013
Annual Accounts 16 April 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 16 April 2018
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th June 2023 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
13
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