Corporate Liquidity Limited TENTERDEN


Founded in 2004, Corporate Liquidity, classified under reg no. 05205132 is an active company. Currently registered at Laurel House, Grange Road TN30 6DT, Tenterden the company has been in the business for twenty years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

There is a single director in the company at the moment - Graham C., appointed on 13 August 2004. In addition, a secretary was appointed - Julia C., appointed on 13 August 2004. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Corporate Liquidity Limited Address / Contact

Office Address Laurel House, Grange Road
Office Address2 St Michaels
Town Tenterden
Post code TN30 6DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05205132
Date of Incorporation Fri, 13th Aug 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 20 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Julia C.

Position: Secretary

Appointed: 13 August 2004

Graham C.

Position: Director

Appointed: 13 August 2004

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 2004

Resigned: 13 August 2004

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 August 2004

Resigned: 13 August 2004

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Graham C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Graham C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Julia C., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Graham C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Graham C.

Notified on 13 August 2016
Ceased on 13 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Julia C.

Notified on 13 August 2016
Ceased on 13 August 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand111
Net Assets Liabilities1 0001 0001 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset999999999
Number Shares Allotted 1 0001 000
Par Value Share 11

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2022-08-31
filed on: 11th, May 2023
Free Download (2 pages)

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