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CORPORATE VISIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
CORPORATE VISIONS UK LIMITED
COMPANY NUMBER
04718232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
01/04/2003
(21 years and 8 months old)
WEBSITE
www.cniluxury.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
01/04/2003
19/01/2017
EXECUTIVE CONVERSATION INTERNATIONAL LIMITED
Previous Names
01/04/2003 19/01/2017 EXECUTIVE CONVERSATION INTERNATIONAL LIMITED
BERKSHIRE
SL5 7HP
Telephone: 02071523472
TPS: No
CORPORATE VISIONS UK LIMITED
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 |
---|---|---|
CORPORATE VISIONS INC | N/A | N/A |
CORPORATE VISIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/04/2024 | Event: New Confirmation Statement filed |
Date: 26/04/2024 | Event: New Board Member Emily Dimiceli (932231048) Appointed |
Date: 10/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CORPORATE VISIONS 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 CORPORATE VISIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORPORATE VISIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/08/2021 - Present (3 years and 4 months) Born in Aug 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2024 - Present (8 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 01/04/2003 - 08/11/2013 (10 years and 7 months) Secretary: 08/02/2006 - 08/11/2013 (7 years and 9 months) Born in Apr 1950 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
01/04/2003 - 08/11/2013 (10 years and 7 months) Born in May 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 01/04/2003 - Present (21 years and 8 months) Secretary: 01/04/2003 - Present (21 years and 8 months) Born in Sep 1951 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CORPORATE VISIONS INC | N/A | N/A |
CORPORATE VISIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/04/2024 | Event: New Confirmation Statement filed |
Date: 26/04/2024 | Event: New Board Member Emily Dimiceli (932231048) Appointed |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 21/11/2023 | Event: Erik Andrew Peterson (924375478) has left the board |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Date: 06/04/2023 | Event: New Accounts filed |
Date: 19/04/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2021 | Event: New Board Member Caroline Shettle (928757716) Appointed |
Date: 12/05/2021 | Event: New Accounts filed |
Date: 04/05/2021 | Event: New Confirmation Statement filed |
Date: 28/07/2020 | Event: New Accounts filed |
Date: 22/05/2020 | Event: New Confirmation Statement filed |
Date: 17/02/2020 | Event: New Accounts filed |
Date: 11/05/2019 | Event: New Confirmation Statement filed |
Date: 21/12/2018 | Event: New Accounts filed |
Date: 18/05/2018 | Event: New Confirmation Statement filed |
Date: 21/04/2018 | Event: New Confirmation Statement filed |
Date: 19/04/2018 | Event: Joseph Terry (918499850) has left the board |
Date: 07/03/2018 | Event: New Board Member Erik Andrew Peterson (924375478) Appointed |
Date: 07/03/2018 | Event: Joseph Terry (918500431) has left the board |
Date: 07/03/2018 | Event: Gloria Fan (921386343) has left the board |
Date: 17/05/2017 | Event: New Accounts filed |
Date: 22/04/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 13/09/2016 | Event: New Board Member Gloria Fan (921386343) Appointed |
Date: 13/09/2016 | Event: New Annual Return filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 20/05/2015 | Event: New Annual Return filed |
Date: 01/05/2015 | Event: New Accounts filed |
Date: 26/04/2014 | Event: New Annual Return filed |
Date: 13/02/2014 | Event: New Board Member Joseph Terry (918500431) Appointed |
Date: 12/02/2014 | Event: James Joseph Melillo (909054026) has left the board |
Date: 12/02/2014 | Event: Suzanne Ruth Sheppard (909054003) has left the board |
Date: 12/02/2014 | Event: New Company Secretary Joseph Terry (918499850) Appointed |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 09/04/2013 | Event: New Annual Return filed |
Date: 10/10/2012 | Event: New Accounts filed |
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