Corporate Rationalisation Specialists Limited in 11 Lower Cookham Road MAIDENHEAD

Corporate Rationalisation Specialists Limited MAIDENHEAD

Founded in 1996, Corporate Rationalisation Specialists, classified under reg no. 03226937 is an active company. Currently registered at The Old Courtyard SL6 8JN, Maidenhead the company has been in the business for twenty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

The company has one director. Adrian S., appointed on 23 August 2022. There are currently no secretaries appointed. Currently 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 Rationalisation Specialists Limited Address / Contact

Office Address	The Old Courtyard
Office Address2	11 Lower Cookham Road
Town	Maidenhead
Post code	SL6 8JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03226937
Date of Incorporation	Fri, 19th Jul 1996
Industry	Accounting and auditing activities
Industry	Solicitors
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Adrian S.

Position: Director

Appointed: 23 August 2022

Laura F.

Position: Director

Appointed: 18 October 2022

Resigned: 10 March 2023

Karen W.

Position: Director

Appointed: 10 February 2017

Resigned: 23 August 2022

Karen W.

Position: Secretary

Appointed: 10 February 2017

Resigned: 23 August 2022

Richard B.

Position: Director

Appointed: 18 August 2003

Resigned: 15 January 2010

Keith M.

Position: Director

Appointed: 15 January 2002

Resigned: 24 May 2005

Ulla S.

Position: Director

Appointed: 09 January 1998

Resigned: 23 August 2022

Jeremy W.

Position: Director

Appointed: 16 October 1996

Resigned: 14 April 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 1996

Resigned: 19 July 1996

Ulla S.

Position: Director

Appointed: 19 July 1996

Resigned: 16 October 1996

Peter S.

Position: Director

Appointed: 19 July 1996

Resigned: 23 August 2022

Peter S.

Position: Secretary

Appointed: 19 July 1996

Resigned: 10 February 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Peter S. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Peter S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	5 503	5 413
Current Assets	31 023	26 443	32 878
Debtors	25 520	21 030
Other Debtors	12 428	15 485
Property Plant Equipment		100
Net Assets Liabilities		9 384	17 618

Other
Accumulated Depreciation Impairment Property Plant Equipment	14 206	14 256
Average Number Employees During Period	4	4	3
Creditors	20 223	17 159	15 260
Increase From Depreciation Charge For Year Property Plant Equipment		50
Net Current Assets Liabilities	10 800	9 284	17 618
Other Creditors	3 575	7 719
Other Taxation Social Security Payable	13 517	6 335
Property Plant Equipment Gross Cost	14 206	14 356
Total Additions Including From Business Combinations Property Plant Equipment		150
Total Assets Less Current Liabilities	10 800	9 384	17 618
Trade Creditors Trade Payables	3 131	3 105
Trade Debtors Trade Receivables	13 092	5 545
Fixed Assets		100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 31st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 31st, December 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 24th, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 23rd, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 19th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 22nd, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 3rd, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 14th, August 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, July 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 13th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th July 2015 filed on: 22nd, July 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th July 2014 filed on: 8th, August 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 4th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th July 2013 filed on: 2nd, August 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Friday 2nd August 2013	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 3rd, June 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th July 2012 filed on: 1st, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 13th, March 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th July 2011 filed on: 12th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 11th, March 2011	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th July 2010 filed on: 5th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 20th, October 2009	accounts	Free Download (11 pages)
363a	Period up to Thursday 13th August 2009 - Annual return with full member list filed on: 13th, August 2009	annual return	Free Download (4 pages)
363a	Period up to Tuesday 12th August 2008 - Annual return with full member list filed on: 12th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 24th, April 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (10 pages)
363s	Period up to Monday 20th August 2007 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (7 pages)
363s	Period up to Monday 20th August 2007 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 9th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 9th, October 2006	accounts	Free Download (9 pages)
363s	Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (7 pages)
AAMD	Amended accounts for the period to Friday 31st December 2004 filed on: 22nd, February 2006	accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to Friday 31st December 2004 filed on: 22nd, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (9 pages)
363s	Period up to Tuesday 9th August 2005 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 9th August 2005 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (9 pages)
363s	Period up to Wednesday 18th August 2004 - Annual return with full member list filed on: 18th, August 2004	annual return	Free Download (8 pages)
363s	Period up to Wednesday 18th August 2004 - Annual return with full member list filed on: 18th, August 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 15th, September 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 15th, September 2003	accounts	Free Download (9 pages)
363s	Period up to Wednesday 20th August 2003 - Annual return with full member list filed on: 20th, August 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 20th August 2003 - Annual return with full member list filed on: 20th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 14th, October 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 14th, October 2002	accounts	Free Download (11 pages)
363s	Period up to Saturday 10th August 2002 - Annual return with full member list filed on: 10th, August 2002	annual return	Free Download (7 pages)
363s	Period up to Saturday 10th August 2002 - Annual return with full member list filed on: 10th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 2nd, October 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 2nd, October 2001	accounts	Free Download (8 pages)
363s	Period up to Thursday 16th August 2001 - Annual return with full member list filed on: 16th, August 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 16th August 2001 - Annual return with full member list filed on: 16th, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 3rd, November 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 3rd, November 2000	accounts	Free Download (3 pages)
363s	Period up to Tuesday 8th August 2000 - Annual return with full member list filed on: 8th, August 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 8th August 2000 - Annual return with full member list filed on: 8th, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 7th, October 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 7th, October 1999	accounts	Free Download (3 pages)
363s	Period up to Friday 30th July 1999 - Annual return with full member list filed on: 30th, July 1999	annual return	Free Download (4 pages)
363s	Period up to Friday 30th July 1999 - Annual return with full member list filed on: 30th, July 1999	annual return	Free Download (4 pages)
363s	Period up to Wednesday 29th July 1998 - Annual return with full member list filed on: 29th, July 1998	annual return	Free Download (4 pages)
363s	Period up to Wednesday 29th July 1998 - Annual return with full member list filed on: 29th, July 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 21st, May 1998	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 21st, May 1998	accounts	Free Download (3 pages)
363s	Period up to Thursday 24th July 1997 - Annual return with full member list filed on: 24th, July 1997	annual return	Free Download
363s	Period up to Thursday 24th July 1997 - Annual return with full member list filed on: 24th, July 1997	annual return
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 13th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 13th, November 1996	accounts	Free Download (1 page)

Corporate Rationalisation Specialists Limited MAIDENHEAD

Corporate Rationalisation Specialists Limited Address / Contact

Company Information / Profile

Company staff

Adrian S.

Laura F.

Karen W.

Karen W.

Richard B.

Keith M.

Ulla S.

Jeremy W.

Swift Incorporations Limited

Ulla S.

Peter S.

Peter S.

People with significant control

Annual reports financial information

Company filings

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