Corporate Governance Limited

Company Registration Number: 02504789

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Corporate Governance Limited is a Private Company Limited by Shares first registered on 23 May 1990. Its current registered address is in London.

Registered Address

58D CLIFTON GARDENS
LONDON
W9 1AU

There are 19 companies currently registered at this postcode, including this one.

All companies at W9 1AU

Registration Data

Company Number

02504789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1990

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8333631

Registration Start Date

3 December 2003

Registration Expiry Date

2 December 2017

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £59,339£24,496£86,936£117,310£243,863£302,902£190,917
of which Cash £30,382£4,614£23,476£73,892£137,775£129,129£128,371
Total Assets £59,339£24,496£86,936£117,310£243,863£302,902£190,917
Current Liabilities £10,164£1,580£15,474£6,390£30,806£82,157£40,808
Net Current Assets £49,175£22,916£71,462£110,920£213,057£220,745£150,109
Total Net Worth £49,536£23,393£74,235£114,299£217,949£223,364£154,928

Previous Names

  • CONNAUGHT ST JAMES LIMITED, active until 26 June 2002

Company Officers

  • GORMAN, Jeremy Philip

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1948

    58d
    Clifton Gardens
    London
    W9 1AU

  • GORMAN, Annemarie Flora May

    Secretary

    Appointed on 17 February 1998

    Resigned on 31 May 2014

    58d
    Clifton Gardens
    London
    W9 1AU

  • GORMAN, Fleur Charlotte Rose

    Secretary

    Appointed on 17 December 2004

    Resigned on 31 May 2014

    58d
    Clifton Gardens
    London
    W9 1AU

  • SOMERVILLE, Tanya Margaret

    Secretary

    Resigned on 17 February 1998

    Westbury West View Road
    Sparsholt
    Winchester
    Hampshire
    SO22 5RB

  • GORMAN, Charles Jonathan Sylvester

    Director

    Appointed on 1 May 2008

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1975

    28a
    Sutherland Avenue
    London
    W9 2HQ

This information was most recently updated 24/08/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 May 2018 [View PDF]

    Action Date: 22 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X76I7K3C. Transaction: MzIwNTQ5NTk0OWFkaXF6a2N4.

  2. 26 March 2018 Micro company accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X72JZE61. Transaction: MzIwMDk1NTAzM2FkaXF6a2N4.

  3. 25 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X676JNH4. Transaction: MzE3NjYxNTU3NGFkaXF6a2N4.

  4. 29 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637D0RN. Transaction: MzE3MjI3ODg4MGFkaXF6a2N4.

  5. 6 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X58LSPU0. Transaction: MzE1MDE2OTU2MGFkaXF6a2N4.

  6. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D4JF5. Transaction: MzE0NDY5ODI1OGFkaXF6a2N4.

  7. 11 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X49D4WKG. Transaction: MzEyNDk4NjA1MWFkaXF6a2N4.

  8. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4407USO. Transaction: MzEyMDAwMjA0MWFkaXF6a2N4.

  9. 24 September 2014 Termination of appointment of Charles Jonathan Sylvester Gorman as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3H2W8DV. Transaction: MzEwODEzNDQ1M2FkaXF6a2N4.

  10. 12 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X39VGWRE. Transaction: MzEwMTgxOTE3MWFkaXF6a2N4.

  11. 12 June 2014 Termination of appointment of Fleur Gorman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39VGWR6. Transaction: MzEwMTgxOTExMmFkaXF6a2N4.

  12. 12 June 2014 Termination of appointment of Annemarie Gorman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39VGWQY. Transaction: MzEwMTgxOTEwNmFkaXF6a2N4.

  13. 3 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32M083F. Transaction: MzA5NTU1MDE4N2FkaXF6a2N4.

  14. 30 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X29GPXM0. Transaction: MzA3ODkyODE1NmFkaXF6a2N4.

  15. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250GIZV. Transaction: MzA3NTMwNjE5MmFkaXF6a2N4.

  16. 8 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1AO08DM. Transaction: MzA1ODgzNTQxNmFkaXF6a2N4.

  17. 29 February 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L13JU102. Transaction: MzA1MzM0Mzg3MmFkaXF6a2N4.

  18. 6 July 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: X44AKVLF. Transaction: MzAzOTk4MDg3N2FkaXF6a2N4.

  19. 25 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATVJKSPI. Transaction: MzAzNDQ3MTEyMWFkaXF6a2N4.

  20. 17 February 2011 Registered office address changed from 56 Queen Anne Street London W1G 8LA on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Address. Type: AD01. Barcode: A7LCFRQA. Transaction: MzAzMjQzMzA5NGFkaXF6a2N4.

  21. 16 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XII82KVM. Transaction: MzAxNzY5OTExNGFkaXF6a2N4.

  22. 16 June 2010 Secretary's details changed for Annemarie Flora May Gorman on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XII7ZKVI. Transaction: MzAxNzY5ODE5NWFkaXF6a2N4.

  23. 16 June 2010 Director's details changed for Mr Charles Jonathan Sylvester Gorman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XII81KVL. Transaction: MzAxNzY5ODE5OGFkaXF6a2N4.

  24. 16 June 2010 Secretary's details changed for Fleur Charlotte Rose Gorman on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XII80KVK. Transaction: MzAxNzY5ODE5NmFkaXF6a2N4.

  25. 6 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPQT5IR7. Transaction: MzAxMjg5Mzg3M2FkaXF6a2N4.

  26. 11 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKD1TAMK. Transaction: MjAzNDkwMjg2N2FkaXF6a2N4.

