Corpacq Limited

Company Name	Corpacq Limited
Company Status	Active
Company Number	05896676
Category	Private Limited Company
Incorporation Date	4 August 2006(17 years, 9 months ago)
Previous Name	Corpacq Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Robert Martin
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 September 2007(1 year, 1 month after company formation)
Appointment Duration	16 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW

Director Name	Mr Simon Sebastian Orange
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 May 2014(7 years, 9 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW

Director Name	Mr Stephen James Scott
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 May 2016(9 years, 9 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW

Director Name	Mr Nicholas James Cattell
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 May 2016(9 years, 9 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW

Director Name	Simon Sebastian Orange
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Role	Consultant
Correspondence Address	22 Albert Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	Graham Pilkington
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Holly Grange Langham Road Bowdon Cheshire Wa14

Secretary Name	Peter Knowles
Nationality	British
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	22 Elswick Gardens Mellor Blackburn BB2 7JD

Director Name	Mr Gary Lee Black
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stand Old Hall Ringley Road Whitefield Manchester M45 7ZZ

Secretary Name	Mr Gary Lee Black
Nationality	British
Status	Resigned
Appointed	02 February 2007(6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stand Old Hall Ringley Road Whitefield Manchester M45 7ZZ

Director Name	Jonathan Paul Dorsett
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(8 months, 1 week after company formation)
Appointment Duration	1 year (resigned 25 April 2008)
Role	Company Director
Correspondence Address	45 Bromley Road Macclesfield Cheshire SK10 3LN

Director Name	Brian Powrie Kerr
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(10 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 21 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Cottam Green Cottam Village Cottam Preston PR4 0AB

Director Name	Mr Geoffrey Robinson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(1 year, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mr Keith George Sadler
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(2 years after company formation)
Appointment Duration	7 years, 6 months (resigned 09 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Meols Parade Wirral Merseyside CH47 3AH Wales

Director Name	Mr Iain Urquhart McKeand
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2010)
Role	Financial Advisor
Country of Residence	United Arab Emrates
Correspondence Address	Barnden Farm Bell Lane Smarden Kent TN27 8PP

Director Name	Mr Peter Child
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(2 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Larkspur Way Alverthorpe Wakefield Yorkshire WF2 0FD

Director Name	Mr Fred Done
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(3 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ

Director Name	Mr Mark Anthony Kibblewhite
Date of Birth	September 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	02 January 2012(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 July 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF

Secretary Name	Stephen James Scott
Status	Resigned
Appointed	09 January 2012(5 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 May 2016)
Role	Company Director
Correspondence Address	Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF

Director Name	FrÉDÉRic MÉReau
Date of Birth	October 1984 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2013(7 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 31 January 2024)
Role	Credit Analyst
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7JD

Director Name	Mr Theo Benjamin Dickens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2015(8 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 20 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Contact

Website	corpacqplc.com
Telephone	0161 9273113
Telephone region	Manchester

Location

Registered Address	Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50.1k at £1	Simon Orange 63.12% Ordinary A
2.3k at £1	Steve Smith 2.84% Ordinary A1
2k at £1	Katherine Parums 2.52% Ordinary A1
15k at £1	Fred Done 18.91% Ordinary B
1.5k at £1	David Martin 1.89% Ordinary C
1.5k at £1	Lee Teste 1.89% Ordinary A1
1k at £1	Gary Sawbridge 1.26% Ordinary A1
1000 at £1	Geoffrey Robinson 1.26% Ordinary C
1k at £1	Sapar Group Llc 1.26% Ordinary A1
751 at £1	Jon Dorsett 0.95% Ordinary C
750 at £1	Trustees Of Steve Smith Sipp 0.95% Ordinary A1
531 at £1	Allan Dyson 0.67% Ordinary A1
500 at £1	Keith Sadler 0.63% Ordinary C
470 at £1	Ian Waring & Tina Orlando 0.59% Ordinary A1
390 at £1	Facility B Lenders 0.49% Ordinary E
250 at £1	John Griffin 0.32% Ordinary A1
219 at £1	Trustees Of Allan Dyson Sipp 0.28% Ordinary A1
60 at £1	Alcentra Mezzanine Fund Ii (No 1) 0.08% Ordinary E
60 at £1	Alcentra Mezzanine Fund Ii (No 2) 0.08% Ordinary E
10 at £1	Prefequity 0.01% Ordinary E

