Corporate Governance Investors Limited

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Corporate Governance Investors Limited

02667733•Private Limited With Share Capital

8Th Floor, Suite 8.02, Exchange, 2 Harbour Exchange Square, London, E149GE

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Incorporated

03/12/1991

Company Age

34 years

Directors

5

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Corporate Governance Investors Limited (02667733) is a private limited with share capital incorporated on 03/12/1991 (34 years old) and registered in london, E149GE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 03/12/1991
E149GE

Financial Overview

Total Assets

£141

Liabilities

£137

Net Assets

£4

Cash

£0

Key Metrics

5

Directors

3

Shareholders

Board of Directors

3
A
alan hunter mcdougall
director
R
rose-mary li kam wa
director
P
paul daniel philip hunter
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Legacy
Category:Capital
Date:26-03-2010
Legacy
Category:Capital
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Legacy
Category:Address
Date:03-07-2009
Legacy
Category:Capital
Date:30-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:21-01-2008
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:05-01-2005
Legacy
Category:Officers
Date:26-10-2004
Legacy
Category:Officers
Date:26-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2004
Resolution
Category:Resolution
Date:20-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2004
Legacy
Category:Annual Return
Date:11-12-2003
Resolution
Category:Resolution
Date:24-11-2003
Legacy
Category:Annual Return
Date:03-01-2003
Resolution
Category:Resolution
Date:23-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2002
Legacy
Category:Annual Return
Date:02-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2002
Resolution
Category:Resolution
Date:02-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2001
Resolution
Category:Resolution
Date:28-03-2001
Legacy
Category:Annual Return
Date:08-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-1999
Resolution
Category:Resolution
Date:17-12-1999
Legacy
Category:Annual Return
Date:17-12-1999
Legacy
Category:Annual Return
Date:29-12-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-1998
Resolution
Category:Resolution
Date:29-12-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-1997
Resolution
Category:Resolution
Date:11-12-1997
Legacy
Category:Annual Return
Date:11-12-1997
Legacy
Category:Annual Return
Date:24-12-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-1996
Resolution
Category:Resolution
Date:13-12-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-1995
Resolution
Category:Resolution
Date:18-12-1995
Legacy
Category:Annual Return
Date:18-12-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Address
Date:22-12-1994
Legacy
Category:Annual Return
Date:20-12-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-1994
Resolution
Category:Resolution
Date:07-12-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-1993
Resolution
Category:Resolution
Date:11-12-1993
Legacy
Category:Annual Return
Date:11-12-1993
Legacy
Category:Annual Return
Date:02-02-1993
Legacy
Category:Address
Date:19-05-1992

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

8Th Floor, Suite 8.2, Exchange Tower, 2 Harbour Exchange Square, London, E149GERegistered
Floor 9 Prescot Street, London, E18AZ

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Contact

8Th Floor, Suite 8.02, Exchange, 2 Harbour Exchange Square, London, E149GE