Company Overview
Schroders Corporate Secretary Limited is a Dissolved Private Limited Company.
Registered Address

Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
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Companies House Data
Company NameSCHRODERS CORPORATE SECRETARY LIMITED
Company Number06390556
Registered Office AddressTown Wall House
 Balkerne Hill
 CO3 3AD
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date04/10/2007
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2017
Accounts Last Made Up Date31/12/2015
Accounts Account CategoryDORMANT
Returns Next Due Date27/10/2016
Returns Last Made Up Date29/09/2015
Previous Company NameChanged Date
COLUMBUS CAPITAL PARTNERS LIMITED24 Sep 2008
Directors & Members
Show Resigned
Christopher Austin - Director
(British, 52 years old, born October 1974)
Appointed 20 May 2010
 Active
Helen Fitzgerald - Director
(British, 45 years old, born June 1981)
Appointed 05 September 2013
 Active
Matthew Whyte - Director
(British Citizen, 52 years old, born March 1974)
Appointed 01 August 2014
 Active
Secretaries
Show Resigned
Matthew Whyte - Secretary
Appointed 01 August 2014
 Active
Other Company Directorships
Christopher Austin
CROSBY HOLDINGS LIMITED
J. HENRY SCHRODER WAGG & CO. LIMITED
NEWSPHERE TRADING COMPANY LIMITED
SCHRODER ADMINISTRATION LIMITED
SCHRODER CORPORATE SERVICES LIMITED
SCHRODER FINANCIAL HOLDINGS LIMITED
SCHRODER FINANCIAL SERVICES LIMITED
SCHRODER WEALTH HOLDINGS LIMITED
UK PEM PARTNERS LIMITED
Helen Fitzgerald
ADVISON LIMITED
BENCHMARK CAPITAL LIMITED
BENCHMARK FINANCIAL PLANNING LIMITED
BEST PRACTICE IFA GROUP LIMITED
BRIGHT SQUARE PENSIONS LIMITED
CAROLINE BANKS & ASSOCIATES LIMITED
CAZENOVE CAPITAL MANAGEMENT LIMITED
CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED
CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED
CAZENOVE NEW EUROPE (CFM1) LIMITED
CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED
CAZENOVE PRIVATE EQUITY LIMITED
CREATIVE TECHNOLOGIES LTD
CROSBY HOLDINGS LIMITED
CUSACK FINANCIAL MANAGEMENT LIMITED
EVOLUTION WEALTH NETWORK LIMITED
FUSION WEALTH LIMITED
HOUSE NOMINEES LIMITED
JENKINS FINANCIAL PLANNING LTD
KINGSTON BISHOP LIMITED
MARK CARDY CONSULTANCY LTD
NEWSPHERE TRADING COMPANY LIMITED
OCULUS (HOLDINGS) LIMITED
OCULUS WEALTH MANAGEMENT LIMITED
ROBERTSON BAXTER LIMITED
SAND AIRE LIMITED
SCHRODER WEALTH HOLDINGS LIMITED
SCHRODER WEALTH MANAGEMENT (US) LIMITED
SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED
THORNHILL INVESTMENT MANAGEMENT LIMITED
THORNHILL UNIT TRUST MANAGERS LIMITED
UNIQUE FINANCIAL PLANNING LIMITED
VERCERN LIMITED
WEALTH PLANNING LIMITED
Matthew Whyte
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014
Balance Sheet
Fixed Assets - -
Current Assets - -
Creditors Due Within One Year - -
Working Cap - -
Total Assets Less Current Liabilities 100 100
Long-term Liabilities - -
Net Assets 100 100
Share Capital & Reserves
Share Cap 100 100
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 100 100
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014
Tangible Fixed Assets - -
Fixed Assets - -
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets - -
Creditors Due Within One Year - -
Net Current Assets Liabilities - -
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds - -
Capital Employed - -
Total Assets Less Current Liabilities - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014
Liquidity Ratio 0.0 0.0
Solvency Ratio - -
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014
Assets - -
Debt - -
Net Assets/Debt 100 100
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around CO3 3AD
MOSS & CO (HOLDINGS) LIMITED
THE JOLLY SAILORS, PAKEFIELD STREET, LOWESTOFT, SUFFOLK, CO3 3AD
NEWSPHERE TRADING COMPANY LIMITED
Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
HAZLEWOOD FROZEN PRODUCTS LIMITED
Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
DAVID HICKS INDUSTRIES LIMITED
Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
CROSBY HOLDINGS LIMITED
Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
E. JACKSON & SONS LIMITED
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BURLEIGH INVESTMENTS LIMITED
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BIG FUN BARS LIMITED
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LITTLETOWN FARM LIMITED
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CREDIT CAR SALES LTD
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Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Declaration of solvency
Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 27 January 2017
Appointment of a voluntary liquidator
Resolutions
Confirmation statement made on 29 September 2016 with updates
Annual return made up to 29 September 2015 with full list of shareholders
Annual return made up to 29 September 2014 with full list of shareholders
Appointment of Matthew John Whyte as a secretary on 1 August 2014
Appointment of Matthew John Whyte as a director on 1 August 2014
Termination of appointment of Helen Marie Horton as a secretary on 1 August 2014
Termination of appointment of Helen Marie Horton as a director on 29 July 2014
Annual return made up to 29 September 2013 with full list of shareholders
Appointment of Ms Helen Louise Fitzgerald as a director
Annual return made up to 29 September 2012 with full list of shareholders
Termination of appointment of Andrew Heald as a director
Resolutions
Statement of Company's objects
Annual return made up to 29 September 2011 with full list of shareholders
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