CORINTHIAN AFFINITY SOLUTIONS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewChange of details for Corinthian Group Holdings Limited as a person with significant control on 2018-08-13

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22/07/2522 July 2025 NewDirector's details changed for Mr Robert Douglas Macgregor on 2025-07-22

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22/07/2522 July 2025 NewConfirmation statement made on 2025-06-30 with no updates

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02/12/242 December 2024 Change of details for Corinthian Group Holdings Limited as a person with significant control on 2024-12-02

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02/12/242 December 2024 Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2024-12-02

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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04/07/244 July 2024 Confirmation statement made on 2024-06-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Termination of appointment of Lee Russell French as a director on 2023-09-08

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-12-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/10/2119 October 2021 Termination of appointment of Ann Woolfe as a director on 2021-10-15

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08/07/218 July 2021 Confirmation statement made on 2021-06-30 with no updates

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18/02/2118 February 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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02/06/202 June 2020 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM WINDSOR HOUSE 6-10 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE ENGLAND

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13/05/2013 May 2020 31/12/19 TOTAL EXEMPTION FULL

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23/01/2023 January 2020 DIRECTOR APPOINTED MR PAUL ANDREWS

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23/01/2023 January 2020 DIRECTOR APPOINTED MS ANN WOOLFE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS MACGREGOR / 25/11/2019

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02/09/192 September 2019 APPOINTMENT TERMINATED, DIRECTOR LESLIE DOLDING

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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04/07/194 July 2019 CESSATION OF CORINTHIAN GROUP LIMITED AS A PSC

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04/07/194 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORINTHIAN GROUP HOLDINGS LIMITED

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05/04/195 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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17/04/1817 April 2018 31/12/17 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITING

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/07/1714 July 2017 CESSATION OF BEAUFORT CORPORATE CONSULTING LTD AS A PSC

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORINTHIAN GROUP LIMITED

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02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 43 FRIENDS ROAD CROYDON SURREY CR0 1ED UNITED KINGDOM

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10/04/1710 April 2017 31/12/16 TOTAL EXEMPTION FULL

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17/08/1617 August 2016 COMPANY NAME CHANGED BEAUFORT AFFINITY CONSULTING LIMITED CERTIFICATE ISSUED ON 17/08/16

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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06/05/166 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS MACGREGOR / 01/01/2016

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10/03/1610 March 2016 CURREXT FROM 31/12/2015 TO 31/12/2016

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16/11/1516 November 2015 CURRSHO FROM 30/06/2016 TO 31/12/2015

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30/06/1530 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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