Corpag Services (UK) Limited

Company Name	Corpag Services (UK) Limited
Directors	Natalie Mulvihill and Annemarie Charlotte Van Munster-Visser
Company Status	Active
Company Number	04280137
Category	Private Limited Company
Incorporation Date	3 September 2001(22 years, 7 months ago)
Previous Name	Three Rivers Management Limited

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 Natalie Mulvihill
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Mrs Annemarie Charlotte Van Munster-Visser
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Dutch
Status	Current
Appointed	27 September 2022(21 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Bryan Tarttelin
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Moat Court Ashtead Surrey KT21 2BL

Secretary Name	Alison Shirley Pauline Smith
Nationality	British
Status	Resigned
Appointed	03 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	62 Craddocks Avenue Ashtead Surrey KT21 1PG

Director Name	Ms Alison Shirley Pauline Smith
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2002(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2008)
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	PO Box 59464 2 Viklas Street Pissouri Limassol 4610 Foreign

Director Name	Mr Andrew Victor William Greenfield
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(4 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 July 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Salisbury Avenue Cheam Surrey SM1 2DQ

Secretary Name	Mr Andrew Victor William Greenfield
Nationality	British
Status	Resigned
Appointed	12 December 2005(4 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 April 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Salisbury Avenue Cheam Surrey SM1 2DQ

Secretary Name	Mrs Petia Ivanova Marinova Greenfield
Nationality	British
Status	Resigned
Appointed	30 September 2008(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 05 April 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	14 Salisbury Avenue Cheam Surrey SM1 2DQ

Director Name	Mr David John Sims
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(7 years, 9 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 15 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Linden Gardens Tunbridge Wells Kent TN2 5QU

Director Name	Mrs Antonia Maria Christine Van Zuilen - Van Gils
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 October 2010(9 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 27 September 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Mr Alastair Bond Gunning
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(9 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Mr Pasquale Barbuzzi
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 May 2018(16 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Lincoln Administration Limited (Corporation)
Status	Resigned
Appointed	01 April 2006(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2008)
Correspondence Address	6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ

Secretary Name	Three Rivers Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2011(9 years, 7 months after company formation)
Appointment Duration	7 years (resigned 17 April 2018)
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Three Rivers Directors Limited (Corporation)
Status	Resigned
Appointed	29 June 2011(9 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 August 2019)
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Location

Registered Address	1 Charterhouse Mews London EC1M 6BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£106,847
Cash	£18,018
Current Liabilities	£89,650

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 2 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Filing History

