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Corfe Hill Limited

06455235

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 King Edward Street, London, EC1A 1HQ
Incorporated 17/12/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

64999
Other financial service activities

Officers

Merrill Lynch Corporate Services Limited

secretary · Since 02/09/2014

BRITISH

Also on 139 other boards

Emma Louisa Scott

director · Since 24/07/2015

COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Ms Joanne Ruth Goodsell

director · Since 29/08/2024

COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Merrill Lynch Corporate Services Limited

corporate secretary · Since 02/09/2014

Reg: 4929251

Also on 139 other boards

Emma Louisa Scott

director · Since 24/07/2015

British · United Kingdom · Age 55

Joanne Ruth Goodsell

director · Since 29/08/2024

British · England · Age 56

Former

Helene Yuk Hing Li

secretary · Resigned 17/12/2007

Fiona Church

secretary · Resigned 13/02/2008

Reginald Brown

director · Resigned 24/03/2009

Timothy James Puntan

director · Resigned 27/09/2010

Keith Archibald Ritchie

director · Resigned 20/04/2012

Matthew Scott Atkinson

director · Resigned 02/07/2013

Helene Yuk Hing Li

secretary · Resigned 01/08/2014

Joanne Ruth Goodsell

director · Resigned 01/10/2014

Emma Louisa Scott

director · Resigned 28/10/2014

George William Aird Ross

director · Resigned 27/07/2015

Prashant Sood

director · Resigned 27/07/2015

David Sean Mcnulty

director · Resigned 27/06/2024

Persons with Significant Control

Bank Of America Corporation

75–100% shares
75–100% votes
Appoint directors

The Corporation Trust Center, 1209 Orange Street, Wilmington

Reg: Not Applicable · Delaware Secretary Of State · Corporation

Notified 06/04/2016

Change History

officer appointedMERRILL LYNCH CORPORATE SERVICES LIMITED
2026-08-25
officer appointedGOODSELL, Joanne Ruth
2026-08-25
officer appointedSCOTT, Emma Louisa
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line12 King Edward Street
2026-08-25

2 KING EDWARD STREET

post townLondon
2026-08-25

LONDON

Filing History78 filings

Confirmation statement

confirmation statement with updates

05/06/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
Accounts filed

accounts with accounts type full

14/07/202519 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202421 pages · PDF
Director appointed

appoint person director company with name date

12/09/20242 pages · PDF
Director resigned

termination director company with name termination date

04/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

01/03/20243 pages · PDF
Accounts filed

accounts with accounts type full

19/09/202319 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20234 pages · PDF
Accounts filed

accounts with accounts type full

13/09/202221 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20213 pages · PDF
Accounts filed

accounts with accounts type full

16/09/202023 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20203 pages · PDF
SH20

legacy

29/08/20191 page · PDF
SH19

capital statement capital company with date currency figure

29/08/20193 pages · PDF
CAP-SS

legacy

29/08/20191 page · PDF
RESOLUTIONS

resolution

29/08/20192 pages · PDF
Accounts filed

accounts with accounts type full

24/05/201924 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20193 pages · PDF
Accounts filed

accounts with accounts type small

17/08/201822 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20183 pages · PDF
Accounts filed

accounts with accounts type full

25/08/201721 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20176 pages · PDF
Accounts filed

accounts with accounts type full

29/07/201620 pages · PDF
SH20

legacy

14/04/20161 page · PDF
SH19

capital statement capital company with date currency figure

14/04/20164 pages · PDF
CAP-SS

legacy

14/04/20161 page · PDF
RESOLUTIONS

resolution

14/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20165 pages · PDF
Director details changed

change person director company with change date

05/04/20162 pages · PDF
Director details changed

change person director company with change date

05/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20155 pages · PDF
Accounts filed

accounts with accounts type group

24/09/201524 pages · PDF
Director appointed

appoint person director company with name date

04/08/20152 pages · PDF
Director appointed

appoint person director company with name date

04/08/20152 pages · PDF
Director resigned

termination director company with name termination date

03/08/20151 page · PDF
Director resigned

termination director company with name termination date

03/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20155 pages · PDF
Director appointed

appoint person director company with name date

31/10/20142 pages · PDF
Director resigned

termination director company with name termination date

31/10/20141 page · PDF
Director appointed

appoint person director company with name date

28/10/20142 pages · PDF
Director resigned

termination director company with name termination date

24/10/20141 page · PDF
AP04

appoint corporate secretary company with name date

05/09/20142 pages · PDF
TM02

termination secretary company with name termination date

05/09/20141 page · PDF
Accounts filed

accounts with accounts type group

05/09/201425 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/20135 pages · PDF
Accounts filed

accounts with accounts type group

04/09/201326 pages · PDF
Director resigned

termination director company with name

04/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20126 pages · PDF
Director details changed

change person director company with change date

13/12/20122 pages · PDF
Shares allotted

capital allotment shares

27/09/20124 pages · PDF
Accounts filed

accounts with accounts type full

17/09/201219 pages · PDF
Director appointed

appoint person director company with name

26/06/20123 pages · PDF
Director resigned

termination director company with name

10/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20126 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201118 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/201115 pages · PDF
Director appointed

appoint person director company with name

08/10/20103 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201017 pages · PDF
Director resigned

termination director company with name

30/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

14/01/201015 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
CH03

change person secretary company with change date

27/10/20091 page · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Accounts filed

accounts with accounts type full

21/10/200916 pages · PDF
Address changed

change registered office address company with date old address

19/10/20091 page · PDF
288a

legacy

19/05/20092 pages · PDF
288b

legacy

16/04/20091 page · PDF
363a

legacy

14/01/20094 pages · PDF
288a

legacy

21/02/20082 pages · PDF
288b

legacy

19/02/20081 page · PDF
288b

legacy

02/01/20081 page · PDF
Incorporated

incorporation company

17/12/200722 pages · PDF