CORPAG SERVICES DIRECTORS (UK) LIMITED
Non-Trading
General Information
NAME
CORPAG SERVICES DIRECTORS (UK) LIMITED
COMPANY NUMBER
07295472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
25/06/2010
(14 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
25/06/2010
02/02/2021
THREE RIVERS DIRECTORS LIMITED
LONDON
EC1M 6BB
1 Charterhouse Mews
LONDON
EC1M 6BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORPAG SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| CORPAG SERVICES DIRECTORS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CORPAG SERVICES DIRECTORS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORPAG SERVICES DIRECTORS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORPAG SERVICES DIRECTORS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
27/09/2022 - Present (2 years and 2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/06/2010 - 30/06/2011 (1years) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/06/2010 - 05/04/2011 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORPAG HOLDING BV | N/A | N/A |
| CORPAG SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| CORPAG SERVICES DIRECTORS (UK) LIMITED | Non-Trading | View Report |
| GILTBADGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Board Member Annemarie Charlotte Van Munster-Visser (930054459) Appointed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 29/06/2022 | Pasquale Barbuzzi (924681071) has left the board |
| 02/06/2022 | New Board Member Natalie Mulvihill (929642015) Appointed |
| 18/02/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 12/05/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 18/06/2020 | Change in Reg. Office |
| 07/03/2020 | New Accounts filed |
| 20/11/2019 | Antonia Maria Christine Van Zuilen (921299184) has left the board |
| 05/07/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 10/01/2019 | Alastair Bond Gunning (916142758) has left the board |
| 30/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Board Member Pasquale Barbuzzi (924681071) Appointed |
| 14/05/2018 | THREE RIVERS SECRETARIES LIMITED (907939531) has left the board |
| 21/04/2018 | New Accounts filed |
| 28/11/2017 | Antonia Maria Christine Van Zullen (921536563) has left the board |
| 10/07/2017 | New Annual Return filed |
| 27/01/2017 | New Accounts filed |
| 05/10/2016 | New Board Member Antonia Maria Christine Van Zullen (921536563) Appointed |
| 21/09/2016 | Change in Reg. Office |
| 31/08/2016 | New Board Member Antonia Maria Christine Van Zuilen (921299184) Appointed |
| 26/07/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 20/04/2016 | Change in Reg. Office |
| 04/07/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 01/07/2013 | New Company Secretary THREE RIVERS SECRETARIES LIMITED (907939531) Appointed |
| 01/07/2013 | THREE RIVERS SECRETARIES LTD (915929206) has left the board |
| 20/03/2013 | New Accounts filed |
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