| Company Name | Cortium Sports Limited |
|---|---|
| Directors | Antony Victor Hawker and Boston And Alexander Nominees Limited |
| Company Status | Active |
| Company Number | 07653444 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2011(12 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mr Antony Victor Hawker |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Secretary Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 June 2011(same day as company formation) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Director Name | Boston And Alexander Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 August 2021(10 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Location
| Registered Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ravensbourne Holdings S A R L 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,006,597 |
| Cash | £10,252 |
| Current Liabilities | £5,330,155 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 19 November 2020 | Notification of Cortium Holdings Limited as a person with significant control on 12 November 2020 (2 pages) |
| 19 November 2020 | Cessation of Adrian Kirby as a person with significant control on 12 November 2020 (1 page) |
| 2 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 4 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 17 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 8 October 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 8 October 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 15 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 1 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 23 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 16 November 2011 | Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
| 16 November 2011 | Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
| 1 June 2011 | Incorporation (44 pages) |
| 1 June 2011 | Incorporation (44 pages) |