About

Registered Number: 01441972
Date of Incorporation: 03/08/1979 (44 years and 8 months ago)
Company Status: Active
Registered Address: 38 Chesterfield Road, Chiswick, London, W4 3HQ

 

Established in 1979, Corporate Structuring Ltd have registered office in London, it's status at Companies House is "Active". There is only one director listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Caroline Mary N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 06 May 2020
CS01 - N/A 29 December 2019
AA - Annual Accounts 26 July 2019
CS01 - N/A 01 January 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 29 December 2017
AA - Annual Accounts 19 December 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 28 December 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 10 November 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 02 January 2015
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 03 January 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 02 January 2009
AA - Annual Accounts 19 June 2008
395 - Particulars of a mortgage or charge 11 June 2008
395 - Particulars of a mortgage or charge 09 April 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 04 July 2007
395 - Particulars of a mortgage or charge 04 April 2007
363s - Annual Return 07 March 2007
AA - Annual Accounts 02 February 2007
395 - Particulars of a mortgage or charge 22 June 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 24 December 2004
AA - Annual Accounts 04 November 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 16 January 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 01 February 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 28 January 2001
363s - Annual Return 05 January 2001
363s - Annual Return 06 January 2000
AA - Annual Accounts 04 November 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 28 January 1998
363s - Annual Return 09 January 1998
363s - Annual Return 06 January 1997
AA - Annual Accounts 06 January 1997
287 - Change in situation or address of Registered Office 13 May 1996
363s - Annual Return 16 April 1996
AA - Annual Accounts 23 February 1996
AUD - Auditor's letter of resignation 22 January 1995
AA - Annual Accounts 17 January 1995
363s - Annual Return 09 January 1995
RESOLUTIONS - N/A 14 March 1994
RESOLUTIONS - N/A 14 March 1994
363s - Annual Return 14 March 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 11 February 1993
AA - Annual Accounts 02 February 1993
287 - Change in situation or address of Registered Office 01 February 1993
AA - Annual Accounts 30 March 1992
287 - Change in situation or address of Registered Office 08 January 1992
363b - Annual Return 07 January 1992
363(287) - N/A 07 January 1992
AA - Annual Accounts 27 June 1991
363a - Annual Return 29 April 1991
AA - Annual Accounts 16 May 1990
363 - Annual Return 25 January 1990
CERTNM - Change of name certificate 26 October 1989
AA - Annual Accounts 24 July 1989
AA - Annual Accounts 18 July 1989
363 - Annual Return 13 April 1989
363 - Annual Return 21 March 1988
AA - Annual Accounts 01 April 1987
363 - Annual Return 01 April 1987

Mortgages & Charges

Description Date Status Charge by
Deed of charge 30 May 2008 Outstanding

N/A

Deed of charge 08 April 2008 Outstanding

N/A

Deed of charge 30 March 2007 Outstanding

N/A

Deed of charge 19 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.