Corporate Associates Limited COLCHESTER


Corporate Associates started in year 1987 as Private Limited Company with registration number 02208305. The Corporate Associates company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Colchester at Tollgate Barn Tollgate West. Postal code: CO3 8RJ. Since July 20, 2011 Corporate Associates Limited is no longer carrying the name Guia.

The company has 3 directors, namely Jason W., Daniel W. and Jayne G.. Of them, Jason W., Daniel W., Jayne G. have been with the company the longest, being appointed on 30 June 2011. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Corporate Associates Limited Address / Contact

Office Address Tollgate Barn Tollgate West
Office Address2 Stanway
Town Colchester
Post code CO3 8RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02208305
Date of Incorporation Thu, 24th Dec 1987
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 37 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Jason W.

Position: Director

Appointed: 30 June 2011

Daniel W.

Position: Director

Appointed: 30 June 2011

Jayne G.

Position: Director

Appointed: 30 June 2011

Jayne W.

Position: Director

Appointed: 20 December 1995

Resigned: 03 September 1997

Daniel W.

Position: Director

Appointed: 20 December 1995

Resigned: 03 September 1997

Carole W.

Position: Director

Appointed: 20 December 1995

Resigned: 30 June 2011

Jason W.

Position: Director

Appointed: 20 December 1995

Resigned: 03 September 1997

Douglas W.

Position: Director

Appointed: 19 January 1993

Resigned: 20 December 1995

James W.

Position: Director

Appointed: 18 March 1992

Resigned: 30 June 2011

Carole W.

Position: Secretary

Appointed: 18 March 1992

Resigned: 26 February 2016

Alan W.

Position: Director

Appointed: 13 February 1992

Resigned: 18 March 1992

Margaret W.

Position: Secretary

Appointed: 13 February 1992

Resigned: 18 March 1992

People with significant control

The register of persons with significant control who own or have control over the company consists of 5 names. As we found, there is Tollgate Partnership (Holdings) Limited from Colchester, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Jayne W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Carole W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Tollgate Partnership (Holdings) Limited

Tollgate Barn Tollgate West, Stanway, Colchester, CO3 8RJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 28 June 2023
Nature of control: 75,01-100% shares

Jayne W.

Notified on 6 April 2016
Ceased on 28 June 2023
Nature of control: significiant influence or control
25-50% voting rights
25-50% shares

Carole W.

Notified on 6 April 2016
Ceased on 28 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Jason W.

Notified on 6 April 2016
Ceased on 28 June 2023
Nature of control: significiant influence or control
25-50% voting rights
25-50% shares

Daniel W.

Notified on 6 April 2016
Ceased on 28 June 2023
Nature of control: significiant influence or control
25-50% voting rights
25-50% shares

Company previous names

Guia July 20, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to June 30, 2023
filed on: 11th, April 2024
Free Download (13 pages)

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