Company NameCORY Menorca Limited
DirectorNina Margaret Cory
Company StatusActive
Company Number05197194
CategoryPrivate Limited Company
Incorporation Date4 August 2004(19 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameNina Margaret Cory
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOverlea Cottage
Eccles Road, Whaley Bridge
High Peak
SK23 7EL
Secretary NameMrs Patricia Anne Mellalieu
NationalityBritish
StatusCurrent
Appointed04 August 2004(same day as company formation)
RoleCompany Director
Correspondence AddressPebworth House 97 Willow Drive
Cheddleton
Leek
Staffordshire
ST13 7FG

Location

Registered AddressF38 & F39 Cheadle Place
Stockport Road
Cheadle
Cheshire
SK8 2GL
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle Hulme North
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

33 at £1Trustees Of Beg Darkin
100.00%
Ordinary

Financials

Year2014
Net Worth-£11,035
Cash£2,252
Current Liabilities£161

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return4 August 2023 (8 months, 2 weeks ago)
Next Return Due18 August 2024 (4 months from now)

Filing History

11 November 2020Micro company accounts made up to 31 December 2019 (4 pages)
20 August 2020Confirmation statement made on 4 August 2020 with no updates (3 pages)
11 June 2020Registered office address changed from 26 Greek Street Stockport Cheshire SK3 8AB to Suite G13, Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL on 11 June 2020 (1 page)
5 August 2019Confirmation statement made on 4 August 2019 with no updates (3 pages)
9 April 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
24 August 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
10 August 2018Confirmation statement made on 4 August 2018 with no updates (3 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
14 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
14 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
11 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
11 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
7 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 33
(4 pages)
19 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 33
(4 pages)
19 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 33
(4 pages)
19 March 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 March 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 33
(4 pages)
6 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 33
(4 pages)
6 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 33
(4 pages)
22 April 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 April 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 March 2014Registered office address changed from 107 Wellington Road South Stockport Cheshire SK1 3TL on 6 March 2014 (1 page)
6 March 2014Registered office address changed from 107 Wellington Road South Stockport Cheshire SK1 3TL on 6 March 2014 (1 page)
6 March 2014Registered office address changed from 107 Wellington Road South Stockport Cheshire SK1 3TL on 6 March 2014 (1 page)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(4 pages)
7 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(4 pages)
7 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(4 pages)
6 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
6 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
6 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
5 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
5 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
5 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
11 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
4 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
4 August 2010Director's details changed for Nina Margaret Cory on 1 October 2009 (2 pages)
4 August 2010Director's details changed for Nina Margaret Cory on 1 October 2009 (2 pages)
4 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
4 August 2010Director's details changed for Nina Margaret Cory on 1 October 2009 (2 pages)
30 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 August 2009Secretary's change of particulars / patricia mellalieu / 30/11/2008 (2 pages)
4 August 2009Return made up to 04/08/09; full list of members (3 pages)
4 August 2009Return made up to 04/08/09; full list of members (3 pages)
4 August 2009Secretary's change of particulars / patricia mellalieu / 30/11/2008 (2 pages)
23 April 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 April 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 August 2008Return made up to 04/08/08; full list of members (3 pages)
20 August 2008Return made up to 04/08/08; full list of members (3 pages)
5 June 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 June 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 August 2007Return made up to 04/08/07; full list of members (2 pages)
14 August 2007Return made up to 04/08/07; full list of members (2 pages)
4 August 2006Return made up to 04/08/06; full list of members (2 pages)
4 August 2006Return made up to 04/08/06; full list of members (2 pages)
25 May 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 May 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 August 2005Return made up to 04/08/05; full list of members (2 pages)
15 August 2005Location of debenture register (1 page)
15 August 2005Location of register of members (1 page)
15 August 2005Return made up to 04/08/05; full list of members (2 pages)
15 August 2005Registered office changed on 15/08/05 from: 107 wellington road south stockport cheshire SK1 3TL (1 page)
15 August 2005Location of register of members (1 page)
15 August 2005Registered office changed on 15/08/05 from: 107 wellington road south stockport cheshire SK1 3TL (1 page)
15 August 2005Location of debenture register (1 page)
10 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 October 2004Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
26 October 2004Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
4 August 2004Incorporation (12 pages)
4 August 2004Incorporation (12 pages)