CORTWORTH FINANCE LIMITED - CHESTERFIELD
Company Profile | Company Filings |
Overview
CORTWORTH FINANCE LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
CORTWORTH FINANCE LIMITED was incorporated 30 years ago on 19/11/1993 and has the registered number: 02873486. The accounts status is DORMANT and accounts are next due on 31/08/2024.
CORTWORTH FINANCE LIMITED was incorporated 30 years ago on 19/11/1993 and has the registered number: 02873486. The accounts status is DORMANT and accounts are next due on 31/08/2024.
CORTWORTH FINANCE LIMITED - CHESTERFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
C/O UNITED CAST BAR (UK) LIMITED
CHESTERFIELD
DERBYSHIRE
S41 0EX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ELOY JOHNSON CARDOZO | May 1973 | Indian | Director | 2019-03-15 | CURRENT |
MR MERRICK WENTWORTH TAYLOR | Jun 1938 | British | Director | 2010-09-29 UNTIL 2011-06-30 | RESIGNED |
BI SECRETARIAT LIMITED | Corporate Director | 2005-03-02 UNTIL 2010-09-30 | RESIGNED | ||
BI NOMINEES LIMITED | Corporate Director | 2005-02-22 UNTIL 2010-09-30 | RESIGNED | ||
TRACY MILES | Dec 1962 | British | Secretary | 1999-11-12 UNTIL 2005-02-24 | RESIGNED |
ANTHONY HUGH SMITH | Apr 1962 | Secretary | 1993-12-01 UNTIL 1997-09-03 | RESIGNED | |
GRAHAM WAGSTER | Jul 1942 | British | Secretary | 1993-12-16 UNTIL 1997-09-03 | RESIGNED |
MR STEPHEN GERRARD WAIN | Dec 1955 | British | Secretary | 1997-09-03 UNTIL 1999-11-12 | RESIGNED |
MR STEPHEN GERRARD WAIN | Dec 1955 | British | Director | 1997-09-03 UNTIL 2005-03-02 | RESIGNED |
GRAHAM WAGSTER | Jul 1942 | British | Director | 1993-12-16 UNTIL 1997-09-03 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-11-19 UNTIL 1993-12-01 | RESIGNED | ||
MR ALAN MCINTOSH RODGER | Dec 1957 | British | Director | 2010-09-29 UNTIL 2017-02-28 | RESIGNED |
MR MARK ANDERSON PENMAN | Sep 1970 | British | Director | 2017-02-27 UNTIL 2019-03-15 | RESIGNED |
TRACY MILES | Dec 1962 | British | Director | 2004-03-10 UNTIL 2005-02-22 | RESIGNED |
ALLAN JEFFREY KEITH PEARSON | Dec 1961 | British | Director | 1993-12-01 UNTIL 1993-12-16 | RESIGNED |
WILLIAM MCMURRAY | Jul 1938 | British | Director | 1993-12-16 UNTIL 1997-09-03 | RESIGNED |
MR DUNCAN DARGIE MCDOUGALL | Jul 1963 | British | Director | 2011-06-30 UNTIL 2014-09-30 | RESIGNED |
MR STEPHEN HEDLEY HAYES | Jan 1955 | British | Director | 1997-09-03 UNTIL 2004-03-10 | RESIGNED |
BI NOMINEES LIMITED | Corporate Secretary | 2005-02-24 UNTIL 2010-09-30 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-11-19 UNTIL 1993-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cortworth Limited | 2016-11-01 | Chesterfield | Ownership of shares 75 to 100 percent |