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Company Information for

CORPACQ LIMITED

CORPACQ HOUSE, 1 GOOSE GREEN, ALTRINCHAM, CHESHIRE, WA14 1DW,
Company Registration Number
05896676
Private Limited Company
Active

Company Overview

About Corpacq Ltd
CORPACQ LIMITED was founded on 2006-08-04 and has its registered office in Altrincham. The organisation's status is listed as "Active". Corpacq Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CORPACQ LIMITED
 
Legal Registered Office
CORPACQ HOUSE
1 GOOSE GREEN
ALTRINCHAM
CHESHIRE
WA14 1DW
Other companies in WA14
 
Filing Information
Company Number 05896676
Company ID Number 05896676
Date formed 2006-08-04
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 04/08/2015
Return next due 01/09/2016
Type of accounts GROUP
Last Datalog update: 2024-03-07 00:43:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORPACQ LIMITED
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Companies with same name CORPACQ LIMITED
The following companies were found which have the same name as CORPACQ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORPACQ DOORS LIMITED SUITE 1.3 20 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF Dissolved Company formed on the 2003-10-28
CORPACQ FINANCE LIMITED CORPACQ HOUSE 1 GOOSE GREEN ALTRINCHAM CHESHIRE WA14 1DW Active Company formed on the 2013-08-29
CORPACQ GROUP PLC CORPACQ HOUSE 1 GOOSE GREEN ALTRINCHAM WA14 1DW Active Company formed on the 2023-07-26
CORPACQ HOLDINGS LIMITED CORPACQ HOUSE 1 GOOSE GREEN ALTRINCHAM WA14 1DW Active Company formed on the 2021-10-20
CORPACQ PROPERTIES LIMITED CORPACQ HOUSE 1 GOOSE GREEN ALTRINCHAM CHESHIRE WA14 1DW Active Company formed on the 2012-09-21
CORPACQ PRODUCTS LIMITED SUITE 1.3 20 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF Dissolved Company formed on the 2003-10-28
CORPACQ PURPLE LIMITED CORPACQ HOUSE 1 GOOSE GREEN ALTRINCHAM CHESHIRE WA14 1DW Active Company formed on the 2008-01-17
CORPACQ RED LIMITED CORPACQ HOUSE 1 GOOSE GREEN ALTRINCHAM CHESHIRE WA14 1DW Active - Proposal to Strike off Company formed on the 2003-07-08
CORPACQUIRE PTY LTD QLD 4217 Active Company formed on the 2006-04-26

Company Officers of CORPACQ LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES CATTELL
 Director 2016-05-10
FRED DONE
 Director 2010-06-10
DAVID ROBERT MARTIN
 Director 2007-09-17
FRÉDÉRIC MÉREAU
 Director 2013-09-30
SIMON SEBASTIAN ORANGE
 Director 2014-05-02
STEPHEN JAMES SCOTT
 Director 2016-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES SCOTT
 Company Secretary 2012-01-09 2016-05-10
KEITH GEORGE SADLER
 Director 2008-09-01 2016-03-09
GEOFFREY ROBINSON
 Director 2008-02-29 2015-11-04
THEO BENJAMIN DICKENS
 Director 2015-02-20 2015-02-20
MARK ANTHONY KIBBLEWHITE
 Director 2012-01-02 2013-07-18
GARY LEE BLACK
 Company Secretary 2007-02-02 2012-01-09
GARY LEE BLACK
 Director 2007-02-02 2011-11-30
IAIN URQUHART MCKEAND
 Director 2009-01-19 2010-04-02
PETER CHILD
 Director 2009-03-09 2009-08-31
SIMON SEBASTIAN ORANGE
 Director 2006-08-04 2009-04-02
JONATHAN PAUL DORSETT
 Director 2007-04-12 2008-04-25
BRIAN POWRIE KERR
 Director 2007-06-19 2008-04-21
GRAHAM PILKINGTON
 Director 2006-08-04 2008-01-18
PETER KNOWLES
 Company Secretary 2006-08-04 2007-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES CATTELL CORPACQ FINANCE LIMITED Director 2016-05-10 CURRENT 2013-08-29 Active
