CORSTORPHINE & WRIGHT NEW CO LIMITED
Overview
| Company Name | CORSTORPHINE & WRIGHT NEW CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11260951 |
| 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 CORSTORPHINE & WRIGHT NEW CO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CORSTORPHINE & WRIGHT NEW CO LIMITED located?
| Registered Office Address | Brook Hall Brook Street CV34 4BL Warwick Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORSTORPHINE & WRIGHT NEW CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORSTORPHINE & WRIGHT (LEEDS) LIMITED | Mar 16, 2018 | Mar 16, 2018 |
What are the latest accounts for CORSTORPHINE & WRIGHT NEW CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CORSTORPHINE & WRIGHT NEW CO LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for CORSTORPHINE & WRIGHT NEW CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 112609510001 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ben Round on Aug 07, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ben Round as a director on Dec 07, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Stuart Jones as a director on Dec 07, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Graham Barnett as a director on Dec 07, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 112609510001, created on Jun 28, 2019 | 50 pages | MR01 | ||||||||||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CORSTORPHINE & WRIGHT NEW CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNES, Jeffrey Robin | Director | Brook Street CV34 4BL Warwick Brook Hall Warwickshire England | United Kingdom | British | 57246060001 | |||||
| JONES, Simon Stuart | Director | Brook Street CV34 4BL Warwick Brook Hall Warwickshire England | United Kingdom | British | 260214540001 | |||||
| LAMPARD, Michael John | Director | Brook Street CV34 4BL Warwick Brook Hall Warwickshire England | England | British | 169028520002 | |||||
| ROUND, Ben | Director | Brook Street CV34 4BL Warwick Brook Hall Warwickshire England | England | British | 225877330004 | |||||
| TURNER, Paul Henry | Director | Brook Street CV34 4BL Warwick Brook Hall Warwickshire England | England | British | 157553190001 | |||||
| BARNETT, Stephen Graham | Director | Brook Street CV34 4BL Warwick Brook Hall Warwickshire England | England | British | 8047910004 |
Who are the persons with significant control of CORSTORPHINE & WRIGHT NEW CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corstorphine & Wright Limited | Mar 16, 2018 | Brook Street CV34 4BL Warwick Brook Hall Warwickshire England | No | ||||||||||
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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