The Corporate Letting Company Limited

Active04155273 Private limited company
Incorporated
7 February 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Bernadette Kate Cooper
Owned by
Bernadette Kate Cooper
Timothy Miles David Cooper
Accounts type
Total exemption full
Region
Greater London
Address
24 Old Bond Street
London
W1S 4AP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 February 2001
British
Cooper, Bernadette Kate
Director · Appointed 7 February 2001
British
Born June 1966 (60)
Director · Appointed 7 February 2001
British
Born January 1967 (59)
Officer history (2 former)
7 February 2001
Appointed Cooper, Timothy Miles David as Secretary
7 February 2001
Appointed Cooper, Bernadette Kate as Director
7 February 2001
Appointed Cooper, Timothy Miles David as Director
7 February 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
7 February 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
7 February 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
7 February 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Bernadette Kate Cooper
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£128,860
Cash
£274,088
Employees
7
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £28,877 £102,791 £38,214 £159,378 £157,063 £195,537 £128,860
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,444£10,677£1,654£3,082£4,510£11,004£8,384
Current Assets£295,288£355,668£283,691£277,640£184,964£220,967£155,867
Cash£274,088£298,598£268,116£262,765£172,637£215,727£149,965
Creditors (< 1 year)£174,872£170,808£128,282£121,344£150,428£127,155£133,925
Net Current Assets£120,416£184,860£155,409£156,296£34,536£93,812£21,942
Net Assets£128,860£195,537£157,063£159,378£38,214£102,791£28,877
Shareholder Funds£128,860£195,537£157,063£159,378£38,214£102,791£28,877

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts30 November 2025
13 February 2026Confirmation statement with no updates31 January 2026
6 June 2025Total exemption full accounts30 November 2024
7 February 2025Confirmation statement with no updates31 January 2025
26 April 2024Total exemption full accounts30 November 2023
Show all recent filings

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