Company number 04048008
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 100
. The most likely internet sites of CORPORATE PHOTOGRAPHY LIMITED are www.corporatephotography.co.uk, and www.corporate-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Photography Limited is a Private Limited Company.
The company registration number is 04048008. Corporate Photography Limited has been working since 07 August 2000.
The present status of the company is Active. The registered address of Corporate Photography Limited is Kemp House 152 City Road London Ec1v 2nx. . BURRETT-LYNCH, Lara Elizabeth Mary is a Secretary of the company. BORRETT-LYNCH, Grantly Sean is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Portrait photographic activities".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000
Persons With Significant Control
Mr Grantly Sean Lynch
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CORPORATE PHOTOGRAPHY LIMITED Events
31 Aug 2016
Confirmation statement made on 7 August 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
04 Jul 2015
Total exemption small company accounts made up to 30 September 2014
18 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
...
... and 34 more events
17 Aug 2000
Registered office changed on 17/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
17 Aug 2000
New secretary appointed
17 Aug 2000
New director appointed
12 Aug 2000
Company name changed grant lynch photography LIMITED\certificate issued on 14/08/00
07 Aug 2000
Incorporation