21 November 2023	Statement of capital following an allotment of shares on 21 November 2023 GBP 2,000 (3 pages)
4 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
27 May 2023	Total exemption full accounts made up to 31 December 2022 (18 pages)
29 November 2022	Total exemption full accounts made up to 31 December 2021 (16 pages)
14 November 2022	Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 1 Charterhouse Mews London EC1M 6BB on 14 November 2022 (1 page)
3 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
28 September 2022	Termination of appointment of Antonia Maria Christine Van Zuilen - Van Gils as a director on 27 September 2022 (1 page)
28 September 2022	Appointment of Annemarie Charlotte Van Munster-Visser as a director on 27 September 2022 (2 pages)
27 June 2022	Termination of appointment of Pasquale Barbuzzi as a director on 24 June 2022 (1 page)
17 June 2022	Appointment of Miss Natalie Mulvihill as a director on 17 June 2022 (2 pages)
12 November 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
4 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
2 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01 (3 pages)
4 January 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
13 October 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
12 November 2019	Second filing of Confirmation Statement dated 01/10/2016 (11 pages)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
7 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
19 August 2019	Termination of appointment of Three Rivers Directors Limited as a director on 19 August 2019 (1 page)
8 January 2019	Termination of appointment of Alastair Bond Gunning as a director on 31 December 2018 (1 page)
2 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
24 May 2018	Appointment of Pasquale Barbuzzi as a director on 18 May 2018 (2 pages)
9 May 2018	Termination of appointment of Three Rivers Secretaries Limited as a secretary on 17 April 2018 (1 page)
20 October 2017	Notification of Ewout Jacobus Felix Langemeijer as a person with significant control on 12 June 2017 (2 pages)
20 October 2017	Notification of Ewout Jacobus Felix Langemeijer as a person with significant control on 12 June 2017 (2 pages)
20 October 2017	Notification of Antonia Maria Christine Van Zuilen as a person with significant control on 12 June 2017 (2 pages)
20 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
20 October 2017	Notification of Antonia Maria Christine Van Zuilen as a person with significant control on 12 June 2017 (2 pages)
20 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
20 October 2017	Cessation of Catherine Wilma Van Velze-Walfenzao as a person with significant control on 12 June 2017 (1 page)
20 October 2017	Cessation of James Walfenzao as a person with significant control on 12 June 2017 (1 page)
20 October 2017	Cessation of James Walfenzao as a person with significant control on 12 June 2017 (1 page)
20 October 2017	Cessation of Catherine Wilma Van Velze-Walfenzao as a person with significant control on 12 June 2017 (1 page)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 October 2016	Confirmation statement made on 1 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 12/11/2019 (7 pages)
20 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 October 2016	Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 1 October 2016 (2 pages)
1 October 2016	Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 1 October 2016 (2 pages)
19 September 2016	Registered office address changed from 4 Gransden Business Park Potton Road Abbotsley Saint Neots PE19 6TY to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from 4 Gransden Business Park Potton Road Abbotsley Saint Neots PE19 6TY to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 19 September 2016 (1 page)
18 April 2016	Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 4 Gransden Business Park Potton Road Abbotsley Saint Neots PE19 6TY on 18 April 2016 (2 pages)
18 April 2016	Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 4 Gransden Business Park Potton Road Abbotsley Saint Neots PE19 6TY on 18 April 2016 (2 pages)
6 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 (4 pages)
6 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 (4 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (4 pages)
7 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (4 pages)
7 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (4 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (4 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (4 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (4 pages)
12 October 2012	Director's details changed for Mr Alastair Bond Gunning on 14 May 2012 (2 pages)
12 October 2012	Secretary's details changed for Three Rivers Secretaries Ltd on 14 May 2012 (2 pages)
12 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
12 October 2012	Director's details changed for Three Rivers Directors Limited on 14 May 2012 (2 pages)
12 October 2012	Director's details changed for Three Rivers Directors Limited on 14 May 2012 (2 pages)
12 October 2012	Secretary's details changed for Three Rivers Secretaries Ltd on 14 May 2012 (2 pages)
12 October 2012	Director's details changed for Mr Alastair Bond Gunning on 14 May 2012 (2 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 May 2012	Registered office address changed from 70 Conduit Street 2Nd Floor, Mutual House London W1S 2GF United Kingdom on 16 May 2012 (2 pages)
16 May 2012	Registered office address changed from 70 Conduit Street 2Nd Floor, Mutual House London W1S 2GF United Kingdom on 16 May 2012 (2 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
16 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
16 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
19 July 2011	Termination of appointment of Andrew Greenfield as a director (2 pages)
