CORPORATE EDGE GROUP LTD
LONDON CLK.MPL LIMITED LORICA INTERNATIONAL LIMITED

Hellopages » Greater London » Islington » EC2A 2BB

Company number 03317694
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address 69 WILSON STREET, LONDON, EC2A 2BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Termination of appointment of Alex Maclaverty as a director on 22 March 2017; Termination of appointment of Brendon Craigie as a director on 22 March 2017; Confirmation statement made on 13 February 2017 with updates. The most likely internet sites of CORPORATE EDGE GROUP LTD are www.corporateedgegroup.co.uk, and www.corporate-edge-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Edge Group Ltd is a Private Limited Company. The company registration number is 03317694. Corporate Edge Group Ltd has been working since 13 February 1997. The present status of the company is Active. The registered address of Corporate Edge Group Ltd is 69 Wilson Street London Ec2a 2bb. . WATSON, Stephen is a Secretary of the company. MELHUISH, Matthew Simon is a Director of the company. YORK, Brendan is a Director of the company. Secretary DHADWAR, Perninderjit Singh has been resigned. Secretary MACKETT, Vanessa has been resigned. Secretary MASSELDS, Jillian Susan Ruth has been resigned. Secretary MORREALE, Tony has been resigned. Secretary SMART, Justin Matthew has been resigned. Secretary VAN VUGT, Renee Elizabeth has been resigned. Secretary WALFORD, Anthony Nigel has been resigned. Secretary WOOD, Christopher Hereward Vaughan has been resigned. Secretary WYLEY, Hannah Marie has been resigned. Secretary YORK, Brendan has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director ALEXANDER, Ann Jennifer has been resigned. Director BAILEY, Matthew William has been resigned. Director BICKMORE, Brian Lindsay has been resigned. Director BICKNELL, Richard Ian has been resigned. Director COOPER, Clive David has been resigned. Director CRAIGIE, Brendon has been resigned. Director DICKINSON, Stuart has been resigned. Director FAIRPLAY, Neil Patrick has been resigned. Director HALL, Charles Jonathan has been resigned. Director HAMILTON, Catherine Helen has been resigned. Director HAYES, Ian David has been resigned. Director HUGHES, Timothy James has been resigned. Director INSKIP, Irene Mary has been resigned. Director JEFFERSON, Nicholas Philip has been resigned. Director JONES, Nicholas Stephen has been resigned. Director KILGOUR, Adam Mckenzie has been resigned. Director LAKE, Simon Charles has been resigned. Director LEVY, Michael has been resigned. Director LODGE, Creenagh Margaret has been resigned. Director MACLAVERTY, Alex has been resigned. Director RATCLIFFE, Simon John has been resigned. Director RUFFELL, Bridget Mary Anne has been resigned. Director SAMPSON, Peter Steer has been resigned. Director SHAW, Peter John Edward has been resigned. Director SHERMAN, Ian has been resigned. Director SIMONDS-GOODING, Anthony James Joseph has been resigned. Director STREET, Stephen Gregory has been resigned. Director WALFORD, Anthony Nigel has been resigned. Director WOOD, Christopher Hereward Vaughan has been resigned. Director WYLEY, Hannah Marie has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WATSON, Stephen
Appointed Date: 04 July 2014
Director
MELHUISH, Matthew Simon
Appointed Date: 11 October 2012
64 years old
Director
YORK, Brendan
Appointed Date: 04 July 2014
46 years old

