CORPACQ LIMITED
Overview
| Company Name | CORPACQ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05896676 |
| 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 CORPACQ LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CORPACQ LIMITED located?
| Registered Office Address | Corpacq House 1 Goose Green WA14 1DW Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORPACQ LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORPACQ PLC | Aug 04, 2006 | Aug 04, 2006 |
What are the latest accounts for CORPACQ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CORPACQ LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for CORPACQ LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 058966760013, created on Nov 20, 2025 | 11 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 87 pages | AA | ||||||||||||||
Confirmation statement made on Aug 04, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Second filing for the cessation of Corpacq Holdings Limited as a person with significant control | 5 pages | RP04PSC07 | ||||||||||||||
Change of details for Corpacq Midco Limited as a person with significant control on Apr 02, 2025 | 2 pages | PSC05 | ||||||||||||||
Change of details for Corpacq Midco Limited as a person with significant control on Apr 02, 2025 | 2 pages | PSC05 | ||||||||||||||
Notification of Corpacq Midco Limited as a person with significant control on Mar 18, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Corpacq Midco Limited as a person with significant control on Feb 24, 2025 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Corpacq Midco Limited as a person with significant control on Feb 24, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Corpacq Holdings Limited as a person with significant control on Feb 24, 2025 | 2 pages | PSC07 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 24, 2025
| 4 pages | SH01 | ||||||||||||||
Registration of charge 058966760012, created on Oct 30, 2024 | 10 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 82 pages | AA | ||||||||||||||
Satisfaction of charge 058966760004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 058966760005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 058966760006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 058966760007 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 058966760008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 058966760009 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 058966760010 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Frédéric Méreau as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Registration of charge 058966760011, created on Jan 26, 2024 | 57 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 76 pages | AA | ||||||||||||||
Who are the officers of CORPACQ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATTELL, Nicholas James | Director | 1 Goose Green WA14 1DW Altrincham Corpacq House Cheshire England | United Kingdom | British | 207982540001 | |||||
| MARTIN, David Robert | Director | 1 Goose Green WA14 1DW Altrincham Corpacq House Cheshire England | United Kingdom | British | 124913870001 | |||||
| ORANGE, Simon Sebastian | Director | 1 Goose Green WA14 1DW Altrincham Corpacq House Cheshire England | United Kingdom | British | 186189280001 | |||||
| SCOTT, Stephen James | Director | 1 Goose Green WA14 1DW Altrincham Corpacq House Cheshire England | England | British | 193649210001 | |||||
| BLACK, Gary Lee | Secretary | Stand Old Hall Ringley Road Whitefield M45 7ZZ Manchester | British | 151376870001 | ||||||
| KNOWLES, Peter | Secretary | 22 Elswick Gardens Mellor BB2 7JD Blackburn | British | 88410020001 | ||||||
| SCOTT, Stephen James | Secretary | 20 Market Street WA14 1PF Altrincham Suite 1.3 Cheshire Uk | 169167250001 | |||||||
| BLACK, Gary Lee | Director | Stand Old Hall Ringley Road Whitefield M45 7ZZ Manchester | United Kingdom | British | 151376870001 | |||||
| CHILD, Peter | Director | Larkspur Way Alverthorpe WF2 0FD Wakefield 31 Yorkshire Uk | United Kingdom | British | 146035110001 | |||||
| DICKENS, Theo Benjamin | Director | c/o Prefequity Llp Pall Mall SW1Y 5NQ London 100 England | United Kingdom | British | 115019160004 | |||||
| DONE, Fred | Director | 56-58 Benson Road Birchwood WA3 7PQ Warrington The Spectrum England | England | British | 53299670001 | |||||
| DORSETT, Jonathan Paul | Director | 45 Bromley Road SK10 3LN Macclesfield Cheshire | British | 116714570001 | ||||||
| KERR, Brian Powrie | Director | Cottam Village Cottam PR4 0AB Preston 9 Cottam Green | United Kingdom | British | 131623180001 | |||||
| KIBBLEWHITE, Mark Anthony | Director | 20 Market Street WA14 1PF Altrincham Suite 1.3 Cheshire Uk | United Kingdom | English | 166721360001 | |||||
| MCKEAND, Iain Urquhart | Director | Barnden Farm Bell Lane TN27 8PP Smarden Kent | United Arab Emrates | British | 75511220002 | |||||
| MÉREAU, Frédéric | Director | Gresham Street EC2V 7JD London 10 England | United Kingdom | French | 181699430001 | |||||
| ORANGE, Simon Sebastian | Director | Albert Square Bowdon WA14 2ND Altrincham 22 Cheshire | British | 100803630002 | ||||||
| PILKINGTON, Graham | Director | 3 Holly Grange Langham Road WA14 Bowdon Cheshire | England | British | 22212920001 | |||||
| ROBINSON, Geoffrey | Director | 20 Market Street WA14 1PF Altrincham Suite 1.3 Cheshire Uk | England | British | 149576770001 | |||||
| SADLER, Keith George | Director | Meols Parade CH47 3AH Wirral 56 Merseyside | United Kingdom | British | 142771320002 |
Who are the persons with significant control of CORPACQ LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corpacq Midco Limited | Mar 18, 2025 | 1 Goose Green WA14 1DW Altrincham Corpacq House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Corpacq Midco Limited | Feb 24, 2025 | 1 Goose Green WA14 1DW Altrincham Corpacq House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Corpacq Holdings Limited | Mar 01, 2022 | 1 Goose Green WA14 1DW Altrincham Corpacq House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Orange Uk Holdings Limited | Dec 18, 2017 | Goose Green WA14 1DW Altrincham 1 Cheshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Sebastian Orange | Apr 06, 2016 | 1 Goose Green WA14 1DW Altrincham Corpacq House Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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