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Company Information for

COMPANY PRESENCE LIMITED

75 WALTON STREET, LONDON, SW3 2HT,
Company Registration Number
01866839
Private Limited Company
Active

Company Overview

About Company Presence Ltd
COMPANY PRESENCE LIMITED was founded on 1984-11-27 and has its registered office in London. The organisation's status is listed as "Active". Company Presence Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COMPANY PRESENCE LIMITED
 
Legal Registered Office
75 WALTON STREET
LONDON
SW3 2HT
Other companies in HA8
 
Filing Information
Company Number 01866839
Company ID Number 01866839
Date formed 1984-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:34:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPANY PRESENCE LIMITED
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Company Officers of COMPANY PRESENCE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM RICHARD COLLINS
 Company Secretary 1991-06-30
HAZEL GANPATSINGH
 Director 1991-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM RICHARD COLLINS ELLIS HELEN LIMITED Company Secretary 1991-07-13 CURRENT 1977-03-14 Active
WILLIAM RICHARD COLLINS FROGOUR LIMITED Company Secretary 1991-04-30 CURRENT 1977-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-01REGISTERED OFFICE CHANGED ON 01/01/24 FROM 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX England
2023-08-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-07-11CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/22 FROM 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN England
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL GANPATSINGH
2018-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM RICHARD COLLINS
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN England
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/17 FROM 2nd Floor 54/58 High Street Edgware Middlesex HA8 7EJ
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0117/06/16 FULL LIST
2016-06-29AR0117/06/16 FULL LIST
2016-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01AR0117/06/15 ANNUAL RETURN FULL LIST
2015-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15AR0117/06/14 ANNUAL RETURN FULL LIST
2014-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-07-09AR0117/06/13 ANNUAL RETURN FULL LIST
2012-07-05AR0117/06/12 ANNUAL RETURN FULL LIST
2012-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-07-12AR0117/06/11 ANNUAL RETURN FULL LIST
2010-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-07-08AR0117/06/10 ANNUAL RETURN FULL LIST
2009-10-27CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM RICHARD COLLINS on 2009-10-22
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL GANPATSINGH / 22/10/2009
2009-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-06-18363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-06-02363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-06-22363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2006-07-03363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-07-12363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-10-15363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-27363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2004-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-07-05363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-07-11363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-07-17363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-07-07363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1998-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-07-15363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1997-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-07-16363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-02-27287REGISTERED OFFICE CHANGED ON 27/02/97 FROM: LARCH HOUSE SPRING VILLA PARK SPRING VILLA ROAD,EDGWARE MIDDLESEX HA8 7EB
1996-08-09363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1995-08-01363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-01-17SRES03EXEMPTION FROM APPOINTING AUDITORS 21/12/94
1995-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1994-07-29AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-07-20363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1993-07-06363sRETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-01-29AAFULL ACCOUNTS MADE UP TO 30/11/92
1992-09-28363sRETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1992-08-04AAFULL ACCOUNTS MADE UP TO 30/11/91
1991-08-14363xRETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-03-25AAFULL ACCOUNTS MADE UP TO 30/11/89
1991-03-25AAFULL ACCOUNTS MADE UP TO 30/11/90
1990-11-28363RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1990-03-15363RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1989-11-01AAFULL ACCOUNTS MADE UP TO 30/11/88
1989-10-13AAFULL ACCOUNTS MADE UP TO 30/11/87
1989-10-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-10-13363RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
1989-09-19287REGISTERED OFFICE CHANGED ON 19/09/89 FROM: KEMP HOUSE 1ST FLOOR 152-160 CITY ROAD LONDON EC1V 2NP
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to COMPANY PRESENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPANY PRESENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPANY PRESENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPANY PRESENCE LIMITED

Intangible Assets
Patents
We have not found any records of COMPANY PRESENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPANY PRESENCE LIMITED
Trademarks
We have not found any records of COMPANY PRESENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPANY PRESENCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COMPANY PRESENCE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where COMPANY PRESENCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPANY PRESENCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPANY PRESENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW3 2HT