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19 CORPORATE FINANCE LIMITED

19 CORPORATE FINANCE LIMITED

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

    • Overview

    Company Name19 CORPORATE FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08322408
    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 19 CORPORATE FINANCE LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is 19 CORPORATE FINANCE LIMITED located?

    Registered Office Address
    Laurel Court
    19, Broad Highway
    KT11 2RR Cobham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 19 CORPORATE FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 19 CORPORATE FINANCE LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for 19 CORPORATE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Nov 30, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		35 pagesMA

    Notification of Stephen David Sampson as a person with significant control on Mar 31, 2023

    		2 pagesPSC01

    Cessation of Tracie Sampson as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Cessation of Stephen David Sampson as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Current accounting period shortened from Nov 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Statement of capital following an allotment of shares on Feb 03, 2023

    • Capital: GBP 8
    		3 pagesSH01

    Change of details for Mrs Tracie Sampson as a person with significant control on Feb 03, 2023

    		2 pagesPSC04

    Notification of Stephen David Sampson as a person with significant control on Feb 03, 2023

    		2 pagesPSC01

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of 19 CORPORATE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMPSON, Stephen David
    19, Broad Highway
    KT11 2RR Cobham
    Laurel Court
    Surrey
    United Kingdom
    		Director
    19, Broad Highway
    KT11 2RR Cobham
    Laurel Court
    Surrey
    United Kingdom
    		EnglandBritish90895280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 19 CORPORATE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen David Sampson
    19, Broad Highway
    KT11 2RR Cobham
    Laurel Court
    Surrey
    		Mar 31, 2023
    19, Broad Highway
    KT11 2RR Cobham
    Laurel Court
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen David Sampson
    Broad High Way
    KT11 2RR Cobham
    19
    England
    		Feb 03, 2023
    Broad High Way
    KT11 2RR Cobham
    19
    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.
    Mrs Tracie Sampson
    19, Broad Highway
    KT11 2RR Cobham
    Laurel Court
    Surrey
    		Oct 16, 2017
    19, Broad Highway
    KT11 2RR Cobham
    Laurel Court
    Surrey
    		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.
    Mrs Tracie Sampson
    19, Broad Highway
    KT11 2RR Cobham
    Laurel Court
    Surrey
    		Apr 06, 2016
    19, Broad Highway
    KT11 2RR Cobham
    Laurel Court
    Surrey
    		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.
    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.
    • license: CC0