CORPORATE DIRECTORSHIP LIMITED

CORPORATE DIRECTORSHIP LIMITED

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

    Company NameCORPORATE DIRECTORSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14437520
    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 CORPORATE DIRECTORSHIP LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CORPORATE DIRECTORSHIP LIMITED located?

    Registered Office Address
    14 Boconnoc Avenue
    PL17 7TW Callington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORPORATE DIRECTORSHIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for CORPORATE DIRECTORSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Andrew John Horton as a director on Aug 13, 2024

    1 pagesTM01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Termination of appointment of Rowland O'connor as a director on Apr 02, 2024

    1 pagesTM01

    Registered office address changed from C/O Email Hippo, Tregellas House Pipers Close Pennygillam Industrial Estate Launceston Cornwall PL15 7PJ England to 14 Boconnoc Avenue Callington PL17 7TW on May 09, 2024

    1 pagesAD01

    Confirmation statement made on Nov 04, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Oct 23, 2023 with updates

    5 pagesCS01

    Termination of appointment of Christian Andrew Simpson Wilson as a director on Nov 03, 2023

    1 pagesTM01

    Termination of appointment of Nicola Tracey Waters as a director on Oct 27, 2023

    1 pagesTM01

    Notification of Kevin Lewis Oliver as a person with significant control on Nov 15, 2022

    2 pagesPSC01

    Cessation of Nicola Tracey Waters as a person with significant control on Nov 15, 2022

    1 pagesPSC07

    Appointment of Mr Rowland O'connor as a director on Jan 03, 2023

    2 pagesAP01

    Appointment of Mr Christian Andrew Simpson Wilson as a director on Jan 05, 2023

    2 pagesAP01

    Registered office address changed from 6 Penhale Meadow St. Cleer Liskeard PL14 5RR England to C/O Email Hippo, Tregellas House Pipers Close Pennygillam Industrial Estate Launceston Cornwall PL15 7PJ on Jan 05, 2023

    1 pagesAD01

    Appointment of Mr Andrew John Horton as a director on Dec 29, 2022

    2 pagesAP01

    Appointment of Mr Kevin Lewis Oliver as a director on Dec 14, 2022

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 24, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalOct 24, 2022

    Statement of capital on Oct 24, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of CORPORATE DIRECTORSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Kevin Lewis
    Boconnoc Avenue
    PL17 7TW Callington
    14
    Cornwall
    England
    Director
    Boconnoc Avenue
    PL17 7TW Callington
    14
    Cornwall
    England
    EnglandBritish55521670014
    HORTON, Andrew John
    Trematon
    PL12 4RX Saltash
    Courtvollard Farmhouse
    Cornwall
    England
    Director
    Trematon
    PL12 4RX Saltash
    Courtvollard Farmhouse
    Cornwall
    England
    EnglandBritish25100050003
    O'CONNOR, Rowland
    Boconnoc Avenue
    PL17 7TW Callington
    14
    England
    Director
    Boconnoc Avenue
    PL17 7TW Callington
    14
    England
    EnglandBritish131105260002
    WATERS, Nicola Tracey
    Pipers Close
    Pennygillam Industrial Estate
    PL15 7PJ Launceston
    C/O Email Hippo, Tregellas House
    Cornwall
    England
    Director
    Pipers Close
    Pennygillam Industrial Estate
    PL15 7PJ Launceston
    C/O Email Hippo, Tregellas House
    Cornwall
    England
    EnglandBritish118119610002
    WILSON, Christian Andrew Simpson
    Carleen
    Breage
    TR13 9QU Helston
    Sparnon Farm
    Cornwall
    England
    Director
    Carleen
    Breage
    TR13 9QU Helston
    Sparnon Farm
    Cornwall
    England
    EnglandBritish178318720002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Lewis Oliver
    Boconnoc Avenue
    PL17 7TW Callington
    14
    England
    Nov 15, 2022
    Boconnoc Avenue
    PL17 7TW Callington
    14
    England
    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.
    Mrs Nicola Tracey Waters
    Pipers Close
    Pennygillam Industrial Estate
    PL15 7PJ Launceston
    C/O Email Hippo, Tregellas House
    Cornwall
    England
    Oct 24, 2022
    Pipers Close
    Pennygillam Industrial Estate
    PL15 7PJ Launceston
    C/O Email Hippo, Tregellas House
    Cornwall
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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