Company NameSummit Corporate Finance Limited
Company StatusActive
Company Number02705840
CategoryPrivate Limited Company
Incorporation Date10 April 1992(31 years, 12 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Simon James Knevett Barratt
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 1992(same day as company formation)
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address31 Dalebury Road
London
SW17 7HQ
Director NameMr Christopher Neil Hunter Gordon
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 1992(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressColne Park
Colne Engaine
Colchester
Essex
CO6 2QL
Director NameMr David John Milner
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 1994(2 years after company formation)
Appointment Duration29 years, 11 months
RoleFinancier
Country of ResidenceUnited Kingdom
Correspondence Address29 Grassholme Drive
Loughborough
Leicestershire
LE11 4NS
Secretary NameMr Simon James Knevett Barratt
NationalityBritish
StatusCurrent
Appointed31 December 1998(6 years, 8 months after company formation)
Appointment Duration25 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Dalebury Road
London
SW17 7HQ
Secretary NameMr William Sackville Gwynne Lawrence
NationalityBritish
StatusResigned
Appointed10 April 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Byam Street
London
SW6 2RB
Director NameMr Paul James Remington
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1992(1 month, 3 weeks after company formation)
Appointment Duration10 months, 3 weeks (resigned 21 April 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRitton Lodge
49 Prickwillow Road
Ely
Cambridgeshire
CB7 4QR
Director NameDavid Quixano Henriques
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1993(1 year after company formation)
Appointment Duration5 years, 9 months (resigned 19 January 1999)
RoleInsurance Manager
Correspondence Address53 Eglantine Road
London
SW18 2DE
Director NameChristopher Paul Sibley
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1993(1 year after company formation)
Appointment Duration3 years (resigned 30 April 1996)
RoleFinancier
Country of ResidenceEngland
Correspondence AddressAsh Trees
Green Lane East
Normandy
Surrey
GU3 2JL
Director NameMr Alan Eustace Leesmith
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1993(1 year, 1 month after company formation)
Appointment Duration2 years (resigned 01 June 1995)
RoleGroup Treasurer
Country of ResidenceEngland
Correspondence AddressBavelaw Copyhold Lane
Cuckfield
Haywards Heath
West Sussex
RH17 5EB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 April 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitesummit-group.co.uk
Email address[email protected]
Telephone020 77204262
Telephone regionLondon

Location

Registered Address5 Cloisters House
8 Battersea Park Road
London
- Choose A State/Province -
SW8 4BG
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

500k at £1Summit Group LTD
99.50%
Preference
2.5k at £1Summit Group LTD
0.50%
Ordinary
1 at £1S.j.k. Barratt
0.00%
Ordinary

Financials

Year2014
Net Worth-£2,183,056
Cash£265
Current Liabilities£2,985,602

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return10 April 2023 (11 months, 3 weeks ago)
Next Return Due24 April 2024 (3 weeks, 4 days from now)