FRED DONE CGAF LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
FRED DONE SALBOY (WRMC) LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
FRED DONE SALBOY LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
FRED DONE CARLTON GATE LIMITED Director 2014-05-21 CURRENT 2014-03-06 Active
FRED DONE ROADKING HOLYHEAD LIMITED Director 2013-12-04 CURRENT 2013-10-10 Liquidation
FRED DONE LORRY PARK (HOLYHEAD) LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
FRED DONE MONETA COMMUNICATIONS HOLDINGS LIMITED Director 2013-09-30 CURRENT 2012-09-03 Active
FRED DONE PROPERTY (DONE) LIMITED Director 2013-08-30 CURRENT 2013-08-30 Liquidation
FRED DONE DEGREE 53 LIMITED Director 2013-07-15 CURRENT 2013-05-21 Active
FRED DONE ACTIVE WIN MEDIA LIMITED Director 2013-06-18 CURRENT 2012-10-23 Liquidation
FRED DONE DONE SATELLITE LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
FRED DONE THE ENERGY SAVINGS PROVIDER LIMITED Director 2013-02-12 CURRENT 2013-02-12 Dissolved 2014-09-09
FRED DONE MISAIL LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
FRED DONE DONE PROPERTY TRADING LIMITED Director 2012-07-09 CURRENT 2012-07-09 Dissolved 2014-02-04
FRED DONE HENLEY HOMES BARNES VILLAGE LIMITED Director 2012-05-21 CURRENT 2011-12-20 Liquidation
FRED DONE TOTE DIGITAL LIMITED Director 2012-03-08 CURRENT 2011-08-03 Active
FRED DONE BETFRED GROUP HOLDINGS LIMITED Director 2012-03-08 CURRENT 2011-07-25 Active
FRED DONE DARTLAKE LIMITED Director 2011-07-13 CURRENT 1986-09-26 Active
FRED DONE TOTEPOOL LIMITED Director 2011-07-13 CURRENT 2004-02-05 Active
FRED DONE TOTESPORT LIMITED Director 2011-07-13 CURRENT 2004-02-05 Active
FRED DONE TOTE UK INTERNATIONAL LIMITED Director 2011-07-13 CURRENT 2004-06-07 Active
FRED DONE TOTE (SUCCESSOR COMPANY) LIMITED Director 2011-07-13 CURRENT 2011-02-23 Active
FRED DONE COMMUNICATIONS AGENCY SERVICES LIMITED Director 2011-07-13 CURRENT 1995-01-27 Active
FRED DONE TOTE EUROPOOLS LIMITED Director 2011-07-13 CURRENT 1991-07-17 Active
FRED DONE TOTE DIRECT LIMITED Director 2011-07-13 CURRENT 1991-07-17 Active
FRED DONE TOTE INVESTORS LIMITED Director 2011-07-13 CURRENT 1930-12-12 Active
FRED DONE TOTE COURSE LIMITED Director 2011-07-13 CURRENT 1960-05-25 Active
FRED DONE TOTE CREDIT LIMITED Director 2011-07-13 CURRENT 1956-11-27 Active
FRED DONE TOTE BOOKMAKERS LIMITED Director 2011-07-13 CURRENT 1965-06-18 Active
FRED DONE TOTE COMPUTER SERVICES LIMITED Director 2011-07-13 CURRENT 1964-07-23 Active
FRED DONE CAMPBELLS (BOOKMAKERS) LIMITED Director 2011-07-13 CURRENT 1961-10-17 Active
FRED DONE TOTE LIMITED Director 2011-07-13 CURRENT 2001-01-10 Active
FRED DONE ALSO INCLUDED LIMITED Director 2010-09-30 CURRENT 2010-03-17 Liquidation
FRED DONE GOLDENTREE MORTGAGES LIMITED Director 2009-10-09 CURRENT 2001-10-30 Active
FRED DONE GOLDENTREE FINANCIAL SERVICES PLC Director 2009-10-01 CURRENT 2001-03-14 Active
FRED DONE RAINY CITY INVESTMENTS LIMITED Director 2008-04-04 CURRENT 2008-01-15 Active
FRED DONE GRAHAM BAXTER SPORTING TOURS LIMITED Director 2007-09-28 CURRENT 1996-08-23 Active
FRED DONE MOSLEY STREET VENTURES LIMITED Director 2007-08-09 CURRENT 2007-02-14 Active
FRED DONE SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED Director 2007-03-22 CURRENT 1985-08-16 Active
FRED DONE RIBOT INVESTMENTS LIMITED Director 2006-12-21 CURRENT 2006-12-13 Active
