THE CORPEX GROUP LIMITED

Overview

Company Name	THE CORPEX GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04577642
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2002

Summary

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

What is the purpose of THE CORPEX GROUP LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is THE CORPEX GROUP LIMITED located?

Registered Office Address	Suite 4, The Office 14 Market Place Pocklington YO42 2AR York England
Undeliverable Registered Office Address	No

What are the latest accounts for THE CORPEX GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for THE CORPEX GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 30, 2025
Next Confirmation Statement Due	Nov 13, 2025
Next Confirmation Statement Made Up To	Oct 30, 2024
Overdue	Yes

What are the latest filings for THE CORPEX GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Jul 25, 2025	Termination of appointment of Carol Penelope Woodhead as a director on Jul 14, 2025	1 pages	TM01

Mar 15, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 12, 2025	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Feb 11, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 21, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 26, 2024	Total exemption full accounts made up to Sep 30, 2023	11 pages	AA

Nov 20, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	11 pages	AA

Mar 28, 2023	Satisfaction of charge 045776420002 in full	3 pages	MR04

Nov 18, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

Nov 12, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Aug 06, 2021	Registration of charge 045776420003, created on Aug 05, 2021	12 pages	MR01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Nov 20, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Sep 01, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Nov 12, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

May 23, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Nov 13, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Registration of charge 045776420002, created on Sep 25, 2018	26 pages	MR01

Jul 09, 2018	Appointment of Mrs Carol Penelope Woodhead as a director on Jul 09, 2018	2 pages	AP01

Jun 18, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Nov 22, 2017	Confirmation statement made on Oct 30, 2017 with no updates	3 pages	CS01

Oct 24, 2017	Total exemption small company accounts made up to Sep 30, 2016	4 pages	AA

View All Filings

Who are the officers of THE CORPEX GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODHEAD, John 14 Market Place Pocklington YO42 2AR York Suite 4, The Office England	Sep 30, 2016		Director	14 Market Place Pocklington YO42 2AR York Suite 4, The Office England	England	United Kingdom	1962-12	216501380001
NEWTON, Lesley Ann Apartment 18 235 Harrogate Road LS17 6JB Leeds	Oct 31, 2002	Sep 30, 2016	Secretary	Apartment 18 235 Harrogate Road LS17 6JB Leeds		British		85420810002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 30, 2002	Oct 31, 2002	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
NEWTON, Guy Anthony Apartment 18 235 Harrogate Road LS17 6JB Leeds	Oct 31, 2002	Sep 01, 2017	Director	Apartment 18 235 Harrogate Road LS17 6JB Leeds	England	British	1951-6	85420800002
NEWTON, Lesley Ann Apartment 18 235 Harrogate Road LS17 6JB Leeds	Oct 31, 2002	Sep 30, 2016	Director	Apartment 18 235 Harrogate Road LS17 6JB Leeds	England	British	1951-4	85420810002
WOODHEAD, Carol Penelope 14 Market Place Pocklington YO42 2AR York Suite 4, The Office England	Jul 09, 2018	Jul 14, 2025	Director	14 Market Place Pocklington YO42 2AR York Suite 4, The Office England	England	British	1969-12	248250760001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 30, 2002	Oct 31, 2002	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CORPEX GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Corpex Group York Limited

Apr 06, 2016

Northgate Lane

Warthill

YO19 5XR York

Edge Of The Wood

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10399902

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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