Sainsburys Corporate Director Limited

Active
Incorporated on 14 May 2007

Reg Address: 33 Holborn, London EC1N 2HT

Company Number 06246904
Company Status Active
Incorporation Date 14 May 2007
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 4 Mar 2023
Accounts Type Dormant
Accounts Next Due 6 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Apr 2024
Confirmation Statement Next Due 26 Apr 2025
Average Number of Employees -

Company Classifications:
74990 - Non-trading company

Summary The company with name "Sainsburys Corporate Director Limited" is a ltd and located in 33 Holborn, London EC1N 2HT. Sainsburys Corporate Director Limited is currently in active status and it was incorporated on 14 May 2007 (17 years 4 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 6 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Sainsburys Corporate Director Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Geraint Jamie Cowen	Director	25 Feb 2022	British	Active
2	Joanna Alwen Harkus Madge	Director	3 Dec 2021	British	Active
3	Lucy Glover	Director	7 May 2021	British	Resigned 3 Dec 2021
4	SAINSBURY'S CORPORATE SECRETARY LIMITED	Corporate Secretary	7 May 2021	-	Active
5	Julia Foo	Secretary	14 Jun 2019	-	Active
6	Julia Hui Ching Foo	Director	14 Jun 2019	Singaporean	Active
7	Bruce Michael Richardson	Director	14 Jun 2019	British,South African	Active
8	Julia Hui Ching Foo	Director	14 Jun 2019	Singaporean	Resigned 7 May 2021
9	Julia Foo	Secretary	14 Jun 2019	-	Resigned 7 May 2021
10	Bruce Michael Richardson	Director	14 Jun 2019	British,South African	Resigned 13 May 2022
11	David Clifford Wheeler	Director	14 Jan 2019	British	Resigned 22 May 2020
12	David Clifford Wheeler	Director	14 Jan 2019	British	Resigned 22 May 2020
13	Timothy Fallowfield	Secretary	3 May 2018	-	Resigned 14 Jun 2019
14	Duncan John Cooper	Director	8 Mar 2018	British	Resigned 2 May 2019
15	Sarah Nelson	Director	22 Dec 2016	British	Resigned 14 Jan 2019
16	Anthony Guthrie	Secretary	12 Apr 2016	-	Resigned 3 May 2018
17	David Arthur O'Loan	Director	14 Oct 2015	Irish	Resigned 22 Dec 2016
18	Nicolas Stuart Grant	Director	1 Oct 2014	British	Active
19	Katherine Mary Kinch	Director	1 Oct 2014	Australian	Active
20	Hazel Debra Jarvis	Secretary	25 Feb 2014	British	Resigned 12 Apr 2016
21	Edward Peter Barker	Director	18 Apr 2012	British	Resigned 8 Mar 2018
22	Richard Alexander Fleming	Director	2 Sep 2008	British	Resigned 18 Apr 2012
23	Philip William Davies	Secretary	25 Apr 2008	-	Resigned 25 Feb 2014
24	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	14 May 2007	-	Resigned 14 May 2007
25	Christopher Paul Templeman	Director	14 May 2007	British	Resigned 25 Feb 2022
26	Hazel Debra Jarvis	Secretary	14 May 2007	-	Resigned 25 Apr 2008
27	Timothy Fallowfield	Director	14 May 2007	British	Active
28	Richard John Learmont	Director	14 May 2007	British	Resigned 2 Oct 2015
29	John Terence Rogers	Director	14 May 2007	British	Resigned 31 Oct 2019
30	INSTANT COMPANIES LIMITED	Corporate Nominee Director	14 May 2007	-	Resigned 14 May 2007
31	Timothy Fallowfield	Director	14 May 2007	British	Active
32	Hazel Debra Jarvis	Director	14 May 2007	-	Resigned 12 Apr 2016
33	Christopher Paul Templeman	Director	14 May 2007	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	J Sainsbury Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	26 Oct 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Sainsburys Corporate Director Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	19 Apr 2024	Download PDF
2	Confirmation Statement - No Updates	20 Apr 2023	Download PDF
3	Accounts - Dormant	10 Oct 2022	Download PDF
4	Officers - Appoint Corporate Secretary Company With Name Date	7 May 2021	Download PDF
5	Officers - Appoint Person Director Company With Name Date	7 May 2021	Download PDF
