Walsham Corporate Capital Limited LONDON


Walsham Corporate Capital Limited was formally closed on 2023-10-10. Walsham Corporate Capital was a private limited company that was located at 52-54 Gracechurch Street, 4Th Floor, London, EC3V 0EH, ENGLAND. This company (officially started on 2000-09-22) was run by 2 directors and 1 secretary.
Director Sean M. who was appointed on 10 November 2011.
Director Jeremy F. who was appointed on 10 November 2011.
Moving on to the secretaries, we can name: James B. appointed on 27 February 2017.

The company was classified as "non-life insurance" (65120). The most recent confirmation statement was filed on 2022-08-31 and last time the annual accounts were filed was on 31 December 2022. 2015-08-31 was the date of the most recent annual return.

Walsham Corporate Capital Limited Address / Contact

Office Address 52-54 Gracechurch Street
Office Address2 4th Floor
Town London
Post code EC3V 0EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04076517
Date of Incorporation Fri, 22nd Sep 2000
Date of Dissolution Tue, 10th Oct 2023
Industry Non-life insurance
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Sep 2023
Last confirmation statement dated Wed, 31st Aug 2022

Company staff

James B.

Position: Secretary

Appointed: 27 February 2017

Sean M.

Position: Director

Appointed: 10 November 2011

Jeremy F.

Position: Director

Appointed: 10 November 2011

Stephen B.

Position: Director

Appointed: 10 November 2011

Resigned: 27 February 2017

Brian G.

Position: Director

Appointed: 27 June 2002

Resigned: 27 February 2017

Brian G.

Position: Secretary

Appointed: 01 June 2002

Resigned: 27 February 2017

Terence M.

Position: Director

Appointed: 25 September 2000

Resigned: 31 May 2002

Ronald B.

Position: Director

Appointed: 25 September 2000

Resigned: 10 November 2011

William B.

Position: Director

Appointed: 25 September 2000

Resigned: 10 November 2011

Russell T.

Position: Secretary

Appointed: 25 September 2000

Resigned: 31 May 2002

James B.

Position: Director

Appointed: 25 September 2000

Resigned: 10 November 2011

Aldwych Secretaries Limited

Position: Corporate Secretary

Appointed: 22 September 2000

Resigned: 25 September 2000

Patrick B.

Position: Director

Appointed: 22 September 2000

Resigned: 25 September 2000

People with significant control

Walsham Investment Limited

16 Carnival Close, Basildon, SS14 3WN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 4076521
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors508508508508508508508508
Other
Amounts Owed By Group Undertakings508508508508508508508508
Number Shares Issued Fully Paid 100100100100100100100
Par Value Share 1111111
Total Assets Less Current Liabilities508508508508508508508508
Average Number Employees During Period     222

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers
Total exemption full accounts data made up to 2022-12-31
filed on: 14th, July 2023
Free Download (7 pages)

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