About Corporate Finance Limited

Company Registration Number: 07261691

Company registered in England and Wales

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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.
About Corporate Finance Limited is a Private Company Limited by Shares first registered on 21 May 2010. Its current registered address is in London.

Registered Address

10TH FLOOR, THE MET BUILDING
22 PERCY STREET
LONDON
W1T 2BU

There are 114 companies currently registered at this postcode, including this one.

All companies at W1T 2BU

Registration Data

Company Number

07261691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £6,462,670£5,120,905£800,328£571,619
of which Cash £6,330,141£4,945,154£662,069£515,534
Total Assets £6,462,670£5,120,905£800,328£571,619
Current Liabilities £1,941,777£1,887,298£554,816£353,525
Net Current Assets £4,520,893£3,233,607£245,512£218,094
Total Net Worth £4,552,818£3,242,850£263,522£239,897

Previous Names

No previous names

Company Officers

  • DE, Paula Esdaze

    Secretary

    Appointed on 20 July 2010

     

    5
    Heath Road
    Potters Bar
    Hertfordshire
    EN6 1LQ
    United Kingdom

  • DE, Thomas Gopala

    Director

    Appointed on 21 May 2010

     

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: January 1968

    10th
    Floor, The Met Building
    22 Percy Street
    London
    W1T 2BU
    United Kingdom

  • DOSANI, Sachin

    Director

    Appointed on 16 June 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1980

    10th Floor
    The Met Building
    22 Percy Street
    London
    W1T 2BU

  • GRAY, Richard

    Director

    Appointed on 16 June 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1974

    10th
    Floor, The Met Building
    22 Percy Street
    London
    W1T 2BU
    United Kingdom

  • MANWARING, Thomas Patrick

    Director

    Appointed on 11 July 2013

     

    Nationality: British

    Occupation: Corporate Finance

    Month of birth: December 1974

    10th
    Floor, The Met Building
    22 Percy Street
    London
    W1T 2BU
    United Kingdom

  • NEPTUNE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 May 2010

    Resigned on 20 July 2010

    95
    The Promenade
    Cheltenham
    Gloucs
    GL50 1WG
    United Kingdom

  • PYE, Chris Barton

    Director

    Appointed on 24 November 2011

    Resigned on 24 November 2013

    Nationality: British

    Occupation: Media Consultant

    Month of birth: March 1947

    10th
    Floor The Met Building
    22 Percy Street
    London
    W1T 2BU
    United Kingdom

  • WESTCOTT, Nicholas Toby

    Director

    Appointed on 24 January 2012

    Resigned on 23 October 2014

    Nationality: British

    Occupation: Executive

    Month of birth: March 1978

    21 Palmer Street
    London
    SW1H 0AD
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 6 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5E76A4Q. Transaction: MzE1NjQwMTcxNWFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57L502H. Transaction: MzE0OTEyMjQyMWFkaXF6a2N4.

  3. 22 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ2ITS. Transaction: MzEzMTIxODg0M2FkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X487DJT4. Transaction: MzEyMzkwNDg1MmFkaXF6a2N4.

  5. 17 December 2014 Current accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3MXS5VE. Transaction: MzExMzY4Mjc1MWFkaXF6a2N4.

  6. 15 December 2014 Group of companies' accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L3M3MSBU. Transaction: MzExMzQ3NDMyNGFkaXF6a2N4.

  7. 19 November 2014 Termination of appointment of Nicholas Toby Westcott as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM01. Barcode: X3KZCAKH. Transaction: MzExMTYxNjcwOGFkaXF6a2N4.

  8. 2 July 2014 Director's details changed for Nicholas Toby Westcott on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: CH01. Barcode: X3B8VNBE. Transaction: MzEwMzA2NTE0NmFkaXF6a2N4.

  9. 23 May 2014 Termination of appointment of Chris Pye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I6Q1D. Transaction: MzEwMDYxNzE5NGFkaXF6a2N4.

  10. 23 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38I4PWI. Transaction: MzEwMDU5ODUwOWFkaXF6a2N4.

