CORP Limited

Company Name	CORP Limited
Director	Maria Prouost
Company Status	Active
Company Number	04663375
Category	Private Limited Company
Incorporation Date	11 February 2003(21 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Maria Prouost
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 October 2003(7 months, 3 weeks after company formation)
Appointment Duration	20 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	Suite 1 No. 3 Grove Street Wilmslow Cheshire SK9 1DU

Director Name	Michael William Bostock
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 July 2003)
Role	Consultant
Correspondence Address	Rude Heath Cottage Wash Lane Allostock Cheshire WA16 9JT

Director Name	Paul Jonathan Groman Marks
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(2 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 01 December 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Holywell Row London EC2A 4JB

Secretary Name	Michael William Bostock
Nationality	British
Status	Resigned
Appointed	29 April 2003(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 July 2003)
Role	Consultant
Correspondence Address	Rude Heath Cottage Wash Lane Allostock Cheshire WA16 9JT

Secretary Name	Raynor Anne Marshall
Nationality	British
Status	Resigned
Appointed	24 July 2003(5 months, 1 week after company formation)
Appointment Duration	3 weeks, 1 day (resigned 15 August 2003)
Role	Personal Assistant
Correspondence Address	18 Holywell Row London EC2A 4JB

Secretary Name	Maria Prouost
Nationality	Iranian
Status	Resigned
Appointed	15 August 2003(6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 December 2003)
Role	Business Consultant
Correspondence Address	18 Holywell Row London EC2A 4JB

Secretary Name	Mr Ian George Templeton
Nationality	British
Status	Resigned
Appointed	05 December 2003(9 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 July 2004)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	89 Castle Court 45 Broomburn Drive Newton Mearns Glasgow G77 5JE Scotland

Secretary Name	John Bunny McGeechan
Nationality	British
Status	Resigned
Appointed	20 July 2004(1 year, 5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 11 February 2020)
Role	Solicitor
Correspondence Address	3f Cumbrae Crescent Sikeside Coatbridge North Lanarkshire ML5 4PX Scotland

Director Name	Paul Jonathon Gromian Marks
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2007)
Role	Accountant
Correspondence Address	18 Holywell Row London EC2A 4JB

Director Name	Manoycheur Radpour
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Iranian
Status	Resigned
Appointed	02 October 2007(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Curtain Road London EC2A 3AH

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	kimpton.co.uk

Location

Registered Address	Suite 1 No. 3 Grove Street Wilmslow Cheshire SK9 1DU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester

Shareholders

2 at £1	Maria Prouost 100.00% Ordinary

Financials

Year	2014
Net Worth	-£783,360
Cash	£228,103
Current Liabilities	£168,050

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 February 2024 (2 months, 3 weeks ago)
Next Return Due	25 February 2025 (9 months, 4 weeks from now)

