Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CORTEZ SERVICES LIMITED
Company Information for

CORTEZ SERVICES LIMITED

STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE,
Company Registration Number
03693300
Private Limited Company
Active

Company Overview

About Cortez Services Ltd
CORTEZ SERVICES LIMITED was founded on 1999-01-08 and has its registered office in London. The organisation's status is listed as "Active". Cortez Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORTEZ SERVICES LIMITED
 
Legal Registered Office
STERLING HOUSE
FULBOURNE ROAD
LONDON
E17 4EE
Other companies in E17
 
Filing Information
Company Number 03693300
Company ID Number 03693300
Date formed 1999-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB893961270  
Last Datalog update: 2024-01-09 00:32:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORTEZ SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOTHIA BUSINESS ADVISORS LIMITED   KOUNNIS AND PARTNERS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CORTEZ SERVICES LIMITED
The following companies were found which have the same name as CORTEZ SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORTEZ SERVICES, INC. 4231 GRECO DR SAN ANTONIO TX 78222 Forfeited Company formed on the 2014-05-29
Cortez Services LLC 6130 Marshall DR Falls Church VA 22041 Active Company formed on the 2016-07-12
CORTEZ SERVICES INC 22925 SW 114 PL MIAMI FL 33170 Inactive Company formed on the 2007-06-29
Cortez Services L.L.P 2311 W 92nd Ave Lot 348 Federal Heights CO 80260 Delinquent Company formed on the 2017-06-14
CORTEZ SERVICES LLC 7802 KINGSPOINTE PKWY ORLANDO FL 32819 Active Company formed on the 2020-08-31
CORTEZ SERVICES SOLUTION CORP. 1510 NW 19 AVE MIAMI FL 33125 Active Company formed on the 2021-03-01

Company Officers of CORTEZ SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TCHAVDAR MINTCHEV MARINOV
 Director 2017-11-15
TCHAVDAR MINTCHEV MARINOV
 Director 2017-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
KOUNNIS AND PARTNERS LIMITED
 Company Secretary 2017-09-20 2017-11-28
TCHAVDAR MINTCHEV MARINOV
 Director 1999-01-26 2017-09-24
JUSTINA SUGALSKA
 Company Secretary 1999-01-26 2009-12-12
KANMARA SECRETARIES LTD
 Nominated Secretary 1999-01-08 1999-01-26
KANMARA DIRECTORS LTD
 Nominated Director 1999-01-08 1999-01-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-01-14APPOINTMENT TERMINATED, DIRECTOR TCHAVDAR MINTCHEV MARINOV
2022-01-14CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-14TM01APPOINTMENT TERMINATED, DIRECTOR TCHAVDAR MINTCHEV MARINOV
2021-07-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 25/12/20, WITH NO UPDATES
2020-10-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-25CS01CONFIRMATION STATEMENT MADE ON 25/12/19, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-10-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2018-01-13CS01CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29AP01DIRECTOR APPOINTED MR TCHAVDAR MINTCHEV MARINOV
2017-11-28AP01DIRECTOR APPOINTED MR TCHAVDAR MINTCHEV MARINOV
2017-11-28TM02Termination of appointment of Kounnis and Partners Limited on 2017-11-28
2017-09-24AP04Appointment of Kounnis and Partners Limited as company secretary on 2017-09-20
2017-09-24TM01APPOINTMENT TERMINATED, DIRECTOR TCHAVDAR MINTCHEV MARINOV
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/17 FROM 264 Markhouse Road London E17 8EF
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-24LATEST SOC24/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-24AR0108/01/16 ANNUAL RETURN FULL LIST
2016-01-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0108/01/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-11LATEST SOC11/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-11AR0108/01/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-13AR0108/01/13 ANNUAL RETURN FULL LIST
2012-11-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0108/01/12 ANNUAL RETURN FULL LIST
2011-10-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0108/01/11 ANNUAL RETURN FULL LIST
2011-01-17AAMDAmended accounts made up to 2009-03-31
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-16AR0108/01/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TCHAVDAR MINTCHEV MARINOV / 08/01/2010
2010-03-16TM02APPOINTMENT TERMINATED, SECRETARY JUSTINA SUGALSKA
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 264 MARKHOUSE ROAD LONDON E17 8EF
2010-03-12TM02APPOINTMENT TERMINATED, SECRETARY JUSTINA SUGALSKA
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 197B HIGH ROAD LONDON E15 2BY
2010-02-22AA31/03/09 TOTAL EXEMPTION FULL
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / TCHAVDAR MARINOV / 16/04/2008
2008-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/08
2008-03-10363sRETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-15363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-15288cDIRECTOR'S PARTICULARS CHANGED
2006-02-15363aRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2006-02-15288cSECRETARY'S PARTICULARS CHANGED
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-18363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-16363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-20225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/03/02
2003-01-31363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-01-27363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-01-21363sRETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2000-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-04-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-21363sRETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
2000-04-13288cDIRECTOR'S PARTICULARS CHANGED
2000-04-13288cSECRETARY'S PARTICULARS CHANGED
1999-10-1988(2)RAD 15/06/99--------- £ SI 98@1=98 £ IC 2/100
1999-06-08288cDIRECTOR'S PARTICULARS CHANGED
1999-03-26287REGISTERED OFFICE CHANGED ON 26/03/99 FROM: 3 THE HIGHLANDS EDGWARE MIDDLESEX HA8 5HA
1999-02-12288bDIRECTOR RESIGNED
1999-02-12288bSECRETARY RESIGNED
1999-02-12287REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 58 PADDINGTON STREET LONDON W1M 3RR
1999-02-12288aNEW DIRECTOR APPOINTED
1999-02-01288aNEW SECRETARY APPOINTED
1999-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CORTEZ SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORTEZ SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORTEZ SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORTEZ SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CORTEZ SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORTEZ SERVICES LIMITED
Trademarks
We have not found any records of CORTEZ SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORTEZ SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CORTEZ SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORTEZ SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORTEZ SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORTEZ SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E17 4EE

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1