THE CORPORATE FORUM GROUP LIMITED

Overview

Company Name	THE CORPORATE FORUM GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10191904
Jurisdiction	England/Wales
Date of Creation	May 20, 2016

Summary

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

What is the purpose of THE CORPORATE FORUM GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is THE CORPORATE FORUM GROUP LIMITED located?

Registered Office Address	C/O Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE CORPORATE FORUM GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE CORPORATE FORUM GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2025
Next Confirmation Statement Due	Jun 02, 2025
Next Confirmation Statement Made Up To	May 19, 2024
Overdue	No

What are the latest filings for THE CORPORATE FORUM GROUP LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	Director's details changed for Mr Roman Poplawski on May 19, 2025	2 pages	CH01

May 27, 2025	Director's details changed for Mrs Joanna Krystyna Poplawska on May 19, 2025	2 pages	CH01

May 27, 2025	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on May 27, 2025	1 pages	AD01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

May 23, 2024	Confirmation statement made on May 19, 2024 with updates	4 pages	CS01

Jan 02, 2024	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jun 05, 2023	Confirmation statement made on May 19, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jun 20, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jun 30, 2021	Confirmation statement made on May 19, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jun 22, 2020	Confirmation statement made on May 19, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jun 10, 2019	Confirmation statement made on May 19, 2019 with updates	5 pages	CS01

Nov 19, 2018	Director's details changed for Mr Roman Poplawski on Nov 02, 2018	2 pages	CH01

Nov 19, 2018	Director's details changed for Mrs Joanna Krystyna Poplawska on Nov 02, 2018	2 pages	CH01

Nov 02, 2018	Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to Devonshire House 1 Devonshire Street London W1W 5DR on Nov 02, 2018	1 pages	AD01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Jul 31, 2018	Register(s) moved to registered office address C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP	1 pages	AD04

Jul 31, 2018	Register(s) moved to registered inspection location St Benedicts Bacombe Lane Wendover Aylesbury HP22 6EQ	1 pages	AD03

Jul 31, 2018	Secretaries register information at Jul 31, 2018 on withdrawal from the public register	1 pages	EW03RSS

Jul 31, 2018	Directors' register information at Jul 31, 2018 on withdrawal from the public register	1 pages	EW01RSS

Jul 31, 2018	Withdrawal of the secretaries register information from the public register	1 pages	EW03

Jul 31, 2018	Withdrawal of the directors' residential address register information from the public register	1 pages	EW02

View All Filings

Who are the officers of THE CORPORATE FORUM GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POPLAWSKA, Joanna Krystyna Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England	May 20, 2016		Director	Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England	United Kingdom	British	1963-2	Executive Director	191757260001
POPLAWSKI, Roman Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England	Apr 17, 2018		Director	Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England	United Kingdom	British	1965-3	Director	95002150002
HARRIS, Peter James 59-61 Farringdon Road EC1M 3JB London Zeppelin Building England	May 20, 2016	Apr 13, 2018	Director	59-61 Farringdon Road EC1M 3JB London Zeppelin Building England	England	British	1955-9	Accountant	208339340001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Harris 59-61 Farringdon Road EC1M 3JB London Zeppelin Building England	May 20, 2016	59-61 Farringdon Road EC1M 3JB London Zeppelin Building England	Yes
	Nationality: English 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Joanna Krystyna Poplawska Basing House 46 High Street WD3 1HP Rickmansworth C/O Cox Costello Hertfordshire England	May 20, 2016	Basing House 46 High Street WD3 1HP Rickmansworth C/O Cox Costello Hertfordshire England	No
	Nationality: British Country of Residence: United Kingdom
	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