Corporate Direct (Europe) Ltd

Company Name	Corporate Direct (Europe) Ltd
Directors	Paul Alan Baxter and Jonathan William Davies
Company Status	Active
Company Number	02946493
Category	Private Limited Company
Incorporation Date	7 July 1994(29 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Paul Alan Baxter
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 July 2012(18 years after company formation)
Appointment Duration	11 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Beswick House Green Fold Way Leigh Greater Manchester WN7 3XT

Director Name	Mr Jonathan William Davies
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 August 2019(25 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Beswick House Green Fold Way Leigh Greater Manchester WN7 3XT

Director Name	Stephen Gallimore
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(same day as company formation)
Role	Sales & Marketing
Correspondence Address	1 The Beeches Chester Road Whitchurch Shropshire SY13 1NB Wales

Director Name	Mr Anthony Molloy
Date of Birth	November 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	07 July 1994(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	6 Commonwealth Close Leigh Business Park Leigh Lancashire WN7 3BD

Secretary Name	Mr Anthony Molloy
Nationality	English
Status	Resigned
Appointed	07 July 1994(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Cunning Cottage Crank Road Billinge Wigan Lancashire WN5 7EZ

Secretary Name	James German
Nationality	British
Status	Resigned
Appointed	31 October 2005(11 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	6 Commonwealth Close Leigh Business Park Leigh Lancashire WN7 3BD

Secretary Name	Anthony Molloy
Status	Resigned
Appointed	30 March 2012(17 years, 9 months after company formation)
Appointment Duration	7 years (resigned 01 April 2019)
Role	Company Director
Correspondence Address	6 Commonwealth Close Leigh Business Park Leigh Lancashire WN7 3BD

Contact

Website	corpteluk.com
Email address	[email protected]
Telephone	01942 262526
Telephone region	Wigan

Location

Registered Address	Beswick House Green Fold Way Leigh Greater Manchester WN7 3XT
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Leigh South
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

50k at £1	Corporate Telecommunications (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,672,563
Gross Profit	£2,334,152
Net Worth	£1,023,302
Current Liabilities	£2,914,849

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (4 months ago)
Next Return Due	15 January 2025 (8 months, 2 weeks from now)

