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Home > England & Wales Companies > CORPORATE EXECUTIVE LIMITED
Company Information for

CORPORATE EXECUTIVE LIMITED

6 EAST POINT, HIGH STREET, SEAL, SEVENOAKS, KENT, TN15 0EG,
Company Registration Number
05959258
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Corporate Executive Ltd
CORPORATE EXECUTIVE LIMITED was founded on 2006-10-06 and has its registered office in Sevenoaks. The organisation's status is listed as "Active - Proposal to Strike off". Corporate Executive 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
CORPORATE EXECUTIVE LIMITED
 
Legal Registered Office
6 EAST POINT, HIGH STREET
SEAL
SEVENOAKS
KENT
TN15 0EG
Other companies in BR6
 
Filing Information
Company Number 05959258
Company ID Number 05959258
Date formed 2006-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 12:40:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORPORATE EXECUTIVE LIMITED
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Companies with same name CORPORATE EXECUTIVE LIMITED
The following companies were found which have the same name as CORPORATE EXECUTIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORPORATE EXECUTIVE CARS LIMITED 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ Active - Proposal to Strike off Company formed on the 2008-04-03
CORPORATE EXECUTIVE GIFTS LIMITED 382 DNS HOUSE KENTON ROAD HARROW GREATER LONDON HA3 8DP Active Company formed on the 2000-07-17
CORPORATE EXECUTIVE RESEARCH LTD C/O Anglo Dutch Ltd Unit 1-2 52a Western Road Tring HP23 4BB Active Company formed on the 2010-02-11
CORPORATE EXECUTIVE SERVICES LIMITED STUDIO 320 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON UNITED KINGDOM NW5 1TL Dissolved Company formed on the 2003-07-19
CORPORATE EXECUTIVE SEARCH LIMITED 11-13 TARA STREET DUBLIN 2 Dissolved Company formed on the 1997-11-25
CORPORATE EXECUTIVES, INC. 1396 SKYE CT WEST LINN OR 97068 Active Company formed on the 1995-12-19
CORPORATE EXECUTIVE SERVICES, INC. 401 N 8th St Worland WY 82401 Active Company formed on the 2015-10-31
CORPORATE EXECUTIVE HOUSING, INC. 1660 GRANT ST Denver CO 80203 Administratively Dissolved Company formed on the 1988-11-22
CORPORATE EXECUTIVE SEARCH LIMITED 35 BARTHOLOMEW STREET NEWBURY RG14 5LL Active Company formed on the 2016-05-23
CORPORATE EXECUTIVE COMMUNICATIONS LLC 555 OAKMOUNT DR #3508 LAS VEGAS NV 89109 Permanently Revoked Company formed on the 1999-12-08
CORPORATE EXECUTIVE SERVICES, INC. 4590 DEODAR ST SILVER SPRINGS NV 89429 Permanently Revoked Company formed on the 1997-05-15
CORPORATE EXECUTIVES, LTD. 3660 CINDER LANE LAS VEGAS NV 891033003 Dissolved Company formed on the 1999-01-28
CORPORATE EXECUTIVE BOARD INDIA PRIVATE LIMITED 6TH FLOOR TOWER B DLF BUILDING NO. 10 DLF CYBERCITY GURGAON Haryana 122002 ACTIVE Company formed on the 2004-03-04
CORPORATE EXECUTIVE TRAVELS PRIVATE LIMITED FLAT NO.1 LAKSHMI APARTMENTSNO.15 RAMANATHAN STREET T.NAGAR MADRAS-17 T.NAGAR MADRAS-17 Tamil Nadu STRIKE OFF Company formed on the 1995-01-11
CORPORATE EXECUTIVE PTY LTD NSW 2760 Active Company formed on the 2007-03-07
CORPORATE EXECUTIVE LIMOUSINE SERVICE INC. Ontario Unknown
CORPORATE EXECUTIVE OFFICES (CEO) TEMASEK BOULEVARD Singapore 038989 Dissolved Company formed on the 2008-09-10
