Company number 03881797
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address LA CORBIERE, 44 RED LION ROAD, CHOBHAM, WOKING, SURREY, GU24 8RG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Current accounting period extended from 30 November 2016 to 30 April 2017; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CORBIERE CONSULTING LIMITED are www.corbiereconsulting.co.uk, and www.corbiere-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Camberley Rail Station is 6.3 miles; to Ash Vale Rail Station is 7.9 miles; to Ash Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corbiere Consulting Limited is a Private Limited Company.
The company registration number is 03881797. Corbiere Consulting Limited has been working since 24 November 1999.
The present status of the company is Active. The registered address of Corbiere Consulting Limited is La Corbiere 44 Red Lion Road Chobham Woking Surrey Gu24 8rg. . WARREN, Jennifer Jane is a Secretary of the company. WARREN, Jennifer Jane is a Director of the company. WARREN, Tim John Graham is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999
Persons With Significant Control
Mr Tim John Graham Warren
Notified on: 24 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Jane Warren
Notified on: 24 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CORBIERE CONSULTING LIMITED Events
31 Mar 2017
Current accounting period extended from 30 November 2016 to 30 April 2017
28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
08 May 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
21 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
29 Nov 1999
New secretary appointed;new director appointed
29 Nov 1999
New director appointed
29 Nov 1999
Director resigned
29 Nov 1999
Secretary resigned
24 Nov 1999
Incorporation