CORSTORPHINE & WRIGHT LIMITED
Overview
| Company Name | CORSTORPHINE & WRIGHT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03315371 |
| 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 CORSTORPHINE & WRIGHT LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is CORSTORPHINE & WRIGHT LIMITED located?
| Registered Office Address | Brook Hall Brook Street CV34 4BL Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORSTORPHINE & WRIGHT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORSTORPHINE + WRIGHT LIMITED | Mar 12, 2020 | Mar 12, 2020 |
| CORSTORPHINE & WRIGHT LIMITED | Jul 03, 2006 | Jul 03, 2006 |
| CWKL LIMITED | May 28, 1997 | May 28, 1997 |
| CWKL (LONDON) LIMITED | Feb 10, 1997 | Feb 10, 1997 |
What are the latest accounts for CORSTORPHINE & WRIGHT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CORSTORPHINE & WRIGHT LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for CORSTORPHINE & WRIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 42 pages | AA | ||||||||||
Termination of appointment of Derek Hugh Reid as a director on Mar 27, 2026 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 033153710001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 033153710002 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Paul Andrew Thrussell on Apr 17, 2026 | 2 pages | CH01 | ||||||||||
Registration of charge 033153710003, created on Mar 31, 2026 | 59 pages | MR01 | ||||||||||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Barry Walters on Mar 13, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Henry Turner on Mar 12, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Charles Turner on Mar 13, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael John Lampard on Mar 12, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Niven Brown on Mar 13, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Thrussell on Mar 13, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Mr Matthew Donald Brook as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Paul Hughes on Mar 12, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Walters on Mar 12, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Wilson on Mar 12, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Stuart Jones on Mar 12, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Andrew Baker on Mar 12, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Jonathan Arthur Cheal on Mar 12, 2026 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed corstorphine + wright LIMITED\certificate issued on 30/09/25 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Termination of appointment of Ross Erwin as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Ben Round on Aug 07, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ravinder Kumar Rattu as a director on May 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Jonathan Arthur Cheal as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||
Who are the officers of CORSTORPHINE & WRIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMEY, Mark Daniel | Director | Brook Street CV34 4BL Warwick Brook Hall | England | British | 324251280001 | |||||
| BAKER, Nicholas Andrew | Director | Brook Street CV34 4BL Warwick Brook Hall | England | British | 226217560002 | |||||
| BAVERSTOCK, Edward James | Director | Brook Street CV34 4BL Warwick Brook Hall | England | British | 98094410002 | |||||
| BROOK, Matthew Donald | Director | Brook Street CV34 4BL Warwick Brook Hall | England | British | 346332030001 | |||||
| BROWN, Andrew Niven | Director | Brook Street CV34 4BL Warwick Brook Hall | England | British | 135704910002 | |||||
| CHEAL, Christopher Jonathon Arthur | Director | Brook Street CV34 4BL Warwick Brook Hall | England | British | 335753090001 | |||||
| CROSBY, Simon Giles | Director | Brook Street CV34 4BL Warwick Brook Hall | England | British | 214908210001 | |||||
| CROWE, Karen Helen | Director | Brook Street CV34 4BL Warwick Brook Hall | England | British | 234387750001 | |||||
| CROWE, Simon Andrew | Director | Brook Street CV34 4BL Warwick Brook Hall | England | British | 86914220002 | |||||
| DOBBS, Martin Conrad | Director | Brook Street CV34 4BL Warwick Brook Hall | England | British | 89462190002 | |||||
| DOWNES, Jeffrey Robin | Director | Brook Street CV34 4BL Warwick Brook Hall United Kingdom | United Kingdom | British | 57246060001 | |||||
| HANNAFORD, David Philip | Director | Brook Street CV34 4BL Warwick Brook Hall | England | British | 291665820001 | |||||
| HART, James Edward | Director | Brook Street CV34 4BL Warwick Brook Hall | England | British | 99994410002 | |||||
| HUGHES, Paul Benedict | Director | Brook Street CV34 4BL Warwick Brook Hall | England | British | 195588750001 | |||||
| JOHN, Spencer Michael | Director | Brook Street CV34 4BL Warwick Brook Hall | England | British | 297047470001 | |||||
| JONES, Simon Stuart | Director | Brook Street CV34 4BL Warwick Brook Hall | England | British | 110322680002 | |||||
| LAMPARD, Michael John | Director | Brook Street CV34 4BL Warwick Brook Hall United Kingdom | England | British | 116949140002 | |||||
| MEAD, Anthony | Director | Brook Street CV34 4BL Warwick Brook Hall | United Kingdom | British | 238372330001 | |||||
| MILNE, Alistair Joseph | Director | Brook Street CV34 4BL Warwick Brook Hall | England | British | 253460650001 | |||||
| PLANT, Jonathan Edward | Director | Brook Street CV34 4BL Warwick Brook Hall | England | British | 304972740001 | |||||
| ROUND, Ben | Director | Brook Street CV34 4BL Warwick Brook Hall | England | British | 225877330004 | |||||
| THRUSSELL, Paul Andrew | Director | Brook Street CV34 4BL Warwick Brook Hall | England | British | 260455960002 | |||||
| TURNER, Michael Charles | Director | Brook Street CV34 4BL Warwick Brook Hall | England | British | 36618740002 | |||||
| TURNER, Paul Henry | Director | Brook Street CV34 4BL Warwick Brook Hall United Kingdom | England | British | 157553190003 | |||||
| WALTERS, Michael Barry | Director | Brook Street CV34 4BL Warwick Brook Hall | England | British | 294477500002 | |||||
| WILSON, Ian John | Director | Brook Street CV34 4BL Warwick Brook Hall | England | British | 297047690001 | |||||
| MANSELL, Godfrey | Secretary | Stourbridge Road B63 3TT Halesowen Hales Court West Midlands United Kingdom | British | 43241470006 | ||||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| BARNETT, Stephen Graham | Director | Brook Street CV34 4BL Warwick Brook Hall United Kingdom | England | British | 8047910004 | |||||
| BELL, Charles | Director | Brook Street CV34 4BL Warwick Brook Hall | Scotland | British | 83997240001 | |||||
| COLE-ADAMS, David John | Director | 82a Muswell Hill Road N10 3JR London | British | 115691220001 | ||||||
| ERWIN, Ross | Director | Brook Street CV34 4BL Warwick Brook Hall | England | British | 57133380001 | |||||
| GISBY, Robert Howard | Director | Rectory Farmhouse Lower Swell GL54 1LH Cheltenham Gloucestershire | British | 35954760002 | ||||||
| GISBY, Robert Howard | Director | College House Chapel Street Broadwell GL56 0TW Moreton-In-Marsh Gloucestershire | British | 35954760001 | ||||||
| HEARD, Richard Anthony | Director | 12 Portland Villas BN3 5SB Hove East Sussex | England | British | 119430410001 |
Who are the persons with significant control of CORSTORPHINE & WRIGHT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corstorphine + Wright Holdings Limited | Jun 28, 2018 | Brook Street CV34 4BL Warwick Brook Hall England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Jeffrey Robin Downes | Apr 06, 2016 | Brook Street CV34 4BL Warwick Brook Hall | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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