CORTEXA LIMITED - Other information service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Cortexa Ltd

CORTEXA LIMITED was founded on 2001-11-20 and has its registered office in Kettering. The organisation's status is listed as "Active". Cortexa 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

CORTEXA LIMITED

Legal Registered Office

TIMSONS BUSINESS CENTRE PERFECTA WORKS
BATH RD
KETTERING
NORTHANTS
NN16 8NQ
Other companies in NN29

Previous Names

THE LEARNING BUSINESS (UK) LIMITED

08/02/2006

Filing Information

Company Number		04325377
Company ID Number		04325377
Date formed		2001-11-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/11/2015
Return next due		18/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB785777457

Last Datalog update:	2023-12-05 09:40:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CORTEXA LIMITED

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Companies with same name CORTEXA LIMITED

The following companies were found which have the same name as CORTEXA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Cortexa Automation LLC	Delaware	Unknown
CORTEXA CARE PLLC	555 SMITH BLVD SAN ANGELO TX 76905	Active	Company formed on the 2024-02-13
CORTEXA CONSULTING LIMITED	199 CLARENDON PARK ROAD LEICESTER LEICESTER LE2 3AN	Active - Proposal to Strike off	Company formed on the 2003-03-07
Cortexa H.p., LLC	Delaware	Unknown
CORTEXA HID LLC	Delaware	Unknown
CORTEXA INSIGHTS LIMITED LIABILITY COMPANY	3433 COVE VIEW BLVD APT 3403 GALVESTON TX 77554	Forfeited	Company formed on the 2022-02-17
CORTEXA L L C	Delaware	Unknown
CORTEXA LLC	21412 NE 87TH PL REDMOND WA 980532211	Active	Company formed on the 2016-09-22
CORTEXA PTY LTD	NSW 2021	Dissolved	Company formed on the 2015-02-04
CORTEXA SYSTEMS LLC	Delaware	Unknown
CORTEXA TECHNOLOGY, INC.	500 N CAPITAL OF TEXAS HWY BLDG 3 AUSTIN TX 78746	Forfeited	Company formed on the 2005-03-29
CORTEXA VENTURE LABS INC.	British Columbia	Active	Company formed on the 2018-02-05
CORTEXAI INC.	3509 CEDAR FALLS LN PLANO TX 75093	Active	Company formed on the 2024-02-25

Company Officers of CORTEXA LIMITED

Current Directors

Officer	Role	Date Appointed
MARK WILLIAM PARRISH	Company Secretary	2011-01-21
BRIAN JOHN GRAY	Director	2006-04-19
MARK WILLIAM PARRISH	Director	2001-11-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALDBURY SECRETARIES LIMITED	Nominated Secretary	2001-11-20	2010-05-01
LYNNE ANGELA MOSES	Director	2001-11-20	2007-12-31
PAUL RONALD SIVERS	Director	2001-11-20	2007-12-31
SCOTT DAVID LORRAINE	Director	2001-11-30	2002-05-20
ALDBURY DIRECTORS LIMITED	Nominated Director	2001-11-20	2001-11-20

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.