Resigned Directors

Secretary
DHADWAR, Perninderjit Singh
Resigned: 25 January 2011
Appointed Date: 31 March 2008
Secretary
MACKETT, Vanessa
Resigned: 22 January 2010
Appointed Date: 30 March 2009
Secretary
MASSELDS, Jillian Susan Ruth
Resigned: 21 November 2008
Appointed Date: 04 April 2008
Secretary
MORREALE, Tony
Resigned: 19 January 2016
Appointed Date: 01 July 2014
Secretary
SMART, Justin Matthew
Resigned: 25 January 2011
Appointed Date: 22 January 2010
Secretary
VAN VUGT, Renee Elizabeth
Resigned: 30 March 2009
Appointed Date: 21 November 2008
Secretary
WALFORD, Anthony Nigel
Resigned: 13 December 2005
Appointed Date: 30 June 2004
Secretary
WOOD, Christopher Hereward Vaughan
Resigned: 31 March 2008
Appointed Date: 13 December 2005
Secretary
WYLEY, Hannah Marie
Resigned: 30 June 2004
Appointed Date: 24 March 1997
Secretary
YORK, Brendan
Resigned: 04 July 2014
Appointed Date: 21 November 2008
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 23 February 1998
Appointed Date: 13 February 1997
Director
ALEXANDER, Ann Jennifer
Resigned: 31 December 2001
Appointed Date: 22 April 1997
75 years old
Director
BAILEY, Matthew William
Resigned: 31 March 2010
Appointed Date: 10 September 2007
57 years old
Director
BICKMORE, Brian Lindsay
Resigned: 25 October 2012
Appointed Date: 11 August 2010
74 years old
Director
BICKNELL, Richard Ian
Resigned: 31 December 2002
Appointed Date: 22 April 1997
74 years old
Director
COOPER, Clive David
Resigned: 14 November 2003
Appointed Date: 01 November 2000
65 years old
Director
CRAIGIE, Brendon
Resigned: 22 March 2017
Appointed Date: 01 July 2014
49 years old
Director
DICKINSON, Stuart
Resigned: 28 June 2005
Appointed Date: 22 January 2001
60 years old
Director
FAIRPLAY, Neil Patrick
Resigned: 31 July 2007
Appointed Date: 01 November 2000
59 years old
Director
HALL, Charles Jonathan
Resigned: 27 February 2004
Appointed Date: 01 November 2000
57 years old
Director
HAMILTON, Catherine Helen
Resigned: 31 December 2003
Appointed Date: 01 November 2000
63 years old
Director
HAYES, Ian David
Resigned: 31 August 2005
Appointed Date: 01 November 2000
59 years old
Director
HUGHES, Timothy James
Resigned: 11 August 2010
Appointed Date: 10 September 2007
62 years old
Director
INSKIP, Irene Mary
Resigned: 18 May 2005
Appointed Date: 22 April 1997
65 years old
Director
JEFFERSON, Nicholas Philip
Resigned: 20 October 2011
Appointed Date: 08 February 2010
49 years old
Director
JONES, Nicholas Stephen
Resigned: 29 November 2002
Appointed Date: 01 November 2000
64 years old
Director
KILGOUR, Adam Mckenzie
Resigned: 30 September 2010
Appointed Date: 10 September 2007
60 years old
Director
LAKE, Simon Charles
Resigned: 23 February 2010
Appointed Date: 18 May 2000
66 years old
Director
LEVY, Michael
Resigned: 28 August 2009
Appointed Date: 24 March 1997
70 years old
Director
LODGE, Creenagh Margaret
Resigned: 10 September 2007
Appointed Date: 24 March 1997
84 years old
Director
MACLAVERTY, Alex
Resigned: 22 March 2017
Appointed Date: 01 July 2014
48 years old
Director
RATCLIFFE, Simon John
Resigned: 14 November 2003
Appointed Date: 01 November 2000
68 years old
Director
RUFFELL, Bridget Mary Anne
Resigned: 31 March 2008
Appointed Date: 22 April 1997
65 years old
Director
SAMPSON, Peter Steer
Resigned: 27 February 2004
Appointed Date: 24 March 1997
86 years old
Director
SHAW, Peter John Edward
Resigned: 29 July 2005
Appointed Date: 22 April 1997
65 years old
Director
SHERMAN, Ian
Resigned: 31 July 2007
Appointed Date: 22 April 1997
77 years old
Director
SIMONDS-GOODING, Anthony James Joseph
Resigned: 10 September 2007
Appointed Date: 14 February 2003
88 years old
Director
STREET, Stephen Gregory
Resigned: 24 March 1997
Appointed Date: 13 February 1997
55 years old
Director
WALFORD, Anthony Nigel
Resigned: 13 December 2005
Appointed Date: 24 March 1997
60 years old
Director
WOOD, Christopher Hereward Vaughan
Resigned: 31 March 2008
Appointed Date: 24 March 1997
74 years old
Director
WYLEY, Hannah Marie
Resigned: 30 June 2004
Appointed Date: 01 November 2000
62 years old

Persons With Significant Control

Lorica Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORPORATE EDGE GROUP LTD Events

23 Mar 2017
Termination of appointment of Alex Maclaverty as a director on 22 March 2017
23 Mar 2017
Termination of appointment of Brendon Craigie as a director on 22 March 2017
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
08 Jan 2017
Full accounts made up to 30 June 2016
22 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
...
... and 145 more events
04 Jun 1997
Registered office changed on 04/06/97 from: 190 strand london WC2R 1JN
01 May 1997
Particulars of mortgage/charge
01 May 1997
Particulars of mortgage/charge
21 Apr 1997
Company name changed lawgra (no.409) LIMITED\certificate issued on 21/04/97
13 Feb 1997
Incorporation

CORPORATE EDGE GROUP LTD Charges

4 November 2009
Debenture
Delivered: 23 November 2009
Status: Satisfied on 16 May 2013
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Fixed and floating charge over the undertaking and all…
24 January 2008
Rent deposit deed
Delivered: 25 January 2008
Status: Satisfied on 29 July 2013
Persons entitled: Benchmark Group Limited
Description: The rent deposit and deposit balance,. See the mortgage…
7 November 2007
Debenture
Delivered: 14 November 2007
Status: Satisfied on 29 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 2007
Rent deposit deed
Delivered: 7 August 2007
Status: Satisfied on 29 July 2013
Persons entitled: Benchmark Group Limited
Description: The rent deposit and the amount from time to time standing…
23 April 1997
Debenture
Delivered: 1 May 1997
Status: Satisfied on 13 September 2007
Persons entitled: 3I Group PLC
Description: .. fixed and floating charges over the undertaking and all…
23 April 1997
Guarantee and debenture
Delivered: 1 May 1997
Status: Satisfied on 19 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A specific equitable charge over all freehold and leasehold…

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