CORKE WALLIS LTD
Overview
| Company Name | CORKE WALLIS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07186081 |
| 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 CORKE WALLIS LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is CORKE WALLIS LTD located?
| Registered Office Address | Projects Nile House Fao Numbers Studio Nile Street BN1 1HW Brighton East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORKE WALLIS LTD?
| Company Name | From | Until |
|---|---|---|
| BOTH BRANDS LTD | Mar 11, 2010 | Mar 11, 2010 |
What are the latest accounts for CORKE WALLIS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CORKE WALLIS LTD?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for CORKE WALLIS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from First Floor Offices 130 Queens Road Brighton East Sussex BN1 3WB England to Projects Nile House Fao Numbers Studio Nile Street Brighton East Sussex BN1 1HW on Jul 08, 2025 | 1 pages | AD01 | ||||||||||
Secretary's details changed for The Numbers Studio Ltd on Jun 09, 2025 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on May 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Change of details for Mr Michael James Wallis as a person with significant control on Apr 01, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Michael James Wallis on Apr 01, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bcs Cosec Limited on Apr 01, 2024 | 1 pages | CH04 | ||||||||||
Registered office address changed from C/O Bcs Windsor House, Station Court Station Road, Great Shelford Cambridge CB22 5NE England to First Floor Offices 130 Queens Road Brighton East Sussex BN1 3WB on Apr 16, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Mr Michael James Wallis as a person with significant control on Apr 16, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Michael James Wallis on Apr 16, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bcs Cosec Limited on Apr 16, 2024 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Registered office address changed from Second Home Clerkenwell 45-47 Clerkenwell Green London EC1R 0EB England to C/O Bcs Windsor House, Station Court Station Road, Great Shelford Cambridge CB22 5NE on Aug 28, 2020 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Michael James Wallis on Mar 11, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of CORKE WALLIS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE NUMBERS STUDIO LTD | Secretary | Fao Numbers Studio Nile Street BN1 1HW Brighton Projects Nile House East Sussex England |
| 170590290002 | ||||||||||
| WALLIS, Michael James | Director | Sandbrook Road Stoke Newington N16 0SP London 80 England | England | British | 88186730003 | |||||||||
| PAYNE, Stephen Robert | Secretary | Tolpits Close WD18 7SX West Watford 5 Herts United Kingdom | 149631700001 | |||||||||||
| CORKE, William Edward Orlando | Director | Rakes Lane Abinger Hammer RH5 6PZ Dorking Crossways Farm Surrey United Kingdom | England | British | 87686280001 |
Who are the persons with significant control of CORKE WALLIS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Edward Orlando Corke | Apr 06, 2016 | 45-47 Clerkenwell Green EC1R 0EB London Second Home Clerkenwell England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael James Wallis | Apr 06, 2016 | Sandbrook Road Stoke Newington N16 0SP London 80 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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