Corporate Transformation Limited

Active02775505 Private limited company
Incorporated
21 December 1992 (33 years)
Industry
Non-trading company (74990)
Controlled by
Colin Peter Sewell-Rutter
Accounts type
Dormant
Region
South East
Address
The Old Clergy House
Church
Platt
Cuckfield
Haywards Heath
RH17 5LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
31 December 2013
Resigned Sewell-Rutter, Joyce Penelope as Director
9 November 1998
Appointed Sewell-Rutter, Colin Peter as Director
9 November 1998
Appointed Sewell-Rutter, Joyce Penelope as Director
9 November 1998
Resigned Cargil Management Services Limited as Corporate Secretary
9 November 1998
Resigned Moore, David Macleod as Director
9 November 1998
Appointed Sewell-Rutter, Colin Peter as Secretary
27 August 1998
Appointed Cargil Management Services Limited as Corporate Secretary
27 August 1998
Resigned Moore, David Macleod as Secretary
31 December 1997
Resigned Davies, Gary as Director
21 December 1992
Appointed Currie, Erica as Director
21 December 1992
Appointed Davies, Gary as Director
21 December 1992
Resigned Currie, Erica as Director
21 December 1992
Appointed Moore, David Macleod as Secretary
21 December 1992
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
21 December 1992
Appointed Moore, David Macleod as Director
21 December 1992
Appointed Cargil Management Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1949 (77)

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
20 November 2025Confirmation statement with no updates18 November 2025
4 September 2025Accounts for a dormant company31 December 2024
18 November 2024Confirmation statement with no updates18 November 2024
30 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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