About

Registered Number: 03445357
Date of Incorporation: 06/10/1997 (23 years and 6 months ago)
Company Status: Active
Registered Address: Walnut Tree House, Mill Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LW

 

Corporate International Ltd was founded on 06 October 1997 and are based in Oxfordshire, it has a status of "Active". There are 3 directors listed as Pelling, Clare Fiona, Kanerick, Alan, Kanerick, Naomi for the business at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PELLING, Clare Fiona 20 June 2003 - 1
Secretary Name Appointed Resigned Total Appointments
KANERICK, Alan 12 May 1999 30 November 1999 1
KANERICK, Naomi 30 November 1999 20 June 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy Gordon Pelling/
1941-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 02 January 2020
CS01 - N/A 29 October 2019
MR04 - N/A 25 October 2019
MR04 - N/A 25 October 2019
MR05 - N/A 17 October 2019
MR05 - N/A 17 October 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 09 November 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 07 October 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 03 November 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 10 October 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 10 October 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 10 November 2009
AAMD - Amended Accounts 29 April 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 15 February 2008
363a - Annual Return 26 October 2007
AA - Annual Accounts 05 March 2007
363a - Annual Return 13 October 2006
AA - Annual Accounts 27 February 2006
363a - Annual Return 07 December 2005
287 - Change in situation or address of Registered Office 07 December 2005
287 - Change in situation or address of Registered Office 07 December 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 22 October 2004
363s - Annual Return 12 November 2003
288b - Notice of resignation of directors or secretaries 04 November 2003
225 - Change of Accounting Reference Date 02 October 2003
287 - Change in situation or address of Registered Office 21 August 2003
287 - Change in situation or address of Registered Office 29 July 2003
288b - Notice of resignation of directors or secretaries 28 July 2003
288b - Notice of resignation of directors or secretaries 28 July 2003
288a - Notice of appointment of directors or secretaries 28 July 2003
288a - Notice of appointment of directors or secretaries 28 July 2003
363s - Annual Return 27 June 2003
363s - Annual Return 27 June 2003
AA - Annual Accounts 21 June 2003
395 - Particulars of a mortgage or charge 24 April 2003
AA - Annual Accounts 04 December 2002
AA - Annual Accounts 03 January 2002
287 - Change in situation or address of Registered Office 24 October 2001
AA - Annual Accounts 12 October 2001
AA - Annual Accounts 12 October 2001
363a - Annual Return 12 October 2001
363a - Annual Return 12 October 2001
AC92 - N/A 08 October 2001
GAZ2 - Second notification of strike-off action in London Gazette 24 July 2001
GAZ1 - First notification of strike-off action in London Gazette 03 April 2001
395 - Particulars of a mortgage or charge 21 March 2000
288a - Notice of appointment of directors or secretaries 06 December 1999
288b - Notice of resignation of directors or secretaries 06 December 1999
DISS40 - Notice of striking-off action discontinued 18 May 1999
363a - Annual Return 18 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
GAZ1 - First notification of strike-off action in London Gazette 23 March 1999
288b - Notice of resignation of directors or secretaries 13 February 1998
288b - Notice of resignation of directors or secretaries 29 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 1997
288a - Notice of appointment of directors or secretaries 28 October 1997
288b - Notice of resignation of directors or secretaries 12 October 1997
288a - Notice of appointment of directors or secretaries 12 October 1997
288b - Notice of resignation of directors or secretaries 12 October 1997
NEWINC - New incorporation documents 06 October 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 April 2003 Fully Satisfied

N/A

Legal charge 10 March 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.