Corporate Executive Service One Blvd. West., Ste. 710 Orange CA 92668 FTB Suspended Company formed on the 1972-09-25
CORPORATE EXECUTIVE SUITES WESTON, INC. 3732 N.W. 16TH STREET FT. LAUDERDALE FL 33311 Inactive Company formed on the 2000-08-07
CORPORATE EXECUTIVE GROUP, INC. 1100 NE 125TH ST N MIAMI FL Inactive Company formed on the 1979-09-12

Company Officers of CORPORATE EXECUTIVE LIMITED

Current Directors
Officer Role Date Appointed
NEWCHAIN LIMITED
Company Secretary 2006-10-06
HELEN LOUISE ROUE
Director 2006-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARY LOUISE BUCKLEY
Director 2006-10-06 2017-10-10
CLARE ELISABETH WOODMAN
Director 2010-02-25 2013-02-11
RICHARD KEVIN JEPSON
Director 2006-10-06 2010-02-25
IRENE SHUN YEE CHAN
Director 2006-10-06 2008-01-28
SAMANTHA SANFORD
Director 2006-11-06 2007-01-31
JPCORS LIMITED
Nominated Secretary 2006-10-06 2006-10-06
JPCORD LIMITED
Nominated Director 2006-10-06 2006-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEWCHAIN LIMITED HEALEY SERVICES LTD Company Secretary 2018-04-24 CURRENT 2018-04-24 Active - Proposal to Strike off
NEWCHAIN LIMITED NUTRAX MANAGEMENT SERVICES LIMITED Company Secretary 2017-12-20 CURRENT 2009-01-15 Active
NEWCHAIN LIMITED PHOENIX PROPERTY DEVELOPMENT CO. LTD. Company Secretary 2016-07-01 CURRENT 1998-05-15 Active
NEWCHAIN LIMITED GORBA HOLDING LTD Company Secretary 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off
NEWCHAIN LIMITED MAISON MAS LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
NEWCHAIN LIMITED NEWPORT GLOBAL INVESTMENTS LTD Company Secretary 2015-10-09 CURRENT 2015-10-09 Dissolved 2016-06-14
NEWCHAIN LIMITED PALOMA INVESTMENTS LTD Company Secretary 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
NEWCHAIN LIMITED PARADISE OF BEAULIEAU LIMITED Company Secretary 2015-09-02 CURRENT 2007-07-10 Dissolved 2016-12-06
NEWCHAIN LIMITED NOURA HOLDING LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Dissolved 2018-05-22
NEWCHAIN LIMITED UNIVERSAL BUSINESS INVESTMENTS LTD. Company Secretary 2015-04-24 CURRENT 1996-11-08 Active - Proposal to Strike off
NEWCHAIN LIMITED PANTHER SPORTS ENTERPRISES LTD Company Secretary 2014-12-23 CURRENT 2014-12-23 Active
NEWCHAIN LIMITED ORIGO ENTERPRISES LTD Company Secretary 2014-12-12 CURRENT 2014-12-12 Active
NEWCHAIN LIMITED BROOMHILL OVERSEAS LIMITED Company Secretary 2013-02-21 CURRENT 2013-02-21 Dissolved 2015-10-27
NEWCHAIN LIMITED DAFISA INTERNATIONAL EUROTRUST (UK) LTD. Company Secretary 2013-01-31 CURRENT 1992-09-28 Active
NEWCHAIN LIMITED T. GOBERSON AND ASSOCIATES LTD Company Secretary 2012-10-05 CURRENT 2012-10-05 Dissolved 2015-03-24
NEWCHAIN LIMITED DARTMOUTH TRUSTEES LIMITED Company Secretary 2012-03-05 CURRENT 2003-11-14 Active
NEWCHAIN LIMITED LAKEWOOD INVESTMENT CORPORATION LTD Company Secretary 2012-03-01 CURRENT 2012-03-01 Dissolved 2015-07-28
NEWCHAIN LIMITED AIR TECNICS UK LTD Company Secretary 2012-01-24 CURRENT 2012-01-24 Dissolved 2014-05-06
NEWCHAIN LIMITED DARTMOUTH MANAGEMENT EXECUTIVES UK LIMITED Company Secretary 2011-06-02 CURRENT 2011-06-02 Dissolved 2016-10-04
NEWCHAIN LIMITED DIVERSIFIED PROPERTIES (EUROPE) LTD Company Secretary 2011-03-02 CURRENT 1994-03-21 Active
