The Corpex Group Limited YORK


The Corpex Group started in year 2002 as Private Limited Company with registration number 04577642. The The Corpex Group company has been functioning successfully for 18 years now and its status is active. The firm's office is based in York at Suite 4, The Office 14 Market Place. Postal code: YO42 2AR.

The firm has 2 directors, namely Carol W., John W.. Of them, John W. has been with the company the longest, being appointed on 30 September 2016 and Carol W. has been with the company for the least time - from 9 July 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lesley N. who worked with the the firm until 30 September 2016.

The Corpex Group Limited Address / Contact

Office Address Suite 4, The Office 14 Market Place
Office Address2 Pocklington
Town York
Post code YO42 2AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04577642
Date of Incorporation Wed, 30th Oct 2002
Industry Temporary employment agency activities
End of financial Year 30th September
Company age 18 years old
Account next due date Tue, 30th Jun 2020 (128 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Fri, 13th Nov 2020 (2020-11-13)
Last confirmation statement dated Wed, 30th Oct 2019

Company staff

Carol W.

Position: Director

Appointed: 09 July 2018

John W.

Position: Director

Appointed: 30 September 2016

Lesley N.

Position: Director

Appointed: 31 October 2002

Resigned: 30 September 2016

Lesley N.

Position: Secretary

Appointed: 31 October 2002

Resigned: 30 September 2016

Guy N.

Position: Director

Appointed: 31 October 2002

Resigned: 01 September 2017

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 October 2002

Resigned: 31 October 2002

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 2002

Resigned: 31 October 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is The Corpex Group York Limited from York, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Corpex Group York Limited

Edge Of The Wood Northgate Lane, Warthill, York, YO19 5XR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 10399902
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-10-312016-09-302017-09-302018-09-30
Net Worth446-19 750-21 773-21 962 
Balance Sheet
Cash Bank In Hand2 5995368  
Current Assets13 64694136810 97214 809
Debtors11 047936   
Net Assets Liabilities Including Pension Asset Liability446-19 750-21 773-21 962 
Tangible Fixed Assets2 5684 360   
Net Assets Liabilities   21 96224 879
Reserves/Capital
Called Up Share Capital100100100  
Profit Loss Account Reserve346-19 850-21 873  
Shareholder Funds446-19 750-21 773-21 962 
Other
Total Fixed Assets Additions 2 674   
Total Fixed Assets Cost Or Valuation32 28334 957   
Total Fixed Assets Depreciation29 51530 397   
Total Fixed Assets Depreciation Charge In Period 882   
Creditors Due After One Year Total Noncurrent Liabilities200200   
Creditors Due Within One Year Total Current Liabilities15 76825 051   
Fixed Assets2 7684 56020017 30016 200
Net Current Assets Liabilities-2 122-24 110-21 773-39 06241 079
Tangible Fixed Assets Additions 2 674   
Tangible Fixed Assets Cost Or Valuation32 08334 757   
Tangible Fixed Assets Depreciation29 51530 397   
Tangible Fixed Assets Depreciation Charge For Period 882   
Total Assets Less Current Liabilities646-19 550-21 573-21 76224 879
Total Fixed Asset Investments Cost Or Valuation200200   
Total Investments Fixed Assets200200   
Creditors   50 03455 888
Creditors Due After One Year 200200200 
Creditors Due Within One Year 25 05122 14150 034 
Investments Fixed Assets 200200  
Number Shares Allotted  100  
Par Value Share  1  
Share Capital Allotted Called Up Paid 100100  
Tangible Fixed Assets Depreciation Charged In Period  1 122  
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  31 519  
Tangible Fixed Assets Disposals  34 757  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Wed, 30th Oct 2019
filed on: 12th, November 2019
Free Download (3 pages)

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