Company number 04288720
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address EVOLUTION BUSINESS CENTRE 6 COUNTY BUSINESS PARK, DARLINGTON ROAD, NORTHALLERTON, NORTH YORKSHIRE, DL6 2NQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CORPORATE UPGRADE CENTRE LIMITED are www.corporateupgradecentre.co.uk, and www.corporate-upgrade-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Corporate Upgrade Centre Limited is a Private Limited Company.
The company registration number is 04288720. Corporate Upgrade Centre Limited has been working since 17 September 2001.
The present status of the company is Active. The registered address of Corporate Upgrade Centre Limited is Evolution Business Centre 6 County Business Park Darlington Road Northallerton North Yorkshire Dl6 2nq. The company`s financial liabilities are £11.78k. It is £-93.23k against last year. The cash in hand is £3.96k. It is £-136.13k against last year. And the total assets are £13.92k, which is £-127.42k against last year. JOHNSON, Jacqueline Patricia is a Secretary of the company. JOHNSON, Ian Keith is a Director of the company. JOHNSON, Jacqueline Patricia is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
corporate upgrade centre Key Finiance
LIABILITIES
£11.78k
-89%
CASH
£3.96k
-98%
TOTAL ASSETS
£13.92k
-91%
All Financial Figures
Current Directors
Resigned Directors
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 September 2001
Appointed Date: 17 September 2001
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 September 2001
Appointed Date: 17 September 2001
Persons With Significant Control
Mrs Jacqueline Johnson
Notified on: 2 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Keith Johnson
Notified on: 2 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CORPORATE UPGRADE CENTRE LIMITED Events
10 Dec 2016
Total exemption small company accounts made up to 31 October 2016
16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 October 2015
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
29 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 31 more events
04 Oct 2001
New director appointed
04 Oct 2001
Registered office changed on 04/10/01 from: 12 york place leeds west yorkshire LS1 2DS
03 Oct 2001
Secretary resigned
03 Oct 2001
Director resigned
17 Sep 2001
Incorporation