Corporate Governance Limited

Company Name	Corporate Governance Limited
Director	Jeremy Philip Gorman
Company Status	Active
Company Number	02504789
Category	Private Limited Company
Incorporation Date	23 May 1990(33 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jeremy Philip Gorman
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 May 1991(1 year after company formation)
Appointment Duration	32 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	58d Clifton Gardens London W9 1AU

Secretary Name	Tanya Margaret Somerville
Nationality	British
Status	Resigned
Appointed	23 May 1991(1 year after company formation)
Appointment Duration	6 years, 9 months (resigned 17 February 1998)
Role	Company Director
Correspondence Address	Westbury West View Road Sparsholt Winchester Hampshire SO22 5RB

Secretary Name	Annemarie Flora May Gorman
Nationality	British
Status	Resigned
Appointed	17 February 1998(7 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 May 2014)
Role	Company Director
Correspondence Address	58d Clifton Gardens London W9 1AU

Secretary Name	Fleur Charlotte Rose Gorman
Nationality	British
Status	Resigned
Appointed	17 December 2004(14 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2014)
Role	Personal Assistant
Correspondence Address	58d Clifton Gardens London W9 1AU

Director Name	Mr Charles Jonathan Sylvester Gorman
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(17 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	28a Sutherland Avenue London W9 2HQ

Contact

Website	corporategovernance.ltd.uk
Email address	[email protected]
Telephone	020 31785485
Telephone region	London

Location

Registered Address	26a Clarendon Gardens London W9 1AZ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Shareholders