Financials

Year	2014
Turnover	£100,805,000
Gross Profit	£40,143,000
Net Worth	-£9,993,000
Cash	£8,260,000
Current Liabilities	£33,037,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (9 months ago)
Next Return Due	18 August 2024 (3 months, 2 weeks from now)

Charges

23 December 2021	Delivered on: 29 December 2021 Persons entitled: Aether Financial Services UK Limited as Security Agent Classification: A registered charge Particulars: Suite 1.3, my buro, 20 market street, altrincham, cheshire WA14 1PF (title number MAN154446). Outstanding
4 April 2019	Delivered on: 4 April 2019 Persons entitled: Alcentra Limited as Security Agent Classification: A registered charge Particulars: The property known as the car parking spaces 3 and 4, 20B market street, altrincham registered at the land registry with title number MAN154477 and the property known as suite 1.3, 20B market street, altrincham, WA14 1PF registered at the land registry with title number MAN154446. Outstanding
13 April 2018	Delivered on: 17 April 2018 Persons entitled: Alcentra Limited for Itself and as Trustee for the Secured Finance Parties (Security Agent) Classification: A registered charge Particulars: The property known as car parking spaces 3 and 4, 20B market street, altrincham, registered at the land registry with title number MAN154477. Please refer to schedule 2 of the charging instrument for further details. Outstanding
16 June 2017	Delivered on: 19 June 2017 Persons entitled: Alcentra Limited Classification: A registered charge Particulars: The property known as car parking spaces 3 and 4, 20B market street, altrincham, registered at the land registry with title number MAN154477 and the property known as suite 1.3, 20B market street, altrincham, WA14 1PF, registered at the land registry with title number MAN154446. Outstanding
22 June 2015	Delivered on: 24 June 2015 Persons entitled: Alcentra Limited (Security Agent) Classification: A registered charge Particulars: 20 market street altrincham t/no MAN154477. Outstanding
23 August 2013	Delivered on: 3 September 2013 Persons entitled: Alcentra Limited Classification: A registered charge Particulars: 20 market street altrincham t/no. MAN154477. Notification of addition to or amendment of charge. Outstanding
17 September 2010	Delivered on: 24 September 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 1.3, 20 market street altrincham cheshire and car parking spaces 3 and 4 20B market street altrincham cheshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
17 September 2010	Delivered on: 22 September 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£27,192 and all amounts in the future credited to account number 67475396 with the bank. Outstanding
13 October 2009	Delivered on: 28 October 2009 Satisfied on: 9 October 2010 Persons entitled: Lion House Properties Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Office suite 1.3, 20 market street altrincham and two car parking spaces see image for full details. Fully Satisfied

