Corporation One Ltd. Head office in London. Check Director.

Corporation One Ltd, London

Corporation One Ltd is a private limited company. Registered at 29 Langland Gardens, London NW3 6QE, the aforementioned 15 years old enterprise was incorporated on 2009-04-28 and is officially classified as "fund management activities" (SIC code: 66300).
2 directors can be found in this firm: Angela J. (appointed on 31 March 2022), Mark J. (appointed on 28 April 2009). When it comes to the secretaries (1 in total), we can name: Baruch L. (appointed on 28 April 2009).

About
Name: Corporation One Ltd
Number: 06889334
Incorporation date: 2009-04-28
End of financial year: 30 April


Address:	29 Langland Gardens London NW3 6QE
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Mark J.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30
Current Assets	185,428	171,426	83,232	60,947	19,745
Fixed Assets	184,196	183,820	272,195	228,019	259,776
Total Assets Less Current Liabilities	369,624	348,075	355,427	289,078	273,361
Number Shares Allotted	-	1	-	-	-
Shareholder Funds	348,584	348,075	347,876	282,618	-
Tangible Fixed Assets	762	386	473	-	-

The date for Corporation One Ltd confirmation statement filing is 2024-05-31. The most recent one was filed on 2023-05-17. The deadline for the next statutory accounts filing is 31 January 2024. Most current accounts filing was filed for the time up to 30 April 2022.

1 person of significant control is reported in the official register, a solitary professional Mark J. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 28th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 28th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 17th May 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 27th, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 17th May 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 31st March 2022. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 1st, February 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 17th May 2021 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 9th, February 2021 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 2nd Floor 43 Portland Place London W1B 1QH to 29 Langland Gardens London NW3 6QE on Friday 9th October 2020 filed on: 9th, October 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 17th May 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 23rd, January 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 17th May 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 21st, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 17th May 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 17th May 2017 filed on: 26th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 17th May 2016 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 31st, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 17th May 2015 filed on: 24th, June 2015 \| annual return	Free Download (17 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 24th June 2015 capital
AR01	Annual return made up to Sunday 17th May 2015 filed on: 20th, May 2015 \| annual return	Free Download (3 pages)
AAMD	Data of amended total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 27th, April 2015 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 13th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 17th May 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 27th May 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 6th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 17th May 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to Monday 30th April 2012 filed on: 17th, May 2013 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 1st, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 17th May 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (4 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Tuesday 17th May 2011 filed on: 22nd, March 2012 \| document replacement	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 31st, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 17th May 2011 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (5 pages)
CH01	On Tuesday 17th May 2011 director's details were changed filed on: 22nd, June 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 26th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 17th May 2010 with full list of members filed on: 21st, May 2010 \| annual return	Free Download (14 pages)
288a	On Thursday 16th July 2009 Secretary appointed filed on: 16th, July 2009 \| officers	Free Download (1 page)
287	Registered office changed on 16/07/2009 from, bcr house 3 bredbury business park, stockport, cheshire, SK6 2SN filed on: 16th, July 2009 \| address	Free Download (1 page)
288a	On Thursday 16th July 2009 Director appointed filed on: 16th, July 2009 \| officers	Free Download (1 page)
288b	On Thursday 16th July 2009 Appointment terminated director filed on: 16th, July 2009 \| officers	Free Download (1 page)
288b	On Thursday 16th July 2009 Appointment terminated secretary filed on: 16th, July 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, April 2009 \| incorporation	Free Download (19 pages)

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