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Corte Velho Limited (number 04300176) is a private limited company established on 2001-10-05 in England. This company has its registered office at 97 Green Lane, Edgware HA8 8EL. Changed on 2004-12-06, the previous name this business utilized was Clubhouse (Portugal) Limited. Corte Velho Limited is operating under SIC code: 55100 that means "hotels and similar accommodation".

Company details

Name Corte Velho Limited
Number 04300176
Date of Incorporation: 2001/10/05
End of financial year: 31 December
Address: 97 Green Lane, Edgware, HA8 8EL
SIC code: 55100 - Hotels and similar accommodation

Moving to the 4 directors that can be found in this particular firm, we can name: Seamus K. (appointed on 01 December 2021), Roger T. (appointment date: 17 November 2003), Terence W. (appointed on 29 January 2002). 1 secretary is also present: Sunil S. (appointed on 09 September 2022). The Companies House reports 2 persons of significant control, namely: Tjw Famco 3 Limited is located at 31 Burnt Oak Broadway, HA8 5LD Edgeware, Middlesex. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Terence W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 294,845 293,858 310,709 294,939 289,603 329,988 1,269,405 367,662 350,004 356,092 387,152 341,263
Fixed Assets 2,030,080 2,030,080 2,030,080 2,030,080 2,030,080 2,030,079 2,030,079 3,090,079 3,090,079 3,090,079 2,974,747 2,974,747
Number Shares Allotted - 243,576 1,082,558 1,082,558 1,082,558 - - - - - - -
Shareholder Funds 1,859,001 1,965,053 1,955,381 1,929,036 1,902,618 - - - - - - -
Total Assets Less Current Liabilities 2,020,931 2,126,983 2,117,311 2,090,966 2,064,548 2,068,911 2,354,470 3,457,116 3,439,446 3,445,521 3,195,781 3,314,885

People with significant control

Tjw Famco 3 Limited
16 August 2022
Address Kimberley House 31 Burnt Oak Broadway, Edgeware, Middlesex, HA8 5LD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13739271
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Terence W.
1 September 2016 - 16 August 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 22nd, September 2023 | accounts 		Free Download (5 pages)

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