CORMETZ LIMITED
Overview
| Company Name | CORMETZ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02988192 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORMETZ LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CORMETZ LIMITED located?
| Registered Office Address | 255 Green Lanes N13 4XE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORMETZ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CORMETZ LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for CORMETZ LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Registration of charge 029881920036, created on Jan 28, 2021 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Registration of charge 029881920035, created on Feb 05, 2020 | 15 pages | MR01 | ||||||||||
Appointment of Mr Nicholas Epps Corfield as a director on Jan 15, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Humphrey Gilbert Metzgen as a director on Jan 12, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 029881920034, created on Sep 09, 2015 | 16 pages | MR01 | ||||||||||
Who are the officers of CORMETZ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.S.H. & S. VICKERS LIMITED | Secretary | Green Lanes N13 4XE London 255 England |
| 188849780001 | ||||||||||
| CORFIELD, Nicholas Epps | Director | Green Lanes N13 4XE London 255 | England | British | Retired | 266234080001 | ||||||||
| GOODEY, Joanne | Director | Green Lanes N13 4XE London 255 | United Kingdom | British | Pa | 89861800001 | ||||||||
| METZGEN, Gillian Frances | Director | Green Lanes N13 4XE London 255 | Barbados | British | Government Service | 58150730002 | ||||||||
| PRICHARD, Jonathan Martin Robin | Director | Green Lanes N13 4XE London 255 | United Kingdom | British | Chief Executive | 28420870001 | ||||||||
| BONN, Philip Albert | Secretary | 6 Hurst Road N21 3JT London | British | Accountant | 2042310001 | |||||||||
| CORFIELD, Nicholas Epps | Secretary | Orchard House 53 School Lane Fulbourn CB1 5BH Cambridge Cambridgeshire | British | 40881630001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CORFIELD, Juliet Cicely Katherine | Director | Orchard House 53 School Lane Fulbourn CB1 5BH Cambridge Cambridgeshire | British | Company Secretary | 41379550001 | |||||||||
| CORFIELD, Nicholas Epps | Director | Orchard House 53 School Lane Fulbourn CB1 5BH Cambridge Cambridgeshire | United Kingdom | British | Solicitor | 40881630001 | ||||||||
| METZGEN, Humphrey Gilbert | Director | Green Lanes N13 4XE London 255 | Barbados | British | Retired | 40881620005 |
Who are the persons with significant control of CORMETZ LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Humphrey Gilbert Metzgen | Apr 06, 2016 | Green Lanes N13 4XE London 255 | No |
Nationality: British Country of Residence: Barbados | |||
Natures of Control
| |||
| Mrs Gillian Frances Metzgen | Apr 06, 2016 | Green Lanes N13 4XE London 255 | No |
Nationality: British Country of Residence: Barbados | |||
Natures of Control
| |||
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