1000 at £1	Jeremy P. Gorman 100.00% Ordinary

Financials

Year	2014
Net Worth	£74,235
Cash	£23,476
Current Liabilities	£15,474

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

22 March 2024	Micro company accounts made up to 30 June 2023 (9 pages)
31 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
22 May 2023	Director's details changed for Mr Jeremy Philip Gorman on 30 November 2022 (2 pages)
28 February 2023	Micro company accounts made up to 30 June 2022 (9 pages)
19 December 2022	Registered office address changed from Old Ouseleys School Lane Wargrave Berkshire RG10 8AA England to 26a Clarendon Gardens London W9 1AZ on 19 December 2022 (1 page)
29 August 2022	Registered office address changed from 58D Clifton Gardens London W9 1AU to Old Ouseleys School Lane Wargrave Berkshire RG10 8AA on 29 August 2022 (1 page)
24 May 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
9 March 2022	Micro company accounts made up to 30 June 2021 (9 pages)
25 May 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
22 February 2021	Micro company accounts made up to 30 June 2020 (9 pages)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
5 March 2020	Micro company accounts made up to 30 June 2019 (9 pages)
23 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
22 March 2019	Micro company accounts made up to 30 June 2018 (7 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (8 pages)
25 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (7 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (7 pages)
6 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (3 pages)
6 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (3 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
11 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (3 pages)
11 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (3 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 September 2014	Termination of appointment of Charles Jonathan Sylvester Gorman as a director on 31 August 2014 (1 page)
24 September 2014	Termination of appointment of Charles Jonathan Sylvester Gorman as a director on 31 August 2014 (1 page)
12 June 2014	Termination of appointment of Annemarie Gorman as a secretary (1 page)
12 June 2014	Termination of appointment of Fleur Gorman as a secretary (1 page)
12 June 2014	Termination of appointment of Fleur Gorman as a secretary (1 page)
12 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (5 pages)
12 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (5 pages)
12 June 2014	Termination of appointment of Annemarie Gorman as a secretary (1 page)
3 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
3 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
30 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
8 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
29 February 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
6 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
25 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
25 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
17 February 2011	Registered office address changed from 56 Queen Anne Street London W1G 8LA on 17 February 2011 (1 page)
17 February 2011	Registered office address changed from 56 Queen Anne Street London W1G 8LA on 17 February 2011 (1 page)
16 June 2010	Director's details changed for Mr Charles Jonathan Sylvester Gorman on 1 October 2009 (2 pages)
16 June 2010	Secretary's details changed for Annemarie Flora May Gorman on 1 May 2010 (1 page)
16 June 2010	Secretary's details changed for Annemarie Flora May Gorman on 1 May 2010 (1 page)
16 June 2010	Secretary's details changed for Fleur Charlotte Rose Gorman on 1 May 2010 (1 page)
16 June 2010	Director's details changed for Mr Charles Jonathan Sylvester Gorman on 1 October 2009 (2 pages)
16 June 2010	Secretary's details changed for Fleur Charlotte Rose Gorman on 1 May 2010 (1 page)
16 June 2010	Director's details changed for Mr Charles Jonathan Sylvester Gorman on 1 October 2009 (2 pages)
16 June 2010	Secretary's details changed for Fleur Charlotte Rose Gorman on 1 May 2010 (1 page)
16 June 2010	Secretary's details changed for Annemarie Flora May Gorman on 1 May 2010 (1 page)
16 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
11 June 2009	Secretary's change of particulars / fleur gorman / 10/03/2008 (1 page)
11 June 2009	Secretary's change of particulars / annemarie gorman / 07/05/2008 (1 page)
11 June 2009	Return made up to 22/05/09; full list of members (4 pages)
11 June 2009	Return made up to 22/05/09; full list of members (4 pages)
11 June 2009	Secretary's change of particulars / fleur gorman / 10/03/2008 (1 page)
11 June 2009	Secretary's change of particulars / annemarie gorman / 07/05/2008 (1 page)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
19 June 2008	Director's change of particulars / jeremy gorman / 07/05/2008 (1 page)
19 June 2008	Director's change of particulars / jeremy gorman / 07/05/2008 (1 page)
18 June 2008	Return made up to 22/05/08; full list of members (4 pages)
18 June 2008	Director appointed mr. Charles jonathan sylvester gorman (1 page)
18 June 2008	Return made up to 22/05/08; full list of members (4 pages)
18 June 2008	Director appointed mr. Charles jonathan sylvester gorman (1 page)
7 May 2008	Ad 27/06/07\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
7 May 2008	Ad 27/06/07\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
2 May 2008	Registered office changed on 02/05/2008 from 19 connaught square london W2 2HJ (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 19 connaught square london W2 2HJ (1 page)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
15 June 2007	Return made up to 22/05/07; full list of members (2 pages)
15 June 2007	Return made up to 22/05/07; full list of members (2 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
16 June 2006	Secretary's particulars changed (1 page)
16 June 2006	Return made up to 22/05/06; full list of members (2 pages)
16 June 2006	Return made up to 22/05/06; full list of members (2 pages)
16 June 2006	Secretary's particulars changed (1 page)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
13 June 2005	Return made up to 22/05/05; full list of members (2 pages)
13 June 2005	Return made up to 22/05/05; full list of members (2 pages)
22 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
22 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	New secretary appointed (2 pages)
21 June 2004	Return made up to 22/05/04; full list of members (6 pages)
21 June 2004	Return made up to 22/05/04; full list of members (6 pages)
17 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
17 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
27 June 2003	Return made up to 22/05/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 June 2003	Return made up to 22/05/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
26 June 2002	Company name changed connaught st james LIMITED\certificate issued on 26/06/02 (2 pages)
26 June 2002	Company name changed connaught st james LIMITED\certificate issued on 26/06/02 (2 pages)
28 May 2002	Return made up to 22/05/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 May 2002	Return made up to 22/05/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
11 June 2001	Return made up to 22/05/01; full list of members (6 pages)
11 June 2001	Return made up to 22/05/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 30 June 2000 (8 pages)
1 May 2001	Full accounts made up to 30 June 2000 (8 pages)
7 June 2000	Return made up to 22/05/00; full list of members (6 pages)
7 June 2000	Return made up to 22/05/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 30 June 1999 (8 pages)
3 May 2000	Full accounts made up to 30 June 1999 (8 pages)
24 June 1999	Return made up to 22/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 June 1999	Return made up to 22/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 1999	Full accounts made up to 30 June 1998 (8 pages)
30 April 1999	Full accounts made up to 30 June 1998 (8 pages)
9 April 1999	Registered office changed on 09/04/99 from: 30 albion street london W2 2AX (1 page)
9 April 1999	Registered office changed on 09/04/99 from: 30 albion street london W2 2AX (1 page)
15 June 1998	Return made up to 22/05/98; full list of members (7 pages)
15 June 1998	Return made up to 22/05/98; full list of members (7 pages)
28 April 1998	Full accounts made up to 30 June 1997 (8 pages)
28 April 1998	Full accounts made up to 30 June 1997 (8 pages)
18 February 1998	New secretary appointed (2 pages)
18 February 1998	Secretary resigned (1 page)
18 February 1998	Secretary resigned (1 page)
18 February 1998	New secretary appointed (2 pages)
12 June 1997	Return made up to 22/05/97; full list of members (7 pages)
12 June 1997	Return made up to 22/05/97; full list of members (7 pages)
2 May 1997	Full accounts made up to 30 June 1996 (9 pages)
2 May 1997	Full accounts made up to 30 June 1996 (9 pages)
25 June 1996	Return made up to 23/05/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 June 1996	Return made up to 23/05/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 May 1996	Full accounts made up to 30 June 1995 (9 pages)
2 May 1996	Full accounts made up to 30 June 1995 (9 pages)
30 June 1995	Return made up to 23/05/95; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
30 June 1995	Return made up to 23/05/95; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
3 May 1995	Full accounts made up to 30 June 1994 (10 pages)
3 May 1995	Full accounts made up to 30 June 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Corporate Governance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London