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Company Information for

19 CORPORATE FINANCE LIMITED

LAUREL COURT, 19, BROAD HIGHWAY, COBHAM, SURREY, KT11 2RR,

Company Registration Number

08322408

Private Limited Company

Active

Company Overview

About 19 Corporate Finance Ltd

19 CORPORATE FINANCE LIMITED was founded on 2012-12-07 and has its registered office in Cobham. The organisation's status is listed as "Active". 19 Corporate Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
19 CORPORATE FINANCE LIMITED

LAUREL COURT 19, BROAD HIGHWAY COBHAM SURREY KT11 2RR Other companies in KT11

Filing Information

Company Number		08322408
Company ID Number		08322408
Date formed		2012-12-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB153269017~~

Last Datalog update:	2024-04-06 10:19:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 CORPORATE FINANCE LIMITED

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Company Officers of 19 CORPORATE FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN DAVID SAMPSON	Director	2012-12-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN DAVID SAMPSON	LGC SCHEME PENSION TRUSTEE LIMITED	Director	2018-04-10	CURRENT	2018-04-10	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.

Date	Document Type	Document Description
2024-04-04		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-04		CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-07-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-22		Change of share class name or designation
2023-04-13		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAVID SAMPSON
2023-04-13		Memorandum articles filed
2023-04-13		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-04-13		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-03-31		CESSATION OF STEPHEN DAVID SAMPSON AS A PERSON OF SIGNIFICANT CONTROL
2023-03-31		CESSATION OF TRACIE SAMPSON AS A PERSON OF SIGNIFICANT CONTROL
2023-03-28		Resolutions passed:<ul><li>Resolution on securities</ul>
2023-03-28		Resolutions passed:<ul><li>Resolution on securities</ul>
2023-03-13		Current accounting period shortened from 30/11/23 TO 31/03/23
2023-02-03		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAVID SAMPSON
2023-02-03		Change of details for Mrs Tracie Sampson as a person with significant control on 2023-02-03
2023-02-03		03/02/23 STATEMENT OF CAPITAL GBP 8
2023-02-03		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-12-28		CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-28	CS01	CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2021-12-17		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-01-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-01-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-02-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-08-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-01	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-10-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACIE SAMPSON
2017-10-23	PSC04	PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVID SAMPSON / 16/10/2017
2017-10-23	PSC07	CESSATION OF STEPHEN DAVID SAMPSON AS A PSC
2017-10-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACIE SAMPSON
2017-10-23	PSC04	PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVID SAMPSON / 16/10/2017
2017-10-23	PSC07	CESSATION OF STEPHEN DAVID SAMPSON AS A PSC
2016-12-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-01-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-30	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-03-16	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-04	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-07-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/13
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-09	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-12-09	CH01	Director's details changed for Mr Stephen David Sampson on 2013-11-29
2012-12-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-12-08	AA01	Current accounting period shortened from 31/12/13 TO 30/11/13
2012-12-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70221 - Financial management

Licences & Regulatory approval

We could not find any licences issued to 19 CORPORATE FINANCE 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 19 CORPORATE FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

19 CORPORATE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

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 19 CORPORATE FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of 19 CORPORATE FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 19 CORPORATE FINANCE LIMITED

Trademarks

We have not found any records of 19 CORPORATE FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 19 CORPORATE FINANCE 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 (70221 - Financial management) as 19 CORPORATE FINANCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 19 CORPORATE FINANCE 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 19 CORPORATE FINANCE 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 19 CORPORATE FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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