CORPORATE SOLUTIONS (UK) LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 5RP

Company number 04379054
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address 3 RIVER COURT, ALBERT DRIVE, WOKING, SURREY, GU21 5RP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 400 . The most likely internet sites of CORPORATE SOLUTIONS (UK) LIMITED are www.corporatesolutionsuk.co.uk, and www.corporate-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Sunningdale Rail Station is 6.1 miles; to Wanborough Rail Station is 8.3 miles; to Sunnymeads Rail Station is 9.7 miles; to Feltham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Solutions Uk Limited is a Private Limited Company. The company registration number is 04379054. Corporate Solutions Uk Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of Corporate Solutions Uk Limited is 3 River Court Albert Drive Woking Surrey Gu21 5rp. . CARR-HILL LIMITED is a Secretary of the company. LYNN, David Peter is a Director of the company. SOWERBY, Richard Anthony is a Director of the company. Secretary CRAFTON, Andrea Joy has been resigned. Secretary FIELDER, Barry William has been resigned. Secretary FREEMAN, Sharon Ruth has been resigned. Secretary SMITH, David has been resigned. Secretary SYKES, Timothy James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CRAFTON, Andrea Joy has been resigned. Director ELLIOTT, Steven Howard has been resigned. Director FIELDER, Barry William has been resigned. Director FREEMAN, Tony has been resigned. Director GOODFELLOW, George has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROSS, Stuart Neil has been resigned. Director SLATER, Richard Craig Alan has been resigned. Director SMITH, David Robert has been resigned. Director SYKES, Timothy James has been resigned. Director VARLEY, Martin has been resigned. Director VARLEY, Martin has been resigned. Director WILLIS, Keith Terence has been resigned. Director YEOMANS, Joanne has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CARR-HILL LIMITED
Appointed Date: 12 July 2011
Director
LYNN, David Peter
Appointed Date: 12 July 2011
41 years old
Director
SOWERBY, Richard Anthony
Appointed Date: 12 July 2011
58 years old

Resigned Directors

Secretary
CRAFTON, Andrea Joy
Resigned: 28 September 2004
Appointed Date: 04 July 2002
Secretary
FIELDER, Barry William
Resigned: 05 January 2009
Appointed Date: 28 September 2004
Secretary
FREEMAN, Sharon Ruth
Resigned: 28 July 2002
Appointed Date: 21 February 2002
Secretary
SMITH, David
Resigned: 12 July 2011
Appointed Date: 01 April 2009
Secretary
SYKES, Timothy James
Resigned: 20 April 2009
Appointed Date: 05 January 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002
Director
CRAFTON, Andrea Joy
Resigned: 28 September 2004
Appointed Date: 04 July 2002
65 years old
Director
ELLIOTT, Steven Howard
Resigned: 28 September 2004
Appointed Date: 02 June 2003
71 years old
Director
FIELDER, Barry William
Resigned: 31 May 2011
Appointed Date: 28 September 2004
80 years old
Director
FREEMAN, Tony
Resigned: 28 July 2002
Appointed Date: 21 February 2002
72 years old
Director
GOODFELLOW, George
Resigned: 13 February 2015
Appointed Date: 12 July 2011
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002
Director
ROSS, Stuart Neil
Resigned: 13 February 2015
Appointed Date: 12 July 2011
50 years old
Director
SLATER, Richard Craig Alan
Resigned: 20 April 2009
Appointed Date: 02 January 2009
62 years old
Director
SMITH, David Robert
Resigned: 12 July 2011
Appointed Date: 01 April 2009
57 years old
Director
SYKES, Timothy James
Resigned: 20 April 2009
Appointed Date: 13 October 2008
55 years old
Director
VARLEY, Martin
Resigned: 12 July 2011
Appointed Date: 01 April 2009
62 years old
Director
VARLEY, Martin
Resigned: 29 January 2009
Appointed Date: 16 January 2004
62 years old
Director
WILLIS, Keith Terence
Resigned: 29 January 2009
Appointed Date: 02 September 2005
81 years old
Director
YEOMANS, Joanne
Resigned: 28 September 2004
Appointed Date: 04 July 2002
56 years old

Persons With Significant Control

Dowlis Inspired Branding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORPORATE SOLUTIONS (UK) LIMITED Events

24 Apr 2017
Confirmation statement made on 21 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 400
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 400
...
... and 85 more events
13 May 2002
New director appointed
13 May 2002
Registered office changed on 13/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP
13 May 2002
Secretary resigned
13 May 2002
Director resigned
21 Feb 2002
Incorporation

CORPORATE SOLUTIONS (UK) LIMITED Charges

12 July 2011
Debenture
Delivered: 21 July 2011
Status: Satisfied on 19 June 2014
Persons entitled: Altitude Group PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2011
Composite all assets guarantee and indemnity and debenture
Delivered: 16 July 2011
Status: Satisfied on 19 June 2014
Persons entitled: Ge Commercial Finance Limited (Security Holder)
Description: Fixed and floating charge over the undertaking and all…
24 March 2004
Supplemental charge
Delivered: 3 April 2004
Status: Satisfied on 20 September 2005
Persons entitled: Singer & Friedlander Limited
Description: By way of fixed charge all book debts and other debts now…
22 September 2003
Rent deposit deed
Delivered: 26 September 2003
Status: Satisfied on 24 June 2011
Persons entitled: Coats Property Management Limited
Description: All the company's interest in the deposit (£32,535.75) and…
17 July 2002
Mortgage debenture
Delivered: 19 July 2002
Status: Satisfied on 20 September 2005
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…

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