Company number 02545620
Status Active
Incorporation Date 3 October 1990
Company Type Private Limited Company
Address 40 WARBLINGTON ROAD, WARBLINGTON ROAD, EMSWORTH, HAMPSHIRE, ENGLAND, PO10 7HQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CORPORATE UPGRADES LIMITED are www.corporateupgrades.co.uk, and www.corporate-upgrades.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Bedhampton Rail Station is 2.4 miles; to Cosham Rail Station is 5.5 miles; to Fratton Rail Station is 6.7 miles; to Portsmouth & Southsea Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Upgrades Limited is a Private Limited Company.
The company registration number is 02545620. Corporate Upgrades Limited has been working since 03 October 1990.
The present status of the company is Active. The registered address of Corporate Upgrades Limited is 40 Warblington Road Warblington Road Emsworth Hampshire England Po10 7hq. The company`s financial liabilities are £58.24k. It is £20.58k against last year. And the total assets are £88.42k, which is £27.48k against last year. GOULD, Matthew Robert is a Secretary of the company. GOULD, Matthew Robert is a Director of the company. HAYWARD, Mark Christopher is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
corporate upgrades Key Finiance
LIABILITIES
£58.24k
+54%
CASH
n/a
TOTAL ASSETS
£88.42k
+45%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Mark Christopher Hayward
Notified on: 10 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Robert Gould
Notified on: 10 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CORPORATE UPGRADES LIMITED Events
28 Mar 2017
Micro company accounts made up to 30 June 2016
25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Feb 2016
Registered office address changed from Ocean World House 1 Paynes Road Southampton SO15 3DL to 40 Warblington Road Warblington Road Emsworth Hampshire PO10 7HQ on 22 February 2016
04 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
...
... and 57 more events
02 Aug 1993
Full accounts made up to 31 December 1991
19 Oct 1992
Return made up to 03/10/92; full list of members
28 Jan 1992
Return made up to 03/10/91; full list of members
16 Jan 1991
Accounting reference date notified as 31/12
18 November 2004
Third party floating charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Halifax PLC
Description: Floating charge on all the company's undertaking and all…
18 November 2004
Deed of assignment of rents
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: Halifax PLC
Description: Rents due in respect of unit 9 saxon business centre…
14 September 2001
Mortgage
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: Unit 9,saxon business centre,windsor ave,south…
11 March 1999
Legal charge
Delivered: 22 March 1999
Status: Satisfied
on 4 January 2002
Persons entitled: Barclays Bank PLC
Description: Unit 9 saxon business centre windsor avenue south wimbledon…