Global Corporation Limited

Company Name	Global Corporation Limited
Director	William James Russell-Flint
Company Status	Active
Company Number	02081711
Category	Private Limited Company
Incorporation Date	8 December 1986(37 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr William James Russell-Flint
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashley Cottage Two Dells Lane, Ashley Green Chesham Buckinghamshire HP5 3PN

Secretary Name	Christine Russell-Flint
Nationality	British
Status	Current
Appointed	21 January 1993(6 years, 1 month after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Correspondence Address	Ashley Cottage Two Dells Lane, Ashley Green Chesham Buckinghamshire HP5 3PN

Secretary Name	Pippa Russell-Flint
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 1993)
Role	Company Director
Correspondence Address	25 Abbey Gardens London W6 8QR

Contact

Website	www.uship.com
Telephone	0121 2121200
Telephone region	Birmingham

Location

Registered Address	78 York Street London W1H 1DP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

55 at £1	William James Russell-flint 55.00% Ordinary
45 at £1	Christine Russell-flint 45.00% Ordinary

Financials

Year	2014
Net Worth	£62,000
Cash	£55,156
Current Liabilities	£73,849

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

13 March 1990	Delivered on: 26 March 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 March 1990

Delivered on: 26 March 1990
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
25 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
27 November 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
29 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
28 November 2017	Notification of Christine Russell-Flint as a person with significant control on 30 June 2016 (2 pages)
28 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
28 November 2017	Change of details for Mr William James Russell-Flint as a person with significant control on 1 September 2017 (2 pages)
28 November 2017	Change of details for Mr William James Russell-Flint as a person with significant control on 1 September 2017 (2 pages)
28 November 2017	Notification of Christine Russell-Flint as a person with significant control on 30 June 2016 (2 pages)
5 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
23 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
2 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (4 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
26 November 2010	Director's details changed for William James Russell-Flint on 1 September 2010 (2 pages)
26 November 2010	Director's details changed for William James Russell-Flint on 1 September 2010 (2 pages)
26 November 2010	Director's details changed for William James Russell-Flint on 1 September 2010 (2 pages)
26 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
1 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 December 2008	Return made up to 30/09/08; full list of members (3 pages)
5 December 2008	Return made up to 30/09/08; full list of members (3 pages)
28 April 2008	Return made up to 30/09/07; full list of members (3 pages)
28 April 2008	Return made up to 30/09/07; full list of members (3 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 April 2007	Return made up to 30/09/06; full list of members (2 pages)
26 April 2007	Return made up to 30/09/06; full list of members (2 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 December 2005	Return made up to 30/09/05; full list of members (2 pages)
5 December 2005	Return made up to 30/09/05; full list of members (2 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 October 2004	Return made up to 30/09/04; full list of members (6 pages)
19 October 2004	Return made up to 30/09/04; full list of members (6 pages)
3 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 December 2003	Total exemption small company accounts made up to 31 March 2003 (10 pages)
17 December 2003	Total exemption small company accounts made up to 31 March 2003 (10 pages)
27 November 2003	Return made up to 30/09/03; full list of members (6 pages)
27 November 2003	Return made up to 30/09/03; full list of members (6 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 October 2002	Return made up to 30/09/02; full list of members (6 pages)
22 October 2002	Return made up to 30/09/02; full list of members (6 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 October 2001	Return made up to 30/09/01; full list of members (6 pages)
1 October 2001	Return made up to 30/09/01; full list of members (6 pages)
14 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
14 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
14 November 2000	Return made up to 30/09/00; full list of members (6 pages)
14 November 2000	Return made up to 30/09/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
5 November 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
26 November 1998	Return made up to 30/09/98; full list of members (6 pages)
26 November 1998	Return made up to 30/09/98; full list of members (6 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
5 December 1997	Return made up to 30/09/97; no change of members (4 pages)
5 December 1997	Return made up to 30/09/97; no change of members (4 pages)
29 May 1997	Full accounts made up to 31 March 1996 (9 pages)
29 May 1997	Full accounts made up to 31 March 1996 (9 pages)
3 April 1997	Registered office changed on 03/04/97 from: 28 nottingham place london W1M 3ED (1 page)
3 April 1997	Registered office changed on 03/04/97 from: 28 nottingham place london W1M 3ED (1 page)
11 November 1996	Return made up to 30/09/96; no change of members (4 pages)
11 November 1996	Return made up to 30/09/96; no change of members (4 pages)
14 June 1996	Return made up to 30/09/95; full list of members 363(287) ‐ Registered office changed on 14/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 1996	Return made up to 30/09/94; full list of members (6 pages)
14 June 1996	Return made up to 30/09/95; full list of members 363(287) ‐ Registered office changed on 14/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 1996	Return made up to 30/09/94; full list of members (6 pages)
22 August 1995	Full accounts made up to 31 March 1995 (11 pages)
22 August 1995	Full accounts made up to 31 March 1995 (11 pages)
8 December 1986	Certificate of Incorporation (1 page)
8 December 1986	Certificate of Incorporation (1 page)