NEWCHAIN LIMITED ADSMEDIA UK CORPORATION LTD Company Secretary 2010-12-17 CURRENT 2010-12-17 Dissolved 2014-06-17
NEWCHAIN LIMITED DANA CORPORATION LIMITED Company Secretary 2010-12-09 CURRENT 2010-12-09 Dissolved 2017-08-01
NEWCHAIN LIMITED RUSLAND INVESTMENTS LIMITED Company Secretary 2010-05-19 CURRENT 2010-05-19 Active
NEWCHAIN LIMITED BUILDING REAL ESTATE LIMITED Company Secretary 2010-04-26 CURRENT 2005-11-08 Dissolved 2016-06-14
NEWCHAIN LIMITED CREDIT/LEASE FINANCE (UK) CO. LIMITED Company Secretary 2010-03-23 CURRENT 1993-01-15 Active - Proposal to Strike off
NEWCHAIN LIMITED EAST-WEST PAPER TRADING LTD Company Secretary 2009-12-02 CURRENT 2006-09-08 Dissolved 2015-07-14
NEWCHAIN LIMITED STARTPICK LIMITED Company Secretary 2009-12-02 CURRENT 1990-11-21 Active
NEWCHAIN LIMITED WILDFLOWER INVESTMENTS LIMITED Company Secretary 2008-01-25 CURRENT 2003-06-30 Dissolved 2015-09-22
NEWCHAIN LIMITED GOLDENMAPLE HOLDINGS LIMITED Company Secretary 2008-01-11 CURRENT 2008-01-07 Active
NEWCHAIN LIMITED ATLANTIC EXPLORATION AND PRODUCTION LIMITED Company Secretary 2007-07-05 CURRENT 2005-07-15 Dissolved 2015-03-24
NEWCHAIN LIMITED RIVERSDALE INVESTMENTS LTD Company Secretary 2007-07-02 CURRENT 2001-03-28 Active
NEWCHAIN LIMITED INTRA-INVESTMENTS HOLDING LIMITED Company Secretary 2005-06-22 CURRENT 2005-06-22 Dissolved 2013-09-10
NEWCHAIN LIMITED DALESBY LIMITED Company Secretary 2005-06-10 CURRENT 1992-11-27 Active - Proposal to Strike off
NEWCHAIN LIMITED SUB ENVELOPE LIMITED Company Secretary 2005-02-03 CURRENT 2005-02-03 Dissolved 2018-07-10
NEWCHAIN LIMITED TECHNOSUN INVEST LIMITED Company Secretary 2004-06-15 CURRENT 2004-06-15 Dissolved 2015-02-03
NEWCHAIN LIMITED GLOBEWIDE LIMITED Company Secretary 2003-12-19 CURRENT 2003-12-09 Dissolved 2014-10-07
NEWCHAIN LIMITED BOX OF DELIGHTS LIMITED Company Secretary 2003-11-14 CURRENT 2003-10-28 Active - Proposal to Strike off
NEWCHAIN LIMITED EXECUTIVE OFFICER LIMITED Company Secretary 2003-09-24 CURRENT 2003-09-24 Active - Proposal to Strike off
NEWCHAIN LIMITED VOICEPLUS EUROPE LIMITED Company Secretary 2002-11-25 CURRENT 2002-11-25 Dissolved 2016-11-01
NEWCHAIN LIMITED STORELEGION LIMITED Company Secretary 2002-04-02 CURRENT 1996-04-19 Dissolved 2017-01-03
NEWCHAIN LIMITED GRIDMARKET LIMITED Company Secretary 2001-12-07 CURRENT 1992-06-12 Dissolved 2014-10-14
NEWCHAIN LIMITED PCCI (UK) LIMITED Company Secretary 2001-05-31 CURRENT 2001-05-31 Active - Proposal to Strike off
NEWCHAIN LIMITED SERMATECH LIMITED Company Secretary 2001-01-02 CURRENT 2001-01-02 Dissolved 2016-09-06
NEWCHAIN LIMITED HOTEL INVESTMENTS LIMITED Company Secretary 2000-01-04 CURRENT 2000-01-04 Dissolved 2014-05-06
NEWCHAIN LIMITED OPTIONEXPORT LIMITED Company Secretary 1999-10-18 CURRENT 1998-06-03 Active - Proposal to Strike off
NEWCHAIN LIMITED THE SEEDLING FOUNDATION Company Secretary 1999-10-07 CURRENT 1999-10-07 Active
NEWCHAIN LIMITED CONCEPT PRODUCTION AND MEDIA (UK) LIMITED Company Secretary 1999-09-02 CURRENT 1999-09-02 Dissolved 2014-09-23
NEWCHAIN LIMITED CHANNEL BUILDINGS AREA LIMITED Company Secretary 1999-07-30 CURRENT 1999-07-30 Active
NEWCHAIN LIMITED REVISEACROSS LIMITED Company Secretary 1999-07-26 CURRENT 1992-01-27 Active
NEWCHAIN LIMITED DEVSTONE SERVICES LIMITED Company Secretary 1998-03-31 CURRENT 1994-10-06 Dissolved 2013-12-10