Filing History

11 February 2024	Satisfaction of charge 058966760004 in full (1 page)
11 February 2024	Satisfaction of charge 058966760008 in full (1 page)
11 February 2024	Satisfaction of charge 058966760009 in full (1 page)
11 February 2024	Satisfaction of charge 058966760005 in full (1 page)
11 February 2024	Satisfaction of charge 058966760007 in full (1 page)
11 February 2024	Satisfaction of charge 058966760006 in full (1 page)
1 February 2024	Satisfaction of charge 058966760010 in full (1 page)
31 January 2024	Termination of appointment of Frédéric Méreau as a director on 31 January 2024 (1 page)
29 January 2024	Registration of charge 058966760011, created on 26 January 2024 (57 pages)
4 January 2024	Group of companies' accounts made up to 31 December 2022 (76 pages)
20 September 2023	Registration of charge 058966760010, created on 18 September 2023 (31 pages)
18 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
18 August 2022	Confirmation statement made on 4 August 2022 with updates (6 pages)
19 July 2022	Group of companies' accounts made up to 31 December 2021 (71 pages)
14 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 March 2022	Memorandum and Articles of Association (10 pages)
10 March 2022	Cessation of Orange Uk Holdings Limited as a person with significant control on 1 March 2022 (1 page)
10 March 2022	Notification of Corpacq Holdings Limited as a person with significant control on 1 March 2022 (2 pages)
8 March 2022	Termination of appointment of Fred Done as a director on 1 March 2022 (1 page)
29 December 2021	Registration of charge 058966760009, created on 23 December 2021 (57 pages)
17 December 2021	Satisfaction of charge 2 in full (1 page)
14 December 2021	Satisfaction of charge 3 in full (1 page)
13 August 2021	Group of companies' accounts made up to 31 December 2020 (71 pages)
11 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
13 January 2021	Group of companies' accounts made up to 31 December 2019 (88 pages)
18 August 2020	Confirmation statement made on 4 August 2020 with updates (8 pages)
15 October 2019	Memorandum and Articles of Association (30 pages)
6 October 2019	Group of companies' accounts made up to 31 December 2018 (65 pages)
3 September 2019	Resolutions RES13 ‐ Interim dividend 26/09/2018 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 August 2019	Confirmation statement made on 4 August 2019 with updates (8 pages)
4 April 2019	Registration of charge 058966760008, created on 4 April 2019 (55 pages)
17 December 2018	Resolutions RES13 ‐ Entry into the documents approved 30/11/2018 (3 pages)
18 October 2018	Group of companies' accounts made up to 31 December 2017 (58 pages)
10 October 2018	Change of share class name or designation (2 pages)
8 October 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
15 August 2018	Confirmation statement made on 4 August 2018 with updates (6 pages)
15 August 2018	Statement of capital following an allotment of shares on 26 July 2018 GBP 79,262 (4 pages)
17 April 2018	Registration of charge 058966760007, created on 13 April 2018 (56 pages)
30 January 2018	Cessation of Simon Sebastian Orange as a person with significant control on 18 December 2017 (1 page)
30 January 2018	Notification of Orange Uk Holdings Limited as a person with significant control on 18 December 2017 (2 pages)
7 November 2017	Registered office address changed from Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 7 November 2017 (1 page)
16 August 2017	Confirmation statement made on 4 August 2017 with updates (8 pages)
16 August 2017	Confirmation statement made on 4 August 2017 with updates (8 pages)
18 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
18 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
6 July 2017	Cancellation of shares. Statement of capital on 16 June 2017 GBP 79,426 (7 pages)
6 July 2017	Cancellation of shares. Statement of capital on 16 June 2017 GBP 79,426 (7 pages)
19 June 2017	Registration of charge 058966760006, created on 16 June 2017 (54 pages)
19 June 2017	Registration of charge 058966760006, created on 16 June 2017 (54 pages)
9 June 2017	Group of companies' accounts made up to 31 December 2016 (65 pages)
9 June 2017	Group of companies' accounts made up to 31 December 2016 (65 pages)
8 December 2016	Director's details changed for Mr David Robert Martin on 8 December 2016 (2 pages)
8 December 2016	Director's details changed for Mr David Robert Martin on 8 December 2016 (2 pages)
16 August 2016	Confirmation statement made on 4 August 2016 with updates (9 pages)
16 August 2016	Confirmation statement made on 4 August 2016 with updates (9 pages)
1 June 2016	Group of companies' accounts made up to 31 December 2015 (52 pages)
1 June 2016	Group of companies' accounts made up to 31 December 2015 (52 pages)
10 May 2016	Appointment of Mr Stephen James Scott as a director on 10 May 2016 (2 pages)
