About

Registered Number: 03445357
Date of Incorporation: 06/10/1997 (22 years and 5 months ago)
Company Status: Active
Registered Address: Walnut Tree House, Mill Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LW

 

Corporate International Ltd was registered on 06 October 1997 and has its registered office in Henley On Thames, Oxfordshire, it's status is listed as "Active". We don't currently know the number of employees at this business. Pelling, Clare Fiona, Pelling, Timothy Gordon, Kanerick, Alan, Kanerick, Naomi, Sorsky, Elliott Richard, Kanerick, Robert Philip, Woolfe, Elaine are listed as directors of the business.

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
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.