SGP CORPMANAGEMENT LTD

Non-Trading

General Information

NAME
SGP CORPMANAGEMENT LTD

COMPANY NUMBER
06212082

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
13/04/2007 (17 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/05/2020

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
13/06/2017 12/10/2019
SGP CORPORATE MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

KINGFISHER HOUSE KINGFISHER WAY
STOCKTON-ON-TEES
TS18 3EX

Telephone: 08449938667
TPS: No

TRADING ADDRESSES

Kingfisher House Kingfisher Way
Stockton-On-Tees
TS18 3EX
Stockton-on-tees
TS18 3EX

Telephone: 9938667

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/01/2023	Event: Ahmed Al Zaiter (917694645) has left the board
Date: 12/01/2022	Event: New Accounts filed
Date: 31/12/2020	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SGP CORPMANAGEMENT LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHE-496.099.622 SGP CAPITAL HOLDING AG	Owned: 100.00 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Michael Beckerlegge 11/06/2017 - Present (7 years and 7 months) Born in Jan 1945 (age: 80)	Status: Active	Position: Director	Appointments: Current: 2 Past: 96	View Report
THE COMPANY WAREHOUSE 13/04/2007 - Present (17 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 8 Past: 1251	View Report
THIRD PARTY FORMATIONS LIMITED 13/04/2007 - Present (17 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 652	View Report
Richard Gary Dinnage 20/08/2010 - Present (14 years and 5 months) Born in Nov 1968	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 472	View Report
ACAL OFFSHORE SERVICES LIMITED 07/05/2014 - 25/07/2014 (2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/01/2023	Event: Ahmed Al Zaiter (917694645) has left the board
Date: 12/01/2022	Event: New Accounts filed
Date: 31/12/2020	Event: New Accounts filed
Date: 17/06/2020	Event: New Confirmation Statement filed
Date: 29/09/2019	Event: New Accounts filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 05/06/2018	Event: New Confirmation Statement filed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 19/10/2017	Event: Change in Reg. Office
Date: 16/10/2017	Event: New Accounts filed
Date: 16/08/2017	Event: New Board Member Jonathan Michael Beckerlegge (917085815) Appointed
Date: 16/06/2017	Event: New Annual Return filed
Date: 14/06/2017	Event: New Board Member SGP CAPITAL INC (923327699) Appointed
Date: 14/06/2017	Event: Change in Reg. Office
Date: 18/04/2017	Event: New Annual Return filed
Date: 15/12/2016	Event: New Accounts filed
Date: 27/03/2016	Event: New Annual Return filed
Date: 04/03/2016	Event: New Accounts filed
Date: 04/08/2015	Event: New Board Member Ahmed Al Zaiter (917694645) Appointed
Date: 03/04/2015	Event: New Annual Return filed
Date: 27/03/2015	Event: Ahmed Al Zaiter (917694645) has left the board
Date: 19/02/2015	Event: Change in Reg. Office
Date: 20/01/2015	Event: New Annual Return filed
Date: 16/01/2015	Event: Change in Reg. Office
Date: 15/01/2015	Event: New Board Member Samantha Giacomello (919406177) Appointed
Date: 15/01/2015	Event: New Accounts filed
Date: 14/01/2015	Event: Raducu Gegea (918968646) has left the board
Date: 14/01/2015	Event: Corina Vrtua (918967348) has left the board
Date: 14/01/2015	Event: Corina Vrtua (918968687) has left the board
Date: 14/01/2015	Event: New Board Member Ahmed Al Zaiter (917694645) Appointed
Date: 01/08/2014	Event: New Annual Return filed
Date: 30/07/2014	Event: New Board Member Raducu Gegea (918968646) Appointed
Date: 30/07/2014	Event: New Company Secretary Corina Vrtua (918968687) Appointed
Date: 29/07/2014	Event: New Board Member Corina Vrtua (918967348) Appointed
Date: 29/07/2014	Event: Ahmed Al Zaiter (918748879) has left the board
Date: 29/07/2014	Event: Change in Reg. Office
Date: 29/07/2014	Event: ACAL OFFSHORE SERVICES LIMITED (918748574) has left the board
Date: 23/07/2014	Event: Change in Reg. Office
Date: 12/05/2014	Event: New Board Member Ahmed Al Zaiter (918748879) Appointed
Date: 09/05/2014	Event: Richard Gary Dinnage (915427683) has left the board
Date: 09/05/2014	Event: THIRD PARTY FORMATIONS LIMITED (909922997) has left the board
Date: 09/05/2014	Event: THE COMPANY WAREHOUSE (909457604) has left the board
Date: 09/05/2014	Event: New Company Secretary ACAL OFFSHORE SERVICES LIMITED (918748574) Appointed
Date: 14/01/2014	Event: New Accounts filed
Date: 18/05/2013	Event: New Annual Return filed
Date: 16/05/2013	Event: Change in Reg. Office
Date: 29/12/2012	Event: New Accounts filed

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SGP CORPMANAGEMENT LTD

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

1

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

1

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™