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The Corporate Hamper Company Limited

05167411

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

36 Innovation Drive, Milton Park, Abingdon, OX14 4RT
Incorporated 30/06/2004

Previously known as

Medialeague Limited · until 19/10/2004

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Patrick Brian Gore

secretary · Since 20/07/2012

Patrick Brian Gore

director · Since 21/06/2019

British · England · Age 58

Former

Corporate Appointments Limited

corporate nominee director · Resigned 09/07/2004

Secretarial Appointments Limited

corporate nominee secretary · Resigned 09/07/2004

Rachael Austin

secretary · Resigned 11/07/2007

Peter Richard Austin

director · Resigned 11/07/2007

Rachael Austin

director · Resigned 11/07/2007

Ian Robert Longworth

director · Resigned 21/06/2019

Ian Robert Longworth

secretary · Resigned 21/06/2019

Persons with Significant Control

Clearwater Hampers Limited

75–100% shares

36, Innovation Drive, Abingdon, OX14 4RT

Reg: 06167203 · Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointedGORE, Patrick Brian
2026-05-09
officer appointedGORE, Patrick Brian
2026-05-09
statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line136 Innovation Drive
2026-05-09

36 INNOVATION DRIVE

post townAbingdon
2026-05-09

ABINGDON

CompanyRankvs 2503+ SIC 46390 peers
35

Financial strength21th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£1

Signed by 05167411 2024-02-01 2025-01-31 05167411 2025-01-31 05167411 bus:OrdinaryShareClass1 2025-01-31 05167411 core:ShareCapitaPrepared with Digita Accounts Production Advanced

Filing History66 filings

Accounts filed

accounts with accounts type dormant

27/08/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20246 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20246 pages · PDF
Accounts date changed

change account reference date company current shortened

15/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20203 pages · PDF
Director resigned

termination director company with name termination date

13/05/20201 page · PDF
CH03

change person secretary company with change date

13/05/20201 page · PDF
Director appointed

appoint person director company with name date

11/05/20202 pages · PDF
TM02

termination secretary company with name termination date

11/05/20201 page · PDF
Accounts filed

accounts with accounts type dormant

11/12/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

07/08/20175 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

15/08/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20134 pages · PDF
Address changed

change registered office address company with date old address

28/03/20131 page · PDF
Accounts filed

accounts with accounts type dormant

02/10/20123 pages · PDF
AP03

appoint person secretary company with name date

23/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20114 pages · PDF
Address changed

change registered office address company with date old address

21/07/20111 page · PDF
Address changed

change registered office address company with date old address

21/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20106 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20096 pages · PDF
363a

legacy

01/07/20093 pages · PDF
RESOLUTIONS

resolution

29/05/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20086 pages · PDF
363a

legacy

30/09/20085 pages · PDF
363a

legacy

25/07/20083 pages · PDF
288b

legacy

13/06/20083 pages · PDF
288a

legacy

13/06/20082 pages · PDF
288b

legacy

02/04/20081 page · PDF
288b

legacy

02/04/20081 page · PDF
288b

legacy

02/04/20081 page · PDF
Accounts filed

accounts with accounts type dormant

31/08/20072 pages · PDF
363a

legacy

25/07/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20062 pages · PDF
363a

legacy

07/07/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

09/03/20061 page · PDF
363a

legacy

26/07/20052 pages · PDF
225

legacy

02/12/20041 page · PDF
CERTNM

certificate change of name company

19/10/20042 pages · PDF
287

legacy

23/09/20041 page · PDF
288b

legacy

20/08/20041 page · PDF
288a

legacy

20/08/20042 pages · PDF
288b

legacy

20/08/20041 page · PDF
288a

legacy

20/08/20042 pages · PDF
Incorporated

incorporation company

30/06/200412 pages · PDF