Corteck Limited

Company Name	Corteck Limited
Directors	Charles Nigel Stuart Whitfield and Peter Edward Jeremy Hamilton
Company Status	Active
Company Number	03206484
Category	Private Limited Company
Incorporation Date	3 June 1996(27 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Charles Nigel Stuart Whitfield
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 March 2001(4 years, 9 months after company formation)
Appointment Duration	23 years, 2 months
Role	Writer
Country of Residence	England
Correspondence Address	Flat 1 240 Evering Road London E5 8AJ

Secretary Name	Mr Charles Nigel Stuart Whitfield
Nationality	British
Status	Current
Appointed	02 March 2001(4 years, 9 months after company formation)
Appointment Duration	23 years, 2 months
Role	Writer
Country of Residence	England
Correspondence Address	Flat 1 240 Evering Road London E5 8AJ

Director Name	Mr Peter Edward Jeremy Hamilton
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(23 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	240 Evering Road London E5 8AJ

Director Name	Gregory Paul McEwen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 8 months (resigned 02 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Wimpole Street London W1G 9RQ

Director Name	Timothy James Parkinson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(2 weeks, 3 days after company formation)
Appointment Duration	7 years (resigned 30 June 2003)
Role	Solicitor
Correspondence Address	83 Wimpole Street London W1G 9RQ

Secretary Name	Timothy James Parkinson
Nationality	British
Status	Resigned
Appointed	20 June 1996(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 8 months (resigned 02 March 2001)
Role	Solicitor
Correspondence Address	83 Wimpole Street London W1G 9RQ

Director Name	Josephine Mary Mc Glynn
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 March 2001(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 2003)
Role	Computer Analyst Programmer
Correspondence Address	Flat 4 240 Evering Road Clapton London E5 8AJ

Director Name	Timothy James Rushby Smith
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(4 years, 9 months after company formation)
Appointment Duration	18 years, 2 months (resigned 24 May 2019)
Role	Journalist
Country of Residence	Australia
Correspondence Address	27 Croft Place Gerringong New South Wales 2534 Australia

Director Name	Peter Besley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2003(7 years after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2004)
Role	Architect
Correspondence Address	Flat 4 240 Evering Road London E5 8AJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.igniteuk.org

Location

Registered Address	240 Evering Road London E5 8AJ
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Hackney Downs
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Charles Nigel Stuart Whitfield 25.00% Ordinary
1 at £1	Lydia Bloom 25.00% Ordinary
1 at £1	Sian Owen 25.00% Ordinary
1 at £1	Timothy James Rushby-smith 25.00% Ordinary

Financials

Year	2014
Net Worth	£3,240
Cash	£3,357
Current Liabilities	£117

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	3 June 2023 (11 months ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Filing History

