CORTOLE LIMITED
Overview
| Company Name | CORTOLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04488019 |
| 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 CORTOLE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CORTOLE LIMITED located?
| Registered Office Address | Charwell House C/O B20 Wilsom Road GU34 2PP Alton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORTOLE 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 CORTOLE LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for CORTOLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 17 Princess Drive Alton Hampshire GU34 1QS to Charwell House C/O B20 Wilsom Road Alton GU34 2PP on Mar 13, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 11, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 6 pages | AA | ||
Appointment of Mr David Proud as a director on Dec 09, 2015 | 2 pages | AP01 | ||
Appointment of Mr Paul Hiscutt as a director on Mar 25, 2017 | 2 pages | AP01 | ||
Termination of appointment of May Mattock as a director on Jun 22, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jul 11, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Jul 17, 2016 with updates | 5 pages | CS01 | ||
Appointment of Mrs May Mattock as a director on Dec 01, 2015 | 2 pages | AP01 | ||
Termination of appointment of Lorna Harrison as a director on Dec 01, 2015 | 1 pages | TM01 | ||
Who are the officers of CORTOLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTOCK, Anne May | Secretary | Briarswood 45 Whitedown Lane GU34 1PU Alton Hampshire | British | 92700800001 | ||||||
| DUNCAN, Chris | Director | Whitedown Lane GU34 1PU Alton 51 Hampshire England | England | British | 190319370001 | |||||
| HISCUTT, Paul | Director | Whitedown Lane GU34 1PU Alton 47 England | England | British | 235963560001 | |||||
| MATTOCK, Anne May | Director | Briarswood 45 Whitedown Lane GU34 1PU Alton Hampshire | United Kingdom | British | 92700800001 | |||||
| PROUD, David | Director | Whitedown Lane GU34 1PU Alton 43 England | England | British | 241642740001 | |||||
| MALOVANY, John Peter | Secretary | Hornbeam 174 The Street KT24 6HS West Horsley Surrey | British | 40176160003 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| CLEVERLY, Ian Stuart | Director | Briarswood 49 Whitedown Lane GU34 1PU Alton Hampshire | British | 109944750001 | ||||||
| DARK, Paul Andrew | Director | 51 Whitedown Lane GU34 1PU Alton Hampshire | British | 92701080001 | ||||||
| GRANT, James Joseph | Director | 3 Temple Court Monument Hill KT13 8RR Weybridge Surrey | United Kingdom | Irish | 118704580001 | |||||
| HARRISON, Lorna | Director | 47 Whitedown Lane GU34 1PU Alton Hampshire | United Kingdom | British | 93372480001 | |||||
| LENTON, Philip Nicholas John | Director | Whitedown Lane GU34 1PU Alton 51 Hampshire | United Kingdom | British | 121521310001 | |||||
| MALOVANY, John Peter | Director | Hornbeam 174 The Street KT24 6HS West Horsley Surrey | England | British | 40176160003 | |||||
| MATTOCK, May | Director | Whitedown Lane GU34 1PU Alton 45 Hampshire England | United Kingdom | British | 210849240001 | |||||
| O'HERLIHY, Donal John | Director | 22 Newbolt Close MK16 8ND Newport Pagnell Buckinghamshire | Irish | 69749040002 | ||||||
| RITCHIE, Stuart | Director | Whitedown Lane GU34 1PU Alton 49 Hampshire England | United Kingdom | British | 180735790001 | |||||
| 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 |
What are the latest statements on persons with significant control for CORTOLE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 2016 | 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