10 May 2016	Termination of appointment of Stephen James Scott as a secretary on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of Stephen James Scott as a secretary on 10 May 2016 (1 page)
10 May 2016	Appointment of Mr Nicholas James Cattell as a director on 10 May 2016 (2 pages)
10 May 2016	Appointment of Mr Nicholas James Cattell as a director on 10 May 2016 (2 pages)
10 May 2016	Appointment of Mr Stephen James Scott as a director on 10 May 2016 (2 pages)
10 March 2016	Termination of appointment of Keith George Sadler as a director on 9 March 2016 (1 page)
10 March 2016	Termination of appointment of Keith George Sadler as a director on 9 March 2016 (1 page)
22 February 2016	Second filing of AR01 previously delivered to Companies House made up to 4 August 2015 (24 pages)
22 February 2016	Second filing of AR01 previously delivered to Companies House made up to 4 August 2015 (24 pages)
17 February 2016	Statement of capital on 17 February 2016 GBP 156,711 Cancellation of treasury shares. Treasury capital: GBP 0 on 19 June 2015 (7 pages)
17 February 2016	Statement of capital on 17 February 2016 GBP 156,711 Cancellation of treasury shares. Treasury capital: GBP 0 on 19 June 2015 (7 pages)
11 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,002 (3 pages)
11 February 2016	Purchase of own shares. Shares purchased into treasury: GBP 2,002 (3 pages)
27 November 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 79,546 (7 pages)
27 November 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 79,546 (7 pages)
17 November 2015	Cancellation of shares. Statement of capital on 4 August 2015 GBP 81,308 ANNOTATION Clarification this document is a second filing of an SH06 registered on 07/09/2015 (8 pages)
17 November 2015	Cancellation of shares. Statement of capital on 4 August 2015 GBP 81,308 ANNOTATION Clarification this document is a second filing of an SH06 registered on 07/09/2015 (8 pages)
17 November 2015	Cancellation of shares. Statement of capital on 4 August 2015 GBP 81,308 ANNOTATION Clarification this document is a second filing of an SH06 registered on 07/09/2015 (8 pages)
17 November 2015	Cancellation of shares. Statement of capital on 20 July 2015 GBP 81,308 ANNOTATION Clarification this document is a second filing of a form SH06 registered on 07/09/2015 (8 pages)
17 November 2015	Cancellation of shares. Statement of capital on 20 July 2015 GBP 81,308 ANNOTATION Clarification this document is a second filing of a form SH06 registered on 07/09/2015 (8 pages)
17 November 2015	Cancellation of shares. Statement of capital on 21 July 2015 GBP 81,308 ANNOTATION Clarification this document is a second filing of a form SH06 registered on 07/09/2015 (8 pages)
17 November 2015	Cancellation of shares. Statement of capital on 21 July 2015 GBP 81,308 ANNOTATION Clarification this document is a second filing of a form SH06 registered on 07/09/2015 (8 pages)
10 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
10 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
4 November 2015	Termination of appointment of Geoffrey Robinson as a director on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Geoffrey Robinson as a director on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Geoffrey Robinson as a director on 4 November 2015 (1 page)
16 October 2015	Termination of appointment of Theo Benjamin Dickens as a director on 20 February 2015 (1 page)
16 October 2015	Termination of appointment of Theo Benjamin Dickens as a director on 20 February 2015 (1 page)
7 September 2015	Cancellation of shares. Statement of capital on 21 July 2015 GBP 83,308 ANNOTATION Clarification a second filed SH06 was registered on 17/11/2015 (8 pages)
7 September 2015	Cancellation of shares. Statement of capital on 20 July 2015 GBP 85,400 ANNOTATION Clarification a second filed SH06 was registered on 17/11/2015 (7 pages)
7 September 2015	Cancellation of shares. Statement of capital on 4 August 2015 GBP 81,308 ANNOTATION Clarification a second filed SH06 was registered on 17/11/2015 (7 pages)
7 September 2015	Purchase of own shares. (3 pages)
7 September 2015	Purchase of own shares. (3 pages)
7 September 2015	Cancellation of shares. Statement of capital on 4 August 2015 GBP 81,308 ANNOTATION Clarification a second filed SH06 was registered on 17/11/2015 (7 pages)
7 September 2015	Cancellation of shares. Statement of capital on 4 August 2015 GBP 81,308 ANNOTATION Clarification a second filed SH06 was registered on 17/11/2015 (7 pages)
7 September 2015	Purchase of own shares. (3 pages)
7 September 2015	Cancellation of shares. Statement of capital on 21 July 2015 GBP 83,308 ANNOTATION Clarification a second filed SH06 was registered on 17/11/2015 (8 pages)
