| Company Name | Corporate Disclosure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03296960 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1996(27 years, 4 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr John Dellam Blackburn |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1996(same day as company formation) |
| Role | Econometrician |
| Country of Residence | England |
| Correspondence Address | 2 Heath Drive Sutton Surrey SM2 5RP |
| Secretary Name | Yit Lun Vun |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Heath Drive Sutton Surrey SM2 5RP |
| Director Name | Mr Ronis Varlaam |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2000(3 years, 4 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 17 January 2023) |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Sydney Road London N8 0ET |
Contact
| Website | bscs.bc.ca |
|---|
Location
| Registered Address | 2 Heath Drive Sutton Surrey SM2 5RP |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Dellam Blackburn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 11 January 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
|---|---|
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (1 page) |
| 31 December 2019 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
| 2 September 2019 | Total exemption full accounts made up to 31 December 2018 (1 page) |
| 10 January 2019 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (1 page) |
| 4 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (1 page) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (1 page) |
| 16 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 4 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
| 13 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 27 June 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
| 27 June 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
| 28 December 2013 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 28 December 2013 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 18 October 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (2 pages) |
| 18 October 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (2 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 31 December 2012 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 31 December 2012 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 31 August 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 29 December 2011 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 9 May 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 13 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 28 December 2009 | Director's details changed for Mr Ronis Varlaam on 27 December 2009 (2 pages) |
| 28 December 2009 | Director's details changed for Mr Ronis Varlaam on 27 December 2009 (2 pages) |
| 28 December 2009 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 28 December 2009 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 14 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 29 April 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 2 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 17 September 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 5 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 8 November 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 15 February 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 15 February 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 6 February 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 6 February 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 7 October 2005 | Company name changed armbrust aviation (stop spamming ) LIMITED\certificate issued on 07/10/05 (2 pages) |
| 7 October 2005 | Company name changed armbrust aviation (stop spamming ) LIMITED\certificate issued on 07/10/05 (2 pages) |
| 12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 12 January 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 12 January 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 3 November 2004 | Company name changed saturday films LIMITED\certificate issued on 03/11/04 (2 pages) |
| 3 November 2004 | Company name changed saturday films LIMITED\certificate issued on 03/11/04 (2 pages) |
| 20 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 20 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 20 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
| 20 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
| 23 January 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 23 January 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 21 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 16 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 16 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 8 January 2001 | Return made up to 27/12/00; full list of members
|
| 8 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 8 January 2001 | Return made up to 27/12/00; full list of members
|
| 8 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 16 June 2000 | New director appointed (2 pages) |
| 16 June 2000 | New director appointed (2 pages) |
| 29 February 2000 | Company name changed eglingham LIMITED\certificate issued on 01/03/00 (2 pages) |
| 29 February 2000 | Company name changed eglingham LIMITED\certificate issued on 01/03/00 (2 pages) |
| 17 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 13 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 13 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 20 April 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 20 April 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 7 April 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 7 April 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 26 March 1999 | Resolutions
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| 26 March 1999 | Resolutions
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| 26 March 1999 | Resolutions
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| 26 March 1999 | Resolutions
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| 11 March 1998 | Return made up to 27/12/97; full list of members (6 pages) |
| 11 March 1998 | Return made up to 27/12/97; full list of members (6 pages) |
| 15 October 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 15 October 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 27 December 1996 | Incorporation (14 pages) |
| 27 December 1996 | Incorporation (14 pages) |