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Home > England & Wales Companies > CORPORATE GROUP UK LTD.
Company Information for

CORPORATE GROUP UK LTD.

Perry House, Maiden Bradley, Warminster, WILTSHIRE, BA12 7JD,
Company Registration Number
03873797
Private Limited Company
Active

Company Overview

About Corporate Group Uk Ltd.
CORPORATE GROUP UK LTD. was founded on 1999-11-09 and has its registered office in Warminster. The organisation's status is listed as "Active". Corporate Group Uk Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CORPORATE GROUP UK LTD.
 
Legal Registered Office
Perry House
Maiden Bradley
Warminster
WILTSHIRE
BA12 7JD
Other companies in BA12
 
Filing Information
Company Number 03873797
Company ID Number 03873797
Date formed 1999-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2022-11-09
Return next due 2023-11-23
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-15 03:45:14
Primary Source:Companies House
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Company Officers of CORPORATE GROUP UK LTD.

Current Directors
Officer Role Date Appointed
DEREK JAMES WILBOURNE
Director 1999-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA LOUISE MACKAY
Company Secretary 1999-11-09 2008-01-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-11-09 1999-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK JAMES WILBOURNE CHEFS ON STAGE LIMITED Director 2010-09-01 CURRENT 2010-02-18 Active
DEREK JAMES WILBOURNE CORPORATE GROUP (P.R.) LTD. Director 2006-11-01 CURRENT 1996-03-28 Active
DEREK JAMES WILBOURNE CORPORATE MARKETING & P.R. LTD. Director 2006-11-01 CURRENT 1996-03-28 Active
DEREK JAMES WILBOURNE CORPORATE TELEVISION LTD. Director 1997-12-24 CURRENT 1997-12-24 Active
DEREK JAMES WILBOURNE CORPORATE PRODUCTS LIMITED Director 1995-03-17 CURRENT 1994-03-04 Active - Proposal to Strike off

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
2023-05-09SECOND GAZETTE not voluntary dissolution
2023-02-21FIRST GAZETTE notice for voluntary strike-off
2023-02-09Application to strike the company off the register
2022-12-13CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2020-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-11-13CH03Secretary's details changed
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0109/11/15 ANNUAL RETURN FULL LIST
2015-05-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0109/11/14 ANNUAL RETURN FULL LIST
2014-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0109/11/13 ANNUAL RETURN FULL LIST
2013-10-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/13 FROM the Round House Horningsham Warminster Wiltshire BA12 7LJ
2013-05-09CH01Director's details changed for Derek James Wilbourne on 2013-04-23
2012-12-28AR0109/11/12 ANNUAL RETURN FULL LIST
2012-10-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-09AA01Current accounting period shortened from 30/11/12 TO 31/03/12
2012-01-24AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-09AR0109/11/11 ANNUAL RETURN FULL LIST
2011-04-06AR0109/11/10 ANNUAL RETURN FULL LIST
2011-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-03-22AR0109/11/09 NO CHANGES AMEND
2010-03-02AR0109/11/09 FULL LIST
2008-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-19363aRETURN MADE UP TO 09/11/08; NO CHANGE OF MEMBERS
2008-06-02288bAPPOINTMENT TERMINATED SECRETARY SHEILA MACKAY
2008-02-11363sRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2008-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-07287REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 17 BENELLEN TOWERS BENELLEN AVENUE BOURNEMOUTH DORSET BH4 9LT
2007-01-07363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-30363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-08363sRETURN MADE UP TO 09/11/04; NO CHANGE OF MEMBERS
2004-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-02363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-02363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-27363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-11-14287REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 81-82 THE ROUNDHOUSE THE ISLAND, HORNINGSHAM WARMINSTER WILTSHIRE BA12 7LJ
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-05363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-02-0788(2)RAD 06/11/00--------- £ SI 98@1
2000-12-21363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-11-2488(2)RAD 06/11/00--------- £ SI 98@1=98 £ IC 1/99
1999-11-11288bSECRETARY RESIGNED
1999-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to CORPORATE GROUP UK LTD. 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 CORPORATE GROUP UK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORPORATE GROUP UK LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CORPORATE GROUP UK LTD.

Intangible Assets
Patents
We have not found any records of CORPORATE GROUP UK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CORPORATE GROUP UK LTD.
Trademarks
We have not found any records of CORPORATE GROUP UK LTD. registering or being granted any trademarks
Income
Government Income

Government spend with CORPORATE GROUP UK LTD.

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2013-07-03 GBP £1,835

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CORPORATE GROUP UK LTD. 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 CORPORATE GROUP UK LTD. 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 CORPORATE GROUP UK LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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