Corporate Metrics Limited

Company Name	Corporate Metrics Limited
Director	Sharon Williams
Company Status	Active
Company Number	03806946
Category	Private Limited Company
Incorporation Date	14 July 1999(24 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Sharon Williams
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Secretary Name	Mr Lee Francis Wade
Nationality	British
Status	Current
Appointed	14 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	01375 370186
Telephone region	Grays Thurrock

Location

Registered Address	21 Lodge Lane Grays Essex RM17 5RY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Sharon Williams 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

5 March 2024	Total exemption full accounts made up to 31 July 2023 (6 pages)
19 July 2023	Confirmation statement made on 14 July 2023 with updates (4 pages)
25 October 2022	Change of details for Miss Sharon Williams as a person with significant control on 6 October 2022 (2 pages)
25 October 2022	Director's details changed for Miss Sharon Williams on 6 October 2022 (2 pages)
16 August 2022	Total exemption full accounts made up to 31 July 2022 (6 pages)
29 July 2022	Confirmation statement made on 14 July 2022 with updates (4 pages)
26 April 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
28 July 2021	Confirmation statement made on 14 July 2021 with updates (4 pages)
26 April 2021	Total exemption full accounts made up to 31 July 2020 (6 pages)
20 July 2020	Confirmation statement made on 14 July 2020 with updates (4 pages)
3 April 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
22 July 2019	Confirmation statement made on 14 July 2019 with updates (4 pages)
27 March 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
19 July 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
16 April 2018	Director's details changed for Miss Sharon Williams on 7 March 2018 (2 pages)
16 April 2018	Change of details for Miss Sharon Williams as a person with significant control on 7 March 2018 (2 pages)
14 March 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
21 December 2017	Change of details for Miss Sharon Williams as a person with significant control on 11 December 2017 (2 pages)
20 December 2017	Director's details changed for Miss Sharon Williams on 11 December 2017 (2 pages)
20 December 2017	Change of details for Miss Sharon Williams as a person with significant control on 11 December 2017 (2 pages)
20 December 2017	Director's details changed for Miss Sharon Williams on 11 December 2017 (2 pages)
20 December 2017	Secretary's details changed for Mr Lee Francis Wade on 11 December 2017 (1 page)
20 December 2017	Registered office address changed from 14 Conrad Close Grays Essex RM16 2TW to 21 Lodge Lane Grays Essex RM17 5RY on 20 December 2017 (1 page)
20 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
29 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
29 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
9 August 2016	Confirmation statement made on 14 July 2016 with updates (4 pages)
9 August 2016	Confirmation statement made on 14 July 2016 with updates (4 pages)
17 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
17 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
20 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
20 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
24 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
20 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (4 pages)
20 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (4 pages)
10 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
10 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (4 pages)
30 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (4 pages)
27 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
28 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
2 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
23 July 2009	Return made up to 14/07/09; full list of members (3 pages)
23 July 2009	Return made up to 14/07/09; full list of members (3 pages)
28 March 2009	Total exemption small company accounts made up to 31 July 2008 (9 pages)
28 March 2009	Total exemption small company accounts made up to 31 July 2008 (9 pages)
21 July 2008	Return made up to 14/07/08; full list of members (3 pages)
21 July 2008	Return made up to 14/07/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
20 July 2007	Return made up to 14/07/07; full list of members (2 pages)
20 July 2007	Return made up to 14/07/07; full list of members (2 pages)
11 May 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 May 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 May 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 May 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
1 May 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
19 July 2006	Return made up to 14/07/06; full list of members (2 pages)
19 July 2006	Return made up to 14/07/06; full list of members (2 pages)
30 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
30 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
17 May 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 May 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 July 2005	Return made up to 14/07/05; full list of members (2 pages)
19 July 2005	Return made up to 14/07/05; full list of members (2 pages)
13 May 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 May 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 May 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
13 May 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
8 July 2004	Return made up to 14/07/04; full list of members (6 pages)
8 July 2004	Return made up to 14/07/04; full list of members (6 pages)
21 June 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
21 June 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
21 July 2003	Return made up to 14/07/03; full list of members (6 pages)
21 July 2003	Return made up to 14/07/03; full list of members (6 pages)
1 June 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
1 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 June 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
26 July 2002	Return made up to 14/07/02; full list of members (6 pages)
26 July 2002	Return made up to 14/07/02; full list of members (6 pages)
12 June 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
12 June 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
2 May 2002	Return made up to 14/07/01; full list of members (6 pages)
2 May 2002	Return made up to 14/07/01; full list of members (6 pages)
10 May 2001	Full accounts made up to 31 July 2000 (8 pages)
10 May 2001	Full accounts made up to 31 July 2000 (8 pages)
16 August 2000	Return made up to 14/07/00; full list of members (6 pages)
16 August 2000	Return made up to 14/07/00; full list of members (6 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Secretary resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Secretary resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
14 July 1999	Incorporation (15 pages)
14 July 1999	Incorporation (15 pages)

Corporate Metrics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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