NEWCHAIN LIMITED EUROPA CONSULTANCY SERVICES (UK) LIMITED Company Secretary 1998-03-05 CURRENT 1998-02-13 Active
NEWCHAIN LIMITED LEADING-LEADERS INTERNATIONAL LIMITED Company Secretary 1998-01-27 CURRENT 1998-01-27 Dissolved 2015-03-10
NEWCHAIN LIMITED ALTORIA LIMITED Company Secretary 1997-12-24 CURRENT 1997-12-17 Dissolved 2017-04-04
NEWCHAIN LIMITED CARRYFAIR LIMITED Company Secretary 1997-10-30 CURRENT 1997-09-23 Active
NEWCHAIN LIMITED CHESTERDALE LIMITED Company Secretary 1996-11-25 CURRENT 1996-11-25 Active
NEWCHAIN LIMITED HOLBORN TRADING LIMITED Company Secretary 1996-10-04 CURRENT 1996-10-04 Dissolved 2015-06-16
NEWCHAIN LIMITED EUROPEAN OPERATOR LIMITED Company Secretary 1995-11-02 CURRENT 1995-11-02 Active - Proposal to Strike off
NEWCHAIN LIMITED HARTSHILL LIMITED Company Secretary 1995-07-04 CURRENT 1995-06-16 Active
HELEN LOUISE ROUE DACE EUROPE LIMITED Director 2017-10-10 CURRENT 2003-08-05 Active
HELEN LOUISE ROUE SOFTMARK SYSTEM INTERNATIONAL LTD Director 2017-04-21 CURRENT 1996-05-13 Dissolved 2017-11-14
HELEN LOUISE ROUE PHOENIX PROPERTY DEVELOPMENT CO. LTD. Director 2016-07-01 CURRENT 1998-05-15 Active
HELEN LOUISE ROUE CHESBI LIMITED Director 2016-03-31 CURRENT 2013-02-27 Dissolved 2016-08-02
HELEN LOUISE ROUE FIRST STRATEGIC MARKETING BUSINESS DEVELOPMENT CONSULTING CO. LTD. Director 2015-11-23 CURRENT 1992-08-04 Active - Proposal to Strike off
HELEN LOUISE ROUE PALOMA INVESTMENTS LTD Director 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
HELEN LOUISE ROUE PARADISE OF BEAULIEAU LIMITED Director 2015-09-02 CURRENT 2007-07-10 Dissolved 2016-12-06
HELEN LOUISE ROUE PILLARTON DEVELOPMENT LIMITED Director 2015-07-24 CURRENT 2015-07-24 Dissolved 2016-02-23
HELEN LOUISE ROUE PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD. Director 2015-07-23 CURRENT 1994-05-10 Active
HELEN LOUISE ROUE CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED Director 2015-07-16 CURRENT 1998-05-22 Active
HELEN LOUISE ROUE BLOOMINGDALE PROPERTIES (EUROPE) LTD. Director 2015-07-10 CURRENT 1998-05-22 Active
HELEN LOUISE ROUE UNIVERSAL BUSINESS INVESTMENTS LTD. Director 2015-04-24 CURRENT 1996-11-08 Active - Proposal to Strike off
HELEN LOUISE ROUE MEDIA GLOBAL MARKETING LIMITED Director 2014-11-14 CURRENT 2008-11-26 Active - Proposal to Strike off
HELEN LOUISE ROUE SINGULAR AGENCY SERVICES LTD Director 2014-07-01 CURRENT 2013-01-07 Dissolved 2016-11-01
HELEN LOUISE ROUE BROOMHILL OVERSEAS LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2015-10-27
HELEN LOUISE ROUE DAFISA INTERNATIONAL EUROTRUST (UK) LTD. Director 2013-01-31 CURRENT 1992-09-28 Active
HELEN LOUISE ROUE PPE MUSIC LTD Director 2013-01-16 CURRENT 2013-01-16 Active
HELEN LOUISE ROUE PROKONZEPT LTD Director 2012-11-13 CURRENT 2012-11-13 Dissolved 2016-08-30
HELEN LOUISE ROUE TALPOLE CHARTERING LTD Director 2012-11-08 CURRENT 2003-12-02 Active
HELEN LOUISE ROUE CHELSFIELD INVESTMENTS LIMITED Director 2012-10-25 CURRENT 2012-10-12 Dissolved 2014-09-16
HELEN LOUISE ROUE DIVERSIFIED PROPERTIES (EUROPE) LTD Director 2012-10-17 CURRENT 1994-03-21 Active
HELEN LOUISE ROUE EXMOORE FINANCIAL CREDIT CO. LTD. Director 2012-09-19 CURRENT 1998-02-13 Active - Proposal to Strike off
HELEN LOUISE ROUE SICRA PRIVATE EQUITY & INVESTMENTS LIMITED Director 2012-08-03 CURRENT 2001-03-20 Active
