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Home > England & Wales Companies > CORPORATE PROFILE LTD
Company Information for

CORPORATE PROFILE LTD

SKY LIGHT CITY TOWER, 50 BASINGHALL STREET, LONDON, ENGLAND, EC2V 5DE,
Company Registration Number
03510202
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Corporate Profile Ltd
CORPORATE PROFILE LTD was founded on 1998-02-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Corporate Profile Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CORPORATE PROFILE LTD
 
Legal Registered Office
SKY LIGHT CITY TOWER
50 BASINGHALL STREET
LONDON
ENGLAND
EC2V 5DE
Other companies in EC2N
 
Previous Names
PROFILE COMMUNICATIONS GROUP LIMITED11/05/1998
Filing Information
Company Number 03510202
Company ID Number 03510202
Date formed 1998-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-02-13
Return next due 2018-02-27
Type of accounts DORMANT
Last Datalog update: 2017-12-11 10:38:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORPORATE PROFILE LTD
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Companies with same name CORPORATE PROFILE LTD
The following companies were found which have the same name as CORPORATE PROFILE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORPORATE PROFILE LIMITED 5 CLARENDON MEWS LAD LANE DUBLIN 2 Dissolved Company formed on the 2003-05-07
CORPORATE PROFILE, LLC 335 Greenwich Street, #9A New York NEW YORK NY 10013 Active Company formed on the 2006-07-18
CORPORATE PROFILE MEDIA LLC LAUREL MOODY 61 BROADWAY 32ND FLR NEW YORK NY 10006 Active Company formed on the 2009-08-31
CORPORATE PROFILES, LTD. 328 ROICKY SPRINGS DR - BLACKLICK OH 43004 Active Company formed on the 2001-04-20
CORPORATE PROFILE PTY. LIMITED NSW 2010 Active Company formed on the 1989-12-06
CORPORATE PROFILE PTY. LTD. SA 5067 Active Company formed on the 1987-12-09
CORPORATE PROFILE LIMITED Dissolved Company formed on the 1982-06-22
CORPORATE PROFILES, INC. 386 BUSH HILL CT LAKE MARY FL 32746 Inactive Company formed on the 1993-09-30
CORPORATE PROFILE PUBLISHING, INC. 4975 NW 5TH TERRACE BOCA RATON FL 33431 Inactive Company formed on the 2002-07-16
CORPORATE PROFILES INC Delaware Unknown
CORPORATE PROFILE LLC California Unknown
CORPORATE PROFILES OF AMERICA INCORPORATED California Unknown

Company Officers of CORPORATE PROFILE LTD

Current Directors
Officer Role Date Appointed
RICHARD FEIGEN
 Company Secretary 2016-09-09
RICHARD FEIGEN
 Director 2015-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOHN LAPWOOD
 Director 2015-07-27 2017-05-23
JOHN GILLESPIE
 Company Secretary 2008-10-14 2016-09-09
JONATHAN MICHAEL GILLEN
 Director 1998-02-13 2015-07-27
PERRY EAMON DAVIES
 Company Secretary 2007-05-31 2008-10-14
NIRAJ PRAVINBHAI TANNA
 Company Secretary 2006-12-15 2007-05-31
DORA CHONG
 Company Secretary 2006-07-12 2006-12-15
ROSEMARY SUSAN MARTIN
 Company Secretary 2001-12-04 2006-07-12
JAMES HUGH HIGHAM
 Company Secretary 2001-05-04 2001-12-04
ANTHONY RICHARD BROWN
 Company Secretary 2001-03-01 2001-05-04
JAMES HUGH HIGHAM
 Company Secretary 1998-02-13 2001-03-01
JAMES HUGH HIGHAM
 Director 1998-02-13 2001-02-28
JONATHAN GRAHAM ANTHONY SHILLINGTON
 Director 1998-02-13 2000-11-13
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-02-13 1998-02-13
COMBINED NOMINEES LIMITED
 Nominated Director 1998-02-13 1998-02-13
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1998-02-13 1998-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD FEIGEN INVESTOR RELATIONS PROFILE LIMITED Director 2015-07-27 CURRENT 2005-06-23 Active - Proposal to Strike off
RICHARD FEIGEN CONSULTANCY PROFILE LIMITED Director 2015-07-27 CURRENT 2007-11-21 Dissolved 2017-12-19
RICHARD FEIGEN BROKER PROFILE RESEARCH LIMITED Director 2015-07-27 CURRENT 2007-11-21 Dissolved 2017-12-19
RICHARD FEIGEN ANALYST PROFILE LIMITED Director 2015-07-27 CURRENT 2008-01-21 Dissolved 2017-12-19
RICHARD FEIGEN CITY PROFILE GROUP LTD Director 2015-07-27 CURRENT 1996-12-27 Active - Proposal to Strike off
RICHARD FEIGEN CAPITAL ACCESS GROUP LIMITED Director 2015-07-27 CURRENT 1998-02-16 Active
RICHARD FEIGEN SCOUT IR HOLDINGS LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active
RICHARD FEIGEN NEWGATE SERVICES LTD Director 2015-04-21 CURRENT 2015-04-21 Active
RICHARD FEIGEN HUB CAPITAL PARTNERS LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active - Proposal to Strike off

