Corporate Sort Limited

Company Name	Corporate Sort Limited
Director	James Kay
Company Status	Active
Company Number	04214210
Category	Private Limited Company
Incorporation Date	10 May 2001(22 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	James Kay
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 May 2001(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	Mrs Beverly Joan Lumley Kay
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	144 High Street Epping Essex CM16 4AS

Secretary Name	Mrs Beverly Joan Lumley Kay
Nationality	British
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	144 High Street Epping Essex CM16 4AS

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	the-crown-csg.co.uk

Location

Registered Address	Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	James Kay 100.00% Ordinary

Financials

Year	2014
Net Worth	£282
Cash	£705
Current Liabilities	£5,859

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Filing History

23 January 2024	Total exemption full accounts made up to 30 April 2023 (7 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with updates (5 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
30 May 2022	Confirmation statement made on 10 May 2022 with updates (5 pages)
25 May 2022	Director's details changed for James Kay on 6 May 2022 (2 pages)
13 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
12 May 2021	Confirmation statement made on 10 May 2021 with updates (4 pages)
19 March 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
1 July 2020	Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 1 July 2020 (1 page)
1 July 2020	Change of details for Mr James Kay as a person with significant control on 1 July 2020 (2 pages)
30 June 2020	Confirmation statement made on 10 May 2020 with updates (4 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
20 June 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
22 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
6 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (3 pages)
14 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (3 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 18 November 2015 (1 page)
18 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 18 November 2015 (1 page)
16 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (3 pages)
16 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (3 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 August 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (3 pages)
6 August 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
30 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
28 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
28 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 November 2010	Termination of appointment of Beverly Kay as a secretary (1 page)
23 November 2010	Termination of appointment of Beverly Kay as a secretary (1 page)
14 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
24 June 2010	Termination of appointment of Beverly Kay as a director (1 page)
24 June 2010	Termination of appointment of Beverly Kay as a director (1 page)
18 May 2010	Secretary's details changed for Mrs Beverly Joan Lumley Kay on 8 May 2010 (1 page)
18 May 2010	Secretary's details changed for Mrs Beverly Joan Lumley Kay on 8 May 2010 (1 page)
18 May 2010	Director's details changed for James Kay on 8 May 2010 (2 pages)
18 May 2010	Director's details changed for James Kay on 8 May 2010 (2 pages)
18 May 2010	Director's details changed for James Kay on 8 May 2010 (2 pages)
18 May 2010	Director's details changed for Mrs Beverly Joan Lumley Kay on 8 May 2010 (2 pages)
18 May 2010	Director's details changed for Mrs Beverly Joan Lumley Kay on 8 May 2010 (2 pages)
18 May 2010	Director's details changed for Mrs Beverly Joan Lumley Kay on 8 May 2010 (2 pages)
18 May 2010	Secretary's details changed for Mrs Beverly Joan Lumley Kay on 8 May 2010 (1 page)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 January 2010	Registered office address changed from the Pastures Chaul End Farm Chaul End Nr Caddington Luton Bedfordshire LU1 4AX on 27 January 2010 (1 page)
27 January 2010	Registered office address changed from the Pastures Chaul End Farm Chaul End Nr Caddington Luton Bedfordshire LU1 4AX on 27 January 2010 (1 page)
9 January 2010	Director's details changed for Mrs Beverly Joan Lumley Kay on 4 December 2009 (2 pages)
9 January 2010	Secretary's details changed for Mrs Beverly Joan Lumley Nazmi on 27 November 2009 (1 page)
9 January 2010	Director's details changed for Mrs Beverly Joan Lumley Kay on 4 December 2009 (2 pages)
9 January 2010	Director's details changed for Mrs Beverly Joan Lumley Nazmi on 27 November 2009 (2 pages)
9 January 2010	Director's details changed for Mrs Beverly Joan Lumley Kay on 4 December 2009 (2 pages)
9 January 2010	Director's details changed for Mrs Beverly Joan Lumley Nazmi on 27 November 2009 (2 pages)
9 January 2010	Secretary's details changed for Mrs Beverly Joan Lumley Nazmi on 27 November 2009 (1 page)
8 January 2010	Director's details changed for James Kay on 4 December 2009 (2 pages)
8 January 2010	Director's details changed for James Kay on 4 December 2009 (2 pages)
8 January 2010	Director's details changed for James Kay on 4 December 2009 (2 pages)
3 June 2009	Return made up to 10/05/09; full list of members (4 pages)
3 June 2009	Return made up to 10/05/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 June 2008	Return made up to 10/05/08; full list of members (4 pages)
19 June 2008	Return made up to 10/05/08; full list of members (4 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 July 2007	Return made up to 10/05/07; full list of members (3 pages)
17 July 2007	Return made up to 10/05/07; full list of members (3 pages)
6 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 June 2006	Return made up to 10/05/06; full list of members (3 pages)
2 June 2006	Return made up to 10/05/06; full list of members (3 pages)
22 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
22 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
14 June 2005	Return made up to 10/05/05; full list of members 363(287) ‐ Registered office changed on 14/06/05 (7 pages)
14 June 2005	Return made up to 10/05/05; full list of members 363(287) ‐ Registered office changed on 14/06/05 (7 pages)
26 May 2005	Registered office changed on 26/05/05 from: 63-66 hatton garden london EC1N 8LE (1 page)
26 May 2005	Registered office changed on 26/05/05 from: 63-66 hatton garden london EC1N 8LE (1 page)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
20 August 2004	Registered office changed on 20/08/04 from: 63 - 66 hatton garden london EC1N 8LE (1 page)
20 August 2004	Registered office changed on 20/08/04 from: 63 - 66 hatton garden london EC1N 8LE (1 page)
29 July 2004	Return made up to 10/05/04; change of members 363(287) ‐ Registered office changed on 29/07/04 (7 pages)
29 July 2004	Return made up to 10/05/04; change of members 363(287) ‐ Registered office changed on 29/07/04 (7 pages)
20 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
20 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
24 November 2003	Director's particulars changed (1 page)
24 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2003	Director's particulars changed (1 page)
24 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003	Return made up to 10/05/03; full list of members (7 pages)
31 July 2003	Return made up to 10/05/03; full list of members (7 pages)
9 May 2003	Company name changed essexpizza LIMITED\certificate issued on 09/05/03 (2 pages)
9 May 2003	Company name changed essexpizza LIMITED\certificate issued on 09/05/03 (2 pages)
4 March 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
4 March 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
25 September 2002	Registered office changed on 25/09/02 from: 144 high street epping essex CM16 4AS (1 page)
25 September 2002	Registered office changed on 25/09/02 from: 144 high street epping essex CM16 4AS (1 page)
23 September 2002	Company name changed essexpizza.co.uk LIMITED\certificate issued on 23/09/02 (2 pages)
23 September 2002	Company name changed essexpizza.co.uk LIMITED\certificate issued on 23/09/02 (2 pages)
16 June 2002	Return made up to 10/05/02; full list of members (7 pages)
16 June 2002	Return made up to 10/05/02; full list of members (7 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
3 August 2001	Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
3 August 2001	New secretary appointed (2 pages)
9 July 2001	Company name changed essexpizza.com LIMITED\certificate issued on 09/07/01 (2 pages)
9 July 2001	Company name changed essexpizza.com LIMITED\certificate issued on 09/07/01 (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Secretary resigned (1 page)
21 May 2001	Registered office changed on 21/05/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
21 May 2001	Registered office changed on 21/05/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
21 May 2001	Secretary resigned (1 page)
10 May 2001	Incorporation (15 pages)
10 May 2001	Incorporation (15 pages)

Corporate Sort Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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