HELEN LOUISE ROUE AIR TECNICS UK LTD Director 2012-03-22 CURRENT 2012-01-24 Dissolved 2014-05-06
HELEN LOUISE ROUE ATC SYSTEMS (INTERNATIONAL) LIMITED Director 2012-03-02 CURRENT 2009-06-04 Active
HELEN LOUISE ROUE TENPASTTEN DEVELOPMENTS (UK) LTD Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2014-12-23
HELEN LOUISE ROUE LINSIDE LIMITED Director 2012-01-01 CURRENT 1997-01-27 Dissolved 2018-06-05
HELEN LOUISE ROUE EXECUTIVE OFFICER LIMITED Director 2010-12-21 CURRENT 2003-09-24 Active - Proposal to Strike off
HELEN LOUISE ROUE GLOBEWIDE LIMITED Director 2010-10-01 CURRENT 2003-12-09 Dissolved 2014-10-07
HELEN LOUISE ROUE INTRA-INVESTMENTS HOLDING LIMITED Director 2010-10-01 CURRENT 2005-06-22 Dissolved 2013-09-10
HELEN LOUISE ROUE ATLANTIC EXPLORATION AND PRODUCTION LIMITED Director 2010-10-01 CURRENT 2005-07-15 Dissolved 2015-03-24
HELEN LOUISE ROUE HOLBORN TRADING LIMITED Director 2010-10-01 CURRENT 1996-10-04 Dissolved 2015-06-16
HELEN LOUISE ROUE RIVERSDALE INVESTMENTS LTD Director 2010-10-01 CURRENT 2001-03-28 Active
HELEN LOUISE ROUE SUB ENVELOPE LIMITED Director 2010-10-01 CURRENT 2005-02-03 Dissolved 2018-07-10
HELEN LOUISE ROUE CHANNEL BUILDINGS AREA LIMITED Director 2010-10-01 CURRENT 1999-07-30 Active
HELEN LOUISE ROUE BOX OF DELIGHTS LIMITED Director 2010-10-01 CURRENT 2003-10-28 Active - Proposal to Strike off
HELEN LOUISE ROUE TECHNOSUN INVEST LIMITED Director 2010-08-06 CURRENT 2004-06-15 Dissolved 2015-02-03
HELEN LOUISE ROUE RUSLAND INVESTMENTS LIMITED Director 2010-05-19 CURRENT 2010-05-19 Active
HELEN LOUISE ROUE BUILDING REAL ESTATE LIMITED Director 2010-04-26 CURRENT 2005-11-08 Dissolved 2016-06-14
HELEN LOUISE ROUE A.P.T. GROUP INVESTMENTS LIMITED Director 2010-04-01 CURRENT 2005-06-01 Liquidation
HELEN LOUISE ROUE GLOBAL SUN EXPERIENCE LTD Director 2009-11-20 CURRENT 2009-11-20 Dissolved 2014-03-18
HELEN LOUISE ROUE STT YACHT MANAGEMENT LIMITED Director 2009-05-21 CURRENT 2009-05-21 Active - Proposal to Strike off
HELEN LOUISE ROUE HARLET MANAGEMENT LIMITED Director 2009-02-27 CURRENT 2009-02-27 Active - Proposal to Strike off
HELEN LOUISE ROUE GRAN LIMITED Director 2008-12-03 CURRENT 2007-06-28 Active - Proposal to Strike off
HELEN LOUISE ROUE SHERBORNE ENTERPRISES LIMITED Director 2008-10-31 CURRENT 2008-04-24 Active - Proposal to Strike off
HELEN LOUISE ROUE GOLDENMAPLE HOLDINGS LIMITED Director 2008-10-01 CURRENT 2008-01-07 Active
HELEN LOUISE ROUE THE SEEDLING FOUNDATION Director 2008-02-12 CURRENT 1999-10-07 Active
HELEN LOUISE ROUE SETUP MANAGEMENT LIMITED Director 2005-03-01 CURRENT 2005-03-01 Dissolved 2015-12-08
HELEN LOUISE ROUE REVISEACROSS LIMITED Director 2004-11-18 CURRENT 1992-01-27 Active
HELEN LOUISE ROUE KYRI WORLDWIDE LIMITED Director 2002-05-01 CURRENT 2002-05-01 Dissolved 2018-08-14
HELEN LOUISE ROUE HARTSHILL LIMITED Director 1998-09-30 CURRENT 1995-06-16 Active
HELEN LOUISE ROUE HOLLYDALE INVESTMENTS LIMITED Director 1998-09-30 CURRENT 1995-10-27 Active
HELEN LOUISE ROUE FINANCE OFFICER Director 1997-02-19 CURRENT 1996-08-29 Active - Proposal to Strike off
HELEN LOUISE ROUE CHESTERDALE LIMITED Director 1997-02-17 CURRENT 1996-11-25 Active
HELEN LOUISE ROUE DALESBY LIMITED Director 1997-02-01 CURRENT 1992-11-27 Active - Proposal to Strike off
