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Home > England & Wales Companies > CORPORATE EDGE LIMITED
Company Information for

CORPORATE EDGE LIMITED

BARNFIELD, MARK WAY, GODALMING, SURREY, GU7 2BD,
Company Registration Number
03242632
Private Limited Company
Active

Company Overview

About Corporate Edge Ltd
CORPORATE EDGE LIMITED was founded on 1996-08-28 and has its registered office in Surrey. The organisation's status is listed as "Active". Corporate Edge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORPORATE EDGE LIMITED
 
Legal Registered Office
BARNFIELD, MARK WAY
GODALMING
SURREY
GU7 2BD
Other companies in GU7
 
Telephone01844 354664
 
Filing Information
Company Number 03242632
Company ID Number 03242632
Date formed 1996-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB663555712  
Last Datalog update: 2024-01-09 00:35:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORPORATE EDGE LIMITED
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Companies with same name CORPORATE EDGE LIMITED
The following companies were found which have the same name as CORPORATE EDGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORPORATE EDGE GROUP LTD 69 WILSON STREET LONDON EC2A 2BB Active - Proposal to Strike off Company formed on the 1997-02-13
CORPORATE EDGE LIMITED C/O BRIAN MCDAID & ASSOCIATES MAIN STREET BALLYBOFEY CO. DONEGAL Dissolved Company formed on the 2007-06-14
CORPORATE EDGE CONSULTING INC. 277 CROMBIE STREET Suffolk HUNTINGTON MANOR NY 11746 Active Company formed on the 2004-10-26
CORPORATE EDGE CONSULTING INTERNATIONAL LTD. 140 PIVEN PLACE FORT MCMURRAY ALBERTA T9H 4M4 Active Company formed on the 2006-05-05
CORPORATE EDGE CONSULTING, LLC 511 FOREST EDGE DR. - SOUTH LEBANON OH 45065 Active Company formed on the 2006-03-14
CORPORATE EDGE, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1996-07-01
CORPORATE EDGE RESOURCES PRIVATE LIMITED C-71 LGFMALVIY NAGAR NEW DELHI Delhi 110017 ACTIVE Company formed on the 2002-06-12
CORPORATE EDGE COACHING PTY LTD Active Company formed on the 2007-01-31
CORPORATE EDGE CONSULTANTS PTY. LTD. NSW 2009 Active Company formed on the 1999-03-31
CORPORATE EDGE DEVELOPMENTS PTY LTD VIC 3012 Active Company formed on the 2004-03-30
CORPORATE EDGE MARKETING PTY LTD Active Company formed on the 1998-07-03
CORPORATE EDGE PROMOTIONAL PRODUCTS INC. Alberta Active Company formed on the 2003-05-06
CORPORATE EDGE ASIA PTE. LTD. CANBERRA DRIVE Singapore 768094 Active Company formed on the 2008-09-12
CORPORATE EDGE, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2003-01-02
CORPORATE EDGE EVENT PLANNING LLC Delaware Unknown
CORPORATE EDGE ALLIANCE LLC Delaware Unknown
CORPORATE EDGE INCORPORATED Michigan UNKNOWN
CORPORATE EDGE BNI INCORPORATED Michigan UNKNOWN
CORPORATE EDGE INCORPORATED New Jersey Unknown
CORPORATE EDGE TRANSPORTATION LLC California Unknown