Filing History

12 February 2024	Confirmation statement made on 11 February 2024 with no updates (3 pages)
21 September 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
23 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
18 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
1 March 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
2 December 2021	Micro company accounts made up to 31 March 2021 (9 pages)
16 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
11 February 2021	Micro company accounts made up to 31 March 2020 (8 pages)
11 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
11 February 2020	Termination of appointment of John Bunny Mcgeechan as a secretary on 11 February 2020 (1 page)
13 December 2019	Micro company accounts made up to 31 March 2019 (8 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
15 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
14 December 2017	Director's details changed for Maria Prouost on 6 April 2016 (2 pages)
14 December 2017	Change of details for Ms Maria Prouost as a person with significant control on 6 April 2016 (2 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 May 2017	Director's details changed for Maria Prouost on 11 May 2017 (2 pages)
11 May 2017	Director's details changed for Maria Prouost on 11 May 2017 (2 pages)
21 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (3 pages)
8 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (3 pages)
18 January 2016	Registered office address changed from Suite 1 3 Grove Street Wilmslow Cheshire SK9 1DU England to Suite 1 No. 3 Grove Street Wilmslow Cheshire SK9 1DU on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from Suite 1 3 Grove Street Wilmslow Cheshire SK9 1DU England to Suite 1 No. 3 Grove Street Wilmslow Cheshire SK9 1DU on 18 January 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 September 2015	Registered office address changed from Chester House 2 Chester Road Hazel Grove Stockport Cheshire SK7 5NT to Suite 1 3 Grove Street Wilmslow Cheshire SK9 1DU on 24 September 2015 (1 page)
24 September 2015	Registered office address changed from Chester House 2 Chester Road Hazel Grove Stockport Cheshire SK7 5NT to Suite 1 3 Grove Street Wilmslow Cheshire SK9 1DU on 24 September 2015 (1 page)
26 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (3 pages)
26 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
19 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (3 pages)
19 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (3 pages)
9 January 2014	Registered office address changed from Chester House 2 Chester Road Hazel Grove Stockport SK7 5NT on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Chester House 2 Chester Road Hazel Grove Stockport SK7 5NT on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Chester House 2 Chester Road Hazel Grove Stockport SK7 5NT on 9 January 2014 (1 page)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 March 2013	Director's details changed for Maria Prouost on 1 February 2013 (2 pages)
12 March 2013	Director's details changed for Maria Prouost on 1 February 2013 (2 pages)
12 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
12 March 2013	Director's details changed for Maria Prouost on 1 February 2013 (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 December 2012	Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3HA on 10 December 2012 (2 pages)
10 December 2012	Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3HA on 10 December 2012 (2 pages)
27 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
9 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 March 2010	Termination of appointment of Manoycheur Radpour as a director (2 pages)
12 March 2010	Termination of appointment of Manoycheur Radpour as a director (2 pages)
2 March 2010	Director's details changed for Manoycheur Radpour on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Manoycheur Radpour on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Manoycheur Radpour on 1 February 2010 (2 pages)
2 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 May 2009	Return made up to 11/02/09; full list of members (3 pages)
21 May 2009	Return made up to 11/02/09; full list of members (3 pages)
21 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
21 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
17 July 2008	Return made up to 11/02/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2008	Return made up to 11/02/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
15 September 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
15 September 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
10 August 2007	Return made up to 11/02/07; full list of members (7 pages)
10 August 2007	Return made up to 11/02/07; full list of members (7 pages)
2 July 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
2 July 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
12 June 2007	Registered office changed on 12/06/07 from: first floor 114-116 curtain road london EC2A 3AH (1 page)
12 June 2007	Registered office changed on 12/06/07 from: first floor 114-116 curtain road london EC2A 3AH (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 18 holywell row london EC2A 4JB (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 18 holywell row london EC2A 4JB (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
19 October 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
19 October 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
15 February 2006	Return made up to 11/02/06; full list of members (7 pages)
15 February 2006	Return made up to 11/02/06; full list of members (7 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
3 November 2005	Amended full accounts made up to 31 March 2004 (11 pages)
3 November 2005	Amended full accounts made up to 31 March 2004 (11 pages)
29 July 2005	Accounts made up to 31 March 2004 (11 pages)
29 July 2005	Accounts made up to 31 March 2004 (11 pages)
16 February 2005	Return made up to 11/02/05; full list of members (6 pages)
16 February 2005	Return made up to 11/02/05; full list of members (6 pages)
30 July 2004	Secretary resigned (1 page)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	Secretary resigned (1 page)
9 July 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
9 July 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 March 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
19 March 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	New secretary appointed (2 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
20 September 2003	New secretary appointed (2 pages)
20 September 2003	New secretary appointed (2 pages)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Secretary resigned (1 page)
6 August 2003	Secretary resigned;director resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	Secretary resigned;director resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New secretary appointed;new director appointed (2 pages)
21 May 2003	New secretary appointed;new director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
6 May 2003	Registered office changed on 06/05/03 from: 18 holywell row london EC2A 4JB (1 page)
6 May 2003	Registered office changed on 06/05/03 from: 18 holywell row london EC2A 4JB (1 page)
3 March 2003	Registered office changed on 03/03/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
3 March 2003	Director resigned (2 pages)
3 March 2003	Registered office changed on 03/03/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
3 March 2003	Secretary resigned (2 pages)
3 March 2003	Director resigned (2 pages)
3 March 2003	Secretary resigned (2 pages)
11 February 2003	Incorporation (14 pages)
11 February 2003	Incorporation (14 pages)

CORP Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire