| Company Name | Corporate Research Ltd |
|---|---|
| Director | Pedro Tavares |
| Company Status | Active |
| Company Number | 06958078 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2009(14 years, 9 months ago) |
| Previous Name | Corporate Risk Research Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Pedro Tavares |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 09 July 2009(same day as company formation) |
| Role | Banking |
| Country of Residence | England |
| Correspondence Address | 1 Poultry London EC2R 8EJ |
| Secretary Name | Mrs Alexandra Oliveira |
|---|---|
| Nationality | Portuguese |
| Status | Current |
| Appointed | 10 September 2009(2 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Healthcare |
| Correspondence Address | 26 Sarre Road London NW2 3SL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Greenacres Hendon Lane London N3 3SF |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2009(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Poultry London EC2R 8EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alexandra Oliveira 50.00% Ordinary B |
|---|---|
| 100 at £0.5 | Alexandra Oliveira 25.00% Ordinary A |
| 100 at £0.5 | Pedro Alexandre Cadinha Tavares 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £300 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (3 weeks, 2 days from now) |
Filing History
| 31 July 2023 | Micro company accounts made up to 31 July 2022 (2 pages) |
|---|---|
| 6 May 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
| 26 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
| 14 June 2022 | Micro company accounts made up to 31 July 2021 (2 pages) |
| 10 August 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
| 21 April 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
| 17 March 2021 | Resolutions
|
| 3 October 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 29 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 11 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 1 November 2018 | Registered office address changed from 68 King William Street London EC4N 7DZ United Kingdom to 1 Poultry London EC2R 8EJ on 1 November 2018 (1 page) |
| 17 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 12 June 2018 | Director's details changed for Dr Pedro Alexandre Cadinha Tavares on 11 June 2018 (2 pages) |
| 11 June 2018 | Change of details for Mrs Alexandra Maria Rolo Oliveira as a person with significant control on 11 June 2018 (2 pages) |
| 11 June 2018 | Secretary's details changed for Mrs Alexandra Maria Rolo De Oliveira on 11 June 2018 (1 page) |
| 11 June 2018 | Registered office address changed from C/O Pedro Tavares 26 Sarre Road London NW2 3SL to 68 King William Street London EC4N 7DZ on 11 June 2018 (1 page) |
| 12 May 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 29 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 30 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 30 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 4 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 4 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 30 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 30 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 13 November 2015 | Secretary's details changed for Mrs Alexandra Maria Oliveira on 12 November 2015 (1 page) |
| 13 November 2015 | Secretary's details changed for Mrs Alexandra Maria Oliveira on 12 November 2015 (1 page) |
| 19 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-19
|
| 19 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-19
|
| 13 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 13 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 19 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 27 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 23 August 2013 | Register inspection address has been changed from C/O Pedro Tavares 506 Belvedere Heights Lisson Grove London NW8 8HZ United Kingdom (1 page) |
| 23 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 23 August 2013 | Register inspection address has been changed from C/O Pedro Tavares 506 Belvedere Heights Lisson Grove London NW8 8HZ United Kingdom (1 page) |
| 23 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 29 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 29 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 23 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 29 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 29 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 1 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 30 July 2011 | Director's details changed for Dr Pedro Alexandre Cadinha Tavares on 1 July 2011 (2 pages) |
| 30 July 2011 | Director's details changed for Dr Pedro Alexandre Cadinha Tavares on 1 July 2011 (2 pages) |
| 30 July 2011 | Secretary's details changed for Mrs Alexandra Maria Oliveira on 1 July 2011 (1 page) |
| 30 July 2011 | Secretary's details changed for Mrs Alexandra Maria Oliveira on 1 July 2011 (1 page) |
| 30 July 2011 | Director's details changed for Dr Pedro Alexandre Cadinha Tavares on 1 July 2011 (2 pages) |
| 30 July 2011 | Secretary's details changed for Mrs Alexandra Maria Oliveira on 1 July 2011 (1 page) |
| 11 April 2011 | Registered office address changed from 506 Belvedere Heights London NW8 8HZ on 11 April 2011 (1 page) |
| 11 April 2011 | Registered office address changed from 506 Belvedere Heights London NW8 8HZ on 11 April 2011 (1 page) |
| 11 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Register inspection address has been changed (1 page) |
| 15 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Register inspection address has been changed (1 page) |
| 2 October 2009 | Ad 10/09/09\gbp si 200@1=200\gbp ic 1/201\ (2 pages) |
| 2 October 2009 | Ad 10/09/09\gbp si 200@1=200\gbp ic 1/201\ (2 pages) |
| 2 October 2009 | Secretary appointed mrs alexandra maria oliveira (1 page) |
| 2 October 2009 | Secretary appointed mrs alexandra maria oliveira (1 page) |
| 21 July 2009 | Director appointed dr pedro alexandre cadinha tavares (2 pages) |
| 21 July 2009 | Director appointed dr pedro alexandre cadinha tavares (2 pages) |
| 15 July 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 15 July 2009 | Appointment terminated director barbara kahan (1 page) |
| 15 July 2009 | Appointment terminated director barbara kahan (1 page) |
| 15 July 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 9 July 2009 | Incorporation (17 pages) |
| 9 July 2009 | Incorporation (17 pages) |