Company Officers of CORPORATE EDGE LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHARLES ROGER TENNENT
Company Secretary 1996-08-28
EDWARD JAMES GURNEY BRITTON
Director 1996-09-27
ANGELA LOUISE TENNENT
Director 1996-08-28
JOHN CHARLES ROGER TENNENT
Director 1996-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CRAIG NEEDHAM
Director 2008-09-06 2013-01-31
COLIN SCOTT
Director 2008-09-06 2010-01-31
PAUL RICHARD THOMPSON
Director 2008-09-06 2009-12-31
DIONNE TERESE WHELAN
Director 2008-09-06 2009-08-01
ANDREW CRAIG NEEDHAM
Director 1999-12-20 2008-03-31
COLIN SCOTT
Director 2005-04-10 2008-03-31
PAUL RICHARD THOMPSON
Director 2006-04-08 2008-03-31
DIONNE TERESE WHELAN
Director 2007-04-10 2008-03-31
C & M REGISTRARS LIMITED
Nominated Secretary 1996-08-28 1996-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES ROGER TENNENT TOP QUARTILE LIMITED Company Secretary 2008-08-15 CURRENT 2008-08-15 Active
JOHN CHARLES ROGER TENNENT CAPITAL CONSULTING LIMITED Company Secretary 2001-08-22 CURRENT 2001-08-22 Active
EDWARD JAMES GURNEY BRITTON GREENWICH YOUTH FOR CHRIST Director 2015-01-21 CURRENT 2007-05-11 Active
ANGELA LOUISE TENNENT 8 CHERTSEY ROAD (MANAGEMENT) LIMITED Director 2015-10-12 CURRENT 1979-11-07 Active
ANGELA LOUISE TENNENT TOP QUARTILE LIMITED Director 2008-08-15 CURRENT 2008-08-15 Active
ANGELA LOUISE TENNENT CAPITAL CONSULTING LIMITED Director 2001-08-22 CURRENT 2001-08-22 Active
JOHN CHARLES ROGER TENNENT SAMARITANS Director 2018-07-28 CURRENT 1963-04-11 Active
JOHN CHARLES ROGER TENNENT SAMARITAN ENTERPRISES LIMITED(THE) Director 2018-07-28 CURRENT 1979-09-28 Active
JOHN CHARLES ROGER TENNENT TOP QUARTILE LIMITED Director 2008-08-15 CURRENT 2008-08-15 Active
JOHN CHARLES ROGER TENNENT CAPITAL CONSULTING LIMITED Director 2001-08-22 CURRENT 2001-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-10-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-08-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 1100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1100
2015-09-11AR0129/08/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-31LATEST SOC31/08/14 STATEMENT OF CAPITAL;GBP 1100
2014-08-31AR0129/08/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-31AR0129/08/13 ANNUAL RETURN FULL LIST
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEEDHAM
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0129/08/12 ANNUAL RETURN FULL LIST
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-03AR0129/08/11 ANNUAL RETURN FULL LIST
2010-09-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0129/08/10 ANNUAL RETURN FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CRAIG NEEDHAM / 29/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES GURNEY BRITTON / 29/08/2010
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SCOTT
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON
2009-09-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR DIONNE WHELAN
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-22288aDIRECTOR APPOINTED MR COLIN SCOTT
2008-09-22288aDIRECTOR APPOINTED MR PAUL RICHARD THOMPSON
2008-09-22288aDIRECTOR APPOINTED MRS DIONNE TERESE WHELAN
2008-09-22288aDIRECTOR APPOINTED MR ANDREW CRAIG NEEDHAM
2008-09-02363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-09-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN TENNENT / 02/09/2008
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR DIONNE WHELAN
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR ANDREW NEEDHAM
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR COLIN SCOTT
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR PAUL THOMPSON
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4 BRENDON CLOSE ESHER SURREY KT10 9EH
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-10363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-04-11288cDIRECTOR'S PARTICULARS CHANGED
2007-04-11288aNEW DIRECTOR APPOINTED
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-04363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-09-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-04288cDIRECTOR'S PARTICULARS CHANGED
2006-09-04190LOCATION OF DEBENTURE REGISTER
2006-09-04353LOCATION OF REGISTER OF MEMBERS
2006-07-31287REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 6 THE GREEN, ASTON ROWANT WATLINGTON OXFORDSHIRE OX49 5ST
2006-04-24288aNEW DIRECTOR APPOINTED
2005-09-20353LOCATION OF REGISTER OF MEMBERS
2005-09-20363aRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-09-19287REGISTERED OFFICE CHANGED ON 19/09/05 FROM: WATERMEADOWS 6 THE GREEN ASTON ROWANT WATLINGTON OXFORDSHIRE OX49 5ST
2005-09-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-28288aNEW DIRECTOR APPOINTED
2004-09-08363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-07363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-09-06123NC INC ALREADY ADJUSTED 29/05/03
2003-09-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-09-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-0688(2)RAD 29/05/03--------- £ SI 100@1=100 £ IC 1000/1100
2003-09-06RES04£ NC 1000/1100 29/05/0
2003-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-08363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-04363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-06-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/00
2000-09-07363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-06-13AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CORPORATE EDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORPORATE EDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORPORATE EDGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORPORATE EDGE LIMITED

Intangible Assets
Patents
We have not found any records of CORPORATE EDGE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CORPORATE EDGE LIMITED owns 2 domain names.

corporateedge.com   corporateedge.co.uk  

Trademarks
We have not found any records of CORPORATE EDGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CORPORATE EDGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London City Hall 2014-04-28 GBP £4,580 Photography & Video

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CORPORATE EDGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORPORATE EDGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORPORATE EDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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