Company NameCorporate Installs Limited
DirectorMark Andrew Eden
Company StatusActive
Company Number06364535
CategoryPrivate Limited Company
Incorporation Date7 September 2007(16 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Mark Andrew Eden
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2007(same day as company formation)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence AddressC/O Able & Young Ltd, Airport House Purley Way
Croydon
Surrey
CR0 0XZ
Secretary NameValerie Brent
NationalityBritish
StatusCurrent
Appointed07 September 2007(same day as company formation)
RoleAdministrator
Correspondence Address6 Willowdene
Brentwood
Essex
CM15 9JQ
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed07 September 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed07 September 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressC/O Able & Young Ltd, Airport House
Purley Way
Croydon
Surrey
CR0 0XZ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Mark Andrew Eden
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,634
Cash£15,338
Current Liabilities£23,196

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return7 September 2023 (7 months, 3 weeks ago)
Next Return Due21 September 2024 (4 months, 3 weeks from now)

Filing History

10 November 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
30 September 2020Micro company accounts made up to 30 September 2019 (3 pages)
10 October 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
13 December 2018Director's details changed for Mr Mark Andrew Eden on 1 April 2018 (2 pages)
17 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
11 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
7 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
6 March 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
6 March 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
9 September 2016Registered office address changed from C/O Ashferns, Sbc House Restmor Way Wallington Surrey SM6 7AH to C/O Able & Young Ltd, Airport House Purley Way Croydon Surrey CR0 0XZ on 9 September 2016 (1 page)
9 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
9 September 2016Registered office address changed from C/O Ashferns, Sbc House Restmor Way Wallington Surrey SM6 7AH to C/O Able & Young Ltd, Airport House Purley Way Croydon Surrey CR0 0XZ on 9 September 2016 (1 page)
9 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
3 April 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
3 April 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
13 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-13
  • GBP 1
(4 pages)
13 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-13
  • GBP 1
(4 pages)
13 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-13
  • GBP 1
(4 pages)
18 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
(4 pages)
10 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
(4 pages)
10 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
(4 pages)
20 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
(4 pages)
9 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
(4 pages)
9 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
(4 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
9 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
9 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
9 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
23 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
22 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
22 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
17 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 September 2010Director's details changed for Mark Andrew Eden on 1 October 2009 (2 pages)
10 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
10 September 2010Director's details changed for Mark Andrew Eden on 1 October 2009 (2 pages)
10 September 2010Director's details changed for Mark Andrew Eden on 1 October 2009 (2 pages)
10 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
10 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
27 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 October 2009Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
16 October 2009Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
16 October 2009Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
8 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 October 2008Return made up to 07/09/08; full list of members (3 pages)
17 October 2008Return made up to 07/09/08; full list of members (3 pages)
1 October 2007New director appointed (2 pages)
1 October 2007New secretary appointed (2 pages)
1 October 2007Secretary resigned (1 page)
1 October 2007New secretary appointed (2 pages)
1 October 2007Secretary resigned (1 page)
1 October 2007Director resigned (1 page)
1 October 2007Director resigned (1 page)
1 October 2007New director appointed (2 pages)
7 September 2007Incorporation (17 pages)
7 September 2007Incorporation (17 pages)