| Company Name | Corporate Advisors Limited |
|---|---|
| Directors | Peter Charles Timms and Fiona Mary Mason |
| Company Status | Active |
| Company Number | 03988630 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2000(23 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 Peter Charles Timms |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | United States |
| Correspondence Address | 1517 Ohio Avenue Dunedin Florida 34698 United States |
| Director Name | Mrs Fiona Mary Mason |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2005(4 years, 11 months after company formation) |
| Appointment Duration | 18 years, 12 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Chesterfield Road Chiswick London W4 3HG |
| Director Name | Mr Colin Edward Neil McCrosson |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 24 Langwood Chase Teddington Middlesex TW11 9PH |
| Secretary Name | Mr Colin Edward Neil McCrosson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 24 Langwood Chase Teddington Middlesex TW11 9PH |
| Secretary Name | Rita Helen Dishart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2000(4 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 31 January 2022) |
| Role | Company Director |
| Correspondence Address | Fern Russet 15 Hawthorn Close Aller Park Newton Abbot Devon TQ12 4TG |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2000(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2000(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Contact
| Website | ca-global.com |
|---|
Location
| Registered Address | Elm Yard, 10-16 Elm Street London WC1X 0BJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1.2k at £1 | Peter C. Timms 60.00% Ordinary |
|---|---|
| 800 at £1 | Fiona Mary Mason 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,867 |
| Current Liabilities | £145 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 6 days from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 10 July 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (10 pages) |
| 11 July 2022 | Registered office address changed from Elizabeth House Fulwood Place London WC1V 6HG to Elm Yard, 10-16 Elm Street London WC1X 0BJ on 11 July 2022 (1 page) |
| 11 July 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 8 February 2022 | Cessation of Rita Helen Dishart as a person with significant control on 31 December 2021 (1 page) |
| 8 February 2022 | Termination of appointment of Rita Helen Dishart as a secretary on 31 January 2022 (1 page) |
| 23 August 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 9 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 4 October 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
| 16 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 5 August 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 17 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 10 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 12 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 30 June 2017 | Notification of Peter Charles Timms as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Change of details for Mrs Fiona Mason as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Notification of Fiona Mason as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Notification of Fiona Mason as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Change of details for Mrs Fiona Mason as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Notification of Peter Charles Timms as a person with significant control on 30 June 2017 (2 pages) |
| 1 June 2017 | Director's details changed for Mr Peter Charles Timms on 20 May 2017 (2 pages) |
| 1 June 2017 | Director's details changed for Mr Peter Charles Timms on 20 May 2017 (2 pages) |
| 13 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 13 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 28 September 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
| 9 May 2016 | Director's details changed for Mr Peter Charles Timms on 1 January 2016 (2 pages) |
| 9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Director's details changed for Mr Peter Charles Timms on 1 January 2016 (2 pages) |
| 9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-23
|
| 23 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-23
|
| 23 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-23
|
| 6 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 6 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 19 May 2014 | Secretary's details changed for Rita Helen Dishart on 21 January 2014 (1 page) |
| 19 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Secretary's details changed for Rita Helen Dishart on 21 January 2014 (1 page) |
| 19 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Secretary's details changed for Rita Helen Dishart on 21 January 2014 (1 page) |
| 19 May 2014 | Secretary's details changed for Rita Helen Dishart on 21 January 2014 (1 page) |
| 16 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 28 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 18 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 17 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Mr Peter Charles Timms on 9 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Mr Peter Charles Timms on 9 May 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Mr Peter Charles Timms on 9 May 2010 (2 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 18 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 22 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 22 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 22 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 12 May 2006 | Return made up to 09/05/06; full list of members (3 pages) |
| 12 May 2006 | Return made up to 09/05/06; full list of members (3 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 14 March 2006 | Ad 19/01/06--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 14 March 2006 | Ad 19/01/06--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 14 March 2006 | Particulars of contract relating to shares (2 pages) |
| 14 March 2006 | Particulars of contract relating to shares (2 pages) |
| 25 July 2005 | Director resigned (1 page) |
| 25 July 2005 | Director resigned (1 page) |
| 12 July 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 12 July 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 26 May 2005 | New director appointed (2 pages) |
| 26 May 2005 | New director appointed (2 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 1 September 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 2 June 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 2 June 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 26 April 2004 | Return made up to 09/05/03; full list of members (7 pages) |
| 26 April 2004 | Return made up to 09/05/03; full list of members (7 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 3 January 2003 | Return made up to 09/05/02; full list of members (7 pages) |
| 3 January 2003 | Return made up to 09/05/02; full list of members (7 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 7 July 2001 | Amended accounts made up to 31 December 2000 (1 page) |
| 7 July 2001 | Amended accounts made up to 31 December 2000 (1 page) |
| 28 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 28 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 28 March 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 28 March 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 8 February 2001 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 8 February 2001 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 11 December 2000 | New secretary appointed (2 pages) |
| 11 December 2000 | New secretary appointed (2 pages) |
| 17 November 2000 | Secretary resigned (1 page) |
| 17 November 2000 | Secretary resigned (1 page) |
| 4 August 2000 | Registered office changed on 04/08/00 from: 40 gilmerton court cambridge cambridgeshire CB2 2HQ (1 page) |
| 4 August 2000 | Registered office changed on 04/08/00 from: 40 gilmerton court cambridge cambridgeshire CB2 2HQ (1 page) |
| 1 August 2000 | Secretary resigned (1 page) |
| 1 August 2000 | New director appointed (2 pages) |
| 1 August 2000 | Secretary resigned (1 page) |
| 1 August 2000 | Director resigned (1 page) |
| 1 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 1 August 2000 | New director appointed (2 pages) |
| 1 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 1 August 2000 | Director resigned (1 page) |
| 9 May 2000 | Incorporation (12 pages) |
| 9 May 2000 | Incorporation (12 pages) |