FRED DONE RAINY CITY PROPERTIES LIMITED Director 2006-11-06 CURRENT 2006-10-27 Active
FRED DONE ENERGEL LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
FRED DONE HALLCO 1274 LIMITED Director 2006-02-03 CURRENT 2005-12-20 Active
FRED DONE DONE DEVELOPMENTS LIMITED Director 2005-05-19 CURRENT 2005-05-18 Active
FRED DONE A & R RACING LIMITED Director 2004-12-06 CURRENT 1998-09-02 Active
FRED DONE DONE MANAGEMENT LIMITED Director 2003-12-01 CURRENT 2003-11-07 Active
FRED DONE BETFRED LIMITED Director 2003-06-30 CURRENT 2003-06-30 Active
FRED DONE HANLEY RACING LIMITED Director 2003-06-23 CURRENT 1984-04-12 Active
FRED DONE GIFTCIRCLE LIMITED Director 2003-06-02 CURRENT 1991-10-08 Active
FRED DONE THE CHASE RETAIL LIMITED Director 2002-12-04 CURRENT 1999-07-12 Active
FRED DONE DEMMY THE BOOKMAKER LIMITED Director 1998-12-30 CURRENT 1993-02-01 Active
FRED DONE PREMIER RACING (BOOKMAKERS) LIMITED Director 1998-11-30 CURRENT 1988-01-04 Dissolved 2013-11-19
FRED DONE FRANKEL BROW LIMITED Director 1997-05-22 CURRENT 1997-04-10 Active
FRED DONE IRWELL INSURANCE COMPANY LIMITED Director 1994-01-20 CURRENT 1994-01-13 Active
FRED DONE PENINSULA BUSINESS SERVICES GROUP LIMITED Director 1991-12-12 CURRENT 1990-12-12 Active
FRED DONE DONE BROTHERS (CASH BETTING) LIMITED Director 1991-06-30 CURRENT 1976-09-17 Active
FRED DONE BETFRED GROUP LIMITED Director 1991-03-06 CURRENT 1991-01-30 Active
FRED DONE SPORTS TOURS INTERNATIONAL LIMITED Director 1991-02-28 CURRENT 1987-12-22 Active
DAVID ROBERT MARTIN CORPACQ FINANCE LIMITED Director 2013-11-21 CURRENT 2013-08-29 Active
SIMON SEBASTIAN ORANGE VECAPITAL PROPERTY COMPANY LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
SIMON SEBASTIAN ORANGE VECAPITAL TRUSTEE COMPANY LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active - Proposal to Strike off
SIMON SEBASTIAN ORANGE MORCOR LIMITED Director 2018-01-30 CURRENT 2013-11-06 Active
SIMON SEBASTIAN ORANGE ORANGE UK HOLDINGS LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
SIMON SEBASTIAN ORANGE FABRICA HOLDINGS LTD Director 2017-10-18 CURRENT 2017-06-08 Active
SIMON SEBASTIAN ORANGE PREMIER RUGBY LIMITED Director 2016-09-28 CURRENT 1995-08-31 Active
SIMON SEBASTIAN ORANGE MANCHESTER SALE RUGBY CLUB LIMITED Director 2016-06-08 CURRENT 1997-03-14 Active
SIMON SEBASTIAN ORANGE REGENCY GLASS LIMITED Director 2016-04-29 CURRENT 2006-08-07 Active
SIMON SEBASTIAN ORANGE SHARKS HOLDINGS LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
SIMON SEBASTIAN ORANGE REGENCY GLASS (HOLDINGS) LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
SIMON SEBASTIAN ORANGE ORANGE INVESTMENTS ONE LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
STEPHEN JAMES SCOTT M. B. HEATING LIMITED Director 2018-07-26 CURRENT 2001-04-17 Active
STEPHEN JAMES SCOTT M B HEATING (HOLDINGS) LIMITED Director 2018-07-26 CURRENT 2006-07-20 Active
STEPHEN JAMES SCOTT M B HEATING GROUP HOLDINGS LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active
STEPHEN JAMES SCOTT KEY FORENSIC SERVICES LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
STEPHEN JAMES SCOTT KEY FORENSIC SOLUTIONS LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
STEPHEN JAMES SCOTT GLENAVON HOLDINGS LIMITED Director 2018-01-01 CURRENT 2017-03-31 Active
STEPHEN JAMES SCOTT GLENAVON PLUMBING & HEATING LIMITED Director 2018-01-01 CURRENT 2010-02-02 Active
