CORTWORTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCORTWORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02862504
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORTWORTH LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CORTWORTH LIMITED located?

    Registered Office Address
    C/O United Cast Bar (Uk) Limited
    Spital Lane
    S41 0EX Chesterfield
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CORTWORTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    VOTEGROWTH PUBLIC LIMITED COMPANYOct 14, 1993Oct 14, 1993

    What are the latest accounts for CORTWORTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CORTWORTH LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for CORTWORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    8 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    8 pagesAA

    Accounts for a dormant company made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Eloy Johnson Cardozo as a director on Mar 15, 2019

    2 pagesAP01

    Termination of appointment of Mark Anderson Penman as a director on Mar 15, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    Change of details for Bi Group Plc as a person with significant control on Aug 08, 2017

    2 pagesPSC05

    Accounts for a dormant company made up to Nov 30, 2017

    9 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    9 pagesAA

    Termination of appointment of Alan Mcintosh Rodger as a director on Feb 28, 2017

    1 pagesTM01

    Appointment of Mr Mark Anderson Penman as a director on Feb 27, 2017

    2 pagesAP01

    Who are the officers of CORTWORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARDOZO, Eloy Johnson
    Spital Lane
    S41 0EX Chesterfield
    C/O United Cast Bar (Uk) Limited
    Derbyshire
    Director
    Spital Lane
    S41 0EX Chesterfield
    C/O United Cast Bar (Uk) Limited
    Derbyshire
    United Arab EmiratesIndian256463890001
    MILES, Tracy
    28 Teasel Way
    Claines
    WR3 7LD Worcester
    Worcestershire
    Secretary
    28 Teasel Way
    Claines
    WR3 7LD Worcester
    Worcestershire
    British67263360002
    SMITH, Anthony Hugh
    6 Windsor Road
    Radyr
    CF4 8BP Cardiff
    South Glamorgan
    Secretary
    6 Windsor Road
    Radyr
    CF4 8BP Cardiff
    South Glamorgan
    British49513000001
    WAGSTER, Graham
    26 Fletsand Road
    SK9 2AB Wilmslow
    Cheshire
    Secretary
    26 Fletsand Road
    SK9 2AB Wilmslow
    Cheshire
    British37423440001
    WAIN, Stephen Gerrard
    17 Burton Road
    Twycross
    CV9 3PR Atherstone
    Warwickshire
    Secretary
    17 Burton Road
    Twycross
    CV9 3PR Atherstone
    Warwickshire
    British2167290001
    BI NOMINEES LIMITED
    Unit 1 First Avenue
    Maybrook Industrial Estate, Minworth
    B76 1BA Sutton Coldfield
    West Midlands
    Secretary
    Unit 1 First Avenue
    Maybrook Industrial Estate, Minworth
    B76 1BA Sutton Coldfield
    West Midlands
    103445180002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HAYES, Stephen Hedley
    1 Hodgetts Drive
    Hayley Green
    B63 1ET Halesowen
    West Midlands
    Director
    1 Hodgetts Drive
    Hayley Green
    B63 1ET Halesowen
    West Midlands
    British16415620002
    MACPHERSON, Duncan Campbell Neil
    Glendunning House
    Dunning Glen
    FK14 7LB Dollar
    Clackmannanshire
    Director
    Glendunning House
    Dunning Glen
    FK14 7LB Dollar
    Clackmannanshire
    ScotlandBritish277190003
    MCDOUGALL, Duncan Dargie
    Drumoig
    KY16 0NQ St Andrews
    28 Comerton Place
    Fife
