| Company Name | Cortech Holdings Limited |
|---|---|
| Directors | Malcolm Stanley Cooke and Richard Varney |
| Company Status | Active |
| Company Number | 12935444 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2020(3 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Malcolm Stanley Cooke |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Silverdale Close Crewe CW2 5GW |
| Director Name | Mr Richard Varney |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rowan House Back Lane North Yorkshire, Easingwold YO61 3BG |
Location
| Registered Address | No 1 Circle Square 3 Symphony Park Manchester M1 7FS |
|---|---|
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (5 months, 3 weeks from now) |
Filing History
| 25 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
|---|---|
| 24 February 2023 | Unaudited abridged accounts made up to 30 June 2022 (10 pages) |
| 26 January 2023 | Registered office address changed from Ct3, Wigan Investment Centre Waterside Drive Wigan WN3 5BA England to No 1 Circle Square 3 Symphony Park Manchester M1 7FS on 26 January 2023 (1 page) |
| 2 November 2022 | Confirmation statement made on 14 October 2022 with updates (5 pages) |
| 7 July 2022 | Statement of capital following an allotment of shares on 16 June 2022
|
| 29 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (13 pages) |
| 14 October 2021 | Confirmation statement made on 14 October 2021 with updates (7 pages) |
| 24 July 2021 | Statement of capital following an allotment of shares on 22 June 2021
|
| 24 July 2021 | Change of share class name or designation (2 pages) |
| 24 July 2021 | Resolutions
|
| 24 July 2021 | Statement of capital following an allotment of shares on 22 June 2021
|
| 24 July 2021 | Memorandum and Articles of Association (22 pages) |
| 24 July 2021 | Resolutions
|
| 24 July 2021 | Resolutions
|
| 24 July 2021 | Memorandum and Articles of Association (50 pages) |
| 24 July 2021 | Sub-division of shares on 21 June 2021 (4 pages) |
| 11 February 2021 | Current accounting period shortened from 31 October 2021 to 30 June 2021 (1 page) |
| 5 January 2021 | Notification of Richard Varney as a person with significant control on 22 October 2020 (2 pages) |
| 21 October 2020 | Registered office address changed from Rowan House Back Lane North Yorkshire, Easingwold YO61 3BG England to Ct3, Wigan Investment Centre Waterside Drive Wigan WN3 5BA on 21 October 2020 (1 page) |
| 7 October 2020 | Incorporation Statement of capital on 2020-10-07
|