CORTX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCORTX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05215983
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORTX LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CORTX LIMITED located?

    Registered Office Address
    2 Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CORTX LIMITED?

    Previous Company Names
    Company NameFromUntil
    PORTMAN (NO.2) LIMITEDAug 26, 2004Aug 26, 2004

    What are the latest accounts for CORTX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CORTX LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for CORTX LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr James Edward Blake Bowden as a director on Jan 11, 2026

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Aug 28, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Delancey Limited as a secretary on Jul 23, 2025

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Delancey Limited on Jun 23, 2023

    1 pagesCH04

    Change of details for Cortx Holdings Limited as a person with significant control on Jun 23, 2023

    2 pagesPSC05

    Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 2 Fitzroy Place 8 Mortimer Street London England W1T 3JJ on Jun 27, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 28, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Change of details for a person with significant control

    2 pagesPSC05

    Notification of Cortx Holdings Limited as a person with significant control on Mar 12, 2018

    2 pagesPSC02

    Cessation of Delancey Real Estate Asset Management Limited as a person with significant control on Mar 12, 2018

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    5 pagesAA

    Who are the officers of CORTX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWDEN, James Edward Blake
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    England
    United Kingdom
    Director
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    England
    United Kingdom
    EnglandBritish278099700002
    RITBLAT, James William Jeremy
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    England
    United Kingdom
    Director
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    England
    United Kingdom
    EnglandBritish38424950003
    JONES, Gary Stanley
    12 Ashwick Close
    CR3 6BY Caterham
    Surrey
    Secretary
    12 Ashwick Close
    CR3 6BY Caterham
    Surrey
    British885400004
    DELANCEY LIMITED
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    England
    United Kingdom
    Secretary
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    England
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5215904
    119199700001

    Who are the persons with significant control of CORTX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    England
    United Kingdom
    Mar 12, 2018
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    England
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10585680
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Berkeley Square
    W1J 6ER London
    6th Floor, Lansdowne House
    England
    Apr 06, 2016
    Berkeley Square
    W1J 6ER London
    6th Floor, Lansdowne House
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04517621
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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