Corporate Research Forum Limited

Company Name	Corporate Research Forum Limited
Directors	Michael Haffenden and Gillian Margaret Pillans
Company Status	Active
Company Number	02885669
Category	Private Limited Company
Incorporation Date	10 January 1994(30 years, 3 months ago)
Previous Name	Careers Research Forum Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities

Directors

Director Name	Michael Haffenden
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 January 1994(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	54b Barrowgate Road Chiswick London W4 4QY

Secretary Name	Michael Haffenden
Nationality	British
Status	Current
Appointed	10 January 1994(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	54b Barrowgate Road Chiswick London W4 4QY

Director Name	Ms Gillian Margaret Pillans
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(27 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Research
Country of Residence	United Kingdom
Correspondence Address	42 Berners Street London W1T 3ND

Director Name	Mr Simon Hoare Barrow
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(same day as company formation)
Role	Sole Trader
Country of Residence	United Kingdom
Correspondence Address	Flat 4 16 Chelsea Embankment London SW3 4LA

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Robert Andrew Lambert
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(same day as company formation)
Role	Management Conusltant
Country of Residence	United Kingdom
Correspondence Address	50 Riversdale Road London N5 2JT

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	10 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Mrs Mairi Bernadette Bannon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(8 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 17 January 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	34 Cranley Gardens London N10 3AP

Director Name	Louise Allen
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(8 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2005)
Role	Management Consultant
Correspondence Address	61 Collingwood Avenue London N10 3EE

Contact

Website	crforum.co.uk
Email address	[email protected]
Telephone	020 34572640
Telephone region	London

Location

Registered Address	42 Berners Street London W1T 3ND
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

251 at £1	Mairi Bernadette Bannon 25.10% Ordinary
250 at £1	Gillian Pillans 25.00% Ordinary
250 at £1	Michael Bannon 25.00% Ordinary
249 at £1	Michael Haffenden 24.90% Ordinary

Financials

Year	2014
Turnover	£1,748,139
Gross Profit	£1,382,051
Net Worth	£192,888
Cash	£817,536
Current Liabilities	£1,339,963