19 July 2011	Termination of appointment of Andrew Greenfield as a director (2 pages)
8 July 2011	Appointment of Alastair Bond Gunning as a director (3 pages)
8 July 2011	Appointment of Three Rivers Directors Limited as a director (3 pages)
8 July 2011	Appointment of Alastair Bond Gunning as a director (3 pages)
8 July 2011	Appointment of Three Rivers Directors Limited as a director (3 pages)
11 April 2011	Appointment of Three Rivers Secretaries Ltd as a secretary (3 pages)
11 April 2011	Termination of appointment of Petia Greenfield as a secretary (2 pages)
11 April 2011	Termination of appointment of Andrew Greenfield as a secretary (2 pages)
11 April 2011	Appointment of Three Rivers Secretaries Ltd as a secretary (3 pages)
11 April 2011	Termination of appointment of Petia Greenfield as a secretary (2 pages)
11 April 2011	Termination of appointment of Andrew Greenfield as a secretary (2 pages)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Appointment of Mrs Antonia Maria Christine Van Zuilen - Van Gils as a director (2 pages)
13 October 2010	Appointment of Mrs Antonia Maria Christine Van Zuilen - Van Gils as a director (2 pages)
15 December 2009	Registered office address changed from 26 Dover Street London W1S 4LY on 15 December 2009 (1 page)
15 December 2009	Registered office address changed from 26 Dover Street London W1S 4LY on 15 December 2009 (1 page)
21 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
17 July 2009	Appointment terminated director david sims (2 pages)
17 July 2009	Appointment terminated director david sims (2 pages)
11 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
11 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
18 June 2009	Director appointed mr david john sims (2 pages)
18 June 2009	Director appointed mr david john sims (2 pages)
10 November 2008	Registered office changed on 10/11/2008 from, room 1-326 dover street, london, W1S 4LY (1 page)
10 November 2008	Registered office changed on 10/11/2008 from, room 1-326 dover street, london, W1S 4LY (1 page)
4 November 2008	Return made up to 01/10/08; no change of members (10 pages)
4 November 2008	Return made up to 01/10/08; no change of members (10 pages)
21 October 2008	Secretary appointed petia ivanova marinova greenfield (2 pages)
21 October 2008	Appointment terminated director bryan tarttelin (1 page)
21 October 2008	Appointment terminated director lincoln administration LIMITED (1 page)
21 October 2008	Secretary appointed petia ivanova marinova greenfield (2 pages)
21 October 2008	Appointment terminated director lincoln administration LIMITED (1 page)
21 October 2008	Appointment terminated director alison smith (1 page)
21 October 2008	Appointment terminated director bryan tarttelin (1 page)
21 October 2008	Appointment terminated director alison smith (1 page)
20 October 2008	Registered office changed on 20/10/2008 from, 6TH floor queens house, 55-56 lincolns inn fields, london, WC2A 3LJ (1 page)
20 October 2008	Registered office changed on 20/10/2008 from, 6TH floor queens house, 55-56 lincolns inn fields, london, WC2A 3LJ (1 page)
17 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
17 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
24 June 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
24 June 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Return made up to 03/09/07; full list of members (8 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Return made up to 03/09/07; full list of members (8 pages)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Secretary resigned (1 page)
21 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
21 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
24 January 2007	Return made up to 03/09/06; full list of members (8 pages)
24 January 2007	Return made up to 03/09/06; full list of members (8 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
23 June 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
23 June 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
26 April 2006	Registered office changed on 26/04/06 from: 62 craddocks avenue, ashtead, surrey KT21 1PG (1 page)
26 April 2006	Registered office changed on 26/04/06 from: 62 craddocks avenue, ashtead, surrey KT21 1PG (1 page)
29 December 2005	New secretary appointed;new director appointed (3 pages)
29 December 2005	New secretary appointed;new director appointed (3 pages)
25 October 2005	Return made up to 03/09/05; full list of members (7 pages)
25 October 2005	Return made up to 03/09/05; full list of members (7 pages)
8 April 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
8 April 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
21 September 2004	Return made up to 03/09/04; full list of members (7 pages)
21 September 2004	Return made up to 03/09/04; full list of members (7 pages)
6 September 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
6 September 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
22 September 2003	Return made up to 03/09/03; full list of members (7 pages)
22 September 2003	Return made up to 03/09/03; full list of members (7 pages)
2 December 2002	Total exemption full accounts made up to 30 September 2002 (8 pages)
2 December 2002	Total exemption full accounts made up to 30 September 2002 (8 pages)
6 November 2002	Return made up to 03/09/02; full list of members (6 pages)
6 November 2002	Return made up to 03/09/02; full list of members (6 pages)
31 May 2002	New director appointed (6 pages)
31 May 2002	New director appointed (6 pages)
7 November 2001	Ad 16/10/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 November 2001	Ad 16/10/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Secretary resigned (1 page)
12 September 2001	New secretary appointed (2 pages)
3 September 2001	Incorporation (19 pages)
3 September 2001	Incorporation (19 pages)

Corpag Services (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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