| Company Name | Corporate Print Limited |
|---|---|
| Director | Warren Robert Leaddley |
| Company Status | Active |
| Company Number | 04495137 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2002(21 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Mr Warren Robert Leaddley |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Coniston Road Whitton Twickenham TW2 7HH |
| Secretary Name | Susan Leaddley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2009(6 years, 5 months after company formation) |
| Appointment Duration | 15 years, 4 months |
| Role | Co Secretary |
| Correspondence Address | 25 Coniston Road Whitton Twickenham Middlesex TW2 7HH |
| Director Name | Peter Ballard |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Manse Martinsend Lane Great Missenden Buckinghamshire HP16 9BH |
| Secretary Name | Peter Ballard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2003(6 months, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 31 August 2008) |
| Role | Company Director |
| Correspondence Address | The Old Manse Martinsend Lane Great Missenden Buckinghamshire HP16 9BH |
| Director Name | STL Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
| Secretary Name | STL Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Contact
| Telephone | 020 85790122 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 12 Spring Bridge Road Ealing London W5 2AA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Warren Robert Leaddley 90.91% Ordinary |
|---|---|
| 10 at £1 | Yellow Ink LTD 9.09% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £158,021 |
| Cash | £41,678 |
| Current Liabilities | £48,376 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 5 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 25 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months from now) |
Filing History
| 31 August 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
|---|---|
| 28 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 1 September 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 31 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 3 September 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 28 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 17 August 2020 | Confirmation statement made on 25 July 2020 with updates (4 pages) |
| 30 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 6 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 31 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 30 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 1 October 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 8 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 21 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 26 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 26 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 11 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 10 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 15 September 2010 | Director's details changed for Warren Robert Leaddley on 25 July 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Director's details changed for Warren Robert Leaddley on 25 July 2010 (2 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 17 September 2009 | Appointment terminated secretary peter ballard (1 page) |
| 17 September 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 17 September 2009 | Appointment terminated secretary peter ballard (1 page) |
| 12 August 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 18 February 2009 | Secretary appointed susan leaddley (2 pages) |
| 18 February 2009 | Secretary appointed susan leaddley (2 pages) |
| 7 October 2008 | Appointment terminated director peter ballard (1 page) |
| 7 October 2008 | Appointment terminated director peter ballard (1 page) |
| 18 September 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 4 September 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 4 September 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 24 August 2007 | Return made up to 25/07/07; no change of members (7 pages) |
| 24 August 2007 | Return made up to 25/07/07; no change of members (7 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 55 new broadway ealing london W5 5AH (1 page) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 55 new broadway ealing london W5 5AH (1 page) |
| 7 September 2006 | Return made up to 25/07/06; full list of members (7 pages) |
| 7 September 2006 | Return made up to 25/07/06; full list of members (7 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 13 October 2005 | Return made up to 25/07/05; full list of members (7 pages) |
| 13 October 2005 | Return made up to 25/07/05; full list of members (7 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 13 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 13 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 19 February 2004 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 19 February 2004 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 27 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 27 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 21 August 2003 | Ad 15/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 August 2003 | Ad 15/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 March 2003 | New secretary appointed (2 pages) |
| 2 March 2003 | New secretary appointed (2 pages) |
| 27 August 2002 | New director appointed (2 pages) |
| 27 August 2002 | New director appointed (2 pages) |
| 8 August 2002 | Secretary resigned (1 page) |
| 8 August 2002 | Secretary resigned (1 page) |
| 8 August 2002 | Director resigned (1 page) |
| 8 August 2002 | New director appointed (2 pages) |
| 8 August 2002 | Director resigned (1 page) |
| 8 August 2002 | New director appointed (2 pages) |
| 25 July 2002 | Incorporation (19 pages) |
| 25 July 2002 | Incorporation (19 pages) |