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CORSTORPHINE & WRIGHT HOLDINGS LIMITED

CORSTORPHINE & WRIGHT HOLDINGS LIMITED

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

    • Overview

    Company NameCORSTORPHINE & WRIGHT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11861043
    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 CORSTORPHINE & WRIGHT HOLDINGS LIMITED?

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

    Where is CORSTORPHINE & WRIGHT HOLDINGS LIMITED located?

    Registered Office Address
    Brook Hall
    Brook Street
    CV34 4BL Warwick
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CORSTORPHINE & WRIGHT HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORSTORPHINE + WRIGHT HOLDINGS LIMITEDJun 11, 2019Jun 11, 2019
    ENSCO 1329 LIMITEDMar 05, 2019Mar 05, 2019

    What are the latest accounts for CORSTORPHINE & WRIGHT HOLDINGS LIMITED?

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

    What is the status of the latest confirmation statement for CORSTORPHINE & WRIGHT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2027
    Next Confirmation Statement DueMay 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2026
    OverdueNo

    What are the latest filings for CORSTORPHINE & WRIGHT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 118610430001 in full

    		1 pagesMR04

    Confirmation statement made on Apr 30, 2026 with updates

    		3 pagesCS01

    Registration of charge 118610430002, created on Mar 31, 2026

    		59 pagesMR01

    Confirmation statement made on Mar 01, 2026 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed corstorphine + wright holdings LIMITED\certificate issued on 30/09/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 08, 2025

    		RES15

    Director's details changed for Mr Ben Round on Aug 07, 2025

    		2 pagesCH01

    Full accounts made up to Jun 30, 2024

    		17 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of David Philip Hannaford as a director on May 24, 2024

    		1 pagesTM01

    Termination of appointment of Martin Conrad Dobbs as a director on May 24, 2024

    		1 pagesTM01

    Termination of appointment of Mark Daniel Amey as a director on May 24, 2024

    		1 pagesTM01

    Appointment of Mr David Philip Hannaford as a director on May 24, 2024

    		2 pagesAP01

    Appointment of Mark Daniel Amey as a director on May 24, 2024

    		2 pagesAP01

    Appointment of Mr Martin Conrad Dobbs as a director on May 24, 2024

    		2 pagesAP01

    Full accounts made up to Jun 30, 2023

    		17 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		45 pagesMA

    Accounts for a small company made up to Jun 30, 2022

    		13 pagesAA

    Confirmation statement made on Mar 01, 2022 with updates

    		8 pagesCS01

    Cessation of Stephen Barnett as a person with significant control on Jun 30, 2021

    		1 pagesPSC07

    Notification of Cwdg Ltd as a person with significant control on Jun 30, 2021

    		2 pagesPSC02

    Accounts for a small company made up to Jun 30, 2021

    		13 pagesAA

    Memorandum and Articles of Association

    		40 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of CORSTORPHINE & WRIGHT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNES, Jeffrey Robin
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    England
    		Director
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    England
    		EnglandBritish212980140001
    HARPER, Christopher John
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    England
    		Director
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    England
    		EnglandBritish270425140001
    JONES, Simon Stuart
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    England
    		Director
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    England
    		United KingdomBritish260214540001
    LAMPARD, Michael John
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    England
    		Director
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    England
    		EnglandBritish169028520002
    ROUND, Ben
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    England
    		Director
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    England
    		EnglandBritish225877330004
    TURNER, Paul Henry
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    England
    		Director
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    England
    		EnglandBritish157553190001
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3520422
    		93128710003
    AMEY, Mark Daniel
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    England
    		Director
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    England
    		EnglandBritish324251280001
    DOBBS, Martin Conrad
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    England
    		Director
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    England
    		EnglandBritish89462190002
    HANNAFORD, David Philip
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    England
    		Director
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    England
    		EnglandBritish291665820001
    WARD, Michael James
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    England
    		Director
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    England
    		EnglandBritish7966270004
    GATELEY INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3519693
    		68279000006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORSTORPHINE & WRIGHT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cwdg Ltd
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    England
    		Jun 30, 2021
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistry Of Companies For England And Wales
    Registration Number13373871
    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.
    Mr Stephen Barnett
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    England
    		Feb 24, 2021
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    England
    		Yes
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Corstorphine + Wright Employee Benefit Trust
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    England
    		Feb 24, 2021
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    England
    		Yes
    Legal FormTrust
    Legal AuthorityUk Trust Law
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Corstorphine + Wright Ebt Trustee Limited
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    England
    		Jun 28, 2019
    Brook Street
    CV34 4BL Warwick
    Brook Hall
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12026907
    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.
    Gateley Incorporations Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Mar 05, 2019
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number3519693
    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.
    View Detailed Information on Persons with Significant 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