Company NameCorporate Technology & Investments Limited
DirectorMaxim Kalyuzhny
Company StatusActive
Company Number06522572
CategoryPrivate Limited Company
Incorporation Date4 March 2008(16 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Maxim Kalyuzhny
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2008(same day as company formation)
RoleLegal Consultant
Country of ResidenceEngland
Correspondence Address64-65 Vincent Square
London
SW1P 2NU
Secretary NameMwlaw Services Limited (Corporation)
StatusResigned
Appointed04 March 2008(same day as company formation)
Correspondence AddressSecond Floor 11 Pilgrim Steet
London
EC4V 6RN

Location

Registered Address64-65 Vincent Square
London
SW1P 2NU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

2 at £1Corintech Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£199,208
Cash£106,890
Current Liabilities£86,591

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return11 December 2023 (4 months, 2 weeks ago)
Next Return Due25 December 2024 (8 months from now)

Filing History

24 December 2023Confirmation statement made on 11 December 2023 with no updates (3 pages)
4 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
13 March 2023Confirmation statement made on 11 December 2022 with no updates (3 pages)
26 January 2023Micro company accounts made up to 31 March 2022 (3 pages)
17 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
13 December 2021Confirmation statement made on 11 December 2021 with no updates (3 pages)
14 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
10 December 2020Accounts for a dormant company made up to 31 March 2020 (3 pages)
20 January 2020Confirmation statement made on 11 December 2019 with no updates (3 pages)
14 January 2020Termination of appointment of Mwlaw Services Limited as a secretary on 1 May 2019 (1 page)
14 January 2020Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN to 64-65 Vincent Square London SW1P 2NU on 14 January 2020 (1 page)
17 December 2019Micro company accounts made up to 31 March 2019 (3 pages)
17 December 2018Micro company accounts made up to 31 March 2018 (3 pages)
11 December 2018Confirmation statement made on 11 December 2018 with updates (4 pages)
6 March 2018Confirmation statement made on 4 March 2018 with no updates (3 pages)
13 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
2 October 2017Director's details changed for Mr Maxim Kalyuzhny on 1 October 2017 (2 pages)
2 October 2017Director's details changed for Mr Maxim Kalyuzhny on 1 October 2017 (2 pages)
3 April 2017Confirmation statement made on 4 March 2017 with updates (6 pages)
3 April 2017Confirmation statement made on 4 March 2017 with updates (6 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
(4 pages)
17 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
(4 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
(4 pages)
26 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
(4 pages)
26 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
(4 pages)
23 February 2015Director's details changed for Mr Maxim Kalyuzhny on 23 February 2015 (2 pages)
23 February 2015Director's details changed for Mr Maxim Kalyuzhny on 23 February 2015 (2 pages)
28 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
(4 pages)
31 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
(4 pages)
31 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
(4 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
13 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
13 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
30 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
30 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
14 March 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 March 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 November 2011Director's details changed for Mr Maxim Kalyuzhny on 17 July 2011 (2 pages)
28 November 2011Director's details changed for Mr Maxim Kalyuzhny on 17 July 2011 (2 pages)
3 June 2011Secretary's details changed for Mwlaw Services Limited on 31 May 2011 (2 pages)
3 June 2011Secretary's details changed for Mwlaw Services Limited on 31 May 2011 (2 pages)
27 May 2011Registered office address changed from Fifth Floor Imperial House, 15-19 Kingsway London WC2B 6UN United Kingdom on 27 May 2011 (1 page)
27 May 2011Registered office address changed from Fifth Floor Imperial House, 15-19 Kingsway London WC2B 6UN United Kingdom on 27 May 2011 (1 page)
17 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
17 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
17 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
26 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
18 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
18 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
2 March 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
2 March 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
24 February 2010Secretary's details changed for Gmrlaw Services Limited on 19 February 2010 (1 page)
24 February 2010Secretary's details changed for Gmrlaw Services Limited on 19 February 2010 (1 page)
30 October 2009Registered office address changed from Fifth Floor, Imperial House 15-19 Kingsway London WC2B 6UN England on 30 October 2009 (1 page)
30 October 2009Registered office address changed from Fifth Floor, Imperial House 15-19 Kingsway London WC2B 6UN England on 30 October 2009 (1 page)
2 September 2009Director's change of particulars / maxim kalyuzhny / 02/09/2009 (1 page)
2 September 2009Director's change of particulars / maxim kalyuzhny / 02/09/2009 (1 page)
8 April 2009Return made up to 04/03/09; full list of members (3 pages)
8 April 2009Return made up to 04/03/09; full list of members (3 pages)
4 March 2008Incorporation (30 pages)
4 March 2008Incorporation (30 pages)