CORSTORPHINE + WRIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Director's details changed for Mr Ben Round on 2025-08-07 |
| 13/05/2513 May 2025 | Appointment of Mr Christopher Jonathan Arthur Cheal as a director on 2025-05-13 |
| 13/05/2513 May 2025 | Termination of appointment of Edward James Norman as a director on 2025-05-09 |
| 13/05/2513 May 2025 | Termination of appointment of Steven John West as a director on 2025-04-24 |
| 25/03/2525 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 19/06/2419 June 2024 | Appointment of Mr Mark Daniel Amey as a director on 2024-05-24 |
| 19/06/2419 June 2024 | Appointment of Mr David Philip Hannaford as a director on 2024-05-24 |
| 19/06/2419 June 2024 | Appointment of Mr Martin Conrad Dobbs as a director on 2024-05-24 |
| 11/04/2411 April 2024 | Group of companies' accounts made up to 2023-06-30 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 30/01/2430 January 2024 | Registration of charge 033153710002, created on 2024-01-30 |
| 19/01/2419 January 2024 | Termination of appointment of Charles Bell as a director on 2023-06-12 |
| 02/07/232 July 2023 | Part of the property or undertaking has been released and no longer forms part of charge 033153710001 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 01/02/231 February 2023 | Appointment of Mr Jonathan Edward Plant as a director on 2023-01-30 |
| 10/01/2310 January 2023 | Part of the property or undertaking has been released and no longer forms part of charge 033153710001 |
| 14/11/2214 November 2022 | Group of companies' accounts made up to 2022-06-30 |
| 02/11/222 November 2022 | Appointment of Mr Simon Andrew Crowe as a director on 2022-06-30 |
| 02/11/222 November 2022 | Appointment of Mrs Karen Helen Crowe as a director on 2022-06-30 |
| 06/05/226 May 2022 | Appointment of Mr Derek Hugh Reid as a director on 2022-05-01 |
| 06/05/226 May 2022 | Appointment of Mr Edward Norman as a director on 2022-05-01 |
| 06/04/226 April 2022 | Appointment of Mr Michael Walters as a director on 2022-04-01 |
| 05/01/225 January 2022 | Group of companies' accounts made up to 2021-06-30 |
| 09/11/219 November 2021 | Appointment of Steven John West as a director on 2021-11-08 |
| 09/11/219 November 2021 | Appointment of Mr James Edward Hart as a director on 2021-11-08 |
| 12/03/2012 March 2020 | COMPANY NAME CHANGED CORSTORPHINE & WRIGHT LIMITED CERTIFICATE ISSUED ON 12/03/20 |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR NICHOLAS ANDREW BAKER |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR ANDREW NIVEN BROWN |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 16/01/2016 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR BEN ROUND |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER KUMAR / 22/07/2019 |
| 22/07/1922 July 2019 | ADOPT ARTICLES 28/06/2019 |
| 17/07/1917 July 2019 | ADOPT ARTICLES 28/06/2019 |
| 17/07/1917 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 16/07/1916 July 2019 | SUB-DIVISION 28/06/19 |
| 16/07/1916 July 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 788.12 |
| 12/07/1912 July 2019 | CESSATION OF JEFFREY ROBIN DOWNES AS A PSC |
| 12/07/1912 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORSTORPHINE + WRIGHT HOLDINGS LIMITED |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR PAUL THRUSSELL |
| 08/07/198 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033153710001 |
| 08/07/198 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR ANTHONY MEAD |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR SIMON STUART JONES |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR RAVINDER KUMAR |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR EDWARD JAMES BAVERSTOCK |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR MICHAEL CHARLES TURNER |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR ROSS ERWIN |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR SIMON GILES CROSBY |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR ALISTAIR JOSEPH MILNE |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR BABAK SASAN |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR CHARLES BELL |
| 22/05/1922 May 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 780 |
| 22/05/1922 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARNETT |
| 04/04/194 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 26/03/1926 March 2019 | SOLVENCY STATEMENT DATED 27/02/19 |
| 26/03/1926 March 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 990 |
| 26/03/1926 March 2019 | REDUCE ISSUED CAPITAL 27/02/2019 |
| 26/03/1926 March 2019 | STATEMENT BY DIRECTORS |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 05/12/175 December 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/16 |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GODFREY MANSELL |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, SECRETARY GODFREY MANSELL |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/04/1612 April 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 12/02/1612 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 09/04/159 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED PAUL HUGHES |
| 05/03/155 March 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR PAUL HUGHES |
| 04/04/144 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 24/02/1424 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 05/02/135 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM BARNETT / 22/01/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY TURNER / 22/01/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY MANSELL / 22/01/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAMPARD / 22/01/2012 |
| 01/02/121 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GODFREY MANSELL / 22/01/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ROBIN DOWNES / 22/01/2012 |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM MORLEY HOUSE 26 HOLBORN VIADUCT LONDON EC1A 2AT |
| 05/10/115 October 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEARD |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BASIL SAMILA |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY MANSELL / 01/01/2011 |
| 09/03/119 March 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR APPOINTED PAUL HENRY TURNER |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MICHAEL JOHN LAMPARD |
| 20/09/1020 September 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 12/02/1012 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL SAMILA / 19/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM BARNETT / 19/01/2010 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GODFREY MANSELL |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBIN DOWNES / 19/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY MANSELL / 19/01/2010 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GODFREY MANSELL / 19/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEARD / 19/01/2010 |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MR GODFREY MANSELL |
| 07/12/097 December 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 20/03/0920 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 20/02/0920 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 28/01/0828 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | £ NC 1000/1900 07/08/0 |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/07/063 July 2006 | COMPANY NAME CHANGED CWKL LIMITED CERTIFICATE ISSUED ON 03/07/06 |
| 19/04/0619 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | RETURN MADE UP TO 22/01/04; NO CHANGE OF MEMBERS; AMEND |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: THE WELLS 7-15 ROSEBERY AVENUE LONDON EC1R 4SP |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 02/03/032 March 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/008 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 06/02/006 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/02/006 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/006 February 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 |
| 31/03/9931 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9925 February 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 |
| 27/05/9727 May 1997 | COMPANY NAME CHANGED CWKL (LONDON) LIMITED CERTIFICATE ISSUED ON 28/05/97 |
| 28/04/9728 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | REGISTERED OFFICE CHANGED ON 28/04/97 FROM: BROOK HALL BROOK STREET WARWICK CV34 4BL |
| 17/02/9717 February 1997 | REGISTERED OFFICE CHANGED ON 17/02/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 17/02/9717 February 1997 | SECRETARY RESIGNED |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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