Corporate Events International Ltd

Company Name	Corporate Events International Ltd
Company Status	Dissolved
Company Number	09405063
Category	Private Limited Company
Incorporation Date	26 January 2015(9 years, 3 months ago)
Dissolution Date	12 September 2023 (7 months, 2 weeks ago)
Previous Names	The Wedding Festival Company Limited and I Do Festivals Group Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Timothy Peter Stevens
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2019(4 years, 6 months after company formation)
Appointment Duration	4 years (closed 12 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 3 And 4 Trade City Avro Way Brooklands Business Park Weybridge KT13 0YF

Director Name	Mr Alexander James Kelly
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2021(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 12 September 2023)
Role	Financial Director
Country of Residence	England
Correspondence Address	Units 3 And 4 Trade City Avro Way Brooklands Business Park Weybridge KT13 0YF

Director Name	Mrs Sarah-Jane Williams
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Units 1-4 Trade City Brooklands Industrial Estate Weybridge Surrey KT13 0YF

Director Name	Mr Simon Paul Lebreton Williams
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(same day as company formation)
Role	Cheif Financial Officer
Country of Residence	England
Correspondence Address	Units 1-4 Trade City Brooklands Industrial Estate Weybridge Surrey KT13 0YF

Director Name	Max Lindsay
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(2 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Funtley Court 19 Funtley Hill Fareham Hampshire PO16 7UY

Director Name	Mr Kyle Steven Wilks
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(2 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 March 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	12 Funtley Court 19 Funtley Hill Fareham Hampshire PO16 7UY

Director Name	Mr Rowan Jon Bastable
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(2 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 April 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Funtley Court 19 Funtley Hill Fareham Hampshire PO16 7UY

Director Name	Mr Peter Brown
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2018(3 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 July 2019)
Role	Investor Director
Country of Residence	United Kingdom
Correspondence Address	5, Kiln Acre Wickham Road Fareham PO16 7JS

Director Name	Mr Steven John Turnbull
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2019(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 3 And 4 Trade City Avro Way Brooklands Business Park Weybridge KT13 0YF

Director Name	Mr Glen Spencer Sutton
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(5 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 3 And 4 Trade City Avro Way Brooklands Business Park Weybridge KT13 0YF

Location

Registered Address	Units 3 And 4 Trade City Avro Way Brooklands Business Park Weybridge KT13 0YF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Small
Accounts Year End	29 March

Charges

8 February 2019	Delivered on: 13 February 2019 Persons entitled: Peter Collins and Peter Isard Classification: A registered charge Particulars: For full details see charge deed.. All the equipment, plant, machinery, fittings, furniture described in schedule 1. Outstanding

