CORPORATE INFORMATION GROUP LIMITED

Overview

Company Name	CORPORATE INFORMATION GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04610679
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2002
Date of Cessation	Jun 15, 2021

Summary

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

What is the purpose of CORPORATE INFORMATION GROUP LIMITED?

Investigation activities (80300) / Administrative and support service activities

Where is CORPORATE INFORMATION GROUP LIMITED located?

Registered Office Address	17 Hanover Square W1S 1HU London England
Undeliverable Registered Office Address	No

What are the latest accounts for CORPORATE INFORMATION GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2019

What are the latest filings for CORPORATE INFORMATION GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 15, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 12, 2021

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 01, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 28, 2019

Registered office address changed from 173 Little Wakering Road Little Wakering Southend-on-Sea SS3 0JQ England to 17 Hanover Square London W1S 1HU on Oct 28, 2019

1 pages

AD01

Sep 17, 2019

Micro company accounts made up to Jan 31, 2019

6 pages

Aug 22, 2019

Registered office address changed from 17 Hanover Square London W1S 1HU England to 173 Little Wakering Road Little Wakering Southend-on-Sea SS3 0JQ on Aug 22, 2019

1 pages

AD01

Aug 21, 2019

Confirmation statement made on Jul 30, 2019 with no updates

3 pages

CS01

Mar 16, 2019

Registered office address changed from 173 Little Wakering Road Little Wakering Southend-on-Sea Essex SS3 0JQ United Kingdom to 17 Hanover Square London W1S 1HU on Mar 16, 2019

1 pages

AD01

Oct 31, 2018

Micro company accounts made up to Jan 31, 2018

2 pages

Jul 30, 2018

Confirmation statement made on Jul 30, 2018 with no updates

3 pages

CS01

Jun 26, 2018

Registered office address changed from 22 Church Road Church Road Barling Magna Southend-on-Sea SS3 0LS England to 173 Little Wakering Road Little Wakering Southend-on-Sea Essex SS3 0JQ on Jun 26, 2018

1 pages

AD01

Aug 21, 2017

Termination of appointment of Steve Buckley as a director on Aug 21, 2017

1 pages

TM01

Jul 31, 2017

Confirmation statement made on Jul 31, 2017 with updates

4 pages

CS01

Jul 31, 2017

Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR to 22 Church Road Church Road Barling Magna Southend-on-Sea SS3 0LS on Jul 31, 2017

1 pages

AD01

Jul 31, 2017

Appointment of Mr Steve Buckley as a director on Jul 31, 2017

2 pages

AP01

Jun 14, 2017

Unaudited abridged accounts made up to Jan 31, 2017

9 pages

Dec 13, 2016

Confirmation statement made on Dec 06, 2016 with updates

5 pages

CS01

Oct 26, 2016

Total exemption small company accounts made up to Jan 31, 2016

7 pages

Jan 12, 2016

Annual return made up to Dec 06, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2016	Statement of capital on Jan 12, 2016 Capital: GBP 100	SH01

Oct 29, 2015

Total exemption small company accounts made up to Jan 31, 2015

8 pages

Jan 13, 2015

Termination of appointment of Beryl Low as a secretary on Dec 01, 2014

1 pages

TM02

Dec 12, 2014

Annual return made up to Dec 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2014	Statement of capital on Dec 12, 2014 Capital: GBP 100	SH01

Sep 11, 2014

Total exemption small company accounts made up to Jan 31, 2014

8 pages

Dec 09, 2013

Annual return made up to Dec 06, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2013	Statement of capital on Dec 09, 2013 Capital: GBP 100	SH01

Dec 09, 2013

Director's details changed for Geoffrey Jenkinson on Jan 01, 2013

2 pages

CH01

View All Filings

Who are the officers of CORPORATE INFORMATION GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JENKINSON, Geoffrey 17 Hanover Square W1S 1HU London Landmark House England	Dec 06, 2002		Director	17 Hanover Square W1S 1HU London Landmark House England	England	British	1952-7	Managing Director	86106050008
BUTLAND, Jill May 2 Trinder Road Easton-In-Gordano BS20 0LX Bristol Avon	Dec 06, 2002	Aug 30, 2003	Secretary	2 Trinder Road Easton-In-Gordano BS20 0LX Bristol Avon		British			81164950001
LOW, Beryl Robin Hill Farley Way TN35 4AS Fairlight East Sussex	May 28, 2006	Dec 01, 2014	Secretary	Robin Hill Farley Way TN35 4AS Fairlight East Sussex		British		Retired	113412220001
PARTRIDGE, Robert James 10 Cholderton Road Newton Tony SP4 0HJ Salisbury Wiltshire	Aug 25, 2003	Jan 31, 2005	Secretary	10 Cholderton Road Newton Tony SP4 0HJ Salisbury Wiltshire		British		Consultant	84127700001
SNELL, Julian Oliver 6 Windrush Lake Spine Road GL7 5TJ South Cerney Gloucestershire	Feb 01, 2005	May 31, 2006	Secretary	6 Windrush Lake Spine Road GL7 5TJ South Cerney Gloucestershire		British		Consultant	89238720002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 06, 2002	Dec 06, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BUCKLEY, Steve Brookside Road Gatley SK8 4BG Cheadle 2 England	Jul 31, 2017	Aug 21, 2017	Director	Brookside Road Gatley SK8 4BG Cheadle 2 England	England	English	1972-7	Technical	236172010001
COCKRAM, Dominic David Lawrence Watergate Farm House Watergate Lane Bulford SP4 9DY Salisbury Wiltshire	Aug 25, 2003	Mar 10, 2004	Director	Watergate Farm House Watergate Lane Bulford SP4 9DY Salisbury Wiltshire		British	1963-2	Consultant	100981240001
PARTRIDGE, Robert James 10 Cholderton Road Newton Tony SP4 0HJ Salisbury Wiltshire	Aug 25, 2003	Jan 31, 2005	Director	10 Cholderton Road Newton Tony SP4 0HJ Salisbury Wiltshire		British	1958-10	Consultant	84127700001
WOOD, David John The Uk Centre For Homeland Security Chilmark SP3 5BP Salisbury	Mar 01, 2005	May 31, 2006	Director	The Uk Centre For Homeland Security Chilmark SP3 5BP Salisbury		British	1961-4	Consultant	94016180004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORPORATE INFORMATION GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Geoffrey Jenkinson Hanover Square W1S 1HU London 17 England	Apr 06, 2016	Hanover Square W1S 1HU London 17 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CORPORATE INFORMATION GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 16, 2004 Delivered On Jul 20, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 20, 2004Registration of a charge (395)

View Detailed Information on Charges

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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