CORPAG SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CORPAG SERVICES (UK) LIMITED
COMPANY NUMBER
04280137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/09/2001
(23 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/09/2001
02/02/2021
THREE RIVERS MANAGEMENT LIMITED
LONDON
EC1M 6BB
1 Charterhouse Mews
LONDON
EC1M 6BB
2nd Floor Berkeley Square House
Berkeley Square
London
W1J 6BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORPAG HOLDING BV | N/A | N/A |
| CORPAG SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| CORPAG SERVICES DIRECTORS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CORPAG SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORPAG SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORPAG SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2022 - Present (2 years and 6 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
27/09/2022 - Present (2 years and 2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/09/2001 - Present (23 years and 3 months) Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 138 |
View Report |
|
03/09/2001 - Present (23 years and 3 months) Born in Oct 1965 |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
|
03/09/2001 - Present (23 years and 3 months) 03/09/2001 - Present (23 years and 3 months) 03/09/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORPAG HOLDING BV | N/A | N/A |
| CORPAG SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| CORPAG SERVICES DIRECTORS (UK) LIMITED | Non-Trading | View Report |
| GILTBADGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 02/12/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | Antonia Maria Christine Van Zuilen - Van Gils (915484202) has left the board |
| 30/09/2022 | New Board Member Annemarie Charlotte Van Munster-Visser (930054459) Appointed |
| 29/06/2022 | Pasquale Barbuzzi (924681071) has left the board |
| 21/06/2022 | New Board Member Natalie Mulvihill (929642015) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 21/08/2019 | THREE RIVERS DIRECTORS LIMITED (915925314) has left the board |
| 10/01/2019 | Alastair Bond Gunning (916142758) has left the board |
| 05/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 04/06/2018 | Pasquale Barbuzzi (924671439) has left the board |
| 04/06/2018 | New Board Member Pasquale Barbuzzi (924681071) Appointed |
| 28/05/2018 | New Board Member Pasquale Barbuzzi (924671439) Appointed |
| 14/05/2018 | THREE RIVERS SECRETARIES LIMITED (907939531) has left the board |
| 25/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 21/09/2016 | Change in Reg. Office |
| 20/04/2016 | Change in Reg. Office |
| 10/10/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 14/10/2013 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 01/07/2013 | New Company Secretary THREE RIVERS SECRETARIES LIMITED (907939531) Appointed |
| 01/07/2013 | THREE RIVERS DIRECTORS LIMITED (916143057) has left the board |
| 17/10/2012 | New Annual Return filed |
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