CORRELATE PARTNERS LIMITED
Status | ACTIVE |
Company No. | 11741199 |
Category | Private Limited Company |
Incorporated | 24 Dec 2018 |
Age | 5 years, 4 months, 19 days |
Jurisdiction | England Wales |
SUMMARY
CORRELATE PARTNERS LIMITED is an active private limited company with number 11741199. It was incorporated 5 years, 4 months, 19 days ago, on 24 December 2018. The company address is Crown House Crown House, London, NW10 7PN, England.
Company Fillings
Termination director company with name termination date
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yum Chef Limited
Termination date: 2023-12-05
Documents
Appoint corporate director company with name date
Date: 05 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Ossberry
Appointment date: 2023-12-01
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-05
Old address: A Riding Lane Hildenborough Tonbridge TN11 9QL England
New address: Crown House North Circular Road London NW10 7PN
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Address
Type: AD01
New address: A Riding Lane Hildenborough Tonbridge TN11 9QL
Old address: Flat 2 Queens Mansions Watford Way London NW4 3AN England
Change date: 2023-12-05
Documents
Termination director company with name termination date
Date: 05 Dec 2023
Action Date: 24 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Muhammad Amin
Termination date: 2023-11-24
Documents
Gazette filings brought up to date
Date: 16 Sep 2023
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 15 Sep 2023
Action Date: 14 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Muhammad Amin
Appointment date: 2023-09-14
Documents
Accounts with accounts type dormant
Date: 15 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type dormant
Date: 15 Sep 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Cessation of a person with significant control
Date: 14 Aug 2023
Action Date: 10 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-08-10
Psc name: Muhammad Usman Amin
Documents
Termination director company with name termination date
Date: 14 Aug 2023
Action Date: 10 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Muhammad Usman Amin
Termination date: 2023-08-10
Documents
Appoint corporate director company with name date
Date: 14 Aug 2023
Action Date: 10 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2023-08-10
Officer name: Yum Chef Limited
Documents
Change registered office address company with date old address new address
Date: 26 May 2023
Action Date: 26 May 2023
Category: Address
Type: AD01
Change date: 2023-05-26
Old address: 2 Flat 2 Queens Mansions Watford Way London NW4 3AN England
New address: Flat 2 Queens Mansions Watford Way London NW4 3AN
Documents
Change registered office address company with date old address new address
Date: 26 May 2023
Action Date: 26 May 2023
Category: Address
Type: AD01
Change date: 2023-05-26
New address: 2 Flat 2 Queens Mansions Watford Way London NW4 3AN
Old address: 85 Great Portland Street London W1W 7LT England
Documents
Dissolved compulsory strike off suspended
Date: 12 Apr 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Gazette filings brought up to date
Date: 30 Apr 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 29 Apr 2021
Action Date: 23 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-23
Documents
Accounts with accounts type micro entity
Date: 13 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change to a person with significant control
Date: 01 Sep 2020
Action Date: 23 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-23
Psc name: Muhammad Usman Amin
Documents
Change person director company with change date
Date: 01 Sep 2020
Action Date: 23 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Muhammad Usman Amin
Change date: 2020-08-23
Documents
Termination secretary company with name termination date
Date: 01 Sep 2020
Action Date: 03 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Muhammad Usman Amin
Termination date: 2020-04-03
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Address
Type: AD01
Old address: Flat 2 Queens Mansions Watford Way London NW4 3AN United Kingdom
New address: 85 Great Portland Street London W1W 7LT
Change date: 2020-09-01
Documents
Confirmation statement with updates
Date: 12 Mar 2020
Action Date: 23 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-23
Documents
Resolution
Date: 18 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 17 May 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed correlate fs LIMITED\certificate issued on 17/05/19
Documents
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