Company NameCorporeal Consulting Limited
DirectorsJoanne Williams and Todd Rothwell Williams
Company StatusActive
Company Number07011017
CategoryPrivate Limited Company
Incorporation Date7 September 2009(14 years, 7 months ago)

Business Activity

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

Directors

Director NameJoanne Williams
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2010(1 year after company formation)
Appointment Duration13 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBasement Flat 112 Fordwych Road
London
NW2 3NL
Director NameMr Todd Rothwell Williams
Date of BirthApril 1968 (Born 56 years ago)
NationalityAustralian
StatusCurrent
Appointed31 May 2018(8 years, 8 months after company formation)
Appointment Duration5 years, 10 months
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address76 Fairacres Road
Oxford
OX4 1TG
Director NameTodd Rothwell Williams
Date of BirthApril 1968 (Born 56 years ago)
NationalityAustralian
StatusResigned
Appointed07 September 2009(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressBasement Flat 112 Fordwych Road
London
NW2 3NL

Contact

Telephone020 77233302
Telephone regionLondon

Location

Registered Address1 Floor
244 Edgware Road
London
W2 1DS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Joanne Williams
100.00%
Ordinary

Financials

Year2014
Net Worth£7,458
Cash£10,908
Current Liabilities£4,110

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 Return7 September 2023 (7 months, 2 weeks ago)
Next Return Due21 September 2024 (5 months from now)

Filing History

31 January 2024Micro company accounts made up to 31 March 2023 (4 pages)
11 September 2023Confirmation statement made on 7 September 2023 with no updates (3 pages)
9 March 2023Micro company accounts made up to 31 March 2022 (4 pages)
22 September 2022Confirmation statement made on 7 September 2022 with no updates (3 pages)
31 January 2022Micro company accounts made up to 31 March 2021 (4 pages)
14 September 2021Confirmation statement made on 7 September 2021 with no updates (3 pages)
24 February 2021Micro company accounts made up to 31 March 2020 (5 pages)
15 September 2020Confirmation statement made on 7 September 2020 with updates (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
27 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
18 June 2019Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
8 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
28 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
31 May 2018Appointment of Mr Todd Rothwell Williams as a director on 31 May 2018 (2 pages)
4 January 2018Amended total exemption small company accounts made up to 30 September 2016 (5 pages)
11 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
20 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
9 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(3 pages)
13 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(3 pages)
13 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(3 pages)
18 February 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 February 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(3 pages)
8 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(3 pages)
8 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(3 pages)
18 March 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 March 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(3 pages)
17 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(3 pages)
17 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(3 pages)
26 April 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 April 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
22 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
22 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
5 January 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 January 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
26 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
26 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
3 June 2011Appointment of Joanne Williams as a director (3 pages)
3 June 2011Termination of appointment of Todd Williams as a director (2 pages)
3 June 2011Appointment of Joanne Williams as a director (3 pages)
3 June 2011Termination of appointment of Todd Williams as a director (2 pages)
14 April 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 April 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 October 2010Director's details changed for Todd Rothwell Williams on 7 September 2010 (2 pages)
8 October 2010Director's details changed for Todd Rothwell Williams on 7 September 2010 (2 pages)
8 October 2010Director's details changed for Todd Rothwell Williams on 7 September 2010 (2 pages)
8 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
8 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
7 September 2009Incorporation (12 pages)
7 September 2009Incorporation (12 pages)