Founded in 1997, Corporate Edge Group Ltd have registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Dhadwar, Perninderjit Singh, Masselds, Jillian Susan Ruth, Morreale, Tony, Smart, Justin Matthew, Watson, Stephen, Alexander, Ann Jennifer, Bicknell, Richard Ian, Hall, Charles Jonathan, Inskip, Irene Mary, Levy, Michael, Lodge, Creenagh Margaret, Maclaverty, Alex, Ratcliffe, Simon John, Sampson, Peter Steer, Sherman, Ian, Wyley, Hannah Marie in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALEXANDER, Ann Jennifer | 22 April 1997 | 31 December 2001 | 1 |
| BICKNELL, Richard Ian | 22 April 1997 | 31 December 2002 | 1 |
| HALL, Charles Jonathan | 01 November 2000 | 27 February 2004 | 1 |
| INSKIP, Irene Mary | 22 April 1997 | 18 May 2005 | 1 |
| LEVY, Michael | 24 March 1997 | 28 August 2009 | 1 |
| LODGE, Creenagh Margaret | 24 March 1997 | 10 September 2007 | 1 |
| MACLAVERTY, Alex | 01 July 2014 | 22 March 2017 | 1 |
| RATCLIFFE, Simon John | 01 November 2000 | 14 November 2003 | 1 |
| SAMPSON, Peter Steer | 24 March 1997 | 27 February 2004 | 1 |
| SHERMAN, Ian | 22 April 1997 | 31 July 2007 | 1 |
| WYLEY, Hannah Marie | 01 November 2000 | 30 June 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DHADWAR, Perninderjit Singh | 31 March 2008 | 25 January 2011 | 1 |
| MASSELDS, Jillian Susan Ruth | 04 April 2008 | 21 November 2008 | 1 |
| MORREALE, Tony | 01 July 2014 | 19 January 2016 | 1 |
| SMART, Justin Matthew | 22 January 2010 | 25 January 2011 | 1 |
| WATSON, Stephen | 04 July 2014 | 20 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 February 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 26 February 2019 | |
| AA - Annual Accounts | 12 October 2018 | |
| TM02 - Termination of appointment of secretary | 20 March 2018 | |
| CH01 - Change of particulars for director | 20 March 2018 | |
| CS01 - N/A | 13 February 2018 | |
| AA - Annual Accounts | 02 November 2017 | |
| TM01 - Termination of appointment of director | 23 March 2017 | |
| TM01 - Termination of appointment of director | 23 March 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| AR01 - Annual Return | 22 February 2016 | |
| TM02 - Termination of appointment of secretary | 19 January 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| AA - Annual Accounts | 17 March 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| AP01 - Appointment of director | 04 August 2014 | |
| AP01 - Appointment of director | 04 August 2014 | |
| AP03 - Appointment of secretary | 04 August 2014 | |
| AP03 - Appointment of secretary | 04 July 2014 | |
| AP01 - Appointment of director | 04 July 2014 | |
| TM02 - Termination of appointment of secretary | 04 July 2014 | |
| AR01 - Annual Return | 28 March 2014 | |
| AA - Annual Accounts | 25 February 2014 | |
| AD01 - Change of registered office address | 24 October 2013 | |
| MR04 - N/A | 29 July 2013 | |
| MR04 - N/A | 29 July 2013 | |
| MR04 - N/A | 29 July 2013 | |
| MR04 - N/A | 16 May 2013 | |
| AA - Annual Accounts | 02 April 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| TM01 - Termination of appointment of director | 29 November 2012 | |
| AP01 - Appointment of director | 29 November 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| TM01 - Termination of appointment of director | 30 January 2012 | |
| AD01 - Change of registered office address | 24 January 2012 | |
| AD01 - Change of registered office address | 05 January 2012 | |
| TM01 - Termination of appointment of director | 21 October 2011 | |
| CH03 - Change of particulars for secretary | 23 September 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| AA - Annual Accounts | 25 March 2011 | |
| TM02 - Termination of appointment of secretary | 31 January 2011 | |
| TM02 - Termination of appointment of secretary | 31 January 2011 | |
| TM01 - Termination of appointment of director | 15 November 2010 | |
| TM01 - Termination of appointment of director | 09 September 2010 | |
| AP01 - Appointment of director | 09 September 2010 | |
| TM01 - Termination of appointment of director | 12 April 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| AP01 - Appointment of director | 24 February 2010 | |
| TM01 - Termination of appointment of director | 23 February 2010 | |
| TM02 - Termination of appointment of secretary | 23 February 2010 | |
| AP03 - Appointment of secretary | 22 February 2010 | |
| RESOLUTIONS - N/A | 25 November 2009 | |
| CC04 - Statement of companies objects | 25 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 23 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2009 | |
| 363a - Annual Return | 27 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2008 | |
| RESOLUTIONS - N/A | 25 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| 353 - Register of members | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 395 - Particulars of a mortgage or charge | 25 January 2008 | |
| 225 - Change of Accounting Reference Date | 18 December 2007 | |
| 395 - Particulars of a mortgage or charge | 14 November 2007 | |
| 287 - Change in situation or address of Registered Office | 22 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
| 395 - Particulars of a mortgage or charge | 07 August 2007 | |
| AA - Annual Accounts | 21 June 2007 | |
| 363a - Annual Return | 13 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363a - Annual Return | 22 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 363s - Annual Return | 12 March 2005 | |
| AA - Annual Accounts | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2003 | |
| AAMD - Amended Accounts | 28 May 2003 | |
| AA - Annual Accounts | 08 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2003 | |
| 363s - Annual Return | 25 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2002 | |
| AA - Annual Accounts | 22 October 2002 | |
| 363s - Annual Return | 26 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2001 | |
| AA - Annual Accounts | 24 October 2001 | |
| CERTNM - Change of name certificate | 14 March 2001 | |
| 363s - Annual Return | 06 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| AA - Annual Accounts | 25 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2000 | |
| 363s - Annual Return | 09 March 2000 | |
| AA - Annual Accounts | 15 July 1999 | |
| 363s - Annual Return | 24 February 1999 | |
| AA - Annual Accounts | 09 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1998 | |
| 363s - Annual Return | 12 March 1998 | |
| CERTNM - Change of name certificate | 15 December 1997 | |
| 225 - Change of Accounting Reference Date | 23 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1997 | |
| 287 - Change in situation or address of Registered Office | 04 June 1997 | |
| 395 - Particulars of a mortgage or charge | 01 May 1997 | |
| 395 - Particulars of a mortgage or charge | 01 May 1997 | |
| CERTNM - Change of name certificate | 21 April 1997 | |
| NEWINC - New incorporation documents | 13 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 November 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 24 January 2008 | Fully Satisfied |
N/A |
| Debenture | 07 November 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 30 July 2007 | Fully Satisfied |
N/A |
| Debenture | 23 April 1997 | Fully Satisfied |
N/A |
| Guarantee and debenture | 23 April 1997 | Fully Satisfied |
N/A |