  27. 11 June 2009 Secretary's change of particulars / fleur gorman / 10/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKD1SAMJ. Transaction: MjAzNDkwMTg1N2FkaXF6a2N4.

  28. 11 June 2009 Secretary's change of particulars / annemarie gorman / 07/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKD1RAMI. Transaction: MjAzNDkwMTg1NmFkaXF6a2N4.

  29. 5 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6W3F9GU. Transaction: MjAzMjEyNjE5MmFkaXF6a2N4.

  30. 19 June 2008 Director's change of particulars / jeremy gorman / 07/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQC2C0OE. Transaction: MjAwNzUxNDE0OWFkaXF6a2N4.

  31. 18 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7VLA0NH. Transaction: MjAwNzQzODM3NGFkaXF6a2N4.

  32. 18 June 2008 Director appointed mr. Charles jonathan sylvester gorman [View PDF]

    Category: Officers. Type: 288a. Barcode: X7VL90NG. Transaction: MjAwNzM5MzkwMmFkaXF6a2N4.

  33. 7 May 2008 Ad 27/06/07\gbp si [email protected]=998\gbp ic 2/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AL7KJZDH. Transaction: MjAwNDgzODIyNWFkaXF6a2N4.

  34. 2 May 2008 Registered office changed on 02/05/2008 from 19 connaught square london W2 2HJ [View PDF]

    Category: Address. Type: 287. Barcode: AL3JZZDS. Transaction: MjAwNDY2MTM0MGFkaXF6a2N4.

  35. 1 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNY9RZBG. Transaction: MjAwNDU3ODMzMGFkaXF6a2N4.

  36. 15 June 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA0NDc5NWFkaXF6a2N4.

  37. 10 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYwNjc4MGFkaXF6a2N4.

  38. 16 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjI0NjQzMWFkaXF6a2N4.

  39. 16 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjI0NTQ3OWFkaXF6a2N4.

  40. 4 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA5NjMwMWFkaXF6a2N4.

  41. 13 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg5MzkxN2FkaXF6a2N4.

  42. 22 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NjE4NDE0NmFkaXF6a2N4.

  43. 23 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc1OTc3NmFkaXF6a2N4.

  44. 21 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkxNzUyNmFkaXF6a2N4.

  45. 17 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNjM0MTgwMWFkaXF6a2N4.

  46. 27 June 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTMzMzM0N2FkaXF6a2N4.

  47. 4 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5OTQyNTI1OGFkaXF6a2N4.

  48. 26 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDIyNTE2MmFkaXF6a2N4.

  49. 28 May 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk5MDUyMWFkaXF6a2N4.

  50. 2 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NjgyNDMwOWFkaXF6a2N4.

  51. 11 June 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzIwODk1MWFkaXF6a2N4.

  52. 1 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5NzI3OTc2OGFkaXF6a2N4.

  53. 7 June 2000 Return made up to 22/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM5NzkzOWFkaXF6a2N4.

  54. 3 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3ODM4MTMyOWFkaXF6a2N4.

  55. 24 June 1999 Return made up to 22/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMxODg0NGFkaXF6a2N4.

  56. 30 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5NDk4OTMxMmFkaXF6a2N4.

  57. 9 April 1999 Registered office changed on 09/04/99 from: 30 albion street london W2 2AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzU2Njg1MmFkaXF6a2N4.

  58. 15 June 1998 Return made up to 22/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk2NTk5OWFkaXF6a2N4.

  59. 28 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0NzI0ODYyNWFkaXF6a2N4.

  60. 18 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg3MDM3NWFkaXF6a2N4.

  61. 18 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI0MDA1M2FkaXF6a2N4.

  62. 12 June 1997 Return made up to 22/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU3MDMyNGFkaXF6a2N4.

  63. 2 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3MzA0OTc5NGFkaXF6a2N4.

  64. 25 June 1996 Return made up to 23/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU4MDk1M2FkaXF6a2N4.

  65. 2 May 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwMTExMjI0NWFkaXF6a2N4.

  66. 30 June 1995 Return made up to 23/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY5MTIxN2FkaXF6a2N4.

  67. 3 May 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAxNTU2OTU5MWFkaXF6a2N4.

  68. 7 June 1994 Return made up to 23/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ5MDAzMGFkaXF6a2N4.

  69. 4 May 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA4NzMyMTUzOWFkaXF6a2N4.

  70. 23 August 1993 Registered office changed on 23/08/93 from: 25 connaught square london W2 2HL

    Category: Address. Type: 287. Transaction: MDA2MDY1MTczN2FkaXF6a2N4.

  71. 27 May 1993 Return made up to 23/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjgyNjUwMWFkaXF6a2N4.

  72. 4 May 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA5OTYzNzE2OWFkaXF6a2N4.

  73. 2 June 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEwMTU2OTEyM2FkaXF6a2N4.

  74. 22 May 1992 Return made up to 23/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg0NjEyNWFkaXF6a2N4.

  75. 3 July 1991 Return made up to 23/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExMDg0NDk5NmFkaXF6a2N4.

  76. 26 February 1991 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA2MDI4NDIzM2FkaXF6a2N4.

  77. 15 June 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjY2OTI4NGFkaXF6a2N4.

  78. 12 June 1990 Registered office changed on 12/06/90 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA2MjEzNTk5MmFkaXF6a2N4.

  79. 12 June 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODc4MTMwM2FkaXF6a2N4.

  80. 23 May 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDA5NjgyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.52.82 Sat, 22 Sep 2018 16:09:14 +0100