HELEN LOUISE ROUE CORPORATE OFFICER LTD Director 1997-02-01 CURRENT 1994-04-12 Active - Proposal to Strike off
HELEN LOUISE ROUE NEWCHAIN LIMITED Director 1996-01-04 CURRENT 1992-11-27 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
2023-08-08SECOND GAZETTE not voluntary dissolution
2023-05-23FIRST GAZETTE notice for voluntary strike-off
2022-08-30CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/21 FROM 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MARY LOUISE BUCKLEY
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10AR0102/05/16 ANNUAL RETURN FULL LIST
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28AR0106/10/15 ANNUAL RETURN FULL LIST
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-17AR0106/10/14 ANNUAL RETURN FULL LIST
2014-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-21AR0106/10/13 ANNUAL RETURN FULL LIST
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR CLARE WOODMAN
2012-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-16AR0106/10/12 ANNUAL RETURN FULL LIST
2011-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-26AR0106/10/11 ANNUAL RETURN FULL LIST
2011-02-22CH01Director's details changed for Miss Mary Louise Buckley on 2011-01-06
2011-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-10-26AR0106/10/10 ANNUAL RETURN FULL LIST
2010-03-25AP01DIRECTOR APPOINTED MISS CLARE ELISABETH WOODMAN
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JEPSON
2009-10-14AR0106/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE ROUE / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVIN JEPSON / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY LOUISE BUCKLEY / 14/10/2009
2009-10-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWCHAIN LIMITED / 14/10/2009
2009-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-11-03363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR IRENE CHAN
2007-11-05363sRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-05-29288cDIRECTOR'S PARTICULARS CHANGED
2007-05-24225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08
2007-05-18ELRESS386 DISP APP AUDS 08/05/07
2007-05-18ELRESS366A DISP HOLDING AGM 08/05/07
2007-03-22288bDIRECTOR RESIGNED
2006-11-17288aNEW DIRECTOR APPOINTED
2006-11-06288aNEW SECRETARY APPOINTED
2006-11-06288aNEW DIRECTOR APPOINTED
2006-11-06288aNEW DIRECTOR APPOINTED
2006-11-06288aNEW DIRECTOR APPOINTED
2006-11-06288aNEW DIRECTOR APPOINTED
2006-10-16288bSECRETARY RESIGNED
2006-10-16288bDIRECTOR RESIGNED
2006-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 EXECUTIVE LIMITED

Intangible Assets
Patents
We have not found any records of CORPORATE EXECUTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORPORATE EXECUTIVE LIMITED
Trademarks
We have not found any records of CORPORATE EXECUTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORPORATE EXECUTIVE 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 (99999 - Dormant Company) as CORPORATE EXECUTIVE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CORPORATE EXECUTIVE 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 CORPORATE EXECUTIVE 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 CORPORATE EXECUTIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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