7 September 2015	Cancellation of shares. Statement of capital on 20 July 2015 GBP 85,400 ANNOTATION Clarification a second filed SH06 was registered on 17/11/2015 (7 pages)
7 September 2015	Purchase of own shares. (3 pages)
5 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 79,306 (12 pages)
5 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 79,306 ANNOTATION Clarification a second filed AR01 was registered on 22/02/2016 (13 pages)
5 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 79,306 ANNOTATION Clarification a second filed AR01 was registered on 22/02/2016 (13 pages)
24 June 2015	Registration of charge 058966760005, created on 22 June 2015 (56 pages)
24 June 2015	Registration of charge 058966760005, created on 22 June 2015 (56 pages)
16 June 2015	Director's details changed for Mr Theo Benjamin Dickens on 16 June 2015 (2 pages)
16 June 2015	Director's details changed for Mr Theo Benjamin Dickens on 16 June 2015 (2 pages)
3 June 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
3 June 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
27 May 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 100,653 (4 pages)
27 May 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 100,653 (4 pages)
27 May 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 100,653 (4 pages)
5 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreements 20/02/2015 (34 pages)
5 March 2015	Resolutions RES13 ‐ Agreements 20/02/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
23 February 2015	Appointment of Mr Theo Benjamin Dickens as a director on 20 February 2015 (2 pages)
23 February 2015	Appointment of Mr Theo Benjamin Dickens as a director on 20 February 2015 (2 pages)
4 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 98,753 (10 pages)
4 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 98,753 (10 pages)
4 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 98,753 (10 pages)
18 June 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
18 June 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
14 May 2014	Appointment of Mr Simon Sebastian Orange as a director (2 pages)
14 May 2014	Appointment of Mr Simon Sebastian Orange as a director (2 pages)
21 January 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
21 January 2014	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
21 January 2014	Re-registration from a public company to a private limited company (2 pages)
21 January 2014	Re-registration of Memorandum and Articles (34 pages)
21 January 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
21 January 2014	Re-registration from a public company to a private limited company (2 pages)
21 January 2014	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
21 January 2014	Re-registration of Memorandum and Articles (34 pages)
13 November 2013	Second filing of AR01 previously delivered to Companies House made up to 4 August 2012 (20 pages)
13 November 2013	Second filing of AR01 previously delivered to Companies House made up to 4 August 2011 (20 pages)
13 November 2013	Second filing of AR01 previously delivered to Companies House made up to 4 August 2012 (20 pages)
13 November 2013	Second filing of AR01 previously delivered to Companies House made up to 4 August 2011 (20 pages)
13 November 2013	Second filing of AR01 previously delivered to Companies House made up to 4 August 2010 (20 pages)
13 November 2013	Second filing of AR01 previously delivered to Companies House made up to 4 August 2012 (20 pages)
13 November 2013	Second filing of AR01 previously delivered to Companies House made up to 4 August 2010 (20 pages)
13 November 2013	Second filing of AR01 previously delivered to Companies House made up to 4 August 2010 (20 pages)
13 November 2013	Second filing of AR01 previously delivered to Companies House made up to 4 August 2011 (20 pages)
30 September 2013	Appointment of FrÃ©dÃ©ric MÃ©reau as a director (2 pages)
30 September 2013	Appointment of FrÃ©dÃ©ric MÃ©reau as a director (2 pages)
13 September 2013	Statement of capital following an allotment of shares on 23 August 2013 GBP 95,753.00 (7 pages)
13 September 2013	Resolutions RES13 ‐ Re-docs approved loan debenture warrant deeds 23/08/2013 (9 pages)
13 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (42 pages)
13 September 2013	Change of share class name or designation (2 pages)
13 September 2013	Statement of capital following an allotment of shares on 23 August 2013 GBP 95,753.00 (7 pages)
13 September 2013	Resolutions RES13 ‐ Re-docs approved loan debenture warrant deeds 23/08/2013 (9 pages)
13 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (42 pages)
13 September 2013	Change of share class name or designation (2 pages)
3 September 2013	Registration of charge 058966760004 (84 pages)
3 September 2013	Registration of charge 058966760004 (84 pages)
30 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders (8 pages)
