Company information:
Corpag Services Directors (Uk) Limited (No: 07295472)
Address: 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND
Status: Active
Incorporated: 25-Jun-2010
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: NATALIE MULVIHILL ( DOB: Jan-1985 From: May-2022 )
Current Director: ANNEMARIE CHARLOTTE VAN MUNSTER-VISSER ( DOB: Feb-1978 From: Sep-2022 )
Resigned Director: PASQUALE BARBUZZI ( DOB: Jul-1978 From: May-2018 To: Jun-2022 )
Resigned Director: ANDREW VICTOR WILLIAM GREENFIELD ( From: Jun-2010 To: Jun-2011 )
Resigned Director: ALASTAIR BOND GUNNING ( DOB: Jun-1936 From: Jun-2011 To: Dec-2018 )
Resigned Director: THREE RIVERS SECRETARIES LIMITED ( From: Apr-2011 To: Aug-2016 )
Resigned Director: ANTONIA MARIA CHRISTINE VAN ZUILEN ( DOB: Apr-1966 From: Aug-2016 To: Nov-2019 )
Resigned Director: ANTONIA MARIA CHRISTINE VAN ZULLEN ( From: Aug-2016 To: Aug-2016 )
Resigned Secretary: MICHAELA BRITTON ( From: Jun-2010 To: Apr-2011 )
Resigned Secretary: THREE RIVERS SECRETARIES LIMITED ( From: Apr-2011 To: Apr-2018 )
Persons of Significant Control:
Corpag Services (Uk) Limited, 2nd Floor Berkeley Square House Berkeley Square, London, W1J 6BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |