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Corporate Governance Investors Limited

Corporate Governance Investors Limited is an active company incorporated on 3 December 1991 with the registered office located in London, Greater London. Corporate Governance Investors Limited was registered 34 years ago.
Status
Active
Active since 14 years ago
Company No
02667733
Private limited company
Age
34 years
Incorporated 3 December 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
8th Floor, Suite 8.02, Exchange Tower 2 Harbour Exchange Square
London
E14 9GE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1981
Director • British • Lives in UK • Born in Jan 1968
Mrs Janice May Hayward
PSC • British • Lives in England • Born in Oct 1952
Mr Alan Hunter Macdougall
PSC • British • Lives in England • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Pensions & Investment Research Consultants Limited
Paul Daniel Philip Hunter and Rose-Mary Li Kam Wa are mutual people.
Active
Corporate Governance Investors (2) Limited
Paul Daniel Philip Hunter and Rose-Mary Li Kam Wa are mutual people.
Active
Corporate Governance Investors (80) Limited
Paul Daniel Philip Hunter is a mutual person.
Active
Corporate Governance Investors (94) Limited
Paul Daniel Philip Hunter is a mutual person.
Active
Corporate Governance Investors (95) Limited
Paul Daniel Philip Hunter is a mutual person.
Active
Corporate Governance Investors (83) Limited
Paul Daniel Philip Hunter is a mutual person.
Active
Corporate Governance Investors (63) Limited
Paul Daniel Philip Hunter is a mutual person.
Active
Corporate Governance Investors (79) Limited
Paul Daniel Philip Hunter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£141
Same as previous period
Total Liabilities
-£137
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
97%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 15 Jan 2026
Ms Rose-Mary Li Kam Wa Appointed
14 Days Ago on 12 Jan 2026
Alan Hunter Macdougall Resigned
14 Days Ago on 12 Jan 2026
Alan Hunter Macdougall Resigned
14 Days Ago on 12 Jan 2026
Janice May Hayward Resigned
14 Days Ago on 12 Jan 2026
Janice May Hayward Resigned
14 Days Ago on 12 Jan 2026
Mr Paul Daniel Philip Hunter Appointed
14 Days Ago on 12 Jan 2026
Mr Paul Daniel Philip Hunter Appointed
14 Days Ago on 12 Jan 2026
Micro Accounts Submitted
1 Month Ago on 24 Dec 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
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Documents
Appointment of Ms Rose-Mary Li Kam Wa as a director on 12 January 2026
Submitted on 20 Jan 2026
Confirmation statement made on 3 December 2025 with no updates
Submitted on 15 Jan 2026
Appointment of Mr Paul Daniel Philip Hunter as a director on 12 January 2026
Submitted on 15 Jan 2026
Appointment of Mr Paul Daniel Philip Hunter as a secretary on 12 January 2026
Submitted on 15 Jan 2026
Termination of appointment of Janice May Hayward as a secretary on 12 January 2026
Submitted on 15 Jan 2026
Termination of appointment of Janice May Hayward as a director on 12 January 2026
Submitted on 15 Jan 2026
Termination of appointment of Alan Hunter Macdougall as a director on 12 January 2026
Submitted on 15 Jan 2026
Termination of appointment of Alan Hunter Macdougall as a secretary on 12 January 2026
Submitted on 15 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Repayment History
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