CORPORATE TRANSFORMATION LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 5LA

Company number 02775505
Status Active
Incorporation Date 21 December 1992
Company Type Private Limited Company
Address THE OLD CLERGY HOUSE, CHURCH, PLATT, CUCKFIELD, HAYWARDS HEATH, WEST SUSSEX, RH17 5LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of CORPORATE TRANSFORMATION LIMITED are www.corporatetransformation.co.uk, and www.corporate-transformation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Burgess Hill Rail Station is 3.6 miles; to Crawley Rail Station is 7.7 miles; to Three Bridges Rail Station is 7.8 miles; to Falmer Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Transformation Limited is a Private Limited Company. The company registration number is 02775505. Corporate Transformation Limited has been working since 21 December 1992. The present status of the company is Active. The registered address of Corporate Transformation Limited is The Old Clergy House Church Platt Cuckfield Haywards Heath West Sussex Rh17 5la. . SEWELL-RUTTER, Colin Peter is a Secretary of the company. SEWELL-RUTTER, Colin Peter is a Director of the company. Secretary MOORE, David Macleod has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director CURRIE, Erica has been resigned. Director DAVIES, Gary has been resigned. Director MOORE, David Macleod has been resigned. Director SEWELL-RUTTER, Joyce Penelope has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SEWELL-RUTTER, Colin Peter
Appointed Date: 09 November 1998
Director
SEWELL-RUTTER, Colin Peter
Appointed Date: 09 November 1998
76 years old

Resigned Directors

Secretary
MOORE, David Macleod
Resigned: 27 August 1998
Appointed Date: 21 December 1992
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 09 November 1998
Appointed Date: 27 August 1998
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 21 December 1992
Appointed Date: 21 December 1992
Director
CURRIE, Erica
Resigned: 21 December 1992
Appointed Date: 21 December 1992
79 years old
Director
DAVIES, Gary
Resigned: 31 December 1997
Appointed Date: 21 December 1992
88 years old
Director
MOORE, David Macleod
Resigned: 09 November 1998
Appointed Date: 21 December 1992
73 years old
Director
SEWELL-RUTTER, Joyce Penelope
Resigned: 31 December 2013
Appointed Date: 09 November 1998
76 years old

Persons With Significant Control

Mr Colin Peter Sewell-Rutter
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

CORPORATE TRANSFORMATION LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
28 Aug 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Feb 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
...
... and 61 more events
09 Jan 1994
Return made up to 21/12/93; full list of members
02 Aug 1993
Registered office changed on 02/08/93 from: 19A wellington square london. SW3 4NJ
05 Mar 1993
Director resigned;new director appointed
05 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
21 Dec 1992
Incorporation

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