STEPHEN JAMES SCOTT HARDROAD HOLDINGS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
STEPHEN JAMES SCOTT CARRYLIFT MATERIALS HANDLING LIMITED Director 2016-10-28 CURRENT 1988-02-16 Active
STEPHEN JAMES SCOTT CAMPBELL PLANT HIRE LIMITED Director 2016-07-28 CURRENT 1970-01-15 Active
STEPHEN JAMES SCOTT FF NEWCO 8 LIMITED Director 2016-07-12 CURRENT 2016-07-12 Dissolved 2018-01-30
STEPHEN JAMES SCOTT FLEXIBLE SURFACE TECHNOLOGY LTD. Director 2016-06-22 CURRENT 1990-08-02 Active
STEPHEN JAMES SCOTT THE FLEXIBLE MANUFACTURING GROUP LIMITED Director 2016-06-22 CURRENT 2000-11-20 Active
STEPHEN JAMES SCOTT HESSLE PLANT LIMITED Director 2016-06-22 CURRENT 1971-12-07 Active
STEPHEN JAMES SCOTT HESSLE FORK TRUCKS LIMITED Director 2016-06-22 CURRENT 1994-12-23 Active
STEPHEN JAMES SCOTT HESSLE FT HOLDINGS LIMITED Director 2016-06-22 CURRENT 2011-05-18 Active
STEPHEN JAMES SCOTT DEANS ENGINEERING (LIVINGSTON) LIMITED Director 2016-06-22 CURRENT 1982-05-26 Active
STEPHEN JAMES SCOTT LIVINGSTON PRECISION (ENGINEERING) LIMITED Director 2016-06-22 CURRENT 2001-08-29 Active
STEPHEN JAMES SCOTT CAVITECH SOLUTIONS LIMITED Director 2016-06-06 CURRENT 1990-12-10 Active
STEPHEN JAMES SCOTT DUNHAM GROUP LIMITED Director 2016-06-06 CURRENT 2005-05-17 Active
STEPHEN JAMES SCOTT CORPACQ FINANCE LIMITED Director 2016-05-10 CURRENT 2013-08-29 Active
STEPHEN JAMES SCOTT REDBRIDGE BURY LIMITED Director 2016-04-22 CURRENT 2008-05-20 Active
STEPHEN JAMES SCOTT BROWNBRIDGE LIMITED Director 2016-04-22 CURRENT 1989-07-05 Active
STEPHEN JAMES SCOTT BROWNBRIDGE HOLDINGS LIMITED Director 2016-04-22 CURRENT 2005-10-21 Active
STEPHEN JAMES SCOTT FMG (HOLDINGS) LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
STEPHEN JAMES SCOTT DOUGLAS GILLESPIE PLANT LIMITED Director 2016-03-04 CURRENT 1968-08-20 Active
STEPHEN JAMES SCOTT CAVITECH SOLUTIONS (HOLDINGS) LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
STEPHEN JAMES SCOTT REDBRIDGE BURY (HOLDINGS) LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
STEPHEN JAMES SCOTT DOUGLAS GILLESPIE (HOLDINGS) LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
STEPHEN JAMES SCOTT STRATEGIC RESOURCES EUROPEAN RECRUITMENT CONSULTANTS LIMITED Director 2015-10-08 CURRENT 1987-10-06 Active
STEPHEN JAMES SCOTT ARKONI (HOLDINGS) LIMITED Director 2015-09-10 CURRENT 2015-09-10 Dissolved 2016-02-02
STEPHEN JAMES SCOTT STRATEGIC RESOURCES (HOLDINGS) LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
STEPHEN JAMES SCOTT GRAY MATERIAL HANDLING (INVERNESS) LIMITED Director 2015-07-03 CURRENT 1997-02-06 Active
STEPHEN JAMES SCOTT GRAY FORKLIFT SERVICES LIMITED Director 2015-07-03 CURRENT 1992-05-04 Active
STEPHEN JAMES SCOTT GRAY DEVELOPMENT COMPANY LIMITED Director 2015-07-03 CURRENT 1997-02-21 Active
STEPHEN JAMES SCOTT FILTERMECH MATERIALS HANDLING LIMITED Director 2015-06-16 CURRENT 2013-06-12 Dissolved 2016-12-13
STEPHEN JAMES SCOTT UNITED FORKTRUCKS (1992) LIMITED Director 2015-04-29 CURRENT 1992-03-04 Active - Proposal to Strike off
STEPHEN JAMES SCOTT G.M. LEITCH LTD Director 2015-03-27 CURRENT 1998-08-25 Active
STEPHEN JAMES SCOTT MHS GROUP (HOLDINGS) LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
STEPHEN JAMES SCOTT GM LEITCH (HOLDINGS) LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
STEPHEN JAMES SCOTT CALEDONIA MATERIALS HANDLING LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