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

22 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
1 August 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
18 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
17 January 2023	Previous accounting period shortened from 31 January 2023 to 31 October 2022 (1 page)
4 October 2022	Registered office address changed from Southside, 105 Victoria Street London SW1E 6QT England to 42 Berners Street London W1T 3nd on 4 October 2022 (1 page)
14 July 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
17 January 2022	Confirmation statement made on 10 January 2022 with updates (4 pages)
4 October 2021	Appointment of Mrs Gillian Margaret Pillans as a director on 29 September 2021 (2 pages)
23 September 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
29 July 2021	Change of details for Mr Michael Haffenden as a person with significant control on 13 May 2021 (5 pages)
29 July 2021	Change of details for Mhh 2018 Limited as a person with significant control on 17 January 2019 (5 pages)
16 February 2021	Total exemption full accounts made up to 31 January 2020 (8 pages)
19 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
18 January 2020	Confirmation statement made on 10 January 2020 with updates (4 pages)
4 November 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
22 January 2019	Change of details for Mhh 2018 Limited as a person with significant control on 17 January 2019 (2 pages)
21 January 2019	Termination of appointment of Mairi Bernadette Bannon as a director on 17 January 2019 (1 page)
21 January 2019	Notification of Mhh 2018 Limited as a person with significant control on 17 January 2019 (2 pages)
21 January 2019	Cessation of Mairi Bernadette Bannon as a person with significant control on 17 January 2019 (1 page)
13 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
11 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
2 November 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
2 November 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
13 April 2017	Registered office address changed from One Heddon Street London W1B 4BD to Southside, 105 Victoria Street London SW1E 6QT on 13 April 2017 (1 page)
13 April 2017	Registered office address changed from One Heddon Street London W1B 4BD to Southside, 105 Victoria Street London SW1E 6QT on 13 April 2017 (1 page)
12 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
12 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
13 June 2016	Total exemption full accounts made up to 31 January 2016 (10 pages)
13 June 2016	Total exemption full accounts made up to 31 January 2016 (10 pages)
15 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 (5 pages)
15 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 (5 pages)
20 May 2015	Total exemption full accounts made up to 31 January 2015 (12 pages)
20 May 2015	Total exemption full accounts made up to 31 January 2015 (12 pages)
26 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (6 pages)
26 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (6 pages)
21 August 2014	Total exemption full accounts made up to 31 January 2014 (11 pages)
21 August 2014	Total exemption full accounts made up to 31 January 2014 (11 pages)
30 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (5 pages)
30 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (5 pages)
5 July 2013	Total exemption full accounts made up to 31 January 2013 (11 pages)
5 July 2013	Total exemption full accounts made up to 31 January 2013 (11 pages)
19 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
19 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
5 July 2012	Second filing of AR01 previously delivered to Companies House made up to 10 January 2012 (16 pages)
5 July 2012	Second filing of AR01 previously delivered to Companies House made up to 10 January 2012 (16 pages)
19 June 2012	Total exemption full accounts made up to 31 January 2012 (11 pages)
19 June 2012	Total exemption full accounts made up to 31 January 2012 (11 pages)
2 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/07/2012 (7 pages)
2 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/07/2012 (7 pages)
21 September 2011	Total exemption full accounts made up to 31 January 2011 (10 pages)
21 September 2011	Total exemption full accounts made up to 31 January 2011 (10 pages)
3 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
12 January 2011	Termination of appointment of Robert Lambert as a director (2 pages)
12 January 2011	Termination of appointment of Robert Lambert as a director (2 pages)
6 October 2010	Total exemption full accounts made up to 31 January 2010 (13 pages)
6 October 2010	Total exemption full accounts made up to 31 January 2010 (13 pages)
5 February 2010	Director's details changed for Robert Andrew Lambert on 10 January 2010 (2 pages)
5 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Robert Andrew Lambert on 10 January 2010 (2 pages)
5 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
20 October 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
20 October 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
27 January 2009	Return made up to 10/01/09; full list of members (4 pages)
27 January 2009	Return made up to 10/01/09; full list of members (4 pages)
17 October 2008	Total exemption full accounts made up to 31 January 2008 (13 pages)
17 October 2008	Total exemption full accounts made up to 31 January 2008 (13 pages)
7 October 2008	Registered office changed on 07/10/2008 from, countymark house, 50 regent street, london, W1B 5RD (1 page)
7 October 2008	Registered office changed on 07/10/2008 from, countymark house, 50 regent street, london, W1B 5RD (1 page)
7 February 2008	Return made up to 10/01/08; full list of members (3 pages)
7 February 2008	Return made up to 10/01/08; full list of members (3 pages)
14 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
14 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
29 January 2007	Return made up to 10/01/07; full list of members (8 pages)
29 January 2007	Return made up to 10/01/07; full list of members (8 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
8 February 2006	Return made up to 10/01/06; full list of members (8 pages)
8 February 2006	Return made up to 10/01/06; full list of members (8 pages)
8 December 2005	Total exemption full accounts made up to 31 January 2005 (14 pages)
8 December 2005	Total exemption full accounts made up to 31 January 2005 (14 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
26 January 2005	Return made up to 10/01/05; full list of members (9 pages)
26 January 2005	Return made up to 10/01/05; full list of members (9 pages)
8 October 2004	Total exemption full accounts made up to 31 January 2004 (13 pages)
8 October 2004	Total exemption full accounts made up to 31 January 2004 (13 pages)
15 September 2004	Company name changed careers research forum LIMITED\certificate issued on 15/09/04 (2 pages)
15 September 2004	Company name changed careers research forum LIMITED\certificate issued on 15/09/04 (2 pages)
3 February 2004	Return made up to 10/01/04; full list of members (8 pages)
3 February 2004	Return made up to 10/01/04; full list of members (8 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
25 September 2003	Total exemption full accounts made up to 31 January 2003 (13 pages)
25 September 2003	Total exemption full accounts made up to 31 January 2003 (13 pages)
30 January 2003	Return made up to 10/01/03; full list of members 363(287) ‐ Registered office changed on 30/01/03 (7 pages)
30 January 2003	Return made up to 10/01/03; full list of members 363(287) ‐ Registered office changed on 30/01/03 (7 pages)
3 September 2002	Total exemption full accounts made up to 31 January 2002 (13 pages)
3 September 2002	Total exemption full accounts made up to 31 January 2002 (13 pages)
31 January 2002	Return made up to 10/01/02; full list of members (6 pages)
31 January 2002	Return made up to 10/01/02; full list of members (6 pages)
16 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
16 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
2 February 2001	Return made up to 10/01/01; full list of members (6 pages)
2 February 2001	Return made up to 10/01/01; full list of members (6 pages)
19 September 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
19 September 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
8 February 2000	Return made up to 10/01/00; full list of members (8 pages)
8 February 2000	Return made up to 10/01/00; full list of members (8 pages)
22 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
22 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
11 January 1999	Return made up to 10/01/99; no change of members (4 pages)
11 January 1999	Return made up to 10/01/99; no change of members (4 pages)
15 June 1998	Full accounts made up to 31 January 1998 (8 pages)
15 June 1998	Full accounts made up to 31 January 1998 (8 pages)
20 May 1998	Registered office changed on 20/05/98 from: 10 bowling green lane, london, EC1R 0BD (1 page)
20 May 1998	Registered office changed on 20/05/98 from: 10 bowling green lane, london, EC1R 0BD (1 page)
19 February 1998	Return made up to 10/01/98; full list of members (6 pages)
19 February 1998	Return made up to 10/01/98; full list of members (6 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 May 1997	Full accounts made up to 31 January 1997 (12 pages)
16 May 1997	Full accounts made up to 31 January 1997 (12 pages)
25 April 1997	Return made up to 10/01/97; change of members (6 pages)
25 April 1997	Return made up to 10/01/97; change of members (6 pages)
7 November 1996	Secretary's particulars changed (1 page)
7 November 1996	Secretary's particulars changed (1 page)
9 October 1996	Full accounts made up to 31 January 1996 (14 pages)
9 October 1996	Full accounts made up to 31 January 1996 (14 pages)
29 January 1996	Return made up to 10/01/96; no change of members (4 pages)
29 January 1996	Return made up to 10/01/96; no change of members (4 pages)
11 October 1995	Full accounts made up to 31 January 1995 (14 pages)
11 October 1995	Full accounts made up to 31 January 1995 (14 pages)
12 September 1995	Return made up to 10/01/95; full list of members (8 pages)
12 September 1995	Return made up to 10/01/95; full list of members (8 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	New director appointed (2 pages)
2 August 1995	New secretary appointed;new director appointed (2 pages)
2 August 1995	New secretary appointed;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
10 January 1994	Incorporation (16 pages)
10 January 1994	Incorporation (16 pages)

Corporate Research Forum Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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