CORTONPORT LIMITED

Overview

Company Name	CORTONPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04134437
Jurisdiction	England/Wales
Date of Creation	Jan 02, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORTONPORT LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is CORTONPORT LIMITED located?

Registered Office Address	6 Lawrence Road Thornaby TS17 8QF Stockton-On-Tees England
Undeliverable Registered Office Address	No

What are the latest accounts for CORTONPORT LIMITED?

Next Accounts
Overdue	No
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 CORTONPORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2026
Next Confirmation Statement Due	Jan 16, 2026
Next Confirmation Statement Made Up To	Jan 02, 2025
Overdue	No

What are the latest filings for CORTONPORT LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Micro company accounts made up to Dec 31, 2024	7 pages	AA

Jan 16, 2025	Confirmation statement made on Jan 02, 2025 with no updates	3 pages	CS01

Mar 25, 2024	Micro company accounts made up to Dec 31, 2023	7 pages	AA

Jan 11, 2024	Confirmation statement made on Jan 02, 2024 with no updates	3 pages	CS01

Mar 24, 2023	Micro company accounts made up to Dec 31, 2022	7 pages	AA

Jan 14, 2023	Confirmation statement made on Jan 02, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Appointment of Mrs Susan Margaret Dickens as a secretary on Jan 05, 2023	2 pages	AP03

Jan 11, 2023	Termination of appointment of Lorraine Carter as a secretary on Jan 05, 2023	1 pages	TM02

Jan 11, 2023	Registered office address changed from 20 Peacock Close Killamarsh Sheffield S21 8BF to 6 Lawrence Road Thornaby Stockton-on-Tees TS17 8QF on Jan 11, 2023	1 pages	AD01

Apr 01, 2022	Micro company accounts made up to Dec 31, 2021	7 pages	AA

Jan 13, 2022	Confirmation statement made on Jan 02, 2022 with updates	4 pages	CS01

Apr 06, 2021	Micro company accounts made up to Dec 31, 2020	7 pages	AA

Feb 02, 2021	Confirmation statement made on Jan 02, 2021 with no updates	3 pages	CS01

May 21, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Jan 15, 2020	Confirmation statement made on Jan 02, 2020 with updates	5 pages	CS01

Apr 01, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Jan 15, 2019	Confirmation statement made on Jan 02, 2019 with no updates	3 pages	CS01

Mar 02, 2018	Micro company accounts made up to Dec 31, 2017	6 pages	AA

Jan 16, 2018	Confirmation statement made on Jan 02, 2018 with updates	5 pages	CS01

Jan 16, 2018	Director's details changed for Mr Bernard David Allan on Jan 16, 2018	2 pages	CH01

Apr 03, 2017	Micro company accounts made up to Dec 31, 2016	8 pages	AA

Jan 16, 2017	Confirmation statement made on Jan 02, 2017 with updates	6 pages	CS01

Mar 22, 2016	Total exemption small company accounts made up to Dec 31, 2015	9 pages	AA

Mar 14, 2016	Appointment of Mrs Nicola Jane Kramer as a director on Feb 27, 2016	2 pages	AP01

Mar 14, 2016	Appointment of Mr Gerard Allan as a director on Feb 27, 2016	2 pages	AP01

View All Filings

Who are the officers of CORTONPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DICKENS, Susan Margaret Lawrence Road Thornaby TS17 8QF Stockton-On-Tees 6 England	Jan 05, 2023		Secretary	Lawrence Road Thornaby TS17 8QF Stockton-On-Tees 6 England					304126880001
ALLAN, Bernard David TS17 0LD Thornaby 81 Basleton Lane Stockton-On-Tees United Kingdom	Feb 22, 2014		Director	TS17 0LD Thornaby 81 Basleton Lane Stockton-On-Tees United Kingdom	England	British	1951-10	Retired	185531670002
ALLAN, Gerard Greenway Ashbourne 40 Derbyshire England	Feb 27, 2016		Director	Greenway Ashbourne 40 Derbyshire England	England	British	1952-12	Retired	44566730003
KRAMER, Nicola Jane Rose Way Killamarsh S21 1TL Sheffield 29 England	Feb 27, 2016		Director	Rose Way Killamarsh S21 1TL Sheffield 29 England	England	British	1969-5	Bank Official	206078820001
CARTER, Lorraine Peacock Close Killamarsh Sheffield 20 England	Feb 28, 2015	Jan 05, 2023	Secretary	Peacock Close Killamarsh Sheffield 20 England					196088650001
REED, Doris 3 Netherby Close Yarm TS15 9RD Stockton On Tees Cleveland	Jan 26, 2001	Feb 28, 2015	Secretary	3 Netherby Close Yarm TS15 9RD Stockton On Tees Cleveland		British		Retired	74381300001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 02, 2001	Jan 26, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
CROFTON, David Trafford 20 Barkston Avenue Bassleton Court Estate TS17 0LE Thornaby On Tees Cleveland	Jan 26, 2001	Apr 08, 2015	Director	20 Barkston Avenue Bassleton Court Estate TS17 0LE Thornaby On Tees Cleveland	United Kingdom	British	1953-8	Electrician	74381410001
METCALFE, Denyse Shilling House 18a The Green Bishopton TS21 1HF Stockton	Jan 26, 2001	Feb 23, 2013	Director	Shilling House 18a The Green Bishopton TS21 1HF Stockton	United Kingdom	British	1953-10	Accountant	114244570001
REED, Doris 3 Netherby Close Yarm TS15 9RD Stockton On Tees Cleveland	Jan 26, 2001	Feb 27, 2016	Director	3 Netherby Close Yarm TS15 9RD Stockton On Tees Cleveland	United Kingdom	British	1942-10	Retired	74381300001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 02, 2001	Jan 26, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CORTONPORT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 02, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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