CORP-FIN INTERNATIONAL LIMITED
Overview
| Company Name | CORP-FIN INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05240009 |
| 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 CORP-FIN INTERNATIONAL LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CORP-FIN INTERNATIONAL LIMITED located?
| Registered Office Address | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORP-FIN INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORP-FINCO INTERNATIONAL LIMITED | Mar 15, 2006 | Mar 15, 2006 |
| CORP-FIN INTERNATIONAL LIMITED | Sep 23, 2004 | Sep 23, 2004 |
What are the latest accounts for CORP-FIN INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CORP-FIN INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for CORP-FIN INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 11, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Alexis Kleanthous as a secretary on Mar 02, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 11, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr Alexis Kleanthous as a secretary on Sep 30, 2020 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 23, 2019 with updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 19, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Stephen Clive Jennings as a director on Mar 06, 2019 | 2 pages | AP01 | ||
Notification of Stephen Clive Hedley Jennings as a person with significant control on Mar 06, 2019 | 2 pages | PSC01 | ||
Termination of appointment of Md Shamimul Haque as a director on Mar 06, 2019 | 1 pages | TM01 | ||
Cessation of Shamimul Haque as a person with significant control on Mar 06, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Who are the officers of CORP-FIN INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EKAS SECRETARIES LIMITED | Secretary | 34 High Street Wimbledon Village SW19 5BY London Mason's Yard United Kingdom |
| 111556410001 | ||||||||||
| JENNINGS, Stephen Clive | Director | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London | United Kingdom | British | Chartered Accountant | 217313700001 | ||||||||
| EKAS DIRECTORS LIMITED | Director | 34 High Street Wimbledon Village SW19 5BY London Mason's Yard United Kingdom |
| 98460960001 | ||||||||||
| KLEANTHOUS, Alexis | Secretary | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London | 280738640001 | |||||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| FELEUS, Laurens | Director | 37 Tufton Court Tufton Street SW1P 3QH London | United Kingdom | Dutch | Corporate Financier | 101153340001 | ||||||||
| HAQUE, Md Shamimul | Director | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London | United Kingdom | Bangladeshi | Accountant | 133592260001 | ||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of CORP-FIN INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Clive Jennings | Mar 06, 2019 | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Shamimul Haque | Apr 06, 2016 | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London | Yes |
Nationality: Bangladeshi Country of Residence: United Kingdom | |||
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