CORPORATE FUNDING LIMITED

Overview

Company Name	CORPORATE FUNDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08194694
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2012

Summary

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

What is the purpose of CORPORATE FUNDING LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is CORPORATE FUNDING LIMITED located?

Registered Office Address	Wincham House Greenfield Farm Industrial Estate CW12 4TR Congleton England
Undeliverable Registered Office Address	No

What are the latest accounts for CORPORATE FUNDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for CORPORATE FUNDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2026
Next Confirmation Statement Due	Sep 28, 2026
Next Confirmation Statement Made Up To	Sep 14, 2025
Overdue	No

What are the latest filings for CORPORATE FUNDING LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Secretary's details changed for Adrem Accounting Limited on Sep 01, 2025	1 pages	CH04

Sep 29, 2025	Registered office address changed from 1-2 Albert Chambers Canal Street Congleton CW12 4AA England to Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR on Sep 29, 2025	1 pages	AD01

Sep 23, 2025	Registered office address changed from Wincham House Wincham House Greenfield Farm Trading Estate Congleton CW12 4TR United Kingdom to 1-2 Albert Chambers Canal Street Congleton CW12 4AA on Sep 23, 2025	1 pages	AD01

Sep 22, 2025	Confirmation statement made on Sep 14, 2025 with no updates	3 pages	CS01

Sep 19, 2025	Registered office address changed from 6 Westholme Close Congleton CW12 4FZ England to Wincham House Wincham House Greenfield Farm Trading Estate Congleton CW12 4TR on Sep 19, 2025	1 pages	AD01

Feb 12, 2025	Registered office address changed from Wincham House, Unit C Greenfield Farm Industrial Estate Off Back Lane Congleton CW12 4TR England to 6 Westholme Close Congleton CW12 4FZ on Feb 12, 2025	1 pages	AD01

Nov 29, 2024	Total exemption full accounts made up to Aug 31, 2024	7 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Cessation of Malcolm David Roach as a person with significant control on Sep 08, 2023	1 pages	PSC07

Jun 10, 2024	Notification of Wincham Investments Limited as a person with significant control on Sep 08, 2023	2 pages	PSC02

May 01, 2024	Secretary's details changed for Wincham Accountancy Limited on Apr 02, 2024	1 pages	CH04

Apr 04, 2024	Termination of appointment of Malcolm David Roach as a director on Sep 08, 2023	1 pages	TM01

Apr 04, 2024	Appointment of Mr Mark Damion Roach as a director on Sep 08, 2023	2 pages	AP01

Jan 18, 2024	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

Oct 06, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Total exemption full accounts made up to Aug 31, 2022	7 pages	AA

Jan 23, 2023	Confirmation statement made on Sep 14, 2022 with updates	5 pages	CS01

May 19, 2022	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Feb 09, 2022	Confirmation statement made on Feb 09, 2022 with updates	5 pages	CS01

Feb 01, 2022	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

May 25, 2021	Total exemption full accounts made up to Aug 31, 2020	8 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Appointment of Wincham Accountancy Limited as a secretary on Jan 04, 2021	2 pages	AP04

Mar 23, 2020	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

Jan 22, 2020	Confirmation statement made on Jan 15, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of CORPORATE FUNDING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ADREM ACCOUNTING LIMITED

Jan 04, 2021

Secretary

Canal Street

CW12 4AA Congleton

1-2 Albert Chambers

England

Identification Type	UK Limited Company
Registration Number	05984803

278339540004

ROACH, Mark Damion

Sep 08, 2023

Director

Greenfield Farm Industrial Estate

CW12 4TR Congleton

Wincham House

England

British

1976-10

57429240002

AUSTEN, Paul James

Aug 29, 2012

Jan 03, 2017

Director

Charter House

Wagg Street

CW12 4BA Congleton

7/9

Cheshire

United Kingdom

England

British

1978-8

96466010002

BIRCHALL, Timothy Martin

Nov 14, 2018

Dec 20, 2018

Director

Greenfield Farm Industrial Estate

Off Back Lane

CW12 4TR Congleton

Wincham House, Unit C

England

British

1961-7

252814280001

FAUN, Stephen

Aug 20, 2019

Oct 31, 2019

Director

Greenfield Farm Industrial Estate

Off Back Lane

CW12 4TR Congleton

Wincham House, Unit C

England

British

1966-9

81650270002

FAUN, Stephen

Aug 20, 2018

Aug 19, 2019

Director

Greenfield Farm Industrial Estate

Off Back Lane

CW12 4TR Congleton

Wincham House, Unit C

England

British

1966-9

81650270002

ROACH, Malcolm David

Dec 20, 2018

Sep 08, 2023

Director

Greenfield Farm Industrial Estate

Off Back Lane

CW12 4TR Congleton

Wincham House, Unit C

England

British

1950-1

92070380011

ROACH, Malcolm David

Jan 03, 2017

Dec 20, 2018

Director

Greenfield Farm Industrial Estate

Off Back Lane

CW12 4TR Congleton

Wincham House, Unit C

England

British

1950-1

173148350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORPORATE FUNDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wincham Investments Limited

Sep 08, 2023

Greenfield Farm Industrial Estate

CW12 4TR Congleton

Wincham House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Companies Act
Place Registered	England And Wales
Registration Number	02948944

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Malcolm David Roach

Jan 03, 2017

Greenfield Farm Industrial Estate

Off Back Lane

CW12 4TR Congleton

Wincham House, Unit C

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul James Austen

Apr 06, 2016

Greenfield Farm Industrial Estate

Off Back Lane

CW12 4TR Congleton

Wincham House, Unit C

England

Yes

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 has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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