| Company Name | The Corpex Group Limited |
|---|---|
| Directors | John Woodhead and Carol Penelope Woodhead |
| Company Status | Active |
| Company Number | 04577642 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2002(21 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr John Woodhead |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2016(13 years, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 4, The Office 14 Market Place Pocklington York YO42 2AR |
| Director Name | Mrs Carol Penelope Woodhead |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2018(15 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 4, The Office 14 Market Place Pocklington York YO42 2AR |
| Director Name | Mrs Lesley Ann Newton |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(1 day after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 30 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 18 235 Harrogate Road Leeds LS17 6JB |
| Director Name | Mr Guy Anthony Newton |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(1 day after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 01 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 18 235 Harrogate Road Leeds LS17 6JB |
| Secretary Name | Mrs Lesley Ann Newton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(1 day after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 30 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 18 235 Harrogate Road Leeds LS17 6JB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.thecorpexgroup.com |
|---|---|
| Telephone | 0113 2453330 |
| Telephone region | Leeds |
Location
| Registered Address | Suite 4, The Office 14 Market Place Pocklington York YO42 2AR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Pocklington |
| Ward | Pocklington Provincial |
| Built Up Area | Pocklington |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £407 |
| Cash | £5,277 |
| Current Liabilities | £18,040 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Charges
| 5 August 2021 | Delivered on: 6 August 2021 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding |
|---|---|
| 25 September 2018 | Delivered on: 26 September 2018 Persons entitled: Siemens Financial Services Limited Classification: A registered charge Outstanding |
| 2 December 2002 | Delivered on: 6 December 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 20 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
|---|---|
| 1 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 12 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 23 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 13 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 26 September 2018 | Registration of charge 045776420002, created on 25 September 2018 (26 pages) |
| 9 July 2018 | Appointment of Mrs Carol Penelope Woodhead as a director on 9 July 2018 (2 pages) |
| 18 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 24 October 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 24 October 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 8 September 2017 | Registered office address changed from Gresham House 5-7 st. Pauls Street Leeds LS1 2JG to Suite 4, the Office 14 Market Place Pocklington York YO42 2AR on 8 September 2017 (1 page) |
| 8 September 2017 | Registered office address changed from Gresham House 5-7 st. Pauls Street Leeds LS1 2JG to Suite 4, the Office 14 Market Place Pocklington York YO42 2AR on 8 September 2017 (1 page) |
| 8 September 2017 | Termination of appointment of Guy Anthony Newton as a director on 1 September 2017 (1 page) |
| 8 September 2017 | Termination of appointment of Guy Anthony Newton as a director on 1 September 2017 (1 page) |
| 24 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 September 2016 (1 page) |
| 24 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 September 2016 (1 page) |
| 9 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 18 October 2016 | Satisfaction of charge 1 in full (1 page) |
| 18 October 2016 | Satisfaction of charge 1 in full (1 page) |
| 17 October 2016 | Appointment of Mr John Woodhead as a director on 30 September 2016 (2 pages) |
| 17 October 2016 | Appointment of Mr John Woodhead as a director on 30 September 2016 (2 pages) |
| 14 October 2016 | Termination of appointment of Lesley Ann Newton as a director on 30 September 2016 (1 page) |
| 14 October 2016 | Termination of appointment of Lesley Ann Newton as a secretary on 30 September 2016 (1 page) |
| 14 October 2016 | Termination of appointment of Lesley Ann Newton as a secretary on 30 September 2016 (1 page) |
| 14 October 2016 | Termination of appointment of Lesley Ann Newton as a director on 30 September 2016 (1 page) |
| 14 December 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 9 December 2015 | Previous accounting period shortened from 31 December 2015 to 31 October 2015 (1 page) |
| 9 December 2015 | Previous accounting period shortened from 31 December 2015 to 31 October 2015 (1 page) |
| 11 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 17 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 12 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 12 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 28 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 March 2010 | Registered office address changed from Elizabeth House, Queen Street Leeds West Yorkshire LS1 2TW on 30 March 2010 (1 page) |
| 30 March 2010 | Registered office address changed from Elizabeth House, Queen Street Leeds West Yorkshire LS1 2TW on 30 March 2010 (1 page) |
| 4 November 2009 | Director's details changed for Lesley Ann Newton on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Guy Anthony Newton on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Guy Anthony Newton on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Lesley Ann Newton on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Guy Anthony Newton on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for Lesley Ann Newton on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 7 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 23 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 21 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 21 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 4 October 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 4 October 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 6 December 2002 | Particulars of mortgage/charge (7 pages) |
| 6 December 2002 | Particulars of mortgage/charge (7 pages) |
| 27 November 2002 | Ad 31/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 November 2002 | Ad 31/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 November 2002 | Secretary resigned (1 page) |
| 18 November 2002 | New director appointed (1 page) |
| 18 November 2002 | Director resigned (1 page) |
| 18 November 2002 | New secretary appointed;new director appointed (1 page) |
| 18 November 2002 | Registered office changed on 18/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 18 November 2002 | Secretary resigned (1 page) |
| 18 November 2002 | New secretary appointed;new director appointed (1 page) |
| 18 November 2002 | Director resigned (1 page) |
| 18 November 2002 | New director appointed (1 page) |
| 18 November 2002 | Registered office changed on 18/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 30 October 2002 | Incorporation (16 pages) |
| 30 October 2002 | Incorporation (16 pages) |