CORTON ROAD LIMITED
Overview
| Company Name | CORTON ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03597029 |
| 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 CORTON ROAD LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CORTON ROAD LIMITED located?
| Registered Office Address | Tamarin 9a Corton Road NR32 4PH Lowestoft England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORTON ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CORTON ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2024 |
| Overdue | No |
What are the latest filings for CORTON ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with updates | 4 pages | CS01 | ||
Appointment of Ms Nadia Ouafi as a director on Apr 20, 2024 | 2 pages | AP01 | ||
Notification of Nadia Ouafi as a person with significant control on Apr 15, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Leslie William Goble as a director on Apr 20, 2024 | 1 pages | TM01 | ||
Cessation of Leslie William Goble as a person with significant control on Apr 15, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 13, 2022 with updates | 5 pages | CS01 | ||
Notification of Leslie William Goble as a person with significant control on Mar 28, 2022 | 2 pages | PSC01 | ||
Notification of Paul Gillings as a person with significant control on Nov 12, 2018 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jul 14, 2022 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Cessation of Margaret Josephine Mary Horne as a person with significant control on Jan 27, 2022 | 1 pages | PSC07 | ||
Cessation of Jill Louise Barber as a person with significant control on Sep 03, 2018 | 1 pages | PSC07 | ||
Appointment of Mr Leslie William Goble as a director on Mar 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Paul Gillings as a secretary on Feb 17, 2022 | 2 pages | AP03 | ||
Registered office address changed from 15 Wayside Green Woodcote Reading RG8 0PR to Tamarin 9a Corton Road Lowestoft NR32 4PH on Feb 17, 2022 | 1 pages | AD01 | ||
Termination of appointment of Margaret Josephine Mary Horne as a secretary on Jan 27, 2022 | 2 pages | TM02 | ||
Termination of appointment of Margaret Josephine Mary Horne as a director on Jan 27, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 13, 2021 with no updates | 2 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 13, 2020 with no updates | 2 pages | CS01 | ||
Who are the officers of CORTON ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLINGS, Paul | Secretary | 9a Corton Road NR32 4PH Lowestoft Tamarin England | 292647690001 | |||||||
| GILLINGS, Paul | Director | Corton Road NR32 4PH Lowestoft 9a Suffolk | England | British | None | 252468610001 | ||||
| OUAFI, Nadia | Director | Corton Road NR32 4PH Lowestoft 9 England | England | British | Environmental Engineer | 322678110001 | ||||
| HORNE, Margaret Josephine Mary | Secretary | 15 Wayside Green Woodcote RG8 0PR Reading | British | Caterer | 59768330002 | |||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| BARBER, Jill Louise | Director | Corton Road NR32 4PH Lowestoft 9a Suffolk England | England | British | None | 186823330001 | ||||
| BUTLER, John Martin | Director | Cherry Hinton Caravan Club Site Lime Kiln Road Cherry Hinton CB1 4NQ Cambridge Cambridgeshire | British | Caravan Park Warden | 59768350001 | |||||
| GOBLE, Leslie William | Director | Milton Place BR7 5FA Chislehurst 3 England | England | British | Retired | 294106390001 | ||||
| GRIMMER, Vivian Renate | Director | Corton Road NR32 4PH Lowestoft 9a Suffolk | British | Customer Care Team Leader | 147069910001 | |||||
| HORNE, Margaret Josephine Mary | Director | 15 Wayside Green Woodcote RG8 0PR Reading | British | Retired | 59768330002 | |||||
| PICKLES, Albert Andrew Dennis | Director | 9a Corton Road NR32 4PH Lowestoft Suffolk | British | Retired | 65691110001 | |||||
| READ, Andrew Graham | Director | 9a Corton Road NR32 4PH Lowestoft Suffolk | British | Manager | 104206860001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 | |||||||
| SEVERNSIDE SECRETARIAL LTD | Director | Aspect House 135/137 City Road EC1V 1JB London | 39827800002 |
Who are the persons with significant control of CORTON ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Nadia Ouafi | Apr 15, 2024 | Corton Road NR32 4PH Lowestoft 9 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Leslie William Goble | Mar 28, 2022 | Milton Place BR7 5FA Chislehurst 3 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Gillings | Nov 12, 2018 | 9a Corton Road NR32 4PH Lowestoft Tamarin England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Margaret Josephine Mary Horne | Apr 06, 2016 | Wayside Green Woodcote RG8 0PR Nr Reading 15 Oxfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Jill Louise Barber | Apr 06, 2016 | Corton Road NR32 4PH Lowestoft 9a Suffolk England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CORTON ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2022 | Jul 13, 2022 | 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