Date	Document Type	Document Description
2023-12-04		CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-01-05		CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2023-01-05	CS01	CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-12-02	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30	CS01	CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-12-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/20 FROM 2 Manor Farm Court, Church Lane Great Doddington Wellingborough Northamptonshire NN29 7TR
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-08-20	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-10-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM PARRISH
2018-05-23	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-10-22	CVA4	Notice of completion of voluntary arrangement
2017-10-16	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11	LATEST SOC	11/10/17 STATEMENT OF CAPITAL;GBP 119
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-09-14	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2016-07-18
2016-05-06	LATEST SOC	06/05/16 STATEMENT OF CAPITAL;GBP 119
2016-05-06	AR01	20/11/15 ANNUAL RETURN FULL LIST
2016-04-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2015-07-18
2015-07-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 119
2014-12-23	AR01	20/11/14 ANNUAL RETURN FULL LIST
2014-09-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2014-07-18
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 119
2014-01-08	AR01	20/11/13 ANNUAL RETURN FULL LIST
2013-10-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2013-07-18
2013-04-02	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2013-02-14	AR01	20/11/12 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09	AP03	Appointment of Mr Mark William Parrish as company secretary
2012-07-23	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2011-12-15	AR01	20/11/11 ANNUAL RETURN FULL LIST
2011-09-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-21	AR01	20/11/10 FULL LIST
2011-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM PARRISH / 01/11/2010
2011-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN GRAY / 01/12/2010
2011-01-21	TM02	APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED
2010-09-27	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 2 CHURCH LANE GREAT DODDINGTON WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7TR
2010-06-11	SH01	14/05/10 STATEMENT OF CAPITAL GBP 119.00
2010-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/2010 FROM C/O ALDBURY ASSOCIATES MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP
2009-12-21	AR01	20/11/09 FULL LIST
2009-10-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-16	363a	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS; AMEND
2009-05-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-04-20	88(2)	AD 27/11/08 GBP SI 21@1=21 GBP IC 77/98
2009-02-23	363a	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-06-05	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-25	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-02-25	169	GBP IC 104/77 03/01/08 GBP SR 27@1=27
2008-02-13	288b	DIRECTOR RESIGNED
2008-02-13	288b	DIRECTOR RESIGNED
2007-11-22	363a	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05	363a	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-12-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-01	288a	NEW DIRECTOR APPOINTED
2006-02-08	CERTNM	COMPANY NAME CHANGED THE LEARNING BUSINESS (UK) LIMIT ED CERTIFICATE ISSUED ON 08/02/06
2006-01-26	363a	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-05	363a	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2005-07-26	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-26	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/04 FROM: MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP
2004-04-08	363a	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2004-02-17	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-10	363a	RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2003-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-30	88(2)R	AD 01/10/02--------- £ SI 1@1=1 £ IC 102/103
2002-10-30	88(2)R	AD 01/10/02--------- £ SI 1@1=1 £ IC 103/104
2002-10-22	123	NC INC ALREADY ADJUSTED 01/10/02
2002-10-22	123	NC INC ALREADY ADJUSTED 01/10/02
2002-10-22	123	NC INC ALREADY ADJUSTED 01/10/02
2002-10-22	123	NC INC ALREADY ADJUSTED 01/10/02
2002-10-22	123	NC INC ALREADY ADJUSTED 01/10/02
2002-10-22	123	NC INC ALREADY ADJUSTED 01/10/02
2002-10-22	123	NC INC ALREADY ADJUSTED 01/10/02
2002-10-22	123	NC INC ALREADY ADJUSTED 01/10/02
2002-10-22	123	NC INC ALREADY ADJUSTED 01/10/02
2002-10-22	225	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2001-12-14		Director resigned

Industry Information

SIC/NAIC Codes

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CORTEXA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 CORTEXA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-08-08	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of CORTEXA LIMITED registering or being granted any patents

Domain Names

CORTEXA LIMITED owns 11 domain names.

bmfcampus.co.uk boscheacademy.co.uk sgbd-gateway.co.uk timberacademy.co.uk thewaytotrain.co.uk greenworks-gateway.co.uk elearningatschluter.co.uk cortexa.co.uk tradeacademy.co.uk buildbaseacademy.co.uk plumbingteachers.co.uk

Trademarks

We have not found any records of CORTEXA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CORTEXA 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 (63990 - Other information service activities n.e.c.) as CORTEXA LIMITED are:

NTT DATA UK LIMITED	£ 985,542
CDW LIMITED	£ 541,816
LEARNING PARTNERSHIP WEST CIC	£ 526,777
R2P UK SYSTEMS LIMITED	£ 404,369
AMAZE BRIGHTON AND HOVE	£ 393,492
AGE CONCERN WOLVERHAMPTON	£ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU	£ 225,800
AGE CONCERN ISLE OF WIGHT	£ 206,794
FTSE INTERNATIONAL LIMITED	£ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 156,934
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127

Outgoings

Business Rates/Property Tax

Business rates information was found for CORTEXA LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Wellingborough Borough Council	OFFICES AND PREMISES	2 MANOR FARM COURT CHURCH LANE GREAT DODDINGTON WELLINGBOROUGH NN29 7TR	15,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CORTEXA 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 CORTEXA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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