CORTLAND COLLIERS YARD (HOLDCO) LIMITED
Overview
| Company Name | CORTLAND COLLIERS YARD (HOLDCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13752078 |
| 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 CORTLAND COLLIERS YARD (HOLDCO) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CORTLAND COLLIERS YARD (HOLDCO) LIMITED located?
| Registered Office Address | Leaf A , 9th Floor Tower 42 25 Old Broad Street EC2N 1HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORTLAND COLLIERS YARD (HOLDCO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CORTLAND COLLIERS YARD (HOLDCO) LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for CORTLAND COLLIERS YARD (HOLDCO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 137520780001 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Sep 30, 2025 | 20 pages | AA | ||||||||||
Registration of charge 137520780002, created on Dec 03, 2025 | 31 pages | MR01 | ||||||||||
Confirmation statement made on Nov 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Victoria Elizabeth Quinlan as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew David Bruce as a director on Aug 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew David Bruce as a director on Aug 08, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 48 pages | AA | ||||||||||
Termination of appointment of Owain Thomas as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 137520780001, created on Sep 22, 2023 | 25 pages | MR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 19 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Owain Thomas as a director on May 11, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Richard Lloyd Screen as a director on May 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Michael Wrights as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2021
| 3 pages | SH01 | ||||||||||
Appointment of Mr Andrew Richard Lloyd Screen as a director on Nov 26, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew David Bruce as a director on Nov 26, 2021 | 2 pages | AP01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CORTLAND COLLIERS YARD (HOLDCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Andrew David | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A , 9th Floor United Kingdom | United Kingdom | British | 55572430002 | |||||
| BRUCE, Andrew David | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A , 9th Floor United Kingdom | United Kingdom | British | 55572430002 | |||||
| QUINLAN, Victoria Elizabeth | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A , 9th Floor United Kingdom | England | Australian | 134667530006 | |||||
| SCREEN, Andrew Richard Lloyd | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A , 9th Floor United Kingdom | England | British | 153183500001 | |||||
| THOMAS, Owain | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A , 9th Floor United Kingdom | England | British | 296225450001 | |||||
| WRIGHTS, Paul Michael | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A , 9th Floor United Kingdom | United States | American | 240662070002 |
Who are the persons with significant control of CORTLAND COLLIERS YARD (HOLDCO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cortland (Colliers Yard) Gp Limited | Nov 18, 2021 | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A , 9th Floor United Kingdom | 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