CORTLEIGH LIMITED

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

    Company NameCORTLEIGH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09044678
    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 CORTLEIGH LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CORTLEIGH LIMITED located?

    Registered Office Address
    C/O Barnes Roffe Llp 3 Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORTLEIGH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for CORTLEIGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen Ashley Corner on May 16, 2019

    2 pagesCH01

    Change of details for Mr Stephen Ashley Corner as a person with significant control on May 16, 2019

    2 pagesPSC04

    Director's details changed for Mr Stephen Ashley Corner on May 16, 2019

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on May 16, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Previous accounting period extended from May 31, 2015 to Jun 30, 2015

    1 pagesAA01

    Annual return made up to May 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of CORTLEIGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNER, Stephen Ashley
    3 Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    C/O Barnes Roffe Llp
    Middlesex
    United Kingdom
    Director
    3 Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    C/O Barnes Roffe Llp
    Middlesex
    United Kingdom
    United KingdomBritishAccountant40334000009
    CORNER, Victoria Elizabeth
    3 Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    C/O Barnes Roffe Llp
    Middlesex
    United Kingdom
    Director
    3 Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    C/O Barnes Roffe Llp
    Middlesex
    United Kingdom
    United KingdomBritishCompany Director83181770002

    Who are the persons with significant control of CORTLEIGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Ashley Corner
    3 Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    C/O Barnes Roffe
    Middlesex
    United Kingdom
    Apr 06, 2016
    3 Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    C/O Barnes Roffe
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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