RENEW CORPORATE DIRECTOR LIMITED
Overview
| Company Name | RENEW CORPORATE DIRECTOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04843611 |
| 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 RENEW CORPORATE DIRECTOR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RENEW CORPORATE DIRECTOR LIMITED located?
| Registered Office Address | 3125 Thorpe Park LS15 8ZB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENEW CORPORATE DIRECTOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONTPELLIER CORPORATE DIRECTOR LIMITED | Jul 24, 2003 | Jul 24, 2003 |
What are the latest accounts for RENEW CORPORATE DIRECTOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for RENEW CORPORATE DIRECTOR LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for RENEW CORPORATE DIRECTOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andries Petrus Liebenberg as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 3 pages | AA | ||
Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on Oct 25, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Renew Nominees Limited on Jan 01, 2019 | 1 pages | CH04 | ||
Appointment of Mr Jonathan Mark Dodd as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gordon Ray as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||
Termination of appointment of Graham Martin Ellis as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||
Registered office address changed from Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on Dec 17, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gordon Ray as a director on May 15, 2018 | 2 pages | AP01 | ||
Termination of appointment of John William Young Strachan Samuel as a director on Nov 27, 2017 | 1 pages | TM01 | ||
Who are the officers of RENEW CORPORATE DIRECTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENEW NOMINEES LIMITED | Secretary | Thorpe Park LS15 8ZB Leeds 3175 Century Way England |
| 41291250014 | ||||||||||
| DODD, Jonathan Mark | Director | Thorpe Park LS15 8ZB Leeds 3125 England | England | British | 294511160001 | |||||||||
| SCOTT, Paul | Director | Thorpe Park LS15 8ZB Leeds 3125 England | England | British | 63708460003 | |||||||||
| WYNDHAM-QUIN, Sean Christopher | Director | Thorpe Park LS15 8ZB Leeds 3125 England | England | British | 166903410002 | |||||||||
| COOMBER, Caroline Daphne | Secretary | 39 Cornhill EC3V 3NU London | British | 58399900002 | ||||||||||
| COOMBER, Caroline Daphne | Secretary | 39 Cornhill EC3V 3NU London | British | 58399900002 | ||||||||||
| WRIGHT, Catherine Jatinder | Secretary | 39 Cornhill EC3V 3NU London | British | 69886160003 | ||||||||||
| MONTPELLIER GROUP NOMINEES LIMITED | Secretary | 39 Cornhill EC3V 3NU London | 41291250009 | |||||||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire | 74312110004 | |||||||||||
| ELLIS, Graham Martin | Director | Century Way Thorpe Park LS15 8ZB Leeds 3175 England | England | British | 58739190001 | |||||||||
| GAFFNEY, John Sherwood | Director | 39 Cornhill EC3V 3NU London | British | 46027710002 | ||||||||||
| LIEBENBERG, Andries Petrus | Director | Thorpe Park LS15 8ZB Leeds 3125 England | England | British | 163557470001 | |||||||||
| MAY, Brian Ward | Director | Church Garth Topcliffe YO7 3PB Thirsk North Yorkshire | England | British | 78419090001 | |||||||||
| MCARTHUR, Alexander Nigel | Director | 39 Cornhill EC3V 3NU London | British | 1571200002 | ||||||||||
| PIEHL, Claes Erik | Director | 16 The Paddocks Oatlands Chase KT13 9RJ Weybridge Surrey | United Kingdom | Swedish | 123067650001 | |||||||||
| RAY, Gordon | Director | Century Way Thorpe Park LS15 8ZB Leeds 3175 England | England | British | 118654720001 | |||||||||
| SAMUEL, John William Young Strachan | Director | Yew Trees, Main Street North Aberford LS25 3AA West Yorkshire | England | British | 3909060002 | |||||||||
| SELLARS, Paul | Director | White House Withyham TN7 4BT Hartfield East Sussex | England | British | 50761250001 | |||||||||
| UNDERWOOD, Philip John | Director | 39 Cornhill EC3V 3NU London | British | 59420330009 | ||||||||||
| WOOD, David Roy | Director | 37 Branscombe Gardens Thorpe Bay SS1 3PJ Southend On Sea Essex | British | 53910300002 | ||||||||||
| WRIGHT, Catherine Jatinder | Director | 39 Cornhill EC3V 3NU London | British | 69886160003 |
Who are the persons with significant control of RENEW CORPORATE DIRECTOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renew Holdings Plc. | Apr 06, 2016 | Main Street North Aberford LS25 3AA West Yorkshire Yew Trees United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0