STEPHEN JAMES SCOTT CORPACQ DOORS LIMITED Director 2015-02-05 CURRENT 2003-10-28 Dissolved 2016-10-11
STEPHEN JAMES SCOTT CORPACQ RED LIMITED Director 2015-02-05 CURRENT 2003-07-08 Active - Proposal to Strike off
STEPHEN JAMES SCOTT CORPACQ PURPLE LIMITED Director 2015-02-05 CURRENT 2008-01-17 Active
STEPHEN JAMES SCOTT CORPACQ PRODUCTS LIMITED Director 2015-01-05 CURRENT 2003-10-28 Dissolved 2016-10-11
STEPHEN JAMES SCOTT METCALFE HOLDINGS LIMITED Director 2014-12-19 CURRENT 2006-03-31 Active
STEPHEN JAMES SCOTT CORPACQ PROPERTIES LIMITED Director 2014-12-19 CURRENT 2012-09-21 Active

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
2024-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058966760004
2024-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058966760005
2024-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058966760006
2024-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058966760007
2024-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058966760008
2024-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058966760009
2024-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058966760010
2024-01-31APPOINTMENT TERMINATED, DIRECTOR FRDRIC MREAU
2024-01-29REGISTRATION OF A CHARGE / CHARGE CODE 058966760011
2024-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-20REGISTRATION OF A CHARGE / CHARGE CODE 058966760010
2023-08-18CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-14RES01ADOPT ARTICLES 14/03/22
2022-03-14MEM/ARTSARTICLES OF ASSOCIATION
2022-03-14RES01ADOPT ARTICLES 14/03/22
2022-03-10PSC02Notification of Corpacq Holdings Limited as a person with significant control on 2022-03-01
2022-03-10PSC07CESSATION OF ORANGE UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-08TM01APPOINTMENT TERMINATED, DIRECTOR FRED DONE
2021-12-29REGISTRATION OF A CHARGE / CHARGE CODE 058966760009
2021-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 058966760009
2021-12-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2019-10-15MEM/ARTSARTICLES OF ASSOCIATION
2019-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-03RES13Resolutions passed:
  • Interim dividend 26/09/2018
  • ALTER ARTICLES
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 058966760008
2018-12-17RES13Resolutions passed:
  • Entry into the documents approved 30/11/2018
2018-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-10-10SH08Change of share class name or designation
2018-10-08RES12Resolution of varying share rights or name
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-08-15SH0126/07/18 STATEMENT OF CAPITAL GBP 79262
2018-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 058966760007
2018-01-30PSC02Notification of Orange Uk Holdings Limited as a person with significant control on 2017-12-18
2018-01-30PSC07CESSATION OF SIMON SEBASTIAN ORANGE AS A PERSON OF SIGNIFICANT CONTROL
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 79162
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-07-18RES01ADOPT ARTICLES 18/07/17
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 79426
2017-07-06SH0616/06/17 STATEMENT OF CAPITAL GBP 79426
2017-07-06SH0616/06/17 STATEMENT OF CAPITAL GBP 79426
2017-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 058966760006
2017-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-08CH01Director's details changed for Mr David Robert Martin on 2016-12-08
