Introduction
Watch Company
C
CORPORATE VISION STRATEGISTS LIMITED
CORPORATE VISION STRATEGISTS LIMITED is an active company incorporated on 4 August 2008 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. CORPORATE VISION STRATEGISTS LIMITED was registered 17 years ago.(SIC: 74909)
Status
active
Active since 17 years ago
Company No
06663713
LTD Company
Age
17 Years
Incorporated 4 August 2008
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
13 Chesterfield Street London, W1J 5JN,
Previous Addresses
Cambridge House 27 Cambridge Park Wanstead London E11 2PU England
From: 19 March 2012To: 26 October 2012
13 Chesterfield Street London W1J 5JN
From: 4 August 2008To: 19 March 2012
5 key events • 2008 - 2012
Funding Officers Ownership
Company Founded
Aug 08
Incorporation Company
Director Joined
Mar 12
Appoint Person Director Company With Nam...
Director Left
Mar 12
Termination Director Company With Name
Director Left
Oct 12
Termination Director Company With Name
Director Joined
Oct 12
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
DE SANTIS, Nicolas Ludwig
ActiveChesterfield Street, LondonW1J 5JN
Born March 1966
Director
Appointed 26 Oct 2012
DE SANTIS, Nicolas Ludwig
Chesterfield Street, LondonW1J 5JN
Born March 1966
Director
26 Oct 2012
Active
DE SANTIS, Nicolas Ludwig
Resigned13 Chesterfield Street, LondonW1J 5JN
Born March 1966
Director
Appointed 26 May 2009
Resigned 19 Mar 2012
DE SANTIS, Nicolas Ludwig
13 Chesterfield Street, LondonW1J 5JN
Born March 1966
Director
26 May 2009
Resigned 19 Mar 2012
Resigned
PURDON, John Gardner
Resigned14 Evan Cook Close, LondonSE15 2HN
Born January 1966
Director
Appointed 04 Aug 2008
Resigned 04 Aug 2008
PURDON, John Gardner
14 Evan Cook Close, LondonSE15 2HN
Born January 1966
Director
04 Aug 2008
Resigned 04 Aug 2008
Resigned
STANTON, Donna
Resigned27 Cambridge Park, WansteadE11 2PU
Born March 1964
Director
Appointed 19 Mar 2012
Resigned 26 Oct 2012
STANTON, Donna
27 Cambridge Park, WansteadE11 2PU
Born March 1964
Director
19 Mar 2012
Resigned 26 Oct 2012
Resigned
CHALFEN NOMINEES LIMITED
Resigned93a Rivington Street, LondonEC2A 3AY
Corporate director
Appointed 04 Aug 2008
Resigned 04 Aug 2008
CHALFEN NOMINEES LIMITED
93a Rivington Street, LondonEC2A 3AY
Corporate director
04 Aug 2008
Resigned 04 Aug 2008
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicolas Ludwig De Santis
ActiveChesterfield Street, LondonW1J 5JN
Born March 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Jul 2016
Mr Nicolas Ludwig De Santis
Chesterfield Street, LondonW1J 5JN
Born March 1966
Ownership of shares 75 to 100 percent
25 Jul 2016
Active
Filing History
46
Description
Type
Date Filed
Document
2 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 March 2023
26 October 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
26 October 2012
19 March 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
19 March 2012