6	Officers - Termination Director Company With Name Termination Date	7 May 2021	Download PDF
7	Officers - Termination Secretary Company With Name Termination Date	7 May 2021	Download PDF
8	Confirmation Statement - No Updates	12 Apr 2021	Download PDF
9	Accounts - Dormant	16 Mar 2021	Download PDF 5 Pages
10	Officers - Termination Director Company With Name Termination Date	22 May 2020	Download PDF 1 Pages
11	Confirmation Statement - No Updates	23 Apr 2020	Download PDF 3 Pages
12	Accounts - Dormant	17 Dec 2019	Download PDF 5 Pages
13	Officers - Termination Director Company With Name Termination Date	5 Nov 2019	Download PDF 1 Pages
14	Officers - Change Person Director Company With Change Date	3 Jul 2019	Download PDF 2 Pages
15	Officers - Change Person Secretary Company With Change Date	30 Jun 2019	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	30 Jun 2019	Download PDF 3 Pages
17	Officers - Appoint Person Director Company With Name Date	30 Jun 2019	Download PDF 2 Pages
18	Officers - Termination Secretary Company With Name Termination Date	28 Jun 2019	Download PDF 1 Pages
19	Officers - Appoint Person Secretary Company With Name Date	28 Jun 2019	Download PDF 3 Pages
20	Officers - Change Person Director Company With Change Date	20 Jun 2019	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	11 Jun 2019	Download PDF 1 Pages
22	Confirmation Statement - Updates	26 Apr 2019	Download PDF 4 Pages
23	Officers - Termination Director Company With Name Termination Date	24 Jan 2019	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	24 Jan 2019	Download PDF 2 Pages
25	Accounts - Dormant	24 Oct 2018	Download PDF 5 Pages
26	Officers - Appoint Person Secretary Company With Name Date	11 May 2018	Download PDF 2 Pages
27	Officers - Termination Secretary Company With Name Termination Date	3 May 2018	Download PDF 1 Pages
28	Confirmation Statement - Updates	26 Apr 2018	Download PDF 4 Pages
29	Officers - Appoint Person Director Company With Name Date	19 Mar 2018	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	16 Mar 2018	Download PDF 1 Pages
31	Accounts - Dormant	18 Dec 2017	Download PDF 5 Pages
32	Confirmation Statement - Updates	30 May 2017	Download PDF 5 Pages
33	Officers - Appoint Person Director Company With Name Date	30 Jan 2017	Download PDF 2 Pages
34	Officers - Termination Director Company With Name Termination Date	6 Jan 2017	Download PDF 1 Pages
35	Accounts - Dormant	16 Dec 2016	Download PDF 5 Pages
36	Officers - Termination Director Company With Name Termination Date	1 Jul 2016	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	19 May 2016	Download PDF 8 Pages
38	Officers - Appoint Person Secretary Company With Name Date	13 Apr 2016	Download PDF 2 Pages
39	Officers - Termination Secretary Company With Name Termination Date	12 Apr 2016	Download PDF 1 Pages
40	Accounts - Dormant	12 Dec 2015	Download PDF 5 Pages
41	Officers - Appoint Person Director Company With Name Date	26 Oct 2015	Download PDF 2 Pages
42	Officers - Termination Director Company With Name Termination Date	26 Oct 2015	Download PDF 1 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	20 May 2015	Download PDF 8 Pages
44	Accounts - Dormant	16 Dec 2014	Download PDF 5 Pages
45	Officers - Appoint Person Director Company With Name Date	21 Oct 2014	Download PDF 2 Pages
46	Officers - Appoint Person Director Company With Name Date	16 Oct 2014	Download PDF 2 Pages
47	Accounts - Change Account Reference Date Company Current Shortened	22 Jul 2014	Download PDF 1 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	23 May 2014	Download PDF 6 Pages
49	Officers - Appoint Person Secretary Company With Name	5 Mar 2014	Download PDF 3 Pages
50	Officers - Termination Secretary Company With Name	3 Mar 2014	Download PDF 2 Pages