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 79546
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-10TM02Termination of appointment of Stephen James Scott on 2016-05-10
2016-05-10AP01DIRECTOR APPOINTED MR NICHOLAS JAMES CATTELL
2016-05-10AP01DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GEORGE SADLER
2016-02-22RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-08-04
2016-02-22ANNOTATIONClarification
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 156711
2016-02-17SH05Cancellation of treasury shares. Treasury capital:GBP0 on 2015-06-19
2016-02-11SH03RETURN OF PURCHASE OF OWN SHARES 21/05/15 TREASURY CAPITAL GBP 2002
2015-11-27SH0109/10/15 STATEMENT OF CAPITAL GBP 79546
2015-11-17ANNOTATIONClarification
2015-11-17SH0604/08/15 STATEMENT OF CAPITAL GBP 81308
2015-11-17SH0621/07/15 STATEMENT OF CAPITAL GBP 81308
2015-11-17SH0620/07/15 STATEMENT OF CAPITAL GBP 81308
2015-11-10RES01ADOPT ARTICLES 09/10/2015
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBINSON
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR THEO DICKENS
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 81308
2015-09-07SH0604/08/15 STATEMENT OF CAPITAL GBP 81308
2015-09-07SH0621/07/15 STATEMENT OF CAPITAL GBP 83308
2015-09-07SH0620/07/15 STATEMENT OF CAPITAL GBP 85400
2015-09-07SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-07SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-07SH0621/07/15 STATEMENT OF CAPITAL GBP 83308
2015-09-05AR0104/08/15 FULL LIST
2015-09-05AR0104/08/15 FULL LIST
2015-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 058966760005
2015-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THEO BENJAMIN DICKENS / 16/06/2015
2015-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-27SH0108/12/14 STATEMENT OF CAPITAL GBP 100653
2015-03-05RES13AGREEMENTS 20/02/2015
2015-03-05RES01ADOPT ARTICLES 20/02/2015
2015-02-23AP01DIRECTOR APPOINTED MR THEO BENJAMIN DICKENS
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 98753
2014-09-04AR0104/08/14 FULL LIST
2014-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-14AP01DIRECTOR APPOINTED MR SIMON SEBASTIAN ORANGE
2014-01-21MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-01-21CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2014-01-21RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2014-01-21RES02REREG PLC TO PRI; RES02 PASS DATE:15/01/2014
2013-11-13RP04SECOND FILING WITH MUD 04/08/12 FOR FORM AR01
2013-11-13RP04SECOND FILING WITH MUD 04/08/11 FOR FORM AR01
2013-11-13RP04SECOND FILING WITH MUD 04/08/10 FOR FORM AR01
2013-11-13ANNOTATIONClarification
2013-09-30AP01DIRECTOR APPOINTED FRÉDÉRIC MÉREAU
2013-09-13RES13RE-DOCS APPROVED LOAN DEBENTURE WARRANT DEEDS 23/08/2013
2013-09-13RES01ADOPT ARTICLES 23/08/2013
2013-09-13RES12VARYING SHARE RIGHTS AND NAMES
2013-09-13SH0123/08/13 STATEMENT OF CAPITAL GBP 95753.00
2013-09-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 058966760004
2013-08-30AR0104/08/13 FULL LIST
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK KIBBLEWHITE
2013-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEORGE SADLER / 20/12/2012
2012-08-31AR0104/08/12 FULL LIST
2012-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-16AP03SECRETARY APPOINTED STEPHEN JAMES SCOTT
2012-05-16TM02APPOINTMENT TERMINATED, SECRETARY GARY BLACK
2012-04-17SH0110/01/12 STATEMENT OF CAPITAL GBP 82883
