CORFU VILLAS LIMITED
Overview
| Company Name | CORFU VILLAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01088052 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORFU VILLAS LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is CORFU VILLAS LIMITED located?
| Registered Office Address | 96 Great Suffolk Street SE1 0BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORFU VILLAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CORFU VILLAS LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for CORFU VILLAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 07, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Andrea Walker as a secretary on Nov 10, 2025 | 1 pages | TM02 | ||
Appointment of Mr Mark Adams as a secretary on Mar 30, 2026 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Confirmation statement made on May 07, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Confirmation statement made on May 07, 2024 with updates | 4 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2022 | 39 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Appointment of Mrs Andrea Walker as a secretary on Jun 08, 2023 | 2 pages | AP03 | ||
Termination of appointment of Sandy Alsami as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 07, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||
Appointment of Mr Matthew John Quinlisk as a director on Aug 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Derek Jones as a director on Aug 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 07, 2022 with updates | 5 pages | CS01 | ||
Appointment of Sandy Alsami as a secretary on Mar 14, 2022 | 2 pages | AP04 | ||
Termination of appointment of Corfu Villas as a secretary on Mar 14, 2022 | 1 pages | TM02 | ||
Appointment of Miss Corfu Villas as a secretary on Mar 14, 2022 | 2 pages | AP03 | ||
Termination of appointment of Jacqueline Farr as a secretary on Mar 14, 2022 | 1 pages | TM02 | ||
Statement of capital following an allotment of shares on Dec 17, 2021
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2020 | 42 pages | AA | ||
Confirmation statement made on May 07, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 42 pages | AA | ||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CORFU VILLAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Mark | Secretary | Great Suffolk Street SE1 0BE London 96 England | 346980170001 | |||||||||||
| QUINLISK, Matthew John | Director | One Dorking Office Park RH4 1HJ Dorking Touristik House, Surrey England | England | British | 299363890001 | |||||||||
| TORRILLA, Francis | Director | Great Suffolk Street SE1 0BE London 96 England | England | English | 156700960001 | |||||||||
| COOKSON, Richard Isaac | Secretary | 62a Hornton Street W8 4NU London | British | 8573660005 | ||||||||||
| FARR, Jacqueline | Secretary | Great Suffolk Street SE1 0BE London 96 England | 219191660001 | |||||||||||
| FARR, Jacqueline | Secretary | Maple Road KT6 4AB Surbiton 8 Surrey England | 197260950001 | |||||||||||
| LAPPING, Andrew Christopher | Secretary | Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland | British | 113467730001 | ||||||||||
| NORMAN, Mark Richard | Secretary | Kuoni House Deepdene Avenue RH5 4AZ Dorking Surrey | British | 75689530002 | ||||||||||
| QUINLISK, Matthew John | Secretary | Kuoni House, Deepdene Avenue Dorking RH5 4AZ Surrey | 200863160001 | |||||||||||
| VILLAS, Corfu | Secretary | Great Suffolk Street SE1 0BE London 96 England | 293536980001 | |||||||||||
| WALKER, Andrea | Secretary | Great Suffolk Street SE1 0BE London 96 England | 312508630001 | |||||||||||
| SANDY ALSAMI | Secretary | Great Suffolk Street SE1 0BE London 96 England |
| 294320000001 | ||||||||||
| BARCLAY, James Christopher | Director | Rivers Hall Waldringfield IP12 4QX Woodbridge Suffolk | United Kingdom | British | 6395690001 | |||||||||
| BIGGS, Sue Anne Hilbre | Director | Kuoni House Deepdene Avenue RH5 4AZ Dorking Surrey | British | 45989640004 | ||||||||||
| BOYLE, Hugh | Director | 570 Fairview Avenue Rockliffe Ontario K1m O5x Canada | Canadian | 92440030001 | ||||||||||
| BOYLE, John | Director | 44 Westbourne Gardens Kelvinside G12 9XQ Glasgow | British | 13608470004 | ||||||||||
| COOKSON, Patricia Ellen | Director | 10 Stanley Mansions Park Walk SW10 0AY Chippenham | British | 35316140004 | ||||||||||
| COOKSON, Richard Isaac | Director | 62a Hornton Street W8 4NU London | British | 8573660005 | ||||||||||
| CRAIG, Nicholas Charlton Dudley | Director | Piper Close NE45 5PW Corbridge Northumberland | England | British | 4334740001 | |||||||||
| EDMUNDS, Joanna Catherine Marchand | Director | Kuoni House, Deepdene Avenue Dorking RH5 4AZ Surrey | United Kingdom | British | 149288550001 | |||||||||
| HUGHES, Nicholas Beaumont Tudor | Director | Deepdene Avenue RH5 4AZ Dorking Kuoni House Surrey | United Kingdom | British | 124210950002 | |||||||||
| JONES, Derek | Director | Deepdene Avenue RH5 4AZ Dorking Kuoni House Surrey England | England | British | 169115000001 | |||||||||
| KATZ, Max Ernst | Director | Kuoni House, Deepdene Avenue RH5 4AZ Dorking Surrey | Switzerland | Swiss | 46315980002 | |||||||||
| LAPPING, Andrew Christopher | Director | Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland | United Kingdom | British | 113467730001 | |||||||||
| LAWFORD, Roderick Charles | Director | 6 Sarsen Close SN1 4LA Swindon | England | British | 111423590001 | |||||||||
| MARSHALL, Deborah Jean | Director | 82 Bridge Road KT8 9HF East Molesey Surrey | United Kingdom | British | 86255810002 | |||||||||
| NORMAN, Mark Richard | Director | Kuoni House, Deepdene Avenue Dorking RH5 4AZ Surrey | United Kingdom | British | 75689530002 |
Who are the persons with significant control of CORFU VILLAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Der Touristik Uk Limited | Apr 06, 2016 | Deepdene Avenue RH5 4AZ Dorking Kuoni House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0