CORPAD EMPLOYEE BENEFITS LIMITED

Overview

Company Name	CORPAD EMPLOYEE BENEFITS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12810328
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2020

Summary

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

What is the purpose of CORPAD EMPLOYEE BENEFITS LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is CORPAD EMPLOYEE BENEFITS LIMITED located?

Registered Office Address	C/O Rpgcc 40 Gracechurch Street EC3V 0BT London England
Undeliverable Registered Office Address	No

What are the latest accounts for CORPAD EMPLOYEE BENEFITS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for CORPAD EMPLOYEE BENEFITS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for CORPAD EMPLOYEE BENEFITS LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Total exemption full accounts made up to Aug 31, 2025	9 pages	AA

May 07, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Total exemption full accounts made up to Aug 31, 2024	9 pages	AA

May 08, 2024	Confirmation statement made on Apr 25, 2024 with updates	4 pages	CS01

May 02, 2024	Notification of Gillian Karen Best as a person with significant control on Apr 25, 2024	2 pages	PSC01

May 02, 2024	Cessation of Robert Trevor Best as a person with significant control on Apr 25, 2024	1 pages	PSC07

May 02, 2024	Termination of appointment of Robert Trevor Best as a director on Apr 25, 2024	1 pages	TM01

Nov 22, 2023	Total exemption full accounts made up to Aug 31, 2023	6 pages	AA

Nov 20, 2023	Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on Nov 20, 2023	1 pages	AD01

Aug 16, 2023	Registered office address changed from Unit 4 Bruntcliffe Way Morley Leeds LS27 0JG England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on Aug 16, 2023	1 pages	AD01

Jul 03, 2023	Director's details changed for Mr Stuart James Stroud on Jun 16, 2023	2 pages	CH01

May 30, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Oct 24, 2022	Change of details for Mr Robert Trevor Best as a person with significant control on Oct 24, 2022	2 pages	PSC04

Oct 24, 2022	Change of details for Mr Robert Trevor Best as a person with significant control on Oct 24, 2022	2 pages	PSC04

Oct 24, 2022	Registered office address changed from Unit 4 Bruntcliffe Way Morley Leeds LS27 0JG England to Unit 4 Bruntcliffe Way Morley Leeds LS27 0JG on Oct 24, 2022	1 pages	AD01

Oct 24, 2022	Change of details for Mr Stuart James Stroud as a person with significant control on Oct 24, 2022	2 pages	PSC04

Oct 24, 2022	Registered office address changed from Unit 4 Antler Complex Bruncliffe Way Leeds LS27 0JG England to Unit 4 Bruntcliffe Way Morley Leeds LS27 0JG on Oct 24, 2022	1 pages	AD01

Oct 20, 2022	Micro company accounts made up to Aug 31, 2022	5 pages	AA

Aug 08, 2022	Sub-division of shares on May 25, 2021	4 pages	SH02

Apr 25, 2022	Confirmation statement made on Apr 25, 2022 with updates	4 pages	CS01

Feb 14, 2022	Registered office address changed from Axis House Nepshaw Lane South Morley Leeds LS27 7JQ England to Unit 4 Antler Complex Bruncliffe Way Leeds LS27 0JG on Feb 14, 2022	1 pages	AD01

Jan 13, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Jan 07, 2022	Termination of appointment of Howard Brent Cox as a director on Dec 31, 2021	1 pages	TM01

Aug 10, 2021	Registered office address changed from 10 Audlem Road Woore Crewe CW3 9RL England to Axis House Nepshaw Lane South Morley Leeds LS27 7JQ on Aug 10, 2021	1 pages	AD01

Aug 10, 2021	Cessation of Michael Charles Holland as a person with significant control on Aug 09, 2021	1 pages	PSC07

View All Filings

Who are the officers of CORPAD EMPLOYEE BENEFITS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STROUD, Stuart James Woodlands Road RM1 4HD Romford 6 England	Aug 13, 2020		Director	Woodlands Road RM1 4HD Romford 6 England	England	British	1975-4	267767210003
HOLLAND, Michael Charles Audlem Road Woore CW3 9RL Crewe 10 England	Aug 14, 2020	Aug 09, 2021	Secretary	Audlem Road Woore CW3 9RL Crewe 10 England				275064900001
BEST, Robert Trevor Low Road Thornhill WF12 0PH Dewsbury 12 England	Aug 13, 2020	Apr 25, 2024	Director	Low Road Thornhill WF12 0PH Dewsbury 12 England	England	British	1954-3	120039030002
COX, Howard Brent Roman Road BN44 3FN Steyning 22 England	May 25, 2021	Dec 31, 2021	Director	Roman Road BN44 3FN Steyning 22 England	England	British	1959-3	167047310002
HOLLAND, Michael Charles Audlem Road Woore CW3 9RL Crewe 10 England	Aug 13, 2020	Aug 09, 2021	Director	Audlem Road Woore CW3 9RL Crewe 10 England	England	British	1959-9	209919020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORPAD EMPLOYEE BENEFITS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Gillian Karen Best 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England	Apr 25, 2024	40 Gracechurch Street EC3V 0BT London C/O Rpgcc England	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Robert Trevor Best Bruntcliffe Way Morley LS27 0JG Leeds Unit 4 England	Aug 13, 2020	Bruntcliffe Way Morley LS27 0JG Leeds Unit 4 England	Yes
	Nationality: Irish 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael Charles Holland Audlem Road Woore CW3 9RL Crewe 10 England	Aug 13, 2020	Audlem Road Woore CW3 9RL Crewe 10 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Robert Trevor Best Low Road Thornhill WF12 0PH Dewsbury 12 England	Aug 13, 2020	Low Road Thornhill WF12 0PH Dewsbury 12 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stuart James Stroud Bruntcliffe Way Morley LS27 0JG Leeds Unit 4 England	Aug 13, 2020	Bruntcliffe Way Morley LS27 0JG Leeds Unit 4 England	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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