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
2017-12-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-20DS01Application to strike the company off the register
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN LAPWOOD
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-09-09AP03Appointment of Mr Richard Feigen as company secretary on 2016-09-09
2016-09-09TM02Termination of appointment of John Gillespie on 2016-09-09
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-15AR0113/02/16 ANNUAL RETURN FULL LIST
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/15 FROM Augustine House 6a Austin Friars London EC2N 2HA
2015-09-14AP01DIRECTOR APPOINTED MR RICHARD FEIGEN
2015-09-14AP01DIRECTOR APPOINTED MR KEVIN JOHN LAPWOOD
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL GILLEN
2015-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0113/02/15 ANNUAL RETURN FULL LIST
2014-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-11AR0113/02/14 ANNUAL RETURN FULL LIST
2013-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-11AR0113/02/13 ANNUAL RETURN FULL LIST
2012-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-09AR0113/02/12 ANNUAL RETURN FULL LIST
2011-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-07AR0113/02/11 ANNUAL RETURN FULL LIST
2010-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-11AR0113/02/10 ANNUAL RETURN FULL LIST
2009-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-11363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-16288aSECRETARY APPOINTED JOHN GILLESPIE
2008-10-16288bAPPOINTMENT TERMINATED SECRETARY PERRY DAVIES
2008-05-08363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-05-08353LOCATION OF REGISTER OF MEMBERS
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 7-9 COPTHALL AVENUE LONDON EC2R 7NJ
2007-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-01288aNEW SECRETARY APPOINTED
2007-05-31288bSECRETARY RESIGNED
2007-02-14363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-12-18288aNEW SECRETARY APPOINTED
2006-12-18288bSECRETARY RESIGNED
2006-07-20288bSECRETARY RESIGNED
2006-07-20288aNEW SECRETARY APPOINTED
2006-03-13363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-22363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-18363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-26363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-25363(287)REGISTERED OFFICE CHANGED ON 25/02/02
2002-02-25363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-12-07288aNEW SECRETARY APPOINTED
2001-12-07288bSECRETARY RESIGNED
2001-09-05288aNEW SECRETARY APPOINTED
2001-09-05287REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 1 FOUNDERS COURT 5 LOTHBURY LONDON EC2R 7HD
2001-05-10288bSECRETARY RESIGNED
2001-03-08288bSECRETARY RESIGNED
2001-03-08288aNEW SECRETARY APPOINTED
2001-03-06288bDIRECTOR RESIGNED
2001-02-22363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-16288bDIRECTOR RESIGNED
2000-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-01363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
2000-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-21SRES03EXEMPTION FROM APPOINTING AUDITORS 04/01/00
1999-09-10288cDIRECTOR'S PARTICULARS CHANGED
1999-09-10287REGISTERED OFFICE CHANGED ON 10/09/99 FROM: THE BARN LITTLE WOOLGARSTON CORFE CASTLE DORSET BH20 5JE
1999-04-07SRES03EXEMPTION FROM APPOINTING AUDITORS 26/03/99
1999-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-22363sRETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1998-12-30225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
1998-05-08CERTNMCOMPANY NAME CHANGED PROFILE COMMUNICATIONS GROUP LIM ITED CERTIFICATE ISSUED ON 11/05/98
1998-05-05287REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 3RD FLOOR 3/4 ROYAL EXCHANGE BUILDINGS LONDON EC3V 3LP
1998-02-24288aNEW DIRECTOR APPOINTED
1998-02-24288aNEW SECRETARY APPOINTED
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 PROFILE LTD 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 PROFILE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORPORATE PROFILE LTD 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

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 PROFILE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORPORATE PROFILE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CORPORATE PROFILE LTD
Trademarks
We have not found any records of CORPORATE PROFILE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORPORATE PROFILE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CORPORATE PROFILE LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CORPORATE PROFILE LTD 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 PROFILE LTD 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 PROFILE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 5DE