CORPEX GROUP YORK LTD

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

    Company NameCORPEX GROUP YORK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10399902
    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 CORPEX GROUP YORK LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CORPEX GROUP YORK LTD located?

    Registered Office Address
    3 Turnbull Drive
    Pocklington
    YO42 2YT York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORPEX GROUP YORK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CORPEX GROUP YORK LTD?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for CORPEX GROUP YORK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    3 pagesCS01

    Registration of charge 103999020001, created on Sep 25, 2018

    27 pagesMR01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Edge of the Wood Northgate Lane Warthill York North Yorkshire YO19 5XR England to 3 Turnbull Drive Pocklington York YO42 2YT on Feb 28, 2018

    1 pagesAD01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 28, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalSep 28, 2016

    Statement of capital on Sep 28, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of CORPEX GROUP YORK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODHEAD, Carol Penelope
    Northgate Lane
    Warthill
    YO19 5XR York
    Edge Of The Wood
    North Yorkshire
    England
    Director
    Northgate Lane
    Warthill
    YO19 5XR York
    Edge Of The Wood
    North Yorkshire
    England
    EnglandBritish76046930007
    WOODHEAD, John
    Northgate Lane
    Warthill
    YO19 5XR York
    Edge Of The Wood
    North Yorkshire
    England
    Director
    Northgate Lane
    Warthill
    YO19 5XR York
    Edge Of The Wood
    North Yorkshire
    England
    United KingdomBritish215148090001

    Who are the persons with significant control of CORPEX GROUP YORK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Woodhead
    Northgate Lane
    Warthill
    YO19 5XR York
    Edge Of The Wood
    North Yorkshire
    England
    Sep 28, 2016
    Northgate Lane
    Warthill
    YO19 5XR York
    Edge Of The Wood
    North Yorkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Carol Penelope Woodhead
    Northgate Lane
    Warthill
    YO19 5XR York
    Edge Of The Wood
    North Yorkshire
    United Kingdom
    Sep 28, 2016
    Northgate Lane
    Warthill
    YO19 5XR York
    Edge Of The Wood
    North Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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