GetTheData logo

CORPORATE UPGRADES LIMITED

CORPORATE UPGRADES LIMITED is an active private limited company, incorporated on 3 October 1990. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Warblington Road, Emsworth. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. CORPORATE UPGRADES LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number02545620
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/10/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 140 WARBLINGTON ROAD
Address Line 2WARBLINGTON ROAD
Post TownEMSWORTH
CountyHAMPSHIRE
CountryENGLAND
PostcodePO10 7HQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/12/2024
Last Made Up Date21/11/2023

Return

Next Due Date19/12/2016
Last Made Up Date21/11/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
CORPORATE UPGRADES LIMITED

Directors

(The company's officers)
MR MATTHEW ROBERT GOULD
(~61 year old British national)
44 INNER PARK ROAD, LONDON, SW19 6DD
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/09/1993
MR MARK CHRISTOPHER HAYWARD
(~62 year old British national)
HARBOUR WAYS, 40 WARBLINGTON ROAD, EMSWORTH, PO10 7HQ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/10/1991
MR MATTHEW ROBERT GOULD
(~61 year old British national)
44 INNER PARK ROAD, LONDON, SW19 6DD
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 03/10/1991

Shareholders

(Persons of Significant Control)
Mr Mark Christopher Hayward
(~62 year old British national)
40 Warblington Road, Warblington Road, Emsworth, Hampshire, PO10 7HQ, England
  • Owns between 25% and 50% of the shares.
Notified on 10/11/2016
Mr Matthew Robert Gould
(~61 year old British national)
44, Inner Park Road, London, SW19 6DD, England
  • Owns between 25% and 50% of the shares.
Notified on 10/11/2016

Connections

(Shared officers)
CORPORATE UPGRADES DISTRIBUTION LIMITED
  • MR MATTHEW ROBERT GOULD
  • MR MARK CHRISTOPHER HAYWARD
  • MR MATTHEW ROBERT GOULD
  • MR MARK CHRISTOPHER HAYWARD
FIRST4GUESTS LTD
  • MR MARK CHRISTOPHER HAYWARD
FIRSTFORGUESTS LTD
  • MR MARK CHRISTOPHER HAYWARD
  • MR MARK CHRISTOPHER HAYWARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CORPORATE UPGRADES LIMITED: Maps

Maps show the location of the postcode of the registered office, PO10 7HQ.

Map of CORPORATE UPGRADES LIMITED at local scale
Map of CORPORATE UPGRADES LIMITED at local scale
Map of CORPORATE UPGRADES LIMITED at district scale
Map of CORPORATE UPGRADES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO10 7HQ

Other companies with registered offices in PO10 7HQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 8ms