30 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders (8 pages)
30 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders (8 pages)
19 July 2013	Termination of appointment of Mark Kibblewhite as a director (1 page)
19 July 2013	Termination of appointment of Mark Kibblewhite as a director (1 page)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
20 December 2012	Director's details changed for Mr Keith George Sadler on 20 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr Keith George Sadler on 20 December 2012 (2 pages)
31 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/11/2013 (10 pages)
31 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/11/2013 (10 pages)
31 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/11/2013 (10 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
16 May 2012	Termination of appointment of Gary Black as a secretary (1 page)
16 May 2012	Appointment of Stephen James Scott as a secretary (1 page)
16 May 2012	Termination of appointment of Gary Black as a secretary (1 page)
16 May 2012	Appointment of Stephen James Scott as a secretary (1 page)
17 April 2012	Statement of capital following an allotment of shares on 10 January 2012 GBP 82,883 (3 pages)
17 April 2012	Statement of capital following an allotment of shares on 10 January 2012 GBP 82,883 (3 pages)
14 February 2012	Appointment of Mr Mark Anthony Kibblewhite as a director (2 pages)
14 February 2012	Appointment of Mr Mark Anthony Kibblewhite as a director (2 pages)
14 December 2011	Termination of appointment of Gary Black as a director (1 page)
14 December 2011	Termination of appointment of Gary Black as a director (1 page)
5 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/11/2013 (11 pages)
5 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/11/2013 (11 pages)
5 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/11/2013 (11 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
1 November 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 78,383 (3 pages)
1 November 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 78,383 (3 pages)
15 October 2010	Appointment of Mr Fred Done as a director (2 pages)
15 October 2010	Annual return made up to 4 August 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/11/2013 (11 pages)
15 October 2010	Annual return made up to 4 August 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/11/2013 (11 pages)
15 October 2010	Annual return made up to 4 August 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/11/2013 (11 pages)
15 October 2010	Appointment of Mr Fred Done as a director (2 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 July 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 153,457 (4 pages)
15 July 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 153,457 (4 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
22 June 2010	Statement of company's objects (2 pages)
22 June 2010	Memorandum and Articles of Association (48 pages)
22 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2010	Memorandum and Articles of Association (48 pages)
22 June 2010	Change of share class name or designation (2 pages)
22 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2010	Statement of company's objects (2 pages)
22 June 2010	Change of share class name or designation (2 pages)
18 June 2010	Annual return made up to 5 August 2009 with a full list of shareholders (11 pages)
18 June 2010	Annual return made up to 5 August 2009 with a full list of shareholders (11 pages)
18 June 2010	Annual return made up to 5 August 2009 with a full list of shareholders (11 pages)
8 April 2010	Termination of appointment of Iain Mckeand as a director (1 page)
8 April 2010	Termination of appointment of Iain Mckeand as a director (1 page)
9 March 2010	Director's details changed for Mr Geoffrey Robinson on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Geoffrey Robinson on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Geoffrey Robinson on 1 March 2010 (2 pages)
28 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 September 2009	Return made up to 04/08/09; full list of members (5 pages)
17 September 2009	Location of debenture register (1 page)
17 September 2009	Appointment terminated director peter child (1 page)
17 September 2009	Registered office changed on 17/09/2009 from, fourth floor, the chancery, 58 spring gardens, manchester, M2 1EW (1 page)
17 September 2009	Registered office changed on 17/09/2009 from, fourth floor, the chancery, 58 spring gardens, manchester, M2 1EW (1 page)
17 September 2009	Location of register of members (1 page)
17 September 2009	Location of register of members (1 page)
17 September 2009	Appointment terminated director peter child (1 page)
17 September 2009	Return made up to 04/08/09; full list of members (5 pages)
