London
SW7 4AG
Director Name | Mrs Anna Van Ryneveld Edwards |
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Date of Birth | May 1983 (Born 40 years ago) |
Nationality | Australian,South Afr |
Status | Current |
Appointed | 01 August 2017(2 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Insurance |
Country of Residence | South Africa |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Mr Michael John Thorpe |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 April 2019(4 years after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Mr Arthur Howard Goldberg |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Robert Andrew Conroy |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 29 October 2015(7 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 June 2017) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Website | correlation.eu |
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Email address | [email protected] |
Telephone | 020 70360416 |
Telephone region | London |
Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 16 March 2024 (1 week, 6 days ago) |
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Next Return Due | 30 March 2025 (1 year from now) |
22 March 2024 | Confirmation statement made on 16 March 2024 with no updates (3 pages) |
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29 September 2023 | Accounts for a small company made up to 31 December 2022 (11 pages) |
11 April 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
29 March 2023 | Appointment of Mr Sean Jones as a director on 1 January 2023 (2 pages) |
27 March 2023 | Termination of appointment of Michael John Thorpe as a director on 31 December 2022 (1 page) |
27 March 2023 | Appointment of Mr Noel Van Rensburg as a director on 1 January 2023 (2 pages) |
7 December 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
24 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
28 September 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
28 April 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
18 December 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
1 September 2020 | Director's details changed for Mr Michael John Thorpe on 1 September 2020 (2 pages) |
30 April 2020 | Confirmation statement made on 16 March 2020 with updates (4 pages) |
13 December 2019 | Withdrawal of a person with significant control statement on 13 December 2019 (2 pages) |
13 December 2019 | Notification of Twothreebird Holdings Limited as a person with significant control on 4 December 2019 (2 pages) |
8 October 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
29 April 2019 | Appointment of Mr Michael John Thorpe as a director on 9 April 2019 (2 pages) |
29 April 2019 | Termination of appointment of Arthur Howard Goldberg as a director on 9 April 2018 (1 page) |
26 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
2 October 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
27 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
6 February 2018 | Director's details changed for Mr Arthur Howard Goldberg on 2 January 2018 (2 pages) |
2 October 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
2 October 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
24 August 2017 | Appointment of Mrs Anna Van Ryneveld Edwards as a director on 1 August 2017 (2 pages) |
24 August 2017 | Appointment of Mrs Anna Van Ryneveld Edwards as a director on 1 August 2017 (2 pages) |
28 June 2017 | Termination of appointment of Robert Andrew Conroy as a director on 21 June 2017 (1 page) |
28 June 2017 | Termination of appointment of Robert Andrew Conroy as a director on 21 June 2017 (1 page) |
27 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
27 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
14 December 2016 | Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 14 December 2016 (1 page) |
14 December 2016 | Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 14 December 2016 (1 page) |
9 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
14 June 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
14 June 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
21 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Statement of capital following an allotment of shares on 1 January 2016
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21 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Statement of capital following an allotment of shares on 1 January 2016
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24 November 2015 | Appointment of Robert Andrew Conroy as a director on 29 October 2015 (2 pages) |
24 November 2015 | Appointment of Robert Andrew Conroy as a director on 29 October 2015 (2 pages) |
24 November 2015 | Appointment of Theodore Wilhelm Grobler as a director on 29 October 2015 (2 pages) |
24 November 2015 | Appointment of Theodore Wilhelm Grobler as a director on 29 October 2015 (2 pages) |
16 March 2015 | Incorporation Statement of capital on 2015-03-16
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16 March 2015 | Incorporation Statement of capital on 2015-03-16
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