51	Accounts - Dormant	17 Oct 2013	Download PDF 5 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	4 Jun 2013	Download PDF 6 Pages
53	Accounts - Dormant	16 Jul 2012	Download PDF 5 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	25 Jun 2012	Download PDF 6 Pages
55	Officers - Appoint Person Director Company With Name	24 Apr 2012	Download PDF 3 Pages
56	Officers - Termination Director Company With Name	23 Apr 2012	Download PDF 2 Pages
57	Accounts - Dormant	1 Dec 2011	Download PDF 5 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	19 May 2011	Download PDF 9 Pages
59	Accounts - Dormant	7 Dec 2010	Download PDF 11 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	8 Jun 2010	Download PDF 7 Pages
61	Resolution	18 Mar 2010	Download PDF 28 Pages
62	Change Of Constitution - Statement Of Companys Objects	18 Mar 2010	Download PDF 2 Pages
63	Officers - Change Person Director Company With Change Date	19 Jan 2010	Download PDF 1 Pages
64	Officers - Change Person Director Company With Change Date	17 Jan 2010	Download PDF 3 Pages
65	Accounts - Dormant	17 Dec 2009	Download PDF 8 Pages
66	Officers - Change Person Director Company With Change Date	17 Dec 2009	Download PDF 3 Pages
67	Officers - Change Person Director Company With Change Date	15 Dec 2009	Download PDF 3 Pages
68	Officers - Change Person Director Company With Change Date	9 Nov 2009	Download PDF 3 Pages
69	Officers - Change Person Director Company With Change Date	8 Nov 2009	Download PDF 3 Pages
70	Officers - Change Person Secretary Company With Change Date	2 Nov 2009	Download PDF 3 Pages
71	Officers - Legacy	13 Jul 2009	Download PDF 1 Pages
72	Officers - Legacy	6 Jun 2009	Download PDF 1 Pages
73	Annual Return - Legacy	22 May 2009	Download PDF 5 Pages
74	Accounts - Legacy	15 Apr 2009	Download PDF 1 Pages
75	Officers - Legacy	2 Apr 2009	Download PDF 1 Pages
76	Officers - Legacy	9 Sep 2008	Download PDF 2 Pages
77	Accounts - Dormant	2 Sep 2008	Download PDF 9 Pages
78	Officers - Legacy	30 Jun 2008	Download PDF 1 Pages
79	Officers - Legacy	29 May 2008	Download PDF 1 Pages
80	Annual Return - Legacy	20 May 2008	Download PDF 7 Pages
81	Officers - Legacy	19 May 2008	Download PDF 2 Pages
82	Officers - Legacy	13 May 2008	Download PDF 1 Pages
83	Resolution	26 Jun 2007	Download PDF
84	Resolution	26 Jun 2007	Download PDF
85	Resolution	26 Jun 2007	Download PDF
86	Resolution	26 Jun 2007	Download PDF
87	Resolution	26 Jun 2007	Download PDF 1 Pages
88	Accounts - Legacy	15 Jun 2007	Download PDF 1 Pages
89	Officers - Legacy	31 May 2007	Download PDF 3 Pages
90	Officers - Legacy	25 May 2007	Download PDF 2 Pages
91	Officers - Legacy	25 May 2007	Download PDF 2 Pages
92	Officers - Legacy	25 May 2007	Download PDF 2 Pages
93	Officers - Legacy	25 May 2007	Download PDF 2 Pages
94	Officers - Legacy	14 May 2007	Download PDF 1 Pages
95	Incorporation - Company	14 May 2007	Download PDF 17 Pages
96	Officers - Legacy	14 May 2007	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Centrica Secretaries Limited Mutual People: Julia Hui Ching Foo	Active
2	Centrica Directors Limited Mutual People: Julia Hui Ching Foo	Active
3	Dsg Corporate Services Limited Mutual People: Julia Hui Ching Foo	Active
4	Mohua Limited Mutual People: Julia Hui Ching Foo , Bruce Michael Richardson	dissolved
5	Kereru Limited Mutual People: Julia Hui Ching Foo , Bruce Michael Richardson	dissolved
6	Mastercare Service And Distribution Limited Mutual People: Julia Hui Ching Foo , Bruce Michael Richardson	Active
7	Holborn Funding Limited Mutual People: Timothy Fallowfield	Active
8	Stores Investments Limited Mutual People: Timothy Fallowfield	Active
9	J Sainsbury Distribution Limited Mutual People: Timothy Fallowfield	Active
10	Ramheath Properties Limited Mutual People: Timothy Fallowfield	Active