17 September 2009	Location of debenture register (1 page)
31 July 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
31 July 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
9 April 2009	Director appointed mr peter child (1 page)
9 April 2009	Director appointed mr peter child (1 page)
2 April 2009	Appointment terminated director simon orange (1 page)
2 April 2009	Appointment terminated director simon orange (1 page)
20 January 2009	Director appointed mr iain mckeand (2 pages)
20 January 2009	Director appointed mr iain mckeand (2 pages)
19 January 2009	Ad 19/01/09\gbp si 2000@1=2000\gbp ic 75500/77500\ (1 page)
19 January 2009	Ad 19/01/09\gbp si 2000@1=2000\gbp ic 75500/77500\ (1 page)
22 September 2008	Amended group of companies' accounts made up to 31 December 2007 (28 pages)
22 September 2008	Amended group of companies' accounts made up to 31 December 2007 (28 pages)
17 September 2008	Director appointed mr keith george sadler (1 page)
17 September 2008	Director appointed mr keith george sadler (1 page)
9 September 2008	Return made up to 04/08/08; full list of members (7 pages)
9 September 2008	Return made up to 04/08/08; full list of members (7 pages)
5 August 2008	Particulars of contract relating to shares (2 pages)
5 August 2008	Particulars of contract relating to shares (2 pages)
5 August 2008	Ad 03/06/08\gbp si 500@1=500\gbp ic 72000/72500\ (2 pages)
5 August 2008	Ad 03/06/08\gbp si 500@1=500\gbp ic 72000/72500\ (2 pages)
16 July 2008	Capitals not rolled up (1 page)
16 July 2008	Capitals not rolled up (1 page)
16 July 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
16 July 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
19 May 2008	Appointment terminated director jonathan dorsett (1 page)
19 May 2008	Appointment terminated director jonathan dorsett (1 page)
25 April 2008	Appointment terminated director brian kerr (1 page)
25 April 2008	Appointment terminated director brian kerr (1 page)
28 March 2008	Director appointed mr geoffrey robinson (1 page)
28 March 2008	Director appointed mr geoffrey robinson (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 5TH floor old colony house, 6 south king street, manchester, lancs M2 6DQ (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 5TH floor old colony house, 6 south king street, manchester, lancs M2 6DQ (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
6 November 2007	Resolutions RES13 ‐ Subdivision of shares 18/07/07 (14 pages)
6 November 2007	Resolutions RES13 ‐ Subdivision of shares 18/07/07 (14 pages)
1 November 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
1 November 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
3 October 2007	New director appointed (2 pages)
3 October 2007	New director appointed (2 pages)
10 September 2007	Return made up to 04/08/07; full list of members (5 pages)
10 September 2007	Return made up to 04/08/07; full list of members (5 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
6 June 2007	Ad 14/04/07--------- Â£ si 1@1000=1000 Â£ ic 69000/70000 (1 page)
6 June 2007	Ad 14/04/07--------- Â£ si 1@1000=1000 Â£ ic 69000/70000 (1 page)
6 June 2007	Ad 30/10/06--------- Â£ si 8@1000=8000 Â£ ic 61000/69000 (2 pages)
6 June 2007	Ad 30/10/06--------- Â£ si 8@1000=8000 Â£ ic 61000/69000 (2 pages)
16 May 2007	Registered office changed on 16/05/07 from: dorset avenue, cleveleys, lancashire FY5 2DB (1 page)
16 May 2007	Registered office changed on 16/05/07 from: dorset avenue, cleveleys, lancashire FY5 2DB (1 page)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
13 April 2007	Memorandum and Articles of Association (19 pages)
13 April 2007	Memorandum and Articles of Association (19 pages)
4 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
31 March 2007	Secretary resigned (1 page)
31 March 2007	New secretary appointed;new director appointed (2 pages)
31 March 2007	New secretary appointed;new director appointed (2 pages)
31 March 2007	Secretary resigned (1 page)
9 October 2006	Registered office changed on 09/10/06 from: c/o berg legal, scottish mutual house, 35 peter street, manchester, greater manchester M2 5BG (1 page)
9 October 2006	Ad 04/08/06--------- Â£ si 14@500=7000 Â£ ic 54000/61000 (2 pages)
9 October 2006	Registered office changed on 09/10/06 from: c/o berg legal, scottish mutual house, 35 peter street, manchester, greater manchester M2 5BG (1 page)
9 October 2006	Ad 04/08/06--------- Â£ si 14@500=7000 Â£ ic 54000/61000 (2 pages)
29 September 2006	Ad 04/08/06--------- Â£ si 2@500=1000 Â£ ic 53000/54000 (2 pages)
29 September 2006	Ad 04/08/06--------- Â£ si 2@500=1000 Â£ ic 53000/54000 (2 pages)
7 September 2006	Conso 22/08/06 (1 page)
7 September 2006	Conso 22/08/06 (1 page)
4 August 2006	Incorporation (13 pages)
4 August 2006	Incorporation (13 pages)

Corpacq Limited

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