THE CORPORATE IT FORUM LIMITED

Overview

Company Name	THE CORPORATE IT FORUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03356661
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE CORPORATE IT FORUM LIMITED?

Activities of business and employers membership organisations (94110) / Other service activities

Where is THE CORPORATE IT FORUM LIMITED located?

Registered Office Address	C/O Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise London England
Undeliverable Registered Office Address	No

What were the previous names of THE CORPORATE IT FORUM LIMITED?

Previous Company Names
Company Name	From	Until
TECHNICAL INFRASTRUCTURE FORUM LIMITED	Apr 21, 1997	Apr 21, 1997

What are the latest accounts for THE CORPORATE IT FORUM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE CORPORATE IT FORUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for THE CORPORATE IT FORUM LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2025	Confirmation statement made on Apr 21, 2025 with updates	4 pages	CS01

Apr 22, 2025	Register inspection address has been changed from Basing House 46 High Street Rickmansworth Herts WD3 1HP England to 11 Shortway Amersham Buckinghamshire HP6 6AQ	1 pages	AD02

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jun 17, 2024	Change of details for The Corporate Forum Group Limited as a person with significant control on Jun 17, 2024	2 pages	PSC05

Jun 17, 2024	Director's details changed for Joanna Poplawska on Jun 17, 2024	2 pages	CH01

Jun 17, 2024	Director's details changed for Mr Roman Poplawski on Jun 17, 2024	2 pages	CH01

Jun 17, 2024	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on Jun 17, 2024	1 pages	AD01

May 07, 2024	Confirmation statement made on Apr 21, 2024 with updates	4 pages	CS01

Jan 02, 2024	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

May 05, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

May 04, 2023	Change of details for The Corporate Forum Group Limited as a person with significant control on Apr 21, 2023	2 pages	PSC05

Dec 22, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jun 20, 2022	Confirmation statement made on Apr 21, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jun 16, 2021	Confirmation statement made on Apr 21, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jun 22, 2020	Confirmation statement made on Apr 21, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

May 07, 2019	Confirmation statement made on Apr 21, 2019 with updates	3 pages	CS01

Nov 19, 2018	Director's details changed for Mr Roman Poplawski on Nov 02, 2018	2 pages	CH01

Nov 19, 2018	Director's details changed for Joanna Poplawska on Nov 02, 2018	2 pages	CH01

Nov 02, 2018	Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to Devonshire House 1 Devonshire Street London W1W 5DR on Nov 02, 2018	1 pages	AD01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jul 31, 2018	Register(s) moved to registered office address C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP	1 pages	AD04

Jul 31, 2018	Secretaries register information at Jul 31, 2018 on withdrawal from the public register	1 pages	EW03RSS

View All Filings

Who are the officers of THE CORPORATE IT FORUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POPLAWSKA, Joanna Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England	Nov 30, 2013		Director	Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England	United Kingdom	British	1962-2	Executive Director	202212770001
POPLAWSKI, Roman Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England	Apr 17, 2018		Director	Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England	United Kingdom	British	1965-3	Director	95002150002
HARRIS, Peter James Peter Harris & Company Audley House Northbridge Road HP4 1EH Berkhamsted Hertfordshire	Apr 25, 1997	Oct 31, 2013	Secretary	Peter Harris & Company Audley House Northbridge Road HP4 1EH Berkhamsted Hertfordshire		British			43984060001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Apr 21, 1997	Apr 25, 1997	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex					900004700001
HARRIS, Peter James 59-61 Farringdon Road EC1M 3JB London Zeppelin Building England	Oct 31, 2013	Apr 13, 2018	Director	59-61 Farringdon Road EC1M 3JB London Zeppelin Building England	England	British	1955-9	Chartered Accountant	208339340001
ROBERTS, David Norman 9 Gilpins Ride HP4 2PD Berkhamsted Hertfordshire	Apr 25, 1997	Oct 31, 2013	Director	9 Gilpins Ride HP4 2PD Berkhamsted Hertfordshire	England	British	1946-6	Consultant	8394130001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Apr 21, 1997	Apr 25, 1997	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex					900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CORPORATE IT FORUM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Corporate Forum Group Limited

Apr 13, 2018

Tc Citroen Wells Limited

5th Floor

EC4Y 8EN 3 Dorset Rise

C/O

London

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Reputations Investment Limited

Apr 06, 2016

184 High Street

HP4 3AP Berkhamsted

2nd Floor, Chiltern House

Herts

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Law
Place Registered	England & Wales
Registration Number	08717094

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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