Filing History

17 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
7 September 2020	Appointment of Mr Glen Spencer Sutton as a director on 1 September 2020 (2 pages)
2 March 2020	Confirmation statement made on 12 February 2020 with updates (4 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
20 September 2019	Director's details changed for Mr Timothy Peter Stevens on 20 September 2019 (2 pages)
4 September 2019	Termination of appointment of Sarah-Jane Williams as a director on 2 September 2019 (1 page)
4 September 2019	Termination of appointment of Simon Paul Lebreton Williams as a director on 2 September 2019 (1 page)
27 August 2019	Registered office address changed from 5, Kiln Acre Wickham Road Fareham PO16 7JS England to Units 1-4 Trade City Brooklands Industrial Estate Weybridge Surrey KT13 0YF on 27 August 2019 (1 page)
27 August 2019	Cessation of Simon Paul Lebreton Williams as a person with significant control on 23 August 2019 (1 page)
27 August 2019	Notification of Eventist Group Limited as a person with significant control on 23 August 2019 (2 pages)
27 August 2019	Previous accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
27 August 2019	Cessation of Sarah-Jane Williams as a person with significant control on 23 August 2019 (1 page)
23 August 2019	Appointment of Mr Timothy Peter Stevens as a director on 23 August 2019 (2 pages)
23 August 2019	Appointment of Mr Steven John Turnbull as a director on 23 August 2019 (2 pages)
23 July 2019	Termination of appointment of Peter Brown as a director on 23 July 2019 (1 page)
31 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-31 (3 pages)
30 April 2019	Director's details changed for Mr Simon Paul Lebreton Williams on 15 April 2019 (2 pages)
13 February 2019	Registration of charge 094050630001, created on 8 February 2019 (35 pages)
12 February 2019	Confirmation statement made on 12 February 2019 with updates (4 pages)
11 February 2019	Statement of capital following an allotment of shares on 30 October 2018 GBP 135.42 (3 pages)
11 February 2019	Confirmation statement made on 26 January 2019 with updates (4 pages)
21 January 2019	Registered office address changed from 12 Funtley Court 19 Funtley Hill Fareham Hampshire PO16 7UY to 5, Kiln Acre Wickham Road Fareham PO16 7JS on 21 January 2019 (1 page)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
10 October 2018	Statement of capital following an allotment of shares on 30 August 2018 GBP 135.42 (4 pages)
10 October 2018	Sub-division of shares on 30 August 2018 (6 pages)
20 September 2018	Change of share class name or designation (2 pages)
20 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
14 September 2018	Appointment of Mr Peter Brown as a director on 13 September 2018 (2 pages)
13 April 2018	Termination of appointment of Rowan Bastable as a director on 10 April 2018 (1 page)
13 April 2018	Termination of appointment of Kyle Wilks as a director on 31 March 2018 (1 page)
14 March 2018	Director's details changed for Mrs Sarah-Jane Williams on 14 March 2018 (2 pages)
23 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-21 (3 pages)
29 January 2018	Director's details changed for Ms Sarah-Jane Gouldbourne on 29 January 2018 (2 pages)
29 January 2018	Director's details changed for Mr Simon Paul Lebreton Williams on 29 January 2018 (2 pages)
29 January 2018	Director's details changed for Kyle Wilks on 29 January 2018 (2 pages)
29 January 2018	Change of details for Ms Sarah-Jane Gouldbourne as a person with significant control on 1 March 2017 (2 pages)
29 January 2018	Termination of appointment of Max Lindsay as a director on 12 January 2018 (1 page)
29 January 2018	Director's details changed for Ms Sarah-Jane Gouldbourne on 29 January 2018 (2 pages)
29 January 2018	Termination of appointment of Max Lindsay as a director on 12 January 2018 (1 page)
29 January 2018	Director's details changed for Ms Sarah-Jane Gouldbourne on 29 January 2018 (2 pages)
29 January 2018	Change of details for Mr Simon Paul Lebreton Williams as a person with significant control on 29 January 2018 (2 pages)
29 January 2018	Confirmation statement made on 26 January 2018 with updates (4 pages)
21 December 2017	Director's details changed for Mr Simon Paul Lebreton Williams on 1 November 2017 (4 pages)
14 November 2017	Appointment of Kyle Wilks as a director on 1 November 2017 (3 pages)
14 November 2017	Appointment of Rowan Bastable as a director on 1 November 2017 (3 pages)
14 November 2017	Appointment of Rowan Bastable as a director on 1 November 2017 (3 pages)
14 November 2017	Appointment of Kyle Wilks as a director on 1 November 2017 (3 pages)
3 November 2017	Registered office address changed from Fareham House 69 High Street Fareham Hampshire PO16 7BB England to 12 Funtley Court 19 Funtley Hill Fareham Hampshire PO16 7UY on 3 November 2017 (2 pages)
3 November 2017	Appointment of Max Lindsay as a director on 1 November 2017 (3 pages)
3 November 2017	Registered office address changed from Fareham House 69 High Street Fareham Hampshire PO16 7BB England to 12 Funtley Court 19 Funtley Hill Fareham Hampshire PO16 7UY on 3 November 2017 (2 pages)
3 November 2017	Appointment of Max Lindsay as a director on 1 November 2017 (3 pages)
14 August 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
14 August 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
20 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
26 October 2016	Accounts for a dormant company made up to 28 February 2015 (3 pages)
26 October 2016	Accounts for a dormant company made up to 28 February 2015 (3 pages)
25 October 2016	Current accounting period shortened from 31 January 2016 to 28 February 2015 (1 page)
25 October 2016	Current accounting period shortened from 31 January 2016 to 28 February 2015 (1 page)
8 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (4 pages)
8 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (4 pages)
27 October 2015	Registered office address changed from 229 West Street Fareham Hampshire PO16 0HZ England to Fareham House 69 High Street Fareham Hampshire PO16 7BB on 27 October 2015 (1 page)
27 October 2015	Director's details changed for Ms Sarah-Jane Gouldbourne on 6 October 2015 (2 pages)
27 October 2015	Director's details changed for Ms Sarah-Jane Gouldbourne on 6 October 2015 (2 pages)
27 October 2015	Director's details changed for Ms Sarah-Jane Gouldbourne on 6 October 2015 (2 pages)
27 October 2015	Registered office address changed from 229 West Street Fareham Hampshire PO16 0HZ England to Fareham House 69 High Street Fareham Hampshire PO16 7BB on 27 October 2015 (1 page)
26 January 2015	Incorporation Statement of capital on 2015-01-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (35 pages)
26 January 2015	Incorporation Statement of capital on 2015-01-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (35 pages)

Corporate Events International Ltd

Business Activity

Directors

Location

Accounts

Charges

Filing History

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