CORPORATE PROJECT FINANCE LIMITED
BIRMINGHAM CORPORATE PROJECTS LIMITED

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Company number 03492103
Status Active
Incorporation Date 13 January 1998
Company Type Private Limited Company
Address 359 YARDLEY ROAD, YARDLEY, BIRMINGHAM, B25 8NB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of CORPORATE PROJECT FINANCE LIMITED are www.corporateprojectfinance.co.uk, and www.corporate-project-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Corporate Project Finance Limited is a Private Limited Company. The company registration number is 03492103. Corporate Project Finance Limited has been working since 13 January 1998. The present status of the company is Active. The registered address of Corporate Project Finance Limited is 359 Yardley Road Yardley Birmingham B25 8nb. . LEAHY, Kieran is a Secretary of the company. JEFFERSON, Edward is a Director of the company. LEAHY, Kieran Patrick is a Director of the company. Secretary BHARDWAJ, Manoj has been resigned. Secretary JEFFERSON, Louise Margaret has been resigned. Secretary LEAHY, Kieran Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BHARDWAJ, Manoj has been resigned. Director JEFFERSON, Edward has been resigned. Director LEAHY, Kieran Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEAHY, Kieran
Appointed Date: 14 December 2011
Director
JEFFERSON, Edward
Appointed Date: 16 April 2002
76 years old
Director
LEAHY, Kieran Patrick
Appointed Date: 14 May 2001
64 years old

Resigned Directors

Secretary
BHARDWAJ, Manoj
Resigned: 14 December 2011
Appointed Date: 21 May 2001
Secretary
JEFFERSON, Louise Margaret
Resigned: 21 May 2001
Appointed Date: 05 April 2001
Secretary
LEAHY, Kieran Patrick
Resigned: 05 April 2001
Appointed Date: 13 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 1998
Appointed Date: 13 January 1998
Director
BHARDWAJ, Manoj
Resigned: 14 December 2011
Appointed Date: 21 May 2001
59 years old
Director
JEFFERSON, Edward
Resigned: 21 May 2001
Appointed Date: 13 January 1998
76 years old
Director
LEAHY, Kieran Patrick
Resigned: 05 April 2001
Appointed Date: 13 January 1998
64 years old

Persons With Significant Control

Oakmoor Estates (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORPORATE PROJECT FINANCE LIMITED Events

26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
17 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
05 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 45 more events
09 Mar 2000
Return made up to 13/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 1999
Accounts for a dormant company made up to 31 January 1999
16 Feb 1999
Return made up to 13/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 1998
Secretary resigned
13 Jan 1998
Incorporation

CORPORATE PROJECT FINANCE LIMITED Charges

7 March 2002
Debenture
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: Edward Jefferson and Louise Margaret Jefferson (As Trustees of the Jeffersons' Childrens Settlement)
Description: Fixed and floating charges over the undertaking and all…

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