Company number 03274200
Status Active
Incorporation Date 5 November 1996
Company Type Private Limited Company
Address CAPITOL HOUSE, SAINT MARYS ROAD, WATFORD, HERTFORDSHIRE, WD18 0RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 2
. The most likely internet sites of THE CORPORATE CONSORTIUM LIMITED are www.thecorporateconsortium.co.uk, and www.the-corporate-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to South Kenton Rail Station is 6.9 miles; to Mill Hill Broadway Rail Station is 7 miles; to Sudbury Hill Harrow Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Corporate Consortium Limited is a Private Limited Company.
The company registration number is 03274200. The Corporate Consortium Limited has been working since 05 November 1996.
The present status of the company is Active. The registered address of The Corporate Consortium Limited is Capitol House Saint Marys Road Watford Hertfordshire Wd18 0rr. . MORRIS, Darryl Barbara is a Secretary of the company. MORRIS, Darryl Barbara is a Director of the company. MORRIS, David Max 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 "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 November 1996
Appointed Date: 05 November 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 November 1996
Appointed Date: 05 November 1996
Persons With Significant Control
Mr David Max Morris
Notified on: 5 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more
THE CORPORATE CONSORTIUM LIMITED Events
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 52 more events
10 Jul 1998
Resolutions
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ORES13 ‐
Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jul 1998
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
09 Jul 1998
Company name changed credit control solutions LIMITED\certificate issued on 10/07/98
19 May 1998
First Gazette notice for compulsory strike-off
05 Nov 1996
Incorporation