CORPLEX LIMITED

Profile CORPLEX LIMITED

Actual on 01.04.2021
Company name
CORPLEX LIMITED
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Company number
07031447
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Sunday, 27 September 2009
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 04 September 2021 due by Saturday, 18 September 2021

Last statement dated Friday, 04 September 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
YORK PLACE, RICHMOND ROAD, ENGLAND, BATH, BA1 5PU
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PSC and Officers CORPLEX LIMITED

Officers

(as of 20.09.2020)

SYMONS, Michael John
Status: Active
Appointed on: Sunday, 27 September 2009
Correspondence address: York Place Richmond Road, Bath, BA1 5PU
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Solicitor
Country of residence: England
MURPHY, John
Status: Not active
Appointed on: Sunday, 27 September 2009
Resigned on: Monday, 05 October 2009
Correspondence address: 212 Piccadily, London, W1J 9HF
Nationality: Irish
Date of birth: March 1949
Role: Director
Occupation: Formation Agent
Country of residence: England
CAREY, Nicholas
Status: Not active
Appointed on: Saturday, 01 February 2014
Resigned on: Monday, 12 June 2017
Correspondence address: White Hart House High Street, Limpsfield, Oxted, England, Surrey, RH8 0DT
Nationality: British
Date of birth: November 1987
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FAINSILBER, Yael
Status: Not active
Appointed on: Saturday, 01 February 2014
Resigned on: Monday, 12 June 2017
Correspondence address: White Hart House High Street, Limpsfield, Oxted, England, Surrey, RH8 0DT
Nationality: British
Date of birth: May 1988
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Michael John Symons
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: York Place Bath, England
Nationality: British
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent