THE CORPORATE FORUM LTD

THE CORPORATE FORUM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE CORPORATE FORUM LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04524757
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE CORPORATE FORUM LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE CORPORATE FORUM LTD located?

    Registered Office Address
    C/O Tc Citroen Wells Limited
    5th Floor
    EC4Y 8EN 3 Dorset Rise
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CORPORATE FORUM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for THE CORPORATE FORUM LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Apr 30, 2025 with updates

    4 pagesCS01

    Director's details changed for Mrs Joanna Krystyna Poplawska on Apr 30, 2025

    2 pagesCH01

    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 May 06, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 30, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 30, 2019 with updates

    3 pagesCS01

    Director's details changed for Mrs Joanna Krystyna Poplawska on Nov 02, 2018

    2 pagesCH01

    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 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Withdrawal of the secretaries register information from the public register

    1 pagesEW03

    Withdrawal of the directors' register information from the public register

    1 pagesEW01

    Who are the officers of THE CORPORATE FORUM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POPLAWSKA, Joanna Krystyna
    Tc Citroen Wells Limited
    5th Floor
    EC4Y 8EN 3 Dorset Rise
    C/O
    London
    England
    Director
    Tc Citroen Wells Limited
    5th Floor
    EC4Y 8EN 3 Dorset Rise
    C/O
    London
    England
    EnglandBritish191757260001
    HARRIS, Peter James
    Bacombe Lane
    Wendover
    HP22 6EQ Aylesbury
    St Benedicts
    Buckinghamshire
    United Kingdom
    Secretary
    Bacombe Lane
    Wendover
    HP22 6EQ Aylesbury
    St Benedicts
    Buckinghamshire
    United Kingdom
    British43984060001
    HARRIS, Peter James
    59-61 Farringdon Road
    EC1M 3JB London
    Zeppelin Building
    England
    Director
    59-61 Farringdon Road
    EC1M 3JB London
    Zeppelin Building
    England
    EnglandBritish208339340001
    HARRIS, Peter James
    184 High Street
    HP4 3AP Berkhamsted
    2nd Floor, Chiltern House
    Hertfordshire
    England
    Director
    184 High Street
    HP4 3AP Berkhamsted
    2nd Floor, Chiltern House
    Hertfordshire
    England
    EnglandBritish208339340001
    ROBERTS, David Norman
    9 Gilpins Ride
    HP4 2PD Berkhamsted
    Hertfordshire
    Director
    9 Gilpins Ride
    HP4 2PD Berkhamsted
    Hertfordshire
    EnglandBritish8394130001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Harris
    59-61 Farringdon Road
    EC1M 3JB London
    Zeppelin Building
    England
    Apr 06, 2016
    59-61 Farringdon Road
    EC1M 3JB London
    Zeppelin Building
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Joanna Krystyna Poplawska
    Basing House
    46 High Street
    WD3 1HP Rickmansworth
    C/O Cox Costello
    Hertfordshire
    England
    Apr 06, 2016
    Basing House
    46 High Street
    WD3 1HP Rickmansworth
    C/O Cox Costello
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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