Company NameCortes Carr Limited
DirectorSebastian Alberto Cortes-Munoz
Company StatusActive
Company Number08584872
CategoryPrivate Limited Company
Incorporation Date26 June 2013(10 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSebastian Alberto Cortes-Munoz
Date of BirthMarch 1972 (Born 52 years ago)
NationalitySpanish
StatusCurrent
Appointed26 June 2013(same day as company formation)
RoleMechanical Technician
Country of ResidenceEngland
Correspondence AddressPark House 200 Drake Street
Rochdale
Lancashire
OL16 1PJ
Director NameMiss Melissa Carr
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2014(1 year after company formation)
Appointment Duration3 years, 11 months (resigned 07 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark House 200 Drake Street
Rochdale
Lancashire
OL16 1PJ

Location

Registered AddressPark House
200 Drake Street
Rochdale
Lancashire
OL16 1PJ
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardMilkstone and Deeplish
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

80 at £1Sebastian Munoz
80.00%
Ordinary
20 at £1Melisa Carr
20.00%
Ordinary

Financials

Year2014
Net Worth£521
Cash£3,822
Current Liabilities£11,421

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return30 November 2023 (4 months, 3 weeks ago)
Next Return Due14 December 2024 (7 months, 3 weeks from now)

Filing History

23 February 2021Change of details for Mr Sebastian Alberto Cortes-Munoz as a person with significant control on 22 February 2021 (2 pages)
23 February 2021Director's details changed for Sebastian Alberto Cortes-Munoz on 22 February 2021 (2 pages)
16 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
9 March 2020Unaudited abridged accounts made up to 30 June 2019 (7 pages)
4 February 2020Director's details changed for Sebastian Alberto Cortes-Munoz on 4 February 2020 (2 pages)
4 February 2020Change of details for Mr Sebastian Alberto Cortes-Munoz as a person with significant control on 4 February 2020 (2 pages)
16 December 2019Confirmation statement made on 30 November 2019 with updates (4 pages)
15 March 2019Unaudited abridged accounts made up to 30 June 2018 (8 pages)
11 January 2019Confirmation statement made on 30 November 2018 with no updates (3 pages)
13 June 2018Termination of appointment of Melissa Carr as a director on 7 June 2018 (1 page)
5 March 2018Unaudited abridged accounts made up to 30 June 2017 (7 pages)
1 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
21 September 2017Change of details for Mr Sebastian Alberto Cortes-Munoz as a person with significant control on 10 March 2017 (2 pages)
21 September 2017Change of details for Mr Sebastian Alberto Cortes-Munoz as a person with significant control on 10 March 2017 (2 pages)
10 March 2017Director's details changed for Miss Melissa Carr on 10 March 2017 (2 pages)
10 March 2017Director's details changed for Sebastian Alberto Cortes-Munoz on 10 March 2017 (2 pages)
10 March 2017Director's details changed for Miss Melissa Carr on 10 March 2017 (2 pages)
10 March 2017Director's details changed for Sebastian Alberto Cortes-Munoz on 10 March 2017 (2 pages)
7 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (4 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (4 pages)
8 September 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
8 September 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
4 April 2016Director's details changed for Sebastian Alberto Cortes Munoz on 26 June 2013 (2 pages)
4 April 2016Director's details changed for Sebastian Alberto Cortes Munoz on 26 June 2013 (2 pages)
1 October 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 October 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
18 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
7 August 2015Appointment of Miss Melissa Carr as a director on 1 July 2014 (2 pages)
7 August 2015Appointment of Miss Melissa Carr as a director on 1 July 2014 (2 pages)
7 August 2015Appointment of Miss Melissa Carr as a director on 1 July 2014 (2 pages)
10 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(3 pages)
10 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(3 pages)
12 September 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 September 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(3 pages)
4 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(3 pages)
26 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)