CORKILLS NORTHWICH LIMITED
Overview
| Company Name | CORKILLS NORTHWICH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06257951 |
| 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 CORKILLS NORTHWICH LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CORKILLS NORTHWICH LIMITED located?
| Registered Office Address | Corkills Northwich Middlewich Road CW9 7BL Northwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORKILLS NORTHWICH LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORKILLS AUTO ITALIA LIMITED | Oct 05, 2017 | Oct 05, 2017 |
| CORKILLS NORTHWICH LTD | Sep 28, 2017 | Sep 28, 2017 |
| CORKILLS AUTO ITALIA LTD | Jul 01, 2010 | Jul 01, 2010 |
| CORKILLS ALFA ROMEO LIMITED | Jul 06, 2007 | Jul 06, 2007 |
| CORKILLS ALFA ROMEO (CHESTER) LTD | Jun 25, 2007 | Jun 25, 2007 |
| RATEBANNER LIMITED | May 24, 2007 | May 24, 2007 |
What are the latest accounts for CORKILLS NORTHWICH 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 CORKILLS NORTHWICH LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for CORKILLS NORTHWICH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 24, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Timothy John Worrall on Nov 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Adrian Brian Mcgrath Kermode on Nov 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Jason Chisnall on Nov 04, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Jason Chisnall as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Termination of appointment of Sally Victoria Wykeham Fyffe as a director on Aug 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Sally Victoria Wykeham Fyffe on Jan 24, 2020 | 2 pages | CH01 | ||
Director's details changed for Ms Sally Victoria Wykeham Smith on Jan 24, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2018 | 18 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 25, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Who are the officers of CORKILLS NORTHWICH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COTTON, Angela | Secretary | Middlewich Road CW9 7BL Northwich Corkills Northwich England | 170890670001 | |||||||
| CHISNALL, Jason | Director | Middlewich Road CW9 7BL Northwich Corkills Northwich England | England | British | 302001950002 | |||||
| COTTON, Angela | Director | Middlewich Road CW9 7BL Northwich Corkills Northwich England | United Kingdom | British | 62018140001 | |||||
| KERMODE, Adrian Brian Mcgrath | Director | Albany Road Douglas IM2 3NF Isle Of Man Albany House Isle Of Man | Isle Of Man | British | 129996320002 | |||||
| WORRALL, Timothy John | Director | Middlewich Road CW9 7BL Northwich Corkills Northwich England | England | British | 49048830001 | |||||
| WALKER, Grant Craig | Secretary | 14 Durham Drive Lightwood ST3 4TH Stoke On Trent Staffordshire | British | 92060600001 | ||||||
| WILLIAMS, Karen Jayne | Secretary | 32 Newlyn Road Meols CH47 7AS Wirral | British | 57869070003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVIES, Stephen | Director | High Rocks 701 Cheadle Road Wetley Rocks ST9 0BA Stoke On Trent Staffordshire | United Kingdom | British | 52771390001 | |||||
| FYFFE, Sally Victoria Wykeham | Director | Middlewich Road CW9 7BL Northwich Corkills Northwich England | England | British | 194917790004 | |||||
| INGHAM, Erica Jane | Director | C/O Porsche Centre Cheshire CH65 9LF Cheshire Oaks Longlooms Road Cheshire | England | British | 149617420001 | |||||
| WILLIAMS, Karen Jayne | Director | 32 Newlyn Road Meols CH47 7AS Wirral | England | British | 57869070003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CORKILLS NORTHWICH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Brian Mcgrath Kermode | May 24, 2017 | Middlewich Road CW9 7BL Northwich Corkills Northwich England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0