CORTECK LIMITED
Overview
| Company Name | CORTECK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03206484 |
| 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 CORTECK LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CORTECK LIMITED located?
| Registered Office Address | 240 Evering Road London E5 8AJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORTECK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CORTECK LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for CORTECK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Notification of Peter Edward Jeremy Hamilton as a person with significant control on Aug 02, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Charles Nigel Stuart Whitfield as a person with significant control on Aug 02, 2021 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 04, 2021 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Appointment of Mr Peter Edward Jeremy Hamilton as a director on Jun 28, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Timothy James Rushby Smith as a director on May 24, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 22, 2017
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Who are the officers of CORTECK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITFIELD, Charles Nigel Stuart | Secretary | Flat 1 240 Evering Road E5 8AJ London | British | 74849020001 | ||||||
| HAMILTON, Peter Edward Jeremy | Director | 240 Evering Road London E5 8AJ | England | British | 259963250001 | |||||
| WHITFIELD, Charles Nigel Stuart | Director | Flat 1 240 Evering Road E5 8AJ London | England | British | 74849020001 | |||||
| PARKINSON, Timothy James | Secretary | 83 Wimpole Street W1G 9RQ London | British | 36791390002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BESLEY, Peter | Director | Flat 4 240 Evering Road E5 8AJ London | British | 91101260001 | ||||||
| MC GLYNN, Josephine Mary | Director | Flat 4 240 Evering Road E5 8AJ Clapton London | Irish | 74849230001 | ||||||
| MCEWEN, Gregory Paul | Director | 83 Wimpole Street W1G 9RQ London | United Kingdom | British | 52433890002 | |||||
| PARKINSON, Timothy James | Director | 83 Wimpole Street W1G 9RQ London | British | 36791390002 | ||||||
| RUSHBY SMITH, Timothy James | Director | Croft Place Gerringong 27 New South Wales 2534 Australia | Australia | British | 74849120002 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of CORTECK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Nigel Stuart Whitfield | Aug 02, 2021 | 240 Evering Road London E5 8AJ | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Edward Jeremy Hamilton | Aug 02, 2021 | 240 Evering Road London E5 8AJ | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CORTECK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 03, 2017 | Aug 02, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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