CORPORATE INFORMATION GROUP LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2DR

Company number 04610679
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address WINDOVER HOUSE, ST. ANN STREET, SALISBURY, SP1 2DR
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of CORPORATE INFORMATION GROUP LIMITED are www.corporateinformationgroup.co.uk, and www.corporate-information-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Corporate Information Group Limited is a Private Limited Company. The company registration number is 04610679. Corporate Information Group Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Corporate Information Group Limited is Windover House St Ann Street Salisbury Sp1 2dr. The company`s financial liabilities are £3.78k. It is £-12.52k against last year. And the total assets are £12.6k, which is £-0.72k against last year. JENKINSON, Geoffrey is a Director of the company. Secretary BUTLAND, Jill May has been resigned. Secretary LOW, Beryl has been resigned. Secretary PARTRIDGE, Robert James has been resigned. Secretary SNELL, Julian Oliver has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COCKRAM, Dominic David Lawrence has been resigned. Director PARTRIDGE, Robert James has been resigned. Director WOOD, David John has been resigned. The company operates in "Investigation activities".


corporate information group Key Finiance

LIABILITIES £3.78k
-77%
CASH n/a
TOTAL ASSETS £12.6k
-6%
All Financial Figures

Current Directors

Director
JENKINSON, Geoffrey
Appointed Date: 06 December 2002
73 years old

Resigned Directors

Secretary
BUTLAND, Jill May
Resigned: 30 August 2003
Appointed Date: 06 December 2002
Secretary
LOW, Beryl
Resigned: 01 December 2014
Appointed Date: 28 May 2006
Secretary
PARTRIDGE, Robert James
Resigned: 31 January 2005
Appointed Date: 25 August 2003
Secretary
SNELL, Julian Oliver
Resigned: 31 May 2006
Appointed Date: 01 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Director
COCKRAM, Dominic David Lawrence
Resigned: 10 March 2004
Appointed Date: 25 August 2003
62 years old
Director
PARTRIDGE, Robert James
Resigned: 31 January 2005
Appointed Date: 25 August 2003
67 years old
Director
WOOD, David John
Resigned: 31 May 2006
Appointed Date: 01 March 2005
64 years old

Persons With Significant Control

Mr Geoffrey Jenkinson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CORPORATE INFORMATION GROUP LIMITED Events

13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Jan 2015
Termination of appointment of Beryl Low as a secretary on 1 December 2014
...
... and 46 more events
26 Sep 2003
New director appointed
08 Sep 2003
Secretary resigned
03 Sep 2003
Registered office changed on 03/09/03 from: devlin house, 36 st. George street, mayfair london W1S 2FW
06 Dec 2002
Secretary resigned
06 Dec 2002
Incorporation

CORPORATE INFORMATION GROUP LIMITED Charges

16 July 2004
Debenture
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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