  11. 28 March 2014 Statement of capital following an allotment of shares on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Capital. Type: SH01. Barcode: X34LUJFD. Transaction: MzA5NzE4MTc2M2FkaXF6a2N4.

  12. 20 January 2014 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L2ZRMC8X. Transaction: MzA5Mjk1MDczMmFkaXF6a2N4.

  13. 23 September 2013 Statement of capital following an allotment of shares on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Capital. Type: SH01. Barcode: X2HAMXXS. Transaction: MzA4NTQ1NjE3MmFkaXF6a2N4.

  14. 3 September 2013 Appointment of Mr Thomas Patrick Manwaring as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G53WRM. Transaction: MzA4NDMxNDU2OGFkaXF6a2N4.

  15. 21 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzYyMDEyM2FkaXF6a2N4.

  16. 22 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X28TFHRR. Transaction: MzA3ODMyNzk0M2FkaXF6a2N4.

  17. 29 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A20RM5FU. Transaction: MzA3MTg4MTUyN2FkaXF6a2N4.

  18. 3 July 2012 Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG [View PDF]

    Category: Address. Type: AD02. Barcode: A1C0BH34. Transaction: MzA2MDE4MTAzM2FkaXF6a2N4.

  19. 21 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19DLP83. Transaction: MzA1Nzc4NDIxOWFkaXF6a2N4.

  20. 8 March 2012 Appointment of Nicholas Toby Westcott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X147VO4X. Transaction: MzA1Mzc0ODM3NGFkaXF6a2N4.

  21. 8 March 2012 Appointment of Christopher Barton Pye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X147VO4H. Transaction: MzA1Mzc0ODM2OGFkaXF6a2N4.

  22. 17 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L10FB6TE. Transaction: MzA1MDgzNzE2NmFkaXF6a2N4.

  23. 25 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XPUE7UFA. Transaction: MzAzNzczNzY3MGFkaXF6a2N4.

  24. 20 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALU2TTGT. Transaction: MzAzNjEwNTE2M2FkaXF6a2N4.

  25. 3 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDY5MDYwMWFkaXF6a2N4.

  26. 3 August 2010 Statement of capital following an allotment of shares on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Capital. Type: SH01. Barcode: AZYKWLW4. Transaction: MzAyMDY5MDQ1OWFkaXF6a2N4.

  27. 3 August 2010 Statement of capital following an allotment of shares on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Capital. Type: SH01. Barcode: AZYKXLW5. Transaction: MzAyMDY4ODkxNmFkaXF6a2N4.

  28. 3 August 2010 Statement of capital following an allotment of shares on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Capital. Type: SH01. Barcode: AZYL3LWC. Transaction: MzAyMDY4ODM3NGFkaXF6a2N4.

  29. 21 July 2010 Appointment of Paula Esdaze De as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMMLRLVX. Transaction: MzAxOTkwNDg0MWFkaXF6a2N4.

  30. 21 July 2010 Termination of appointment of Neptune Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMMLTLVZ. Transaction: MzAxOTkwNDg0NGFkaXF6a2N4.

  31. 18 June 2010 Appointment of Richard Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJIVFKXP. Transaction: MzAxNzgwNzk4NGFkaXF6a2N4.

  32. 18 June 2010 Appointment of Sachin Dosani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJIUZKX8. Transaction: MzAxNzgwNzk3NmFkaXF6a2N4.

  33. 25 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AT7J8K7S. Transaction: MzAxNjI2NDM3NGFkaXF6a2N4.

  34. 25 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ATOWPK73. Transaction: MzAxNjI2Mzg5NWFkaXF6a2N4.

  35. 24 May 2010 Statement of capital following an allotment of shares on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Capital. Type: SH01. Barcode: XEUC5K6C. Transaction: MzAxNjA2MTEwN2FkaXF6a2N4.

  36. 21 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEK2CK6Z. Transaction: MzAxNjAzNDQxNGFkaXF6a2N4.

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