2012-02-14AP01DIRECTOR APPOINTED MR MARK ANTHONY KIBBLEWHITE
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY BLACK
2011-09-05AR0104/08/11 FULL LIST
2011-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-01SH0127/10/10 STATEMENT OF CAPITAL GBP 78383
2010-10-15AR0104/08/10 FULL LIST
2010-10-15AP01DIRECTOR APPOINTED MR FRED DONE
2010-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-15SH0110/06/10 STATEMENT OF CAPITAL GBP 153457
2010-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-22CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-22MEM/ARTSARTICLES OF ASSOCIATION
2010-06-22RES01ALTER ARTICLES 10/06/2010
2010-06-22RES12VARYING SHARE RIGHTS AND NAMES
2010-06-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-18AR0105/08/09 FULL LIST
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MCKEAND
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBINSON / 01/03/2010
2009-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-17363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM, FOURTH FLOOR, THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW
2009-09-17353LOCATION OF REGISTER OF MEMBERS
2009-09-17190LOCATION OF DEBENTURE REGISTER
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR PETER CHILD
2009-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-09288aDIRECTOR APPOINTED MR PETER CHILD
2009-04-02288bAPPOINTMENT TERMINATED DIRECTOR SIMON ORANGE
2009-01-20288aDIRECTOR APPOINTED MR IAIN MCKEAND
2008-09-22AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-17288aDIRECTOR APPOINTED MR KEITH GEORGE SADLER
2008-09-09363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN DORSETT
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR BRIAN KERR
2008-03-28288aDIRECTOR APPOINTED MR GEOFFREY ROBINSON
2008-02-08287REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 5TH FLOOR OLD COLONY HOUSE, 6 SOUTH KING STREET, MANCHESTER, LANCS M2 6DQ
2008-01-21288bDIRECTOR RESIGNED
2007-11-06RES13SUBDIVISION OF SHARES 18/07/07
2007-11-01225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2007-10-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CORPACQ 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 CORPACQ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-16 Outstanding ALCENTRA LIMITED
2015-06-22 Outstanding ALCENTRA LIMITED (SECURITY AGENT)
2013-09-03 Outstanding ALCENTRA LIMITED
LEGAL CHARGE 2010-09-24 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2010-09-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-10-13 Satisfied LION HOUSE PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 CORPACQ LIMITED

Intangible Assets
Patents
We have not found any records of CORPACQ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORPACQ LIMITED
Trademarks
We have not found any records of CORPACQ LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
11

We have found 11 mortgage charges which are owed to CORPACQ LIMITED

Income
Government Income
We have not found government income sources for CORPACQ 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 (70100 - Activities of head offices) as CORPACQ LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CORPACQ 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 CORPACQ 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 CORPACQ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA14 1DW