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CORPAG SERVICES (UK) LIMITED - 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
Company Information
- Company registration number
- 04280137
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Berkeley Square House
- Berkeley Square
- London
- W1J 6BD 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD UK
Management
- Managing Directors
- BARBUZZI, Pasquale
- VAN ZUILEN - VAN GILS, Antonia Maria Christine
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-03
- Age Of Company 2001-09-03 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Antonia Maria Christine Van Zuilen
- Ewout Jacobus Felix Langemeijer
- Ewout Jacobus Felix Langemeijer
- Antonia Maria Christine Van Zuilen
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THREE RIVERS MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2022-10-15
- Last Date: 2021-10-01
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CORPAG SERVICES (UK) LIMITED Company Description
- CORPAG SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04280137. Its current trading status is "live". It was registered 2001-09-03. It was previously called THREE RIVERS MANAGEMENT LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at 2Nd Floor Berkeley Square House .
Get CORPAG SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Corpag Services (Uk) Limited - 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
- 2001-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-12) - AA
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accounts-with-accounts-type-total-exemption-full (2021-01-04) - AA
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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resolution (2021-02-02) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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legacy (2019-11-12) - RP04CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-17) - AA
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termination-secretary-company-with-name-termination-date (2018-05-09) - TM02
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-20) - PSC01
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confirmation-statement-with-updates (2017-10-20) - CS01
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cessation-of-a-person-with-significant-control (2017-10-20) - PSC07
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accounts-with-accounts-type-total-exemption-full (2017-06-30) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-19) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
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confirmation-statement-with-updates (2016-10-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-01) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-13) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-07-02) - AA
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change-person-director-company-with-change-date (2012-10-12) - CH01
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change-corporate-director-company-with-change-date (2012-10-12) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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change-corporate-secretary-company-with-change-date (2012-10-12) - CH04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-08-16) - AA
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termination-director-company-with-name (2011-07-19) - TM01
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appoint-corporate-director-company-with-name (2011-07-08) - AP02
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appoint-person-director-company-with-name (2011-07-08) - AP01
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termination-secretary-company-with-name (2011-04-11) - TM02
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appoint-corporate-secretary-company-with-name (2011-04-11) - AP04
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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appoint-person-director-company-with-name (2010-10-13) - AP01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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legacy (2009-07-17) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-07-11) - AA
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legacy (2009-06-18) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-24) - 225
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accounts-with-accounts-type-total-exemption-full (2008-07-17) - AA
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legacy (2008-10-20) - 287
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legacy (2008-10-21) - 288a
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legacy (2008-11-04) - 363a
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legacy (2008-10-21) - 288b
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legacy (2008-11-10) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-21) - AA
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legacy (2007-10-02) - 363s
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legacy (2007-01-24) - 363s
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legacy (2007-10-02) - 288c
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legacy (2007-10-02) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-29) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-06-23) - AA
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legacy (2006-06-21) - 288c
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legacy (2006-06-14) - 288a
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legacy (2006-04-26) - 287
keyboard_arrow_right 2005
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legacy (2005-12-29) - 288a
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legacy (2005-10-25) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-04-08) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-09-06) - AA
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legacy (2004-09-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-22) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-12-02) - AA
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legacy (2002-11-06) - 363s
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legacy (2002-05-31) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-07) - 88(2)R
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legacy (2001-09-12) - 288b
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legacy (2001-09-12) - 288a
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incorporation-company (2001-09-03) - NEWINC