Company number 04347109
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address MARTIN HOUSE MARTIN HOUSE, 12 REGIS ROAD, KENTISH TOWN, LONDON, NW5 3EW
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 2
. The most likely internet sites of CORRECT GROUP LTD are www.correctgroup.co.uk, and www.correct-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and one months. Correct Group Ltd is a Private Limited Company.
The company registration number is 04347109. Correct Group Ltd has been working since 04 January 2002.
The present status of the company is Active. The registered address of Correct Group Ltd is Martin House Martin House 12 Regis Road Kentish Town London Nw5 3ew. The company`s financial liabilities are £25.14k. It is £-107.85k against last year. The cash in hand is £200.25k. It is £60.82k against last year. And the total assets are £495.84k, which is £110.47k against last year. COPPEL, Brandon is a Secretary of the company. BRENNAN, Nicholas Geroge Xuereb is a Director of the company. COPPEL, Adam Colin is a Director of the company. COPPEL, Brandon Joffre is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".
correct group Key Finiance
LIABILITIES
£25.14k
-82%
CASH
£200.25k
+43%
TOTAL ASSETS
£495.84k
+28%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002
Persons With Significant Control
Mr Adam Colin Coppel
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brandon Joffre Coppel
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CORRECT GROUP LTD Events
25 Jan 2017
Confirmation statement made on 4 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 45 more events
18 Jan 2002
New secretary appointed;new director appointed
18 Jan 2002
New director appointed
18 Jan 2002
Director resigned
18 Jan 2002
Secretary resigned
04 Jan 2002
Incorporation