11	J Sainsbury Trustees Limited Mutual People: Timothy Fallowfield	Active
12	Stamford House Investments Limited Mutual People: Timothy Fallowfield	Active
13	Stamford Properties One Limited Mutual People: Timothy Fallowfield , Bruce Michael Richardson	Active
14	Stamford Properties Two Limited Mutual People: Timothy Fallowfield	Active
15	J Sainsbury Common Investment Fund Limited Mutual People: Timothy Fallowfield	Active
16	J Sainsbury Pension Scheme Trustees Limited Mutual People: Timothy Fallowfield	Active
17	Js Information Systems Limited Mutual People: Timothy Fallowfield	Active
18	Sainsbury'S Supermarkets Ltd Mutual People: Timothy Fallowfield	Active
19	Stamford Properties Three Limited Mutual People: Timothy Fallowfield , Bruce Michael Richardson	Active
20	The Sainsbury Archive Mutual People: Timothy Fallowfield	Active
21	Sainsbury'S Limited Mutual People: Timothy Fallowfield , Bruce Michael Richardson	Active - Proposal To Strike Off
22	Beaconsfield Educational Trust Limited Mutual People: Timothy Fallowfield	Active
23	Dhl Trustees Limited Mutual People: Timothy Fallowfield	Active
24	Dhl Real Estate (Uk) Limited Mutual People: Timothy Fallowfield	Active
25	British Retail Consortium Mutual People: Timothy Fallowfield	Active
26	Trucks And Child Safety Limited Mutual People: Timothy Fallowfield	Active
27	Exel Secretarial Services Limited Mutual People: Timothy Fallowfield	Active - Proposal To Strike Off
28	Exel Holdings Limited Mutual People: Timothy Fallowfield	Active
29	Freight Indemnity And Guarantee Company Limited Mutual People: Timothy Fallowfield	Active - Proposal To Strike Off
30	Removedeal Limited Mutual People: Timothy Fallowfield	dissolved
31	Exel Nominee No 2 Limited Mutual People: Timothy Fallowfield	dissolved
32	The Drinkaware Trust Mutual People: Nicolas Stuart Grant	Active
33	Community Alcohol Partnerships C.I.C. Mutual People: Nicolas Stuart Grant	Active
34	Tudor Park Education Trust Mutual People: Nicolas Stuart Grant	Active
35	Sainsbury'S Intermediate Holdings Limited Mutual People: Bruce Michael Richardson	Active
36	Sainsbury'S Planet Limited Mutual People: Bruce Michael Richardson	Active
37	Sainsbury'S Rose Lp Limited Mutual People: Bruce Michael Richardson	Active
38	Tintagel Castle Limited Mutual People: Bruce Michael Richardson	Active
39	Holborn Uk Investments Limited Mutual People: Bruce Michael Richardson	Active
40	Sainsbury'S Group Holdings Limited Mutual People: Bruce Michael Richardson	Active
41	Sainsbury'S Tyne Property Holdings Limited Mutual People: Bruce Michael Richardson	Active
42	Braemar Castle Limited Mutual People: Bruce Michael Richardson	Active
43	Flint Castle Limited Mutual People: Bruce Michael Richardson	Active
44	Sainsbury'S Heather Gp Limited Mutual People: Bruce Michael Richardson	Active
45	Habitat Retail Limited Mutual People: Bruce Michael Richardson	Active
46	Harvest Nominee No. 1 Limited Mutual People: Bruce Michael Richardson	dissolved
47	Harvest Nominee No. 2 Limited Mutual People: Bruce Michael Richardson	dissolved
48	Cpw Technology Services Limited Mutual People: Bruce Michael Richardson	Liquidation
49	The Carphone Warehouse Uk Limited Mutual People: Bruce Michael Richardson	Active
50	The Phone House Holdings (Uk) Limited Mutual People: Bruce Michael Richardson	Active
51	Currys Holdings Limited Mutual People: Bruce Michael Richardson	Active
52	Hedge End Park Limited Mutual People: Christopher Paul Templeman	Active
53	Town Centre Retail (Bicester) Limited Mutual People: Christopher Paul Templeman	Active
54	Portfolio Investments Ltd Mutual People: Christopher Paul Templeman	Liquidation
55	Harvest Development Management Limited Mutual People: Christopher Paul Templeman	Active
56	Maloney'S Retail Stores (Shepperton) Limited Mutual People: Christopher Paul Templeman	dissolved