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Corporate Property Agency Limited

Corporate Property Agency Limited is an active company incorporated on 1 March 2021 with the registered office located in Potters Bar, Hertfordshire. Corporate Property Agency Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13235887
Private limited company
Age
4 years
Incorporated 1 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite 2c, Brosnan House
175 Darkes Lane
Potters Bar
EN6 1BW
England
Address changed on 18 May 2022 (3 years ago)
Previous address was Maple House Suite a, 10th Floor High Street Potters Bar EN6 5BS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Hong Kong • Born in Jan 1954
Director • Norwegian • Lives in England • Born in Oct 1962
Director • Chinese • Lives in Hong Kong • Born in Sep 1964
Hans Einar Kristiansen
PSC • Norwegian • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Orsis Limited
Hans Einar Kristiansen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£50.34K
Increased by £37.89K (+304%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£50.44K
Increased by £37.89K (+302%)
Total Liabilities
-£23.7K
Decreased by £31.56K (-57%)
Net Assets
£26.74K
Increased by £69.45K (-163%)
Debt Ratio (%)
47%
Decreased by 393.26% (-89%)
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Hans Einar Kristiansen (PSC) Details Changed
10 Months Ago on 25 Dec 2024
Hans Einar Kristiansen Details Changed
10 Months Ago on 25 Dec 2024
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years Ago on 7 Nov 2023
Mr Wai Kei Godwin So Appointed
2 Years 7 Months Ago on 24 Mar 2023
Wai Ting Hon Resigned
2 Years 7 Months Ago on 24 Mar 2023
Ms Wai Ting Hon Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 3 Mar 2025
Change of details for Hans Einar Kristiansen as a person with significant control on 25 December 2024
Submitted on 28 Feb 2025
Director's details changed for Hans Einar Kristiansen on 25 December 2024
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Nov 2023
Termination of appointment of Wai Ting Hon as a director on 24 March 2023
Submitted on 27 Mar 2023
Appointment of Mr Wai Kei Godwin So as a director on 24 March 2023
Submitted on 27 Mar 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 1 Mar 2023
Director's details changed for Ms Wai Ting Hon on 1 March 2023
Submitted on 1 Mar 2023
Repayment History
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