| Company Name | Corporate Finesse Limited |
|---|---|
| Directors | Michael John Davidson and Elizabeth Anne Williamson |
| Company Status | Active |
| Company Number | SC415174 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2012(12 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Michael John Davidson |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Melville Crescent Edinburgh EH3 7HW Scotland |
| Director Name | Ms Elizabeth Anne Williamson |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2014(2 years after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Melville Crescent Edinburgh EH3 7HW Scotland |
Contact
| Website | www.corporatefinesse.co.uk/ |
|---|---|
| Telephone | 07 798767146 |
| Telephone region | Mobile |
Location
| Registered Address | C/O Hollis Accounting Limited 3 Melville Crescent Edinburgh EH3 7HW Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 6 at £1 | Michael John Davidson 60.00% Ordinary |
|---|---|
| 4 at £1 | Elizabeth Williamson 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,860 |
| Cash | £21,485 |
| Current Liabilities | £13,653 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 1 week from now) |
Filing History
| 28 January 2024 | Confirmation statement made on 23 January 2024 with no updates (3 pages) |
|---|---|
| 22 August 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
| 23 January 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
| 25 July 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 24 January 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 27 August 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 23 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 23 July 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 3 July 2020 | Notification of Elizabeth Anne Williamson as a person with significant control on 1 May 2016 (2 pages) |
| 25 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 6 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 28 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 23 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 10 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 16 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 23 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-23
|
| 23 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-23
|
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 16 February 2015 | Director's details changed for Mr Michael John Davidson on 31 January 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Director's details changed for Mr Michael John Davidson on 31 January 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Director's details changed for Mr Michael John Davidson on 31 January 2015 (2 pages) |
| 16 February 2015 | Director's details changed for Mr Michael John Davidson on 31 January 2015 (2 pages) |
| 13 February 2015 | Registered office address changed from 38 Brighton Place Edinburgh EH15 1LT to C/O C/O Hollis Accounting Limited 3 Melville Crescent Edinburgh EH3 7HW on 13 February 2015 (1 page) |
| 13 February 2015 | Registered office address changed from 38 Brighton Place Edinburgh EH15 1LT to C/O C/O Hollis Accounting Limited 3 Melville Crescent Edinburgh EH3 7HW on 13 February 2015 (1 page) |
| 2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 10 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 9 February 2014 | Appointment of Ms Elizabeth Anne Williamson as a director (2 pages) |
| 9 February 2014 | Appointment of Ms Elizabeth Anne Williamson as a director (2 pages) |
| 20 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 20 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 18 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Current accounting period extended from 31 January 2013 to 30 April 2013 (1 page) |
| 18 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Current accounting period extended from 31 January 2013 to 30 April 2013 (1 page) |
| 23 January 2012 | Incorporation (21 pages) |
| 23 January 2012 | Incorporation (21 pages) |