Charges

11 April 2012	Delivered on: 12 April 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due under the contract (the contract monies). Outstanding
7 August 2009	Delivered on: 11 August 2009 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
17 March 1999	Delivered on: 20 March 1999 Persons entitled: Griffin Credit Services Limited Classification: Fixed charge on receivables and related rights Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of receivables ("the agreement") or otherwise. Particulars: Fixed equitable charge: all receivables purchased or purported to be purchased by the chargee pursuant to the agreement which fail to vest effectively and absolutely in the chargee and in respect of the factored receivables all title property right or interest in any goods to which they relate. See the mortgage charge document for full details. Outstanding
5 May 1998	Delivered on: 8 May 1998 Persons entitled: Midland Bank PLC Classification: Debenture 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. See the mortgage charge document for full details. Outstanding
1 November 1994	Delivered on: 4 November 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
31 October 2005	Delivered on: 9 November 2005 Satisfied on: 13 August 2009 Persons entitled: Stephen Gallimore Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 February 2024	Registration of charge 029464930008, created on 8 February 2024 (18 pages)
4 January 2024	Confirmation statement made on 1 January 2024 with no updates (3 pages)
4 December 2023	Registration of charge 029464930007, created on 20 November 2023 (14 pages)
4 September 2023	Full accounts made up to 31 December 2022 (25 pages)
4 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
12 September 2022	Full accounts made up to 31 December 2021 (24 pages)
4 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
31 August 2021	Full accounts made up to 31 December 2020 (24 pages)
13 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
2 December 2020	Director's details changed for Mr Paul Alan Baxter on 28 September 2020 (2 pages)
27 November 2020	Full accounts made up to 31 December 2019 (23 pages)
3 October 2020	Director's details changed for Mr Paul Alan Baxter on 27 August 2020 (2 pages)
3 October 2020	Registered office address changed from 6 Commonwealth Close Leigh Business Park Leigh Lancashire WN7 3BD to Beswick House Green Fold Way Leigh Greater Manchester WN7 3XT on 3 October 2020 (1 page)
8 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
12 September 2019	Termination of appointment of Anthony Molloy as a director on 1 April 2019 (1 page)
12 September 2019	Termination of appointment of Anthony Molloy as a secretary on 1 April 2019 (1 page)
12 September 2019	Director's details changed for Paul Alan Baxter on 9 August 2019 (2 pages)
12 September 2019	Appointment of Mr Jonathan William Davies as a director on 9 August 2019 (2 pages)
10 September 2019	Full accounts made up to 31 December 2018 (21 pages)
2 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
14 May 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
2 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
15 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
4 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
11 August 2016	Full accounts made up to 31 December 2015 (22 pages)
11 August 2016	Full accounts made up to 31 December 2015 (22 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 50,000 (4 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 50,000 (4 pages)
9 September 2015	Full accounts made up to 31 December 2014 (14 pages)
9 September 2015	Full accounts made up to 31 December 2014 (14 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 50,000 (4 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 50,000 (4 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 50,000 (4 pages)
17 June 2014	Full accounts made up to 31 December 2013 (15 pages)
17 June 2014	Full accounts made up to 31 December 2013 (15 pages)
2 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 50,000 (4 pages)
2 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 50,000 (4 pages)
2 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 50,000 (4 pages)
19 September 2013	Full accounts made up to 31 December 2012 (23 pages)
19 September 2013	Full accounts made up to 31 December 2012 (23 pages)
4 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
11 July 2012	Director's details changed for Anthony Molloy on 9 July 2012 (2 pages)
11 July 2012	Director's details changed for Anthony Molloy on 9 July 2012 (2 pages)
11 July 2012	Director's details changed for Anthony Molloy on 9 July 2012 (2 pages)
10 July 2012	Appointment of Paul Alan Baxter as a director (2 pages)
10 July 2012	Appointment of Paul Alan Baxter as a director (2 pages)
29 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
29 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
17 April 2012	Termination of appointment of James German as a secretary (1 page)
17 April 2012	Termination of appointment of James German as a secretary (1 page)
17 April 2012	Appointment of Anthony Molloy as a secretary (1 page)
17 April 2012	Appointment of Anthony Molloy as a secretary (1 page)
12 April 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
28 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
28 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
28 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
3 August 2011	Full accounts made up to 31 December 2010 (15 pages)
3 August 2011	Full accounts made up to 31 December 2010 (15 pages)
17 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
21 September 2010	Full accounts made up to 31 December 2009 (15 pages)
21 September 2010	Full accounts made up to 31 December 2009 (15 pages)
20 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
20 January 2010	Director's details changed for Anthony Molloy on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Anthony Molloy on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Anthony Molloy on 1 October 2009 (2 pages)
20 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
13 January 2010	Secretary's details changed for James German on 1 October 2009 (3 pages)
13 January 2010	Secretary's details changed for James German on 1 October 2009 (3 pages)
13 January 2010	Secretary's details changed for James German on 1 October 2009 (3 pages)
17 December 2009	Director's details changed for Anthony Molloy on 1 October 2009 (3 pages)
17 December 2009	Director's details changed for Anthony Molloy on 1 October 2009 (3 pages)
17 December 2009	Director's details changed for Anthony Molloy on 1 October 2009 (3 pages)
30 October 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
30 October 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
16 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
16 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
11 August 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
11 August 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
24 January 2009	Return made up to 01/01/09; full list of members (3 pages)
24 January 2009	Return made up to 01/01/09; full list of members (3 pages)
2 November 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
2 November 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
20 February 2008	Return made up to 01/01/08; no change of members (6 pages)
20 February 2008	Return made up to 01/01/08; no change of members (6 pages)
27 October 2007	Accounts for a medium company made up to 31 December 2006 (14 pages)
27 October 2007	Accounts for a medium company made up to 31 December 2006 (14 pages)
27 March 2007	Return made up to 01/01/07; full list of members (7 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	New secretary appointed (2 pages)
27 March 2007	Return made up to 01/01/07; full list of members (7 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	New secretary appointed (2 pages)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Secretary resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
10 February 2006	Return made up to 01/01/06; full list of members (7 pages)
10 February 2006	Return made up to 01/01/06; full list of members (7 pages)
9 November 2005	Particulars of mortgage/charge (7 pages)
9 November 2005	Particulars of mortgage/charge (7 pages)
27 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
27 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
7 February 2005	Return made up to 01/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2005	Return made up to 01/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
5 February 2004	Return made up to 01/01/04; full list of members (8 pages)
5 February 2004	Return made up to 01/01/04; full list of members (8 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
15 January 2003	Return made up to 01/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2003	Return made up to 01/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
12 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
8 January 2002	Return made up to 01/01/02; full list of members (6 pages)
8 January 2002	Return made up to 01/01/02; full list of members (6 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
7 February 2001	Return made up to 01/01/01; full list of members (6 pages)
7 February 2001	Return made up to 01/01/01; full list of members (6 pages)
31 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 January 2000	Return made up to 01/01/00; full list of members (6 pages)
11 January 2000	Return made up to 01/01/00; full list of members (6 pages)
9 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
31 March 1999	Ad 23/12/98--------- Â£ si 39000@1 (2 pages)
31 March 1999	Ad 23/12/98--------- Â£ si 39000@1 (2 pages)
20 March 1999	Particulars of mortgage/charge (3 pages)
20 March 1999	Particulars of mortgage/charge (3 pages)
18 January 1999	Return made up to 01/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 January 1999	Return made up to 01/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 July 1998	Return made up to 07/07/98; full list of members (6 pages)
23 July 1998	Return made up to 07/07/98; full list of members (6 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
22 July 1997	Return made up to 07/07/97; no change of members (4 pages)
22 July 1997	Return made up to 07/07/97; no change of members (4 pages)
21 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
12 August 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
12 August 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
3 August 1996	Return made up to 07/07/96; no change of members (4 pages)
3 August 1996	Return made up to 07/07/96; no change of members (4 pages)
6 October 1995	Return made up to 07/07/95; full list of members (6 pages)
6 October 1995	Return made up to 07/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
21 October 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 October 1994	Â£ nc 100/1000000 16/10/94 (1 page)
21 October 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 October 1994	Â£ nc 100/1000000 16/10/94 (1 page)
7 July 1994	Incorporation (14 pages)
7 July 1994	Incorporation (14 pages)

Corporate Direct (Europe) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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