    Scotland
    Director
    Drumoig
    KY16 0NQ St Andrews
    28 Comerton Place
    Fife
    Scotland
    ScotlandBritish161556820001
    MCMURRAY, William
    20 Cortworth Road
    Eccleshall
    S11 9LP Sheffield
    Director
    20 Cortworth Road
    Eccleshall
    S11 9LP Sheffield
    British27982740001
    MILES, Tracy
    28 Teasel Way
    Claines
    WR3 7LD Worcester
    Worcestershire
    Director
    28 Teasel Way
    Claines
    WR3 7LD Worcester
    Worcestershire
    British67263360002
    PARK, Timothy Armstrong
    North Lodge
    37 Hazelwood Road
    DE6 5PE Duffield
    Derbyshire
    Director
    North Lodge
    37 Hazelwood Road
    DE6 5PE Duffield
    Derbyshire
    EnglandBritish36951640001
    PENMAN, Mark Anderson
    Spital Lane
    S41 0EX Chesterfield
    C/O United Cast Bar (Uk) Limited
    Derbyshire
    Director
    Spital Lane
    S41 0EX Chesterfield
    C/O United Cast Bar (Uk) Limited
    Derbyshire
    ScotlandBritish162380920001
    PINNINGTON, Roger Adrian
    15 Lennox Gardens Mews
    SW1X 0DP London
    Director
    15 Lennox Gardens Mews
    SW1X 0DP London
    British6425130002
    RODGER, Alan Mcintosh
    Methven Drive
    Glenrothes
    KY7 6QW Glenrothes
    5
    Fife
    Scotland
    Director
    Methven Drive
    Glenrothes
    KY7 6QW Glenrothes
    5
    Fife
    Scotland
    United KingdomBritish138422370001
    SHAW, David Robert
    31 Ranelagh House
    Elystan Place
    SW3 3LD London
    Director
    31 Ranelagh House
    Elystan Place
    SW3 3LD London
    British8242580001
    SMITH, Anthony Hugh
    6 Windsor Road
    Radyr
    CF4 8BP Cardiff
    South Glamorgan
    Director
    6 Windsor Road
    Radyr
    CF4 8BP Cardiff
    South Glamorgan
    British49513000001
    TAYLOR, Merrick Wentworth
    Old Milverton
    CV32 6SA Leamington Spa
    The Stables
    Warwickshire
    England
    Director
    Old Milverton
    CV32 6SA Leamington Spa
    The Stables
    Warwickshire
    England
    EnglandBritish34255090001
    THURMAN, Roderick James
    Castle Vale
    Porthycarne Street
    NP15 1RZ Usk
    Gwent
    Director
    Castle Vale
    Porthycarne Street
    NP15 1RZ Usk
    Gwent
    British5773620001
    WAGSTER, Graham
    26 Fletsand Road
    SK9 2AB Wilmslow
    Cheshire
    Director
    26 Fletsand Road
    SK9 2AB Wilmslow
    Cheshire
    British37423440001
    WAIN, Stephen Gerrard
    The Nook 35 Main Street
    Norton Juxta Twycross
    CV9 3QA Atherstone
    Warwickshire
    Director
    The Nook 35 Main Street
    Norton Juxta Twycross
    CV9 3QA Atherstone
    Warwickshire
    United KingdomBritish2167290002
    BI NOMINEES LIMITED
    Unit 1 First Avenue
    Maybrook Industrial Estate, Minworth
    B76 1BA Sutton Coldfield
    West Midlands
    Director
    Unit 1 First Avenue
    Maybrook Industrial Estate, Minworth
    B76 1BA Sutton Coldfield
    West Midlands
    103445180002
    BI SECRETARIAT LIMITED
    Unit 1 First Avenue
    Maybrook Industrial Estate, Minworth
    B76 1BA Sutton Coldfield
    West Midlands
    Director
    Unit 1 First Avenue
    Maybrook Industrial Estate, Minworth
    B76 1BA Sutton Coldfield
    West Midlands
    103620950021
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Director
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of CORTWORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bi Group Limited
    Spital Lane
    S41 0EX Chesterfield
    C/O Ucb Uk
    England
    Oct 01, 2016
    Spital Lane
    S41 0EX Chesterfield
    C/O Ucb Uk
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0