CORPORATE ASSET SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-21 |
| 09/05/259 May 2025 | Liquidators' statement of receipts and payments to 2025-03-21 |
| 16/10/2416 October 2024 | Termination of appointment of Neil Geoffrey Davies as a director on 2024-10-03 |
| 13/04/2413 April 2024 | Register inspection address has been changed to 10 Crown Place London EC2A 4FT |
| 08/04/248 April 2024 | Registered office address changed from 10 Crown Place London EC2A 4FT England to 30 Finsbury Square London EC2A 1AG on 2024-04-08 |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Appointment of a voluntary liquidator |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Declaration of solvency |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-21 with updates |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | Statement of capital on 2023-06-29 |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Statement of capital following an allotment of shares on 2023-06-27 |
| 27/01/2327 January 2023 | Full accounts made up to 2022-07-31 |
| 29/03/2229 March 2022 | Satisfaction of charge 2 in full |
| 15/02/2215 February 2022 | Memorandum and Articles of Association |
| 15/02/2215 February 2022 | Change of share class name or designation |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Statement of company's objects |
| 11/02/2211 February 2022 | Particulars of variation of rights attached to shares |
| 03/02/223 February 2022 | Full accounts made up to 2021-07-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 25/07/2125 July 2021 | Full accounts made up to 2020-07-31 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 14/04/2014 April 2020 | CURREXT FROM 30/06/2020 TO 31/07/2020 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051827030013 |
| 11/03/2011 March 2020 | CESSATION OF CORPORATE ASSET HOLDINGS LIMITED AS A PSC |
| 05/03/205 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLOSE BROTHERS LIMITED |
| 05/03/205 March 2020 | DIRECTOR APPOINTED NEIL GEOFFREY DAVIES |
| 05/03/205 March 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM MANOR FARM CHILWORTH OLD VILLAGE SOUTHAMPTON HAMPSHIRE SO16 7JP |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR RYAN JOHN CARVER |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, SECRETARY ZACHARY COGAN |
| 21/01/2021 January 2020 | ALL PRIOR DIVIDENDS MADE OR PAID BY THE COMPANY BE RATIFIED AND APPROVED 17/01/2020 |
| 16/10/1916 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051827030014 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/05/1931 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051827030008 |
| 31/05/1931 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051827030007 |
| 31/05/1931 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051827030006 |
| 31/05/1931 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051827030005 |
| 31/05/1931 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051827030010 |
| 31/05/1931 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051827030009 |
| 09/01/199 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 31/07/1831 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 24/05/1824 May 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 02/05/172 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051827030013 |
| 22/04/1722 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051827030011 |
| 22/04/1722 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051827030004 |
| 22/04/1722 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051827030012 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051827030012 |
| 17/10/1617 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051827030011 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051827030010 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/09/157 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051827030009 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRIE LUCK |
| 03/08/153 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE WILLIAM LUCK / 07/04/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/11/1418 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051827030008 |
| 17/11/1417 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051827030007 |
| 12/11/1412 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051827030006 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/08/1414 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR PETER NICHOLAS HILL |
| 23/06/1423 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051827030005 |
| 30/05/1430 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / ZACHARY LEE COGAN / 15/05/2014 |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY LEE COGAN / 15/05/2014 |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE WILLIAM LUCK / 15/05/2014 |
| 28/05/1428 May 2014 | SECOND FILING WITH MUD 19/07/12 FOR FORM AR01 |
| 28/05/1428 May 2014 | SECOND FILING WITH MUD 19/07/13 FOR FORM AR01 |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM ISLAND HOUSE 8 FERNACRE BUSINESS PARK BUDDS LANE ROMSEY HANTS SO51 0HA |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/09/1318 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051827030004 |
| 02/08/132 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/07/1225 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY LEE COGAN / 22/07/2011 |
| 01/08/111 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ZACHARY LEE COGAN / 22/07/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE WILLIAM LUCK / 22/07/2011 |
| 25/07/1125 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 30/10/1030 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/10/1013 October 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/02/1026 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/02/1026 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/01/1011 January 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 |
| 08/12/098 December 2009 | 25/08/09 STATEMENT OF CAPITAL GBP 300 |
| 08/12/098 December 2009 | 25/08/09 STATEMENT OF CAPITAL GBP 400 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM, MARKET CHAMBERS, 21 MARKET STREET, ROMSEY, HAMPSHIRE, SO51 8NA |
| 04/05/094 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/03/0930 March 2009 | SECRETARY APPOINTED ZACHARY LEE COGAN |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW FREEMAN |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW FREEMAN |
| 21/07/0821 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: MARKET CHAMBERS, 2 MARKET PLACE, ROMSEY, HAMPSHIRE SO51 8NA |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 3 VICEROY HOUSE, MOUNTBATTEN BUS CNTR, 16-18 MILLBROOK ROAD EAST, SOUTHAMPTON SO15 1HY |
| 01/10/041 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0419 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of CORPORATE ASSET SOLUTIONS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company