5 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
6 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
28 June 2019	Appointment of Mr Peter Edward Jeremy Hamilton as a director on 28 June 2019 (2 pages)
14 June 2019	Confirmation statement made on 3 June 2019 with updates (4 pages)
3 June 2019	Termination of appointment of Timothy James Rushby Smith as a director on 24 May 2019 (1 page)
2 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
11 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
30 June 2017	Resolutions RES13 ‐ Share cap inc 20/06/2017 (1 page)
30 June 2017	Resolutions RES13 ‐ Share cap inc 20/06/2017 (1 page)
24 June 2017	Statement of capital following an allotment of shares on 22 June 2017 GBP 5 (3 pages)
24 June 2017	Statement of capital following an allotment of shares on 22 June 2017 GBP 5 (3 pages)
12 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
28 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
28 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
22 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 4 (5 pages)
22 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 4 (5 pages)
23 March 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
23 March 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
1 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 4 (5 pages)
1 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 4 (5 pages)
1 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 4 (5 pages)
29 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 4 (5 pages)
20 June 2014	Director's details changed for Timothy James Rushby Smith on 20 September 2013 (2 pages)
20 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 4 (5 pages)
20 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 4 (5 pages)
20 June 2014	Director's details changed for Timothy James Rushby Smith on 20 September 2013 (2 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
8 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
8 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
8 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 July 2010	Director's details changed for Charles Nigel Stuart Whitfield on 3 June 2010 (2 pages)
11 July 2010	Director's details changed for Charles Nigel Stuart Whitfield on 3 June 2010 (2 pages)
11 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
11 July 2010	Director's details changed for Timothy James Rushby Smith on 3 June 2010 (2 pages)
11 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
11 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
11 July 2010	Director's details changed for Timothy James Rushby Smith on 3 June 2010 (2 pages)
11 July 2010	Director's details changed for Timothy James Rushby Smith on 3 June 2010 (2 pages)
11 July 2010	Director's details changed for Charles Nigel Stuart Whitfield on 3 June 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 June 2009	Return made up to 03/06/09; full list of members (4 pages)
26 June 2009	Return made up to 03/06/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 June 2008	Return made up to 03/06/08; full list of members (4 pages)
30 June 2008	Return made up to 03/06/08; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
26 June 2007	Return made up to 03/06/07; full list of members (3 pages)
26 June 2007	Return made up to 03/06/07; full list of members (3 pages)
9 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
9 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
23 June 2006	Return made up to 03/06/06; full list of members (3 pages)
23 June 2006	Return made up to 03/06/06; full list of members (3 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
1 July 2005	Return made up to 03/06/05; full list of members (8 pages)
1 July 2005	Return made up to 03/06/05; full list of members (8 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
28 October 2004	Return made up to 03/06/04; full list of members; amend (8 pages)
28 October 2004	Return made up to 03/06/04; full list of members; amend (8 pages)
10 August 2004	Amending 88(2) dated 30/06/2004 (2 pages)
10 August 2004	Amending 88(2) dated 30/06/2004 (2 pages)
3 August 2004	Return made up to 03/06/04; full list of members (8 pages)
3 August 2004	Return made up to 03/06/04; full list of members (8 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Ad 30/06/04--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Ad 30/06/04--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
29 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
29 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	Director resigned (1 page)
4 July 2003	Return made up to 03/06/03; full list of members (8 pages)
4 July 2003	Return made up to 03/06/03; full list of members (8 pages)
2 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
2 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
3 July 2002	Return made up to 03/06/02; full list of members (8 pages)
3 July 2002	Return made up to 03/06/02; full list of members (8 pages)
29 April 2002	Registered office changed on 29/04/02 from: 55A welbeck street london W1M 7HD (1 page)
29 April 2002	Registered office changed on 29/04/02 from: 55A welbeck street london W1M 7HD (1 page)
29 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
29 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
7 August 2001	Return made up to 03/06/01; full list of members (7 pages)
7 August 2001	Return made up to 03/06/01; full list of members (7 pages)
26 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
26 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
23 March 2001	Director resigned (1 page)
23 March 2001	Secretary resigned (1 page)
23 March 2001	Secretary resigned (1 page)
23 March 2001	Director resigned (1 page)
14 March 2001	New secretary appointed;new director appointed (2 pages)
14 March 2001	New secretary appointed;new director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
30 June 2000	Return made up to 03/06/00; full list of members (6 pages)
30 June 2000	Return made up to 03/06/00; full list of members (6 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (1 page)
4 May 2000	Accounts for a small company made up to 30 June 1999 (1 page)
15 September 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
15 September 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
30 July 1999	Return made up to 03/06/99; full list of members (6 pages)
30 July 1999	Return made up to 03/06/99; full list of members (6 pages)
25 June 1998	Return made up to 03/06/98; no change of members (4 pages)
25 June 1998	Return made up to 03/06/98; no change of members (4 pages)
2 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
2 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
29 June 1997	Return made up to 03/06/97; full list of members (6 pages)
29 June 1997	Return made up to 03/06/97; full list of members (6 pages)
2 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 July 1996	Secretary resigned;director resigned (1 page)
2 July 1996	Secretary resigned;director resigned (1 page)
2 July 1996	New secretary appointed;new director appointed (3 pages)
2 July 1996	New director appointed (3 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	New secretary appointed;new director appointed (3 pages)
2 July 1996	Registered office changed on 02/07/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
2 July 1996	Director resigned (1 page)
2 July 1996	New director appointed (3 pages)
2 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 July 1996	Registered office changed on 02/07/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
3 June 1996	Incorporation (14 pages)
3 June 1996	Incorporation (14 pages)

Corteck Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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