Filing History

28 July 2020Full accounts made up to 31 March 2020 (16 pages)
10 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
18 July 2019Full accounts made up to 31 March 2019 (16 pages)
10 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
9 July 2018Full accounts made up to 31 March 2018 (16 pages)
10 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
10 August 2017Full accounts made up to 31 March 2017 (15 pages)
10 August 2017Full accounts made up to 31 March 2017 (15 pages)
10 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
11 July 2016Full accounts made up to 31 March 2016 (15 pages)
11 July 2016Full accounts made up to 31 March 2016 (15 pages)
10 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-10
  • GBP 502,500
(7 pages)
10 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-10
  • GBP 502,500
(7 pages)
9 July 2015Full accounts made up to 31 March 2015 (14 pages)
9 July 2015Full accounts made up to 31 March 2015 (14 pages)
10 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 502,500
(7 pages)
10 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 502,500
(7 pages)
5 August 2014Full accounts made up to 31 March 2014 (14 pages)
5 August 2014Full accounts made up to 31 March 2014 (14 pages)
10 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 502,500
(7 pages)
10 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 502,500
(7 pages)
10 July 2013Full accounts made up to 31 March 2013 (14 pages)
10 July 2013Full accounts made up to 31 March 2013 (14 pages)
10 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
10 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
4 July 2012Full accounts made up to 31 March 2012 (14 pages)
4 July 2012Full accounts made up to 31 March 2012 (14 pages)
10 April 2012Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
10 April 2012Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
20 July 2011Full accounts made up to 31 March 2011 (13 pages)
20 July 2011Full accounts made up to 31 March 2011 (13 pages)
11 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
11 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
20 July 2010Full accounts made up to 31 March 2010 (13 pages)
20 July 2010Full accounts made up to 31 March 2010 (13 pages)
12 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
12 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
2 July 2009Group of companies' accounts made up to 31 March 2009 (20 pages)
2 July 2009Group of companies' accounts made up to 31 March 2009 (20 pages)
14 April 2009Return made up to 10/04/09; full list of members (4 pages)
14 April 2009Return made up to 10/04/09; full list of members (4 pages)
26 June 2008Group of companies' accounts made up to 31 March 2008 (20 pages)
26 June 2008Group of companies' accounts made up to 31 March 2008 (20 pages)
10 April 2008Return made up to 10/04/08; full list of members (4 pages)
10 April 2008Return made up to 10/04/08; full list of members (4 pages)
10 July 2007Group of companies' accounts made up to 31 March 2007 (20 pages)
10 July 2007Group of companies' accounts made up to 31 March 2007 (20 pages)
24 April 2007Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS (1 page)
24 April 2007Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS (1 page)
16 April 2007Return made up to 10/04/07; full list of members (3 pages)
16 April 2007Return made up to 10/04/07; full list of members (3 pages)
25 July 2006Group of companies' accounts made up to 31 March 2006 (19 pages)
25 July 2006Group of companies' accounts made up to 31 March 2006 (19 pages)
10 April 2006Return made up to 10/04/06; full list of members (3 pages)
10 April 2006Return made up to 10/04/06; full list of members (3 pages)
31 August 2005Group of companies' accounts made up to 31 March 2005 (19 pages)
31 August 2005Group of companies' accounts made up to 31 March 2005 (19 pages)
18 April 2005Return made up to 10/04/05; full list of members (3 pages)
18 April 2005Return made up to 10/04/05; full list of members (3 pages)
12 August 2004Group of companies' accounts made up to 31 March 2004 (19 pages)
12 August 2004Group of companies' accounts made up to 31 March 2004 (19 pages)
15 April 2004Return made up to 10/04/04; full list of members (7 pages)
15 April 2004Return made up to 10/04/04; full list of members (7 pages)
9 September 2003Group of companies' accounts made up to 31 March 2003 (19 pages)
9 September 2003Group of companies' accounts made up to 31 March 2003 (19 pages)
14 April 2003Return made up to 10/04/03; no change of members (7 pages)
14 April 2003Return made up to 10/04/03; no change of members (7 pages)
16 September 2002Group of companies' accounts made up to 31 March 2002 (19 pages)
16 September 2002Group of companies' accounts made up to 31 March 2002 (19 pages)
5 June 2002Auditor's resignation (1 page)
5 June 2002Auditor's resignation (1 page)
9 April 2002Return made up to 10/04/02; no change of members (7 pages)
9 April 2002Return made up to 10/04/02; no change of members (7 pages)
28 August 2001Group of companies' accounts made up to 31 March 2001 (19 pages)
28 August 2001Group of companies' accounts made up to 31 March 2001 (19 pages)
18 April 2001Return made up to 10/04/01; full list of members
  • 363(287) ‐ Registered office changed on 18/04/01
(7 pages)
18 April 2001Return made up to 10/04/01; full list of members
  • 363(287) ‐ Registered office changed on 18/04/01
(7 pages)
4 November 2000Return made up to 10/04/00; full list of members; amend (8 pages)
4 November 2000Return made up to 10/04/00; full list of members; amend (8 pages)
16 August 2000Full group accounts made up to 31 March 2000 (18 pages)
16 August 2000Full group accounts made up to 31 March 2000 (18 pages)
21 April 2000Return made up to 10/04/00; full list of members (7 pages)
21 April 2000Return made up to 10/04/00; full list of members (7 pages)
9 September 1999Full group accounts made up to 31 March 1999 (19 pages)
9 September 1999Full group accounts made up to 31 March 1999 (19 pages)
24 January 1999Director resigned (1 page)
24 January 1999Director resigned (1 page)
20 January 1999Secretary resigned (1 page)
20 January 1999New secretary appointed (2 pages)
20 January 1999Secretary resigned (1 page)
20 January 1999New secretary appointed (2 pages)
28 July 1998Full group accounts made up to 31 March 1998 (18 pages)
28 July 1998Full group accounts made up to 31 March 1998 (18 pages)
21 April 1998Return made up to 10/04/98; full list of members (9 pages)
21 April 1998Return made up to 10/04/98; full list of members (9 pages)
30 July 1997Full accounts made up to 31 March 1997 (19 pages)
30 July 1997Full accounts made up to 31 March 1997 (19 pages)
17 July 1997Director's particulars changed (1 page)
17 July 1997Director's particulars changed (1 page)
16 April 1997Return made up to 10/04/97; full list of members (10 pages)
16 April 1997Return made up to 10/04/97; full list of members (10 pages)
2 April 1997Ad 21/03/97--------- £ si 500000@1=500000 £ ic 2500/502500 (2 pages)
2 April 1997Ad 21/03/97--------- £ si 500000@1=500000 £ ic 2500/502500 (2 pages)
20 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
20 March 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(10 pages)
20 March 1997£ nc 10000/1010000 17/03/97 (3 pages)
20 March 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(10 pages)
20 March 1997£ nc 10000/1010000 17/03/97 (3 pages)
20 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
4 December 1996Registered office changed on 04/12/96 from: 84 st katharines way london E1 9YS (1 page)
4 December 1996Registered office changed on 04/12/96 from: 84 st katharines way london E1 9YS (1 page)
5 July 1996Full group accounts made up to 31 March 1996 (17 pages)
5 July 1996Full group accounts made up to 31 March 1996 (17 pages)
8 May 1996Director resigned (1 page)
8 May 1996Director resigned (1 page)
17 April 1996Return made up to 10/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 April 1996Return made up to 10/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
22 August 1995Registered office changed on 22/08/95 from: 2 clerkenwell green london EC1R 0PH (1 page)
22 August 1995Registered office changed on 22/08/95 from: 2 clerkenwell green london EC1R 0PH (1 page)
10 August 1995Full group accounts made up to 31 March 1995 (17 pages)
10 August 1995Full group accounts made up to 31 March 1995 (17 pages)
17 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
17 July 1995Memorandum and Articles of Association (22 pages)
17 July 1995Memorandum and Articles of Association (22 pages)
17 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
9 June 1995Director resigned (2 pages)
9 June 1995Director resigned (2 pages)
24 April 1995Return made up to 10/04/95; no change of members (10 pages)
24 April 1995Return made up to 10/04/95; no change of members (10 pages)
2 August 1994Full accounts made up to 31 March 1994 (15 pages)
2 August 1994Full accounts made up to 31 March 1994 (15 pages)