Corpacq Properties Limited. net worth, address, company information. Free

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Corpacq Properties Limited (reg no 08224887) is a private limited company created on 2012-09-21 originating in England. This firm is situated at Corpacq House, 1 Goose Green, Altrincham WA14 1DW. Corpacq Properties Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Corpacq Properties Limited
Number	08224887
Date of Incorporation:	Fri, 21st Sep 2012
End of financial year:	31 December
Address:	Corpacq House, 1 Goose Green, Altrincham, WA14 1DW
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in the aforementioned company, we can name: Nicholas C. (appointed on 01 May 2019), Graham Y. (appointment date: 15 April 2016), Stephen S. (appointed on 19 December 2014). The Companies House indexes 2 persons of significant control, namely: Simon O. has substantial control or influence, Corpacq Finance Limited is located at 20 Market Street, WA14 1PF Altrincham, Cheshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31
Number Shares Allotted	1	1
Shareholder Funds	1	1

People with significant control

Simon O.

6 April 2016

Nature of control:	significiant influence or control

Corpacq Finance Limited

6 April 2016

Address	Suite 1.3 20 Market Street, Altrincham, Cheshire, WA14 1PF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies - Companies House
Registration number	08668819
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts data made up to December 31, 2022 filed on: 4th, January 2024 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 4th, January 2024 \| accounts	Free Download (21 pages)
(AUD) Auditor's resignation filed on: 3rd, January 2024 \| auditors	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 21, 2023 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 21, 2022 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 13th, July 2022 \| accounts	Free Download (21 pages)
(MR01) Registration of charge 082248870023, created on December 23, 2021 filed on: 29th, December 2021 \| mortgage	Free Download (57 pages)
(CS01) Confirmation statement with no updates September 21, 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 13th, August 2021 \| accounts	Free Download (21 pages)
(MR01) Registration of charge 082248870022, created on March 25, 2021 filed on: 1st, April 2021 \| mortgage	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 13th, January 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates September 21, 2020 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 082248870021, created on May 11, 2020 filed on: 19th, May 2020 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 082248870020, created on May 11, 2020 filed on: 15th, May 2020 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 082248870019, created on December 5, 2019 filed on: 19th, December 2019 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 082248870018, created on October 18, 2019 filed on: 5th, November 2019 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 082248870017, created on October 18, 2019 filed on: 24th, October 2019 \| mortgage	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 6th, October 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates September 21, 2019 filed on: 1st, October 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 082248870016, created on September 3, 2019 filed on: 13th, September 2019 \| mortgage	Free Download (52 pages)
(AP01) On May 1, 2019 new director was appointed. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 082248870015, created on April 4, 2019 filed on: 4th, April 2019 \| mortgage	Free Download (55 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 8th, October 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates September 21, 2018 filed on: 3rd, October 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 082248870014, created on April 13, 2018 filed on: 17th, April 2018 \| mortgage	Free Download (56 pages)
(AD01) New registered office address Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW. Change occurred on November 7, 2017. Company's previous address: Suite 1.3 20 Market Suite Altrincham Cheshire WA14 1PF. filed on: 7th, November 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates September 21, 2017 filed on: 21st, September 2017 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control September 21, 2017 filed on: 21st, September 2017 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 4th, September 2017 \| accounts	Free Download (19 pages)
(MR01) Registration of charge 082248870011, created on June 30, 2017 filed on: 14th, July 2017 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 082248870012, created on June 30, 2017 filed on: 14th, July 2017 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 082248870013, created on June 30, 2017 filed on: 14th, July 2017 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 082248870010, created on June 16, 2017 filed on: 19th, June 2017 \| mortgage	Free Download (54 pages)
(MR01) Registration of charge 082248870009, created on January 17, 2017 filed on: 20th, January 2017 \| mortgage	Free Download (9 pages)
(CS01) Confirmation statement with updates September 21, 2016 filed on: 21st, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 23rd, June 2016 \| accounts	Free Download (19 pages)
(MR01) Registration of charge 082248870008, created on April 29, 2016 filed on: 6th, May 2016 \| mortgage	Free Download (3 pages)
(MR01) Registration of charge 082248870007, created on May 3, 2016 filed on: 6th, May 2016 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 082248870006, created on May 3, 2016 filed on: 6th, May 2016 \| mortgage	Free Download (3 pages)
(AP01) On April 15, 2016 new director was appointed. filed on: 15th, April 2016 \| officers	Free Download (2 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to September 21, 2014 filed on: 16th, February 2016 \| document replacement	Free Download (20 pages)
(TM01) Director's appointment was terminated on November 4, 2015 filed on: 4th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 21, 2015 filed on: 7th, October 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 082248870005, created on August 5, 2015 filed on: 12th, August 2015 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 082248870004, created on June 22, 2015 filed on: 24th, June 2015 \| mortgage	Free Download (53 pages)
(MR01) Registration of charge 082248870003, created on May 15, 2015 filed on: 22nd, May 2015 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 082248870002, created on May 15, 2015 filed on: 22nd, May 2015 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 082248870001, created on February 20, 2015 filed on: 5th, March 2015 \| mortgage	Free Download (18 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, March 2015 \| resolution
(AP01) On December 19, 2014 new director was appointed. filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 21, 2014 filed on: 7th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 7, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 28th, May 2014 \| accounts	Free Download (2 pages)
(AA01) Accounting period ending changed to September 30, 2013 (was December 31, 2013). filed on: 19th, May 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 21, 2013 filed on: 4th, October 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 4, 2013: 1.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 21st, September 2012 \| incorporation	Free Download (33 pages)

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