CORPAG SERVICES (UK) LIMITED: Filings
Overview
| Company Name | CORPAG SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04280137 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CORPAG SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Annemarie Charlotte Visser on Mar 14, 2026 | 2 pages | CH01 | ||
Director's details changed for Miss Natalie Mulvihill on May 05, 2026 | 2 pages | CH01 | ||
Cessation of Antonia Maria Christine Van Zuilen as a person with significant control on Oct 01, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Annemarie Charlotte Visser on Aug 05, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Director's details changed for Mrs Annemarie Charlotte Van Munster-Visser on Jul 24, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 01, 2024 with updates | 4 pages | CS01 | ||
Notification of Antonia Maria Christine Van Zuilen as a person with significant control on Jun 12, 2017 | 2 pages | PSC01 | ||
Change of details for Ewout Jacobus Felix Langemeijer as a person with significant control on May 16, 2024 | 2 pages | PSC04 | ||
Notification of Armando Hernandez as a person with significant control on May 16, 2024 | 2 pages | PSC01 | ||
Cessation of Antonia Maria Christine Van Zuilen as a person with significant control on May 16, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Statement of capital following an allotment of shares on Nov 21, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 1 Charterhouse Mews London EC1M 6BB on Nov 14, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Annemarie Charlotte Van Munster-Visser as a director on Sep 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Antonia Maria Christine Van Zuilen - Van Gils as a director on Sep 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of Pasquale Barbuzzi as a director on Jun 24, 2022 | 1 pages | TM01 | ||
Appointment of Miss Natalie Mulvihill as a director on Jun 17, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
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