CP

CORPORATE PROJECTS LIMITED

Dissolved

Company number 04421321

Hertford · Incorporated 22 April 2002

5 Yeomans Court, Ware Road, Hertford, Herts., SG13 7HJ

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

CORPORATE PROJECTS LIMITED was a private limited company incorporated on 22 April 2002 and registered in England and Wales and dissolved on 19 November 2019. Its registered office is at 5 Yeomans Court, Ware Road, Hertford, Herts., SG13 7HJ. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Dr David Leslie Kenneth Bain is a person with significant control who holds 25-50% of the shares. Mrs Susan Claire Bain is a person with significant control who holds 25-50% of the shares. The sole director is BAIN, David Leslie Kenneth, Dr (appointed 22 April 2002). BAIN, Susan Claire serves as company secretary (appointed 22 April 2002). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 28 February 2019, were filed on 12 June 2019. Companies House holds 48 filings for this company, most recently a gazette filing on 19 November 2019.

Compliance

Annual accounts Up to date
Last filed
28 February 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
28 February 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

BS
BAIN, Susan Claire
Secretary
22 April 2002
BD
BAIN, David Leslie Kenneth, Dr
Director
22 April 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 April 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
22 April 2002

Persons with significant control

PS
Dr David Leslie Kenneth Bain
Born January 1962
Ownership Of Shares 25 To 50 Percent
22 April 2017
PS
Mrs Susan Claire Bain
Born April 1965
Ownership Of Shares 25 To 50 Percent
22 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 November 2019 View
Gazette Notice Voluntary
Gazette
3 September 2019 View
Dissolution Application Strike Off Company
Dissolution
22 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2019 View
Change Account Reference Date Company Previous Extended
Accounts
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2009 View
Legacy
Annual Return
7 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2008 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2007 View
Legacy
Annual Return
14 June 2007 View
Legacy
Annual Return
26 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2006 View
Legacy
Annual Return
25 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2005 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2004 View
Legacy
Annual Return
20 May 2003 View
Legacy
Address
19 May 2003 View
Legacy
Address
2 July 2002 View
Legacy
Capital
2 July 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Accounts
3 May 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
3 May 2002 View
Incorporation Company
Incorporation
22 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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