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CORMICA LIMITED

CORMICA LIMITED

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

    • Overview

    Company NameCORMICA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13507942
    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 CORMICA LIMITED?

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

    Where is CORMICA LIMITED located?

    Registered Office Address
    12-18 Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CORMICA LIMITED?

    Previous Company Names
    Company NameFromUntil
    WMP BIDCO LIMITEDAug 12, 2021Aug 12, 2021
    WMP HOLDCO LIMITEDJul 13, 2021Jul 13, 2021

    What are the latest accounts for CORMICA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for CORMICA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2025 with updates

    		4 pagesCS01

    Previous accounting period extended from Sep 29, 2024 to Sep 30, 2024

    		1 pagesAA01

    Notification of Wmp Bidco Limited as a person with significant control on Feb 13, 2025

    		2 pagesPSC02

    Cessation of Wmp Midco Limited as a person with significant control on Feb 13, 2025

    		1 pagesPSC07

    Registration of charge 135079420005, created on Feb 06, 2025

    		40 pagesMR01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    		16 pagesAA

    legacy

    		31 pagesPARENT_ACC

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 30,250
    		3 pagesSH01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Registration of charge 135079420004, created on Dec 11, 2024

    		58 pagesMR01

    Current accounting period shortened from Sep 30, 2023 to Sep 29, 2023

    		1 pagesAA01

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Registration of charge 135079420003, created on Jul 08, 2024

    		27 pagesMR01

    Registration of charge 135079420002, created on Apr 18, 2024

    		58 pagesMR01

    Satisfaction of charge 135079420001 in full

    		1 pagesMR04

    Change of details for Wmp Midco Limited as a person with significant control on Apr 12, 2023

    		2 pagesPSC05

    Full accounts made up to Sep 30, 2022

    		19 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    		3 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Sep 08, 2021

    • Capital: GBP 5,000
    		4 pagesRP04SH01

    Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on Apr 12, 2023

    		1 pagesAD01

    Certificate of change of name

    Company name changed wmp bidco LIMITED\certificate issued on 30/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 30, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 30, 2023

    		RES15

    Appointment of Dr Jane Margaret Grewar as a director on Jan 20, 2023

    		2 pagesAP01

    Current accounting period extended from Jul 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 12, 2022 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of CORMICA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDEIRA, Martim Avillez
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		Director
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		EnglandPortugueseCompany Director190804080001
    GREWAR, Jane Margaret, Dr
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		Director
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		EnglandBritishPartner Private Equity236540640001
    ROSA, Joao Vicente Goncalves
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		Director
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		EnglandPortugueseCompany Director166127180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORMICA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wmp Bidco Limited
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		Feb 13, 2025
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16198869
    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.
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		Aug 20, 2021
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number13565579
    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.
    Wmp Holdco Limited
    25-27 Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    England
    		Jul 13, 2021
    25-27 Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13494139
    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