About

Registered Number: 03206484
Date of Incorporation: 03/06/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: 240 Evering Road, London, E5 8AJ

 

Corteck Ltd was established in 1996, it's status at Companies House is "Active". The companies directors are listed as Hamilton, Peter Edward Jeremy, Whitfield, Charles Nigel Stuart, Besley, Peter, Mc Glynn, Josephine Mary, Rushby Smith, Timothy James at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON, Peter Edward Jeremy 28 June 2019 - 1
WHITFIELD, Charles Nigel Stuart 02 March 2001 - 1
BESLEY, Peter 28 June 2003 31 March 2004 1
MC GLYNN, Josephine Mary 02 March 2001 28 June 2003 1
RUSHBY SMITH, Timothy James 02 March 2001 24 May 2019 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 06 March 2020
AP01 - Appointment of director 28 June 2019
CS01 - N/A 14 June 2019
TM01 - Termination of appointment of director 03 June 2019
AA - Annual Accounts 02 March 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 20 March 2018
RESOLUTIONS - N/A 30 June 2017
SH01 - Return of Allotment of shares 24 June 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 28 March 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 29 March 2015
AR01 - Annual Return 20 June 2014
CH01 - Change of particulars for director 20 June 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 08 June 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 11 July 2010
CH01 - Change of particulars for director 11 July 2010
CH01 - Change of particulars for director 11 July 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 26 June 2007
AA - Annual Accounts 09 May 2007
363a - Annual Return 23 June 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 01 July 2005
AA - Annual Accounts 04 May 2005
363a - Annual Return 28 October 2004
MISC - Miscellaneous document 10 August 2004
363s - Annual Return 03 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
AA - Annual Accounts 29 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 17 July 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
363s - Annual Return 04 July 2003
AA - Annual Accounts 02 May 2003
363s - Annual Return 03 July 2002
287 - Change in situation or address of Registered Office 29 April 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 07 August 2001
AA - Annual Accounts 26 April 2001
288b - Notice of resignation of directors or secretaries 23 March 2001
288b - Notice of resignation of directors or secretaries 23 March 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
363s - Annual Return 30 June 2000
AA - Annual Accounts 04 May 2000
AA - Annual Accounts 15 September 1999
363s - Annual Return 30 July 1999
363s - Annual Return 25 June 1998
AA - Annual Accounts 02 April 1998
363s - Annual Return 29 June 1997
RESOLUTIONS - N/A 02 July 1996
288 - N/A 02 July 1996
288 - N/A 02 July 1996
288 - N/A 02 July 1996
288 - N/A 02 July 1996
287 - Change in situation or address of Registered Office 02 July 1996
NEWINC - New incorporation documents 03 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.