Cortes Limited

Active02842513 Private limited company
Incorporated
5 August 1993 (33 years)
Industry
Other processing and preserving of fruit and vegetables (10390)
Directors
Owned by
Hernan Cortes
Accounts type
Total exemption full
Region
South East
Address
Nightingale House
46-48 East Street
Epsom
KT17 1HQ

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 July 2003
British
Director · Appointed 5 August 1993
Spanish
Born July 1963 (63)
Officer history (10 former)
7 August 2009
Resigned Purll, Donna Theresa as Director
9 October 2008
Appointed Purll, Donna Theresa as Director
11 July 2003
Resigned Catlin, Suzanna as Secretary
11 July 2003
Appointed Smith, Donna Theresa as Secretary
12 December 2001
Appointed Catlin, Suzanna as Secretary
26 October 2001
Resigned Hunt, Stephen as Secretary
10 September 1997
Appointed Hunt, Stephen as Secretary
10 September 1997
Resigned Perez, Pilar as Secretary
23 October 1996
Resigned Martin Pelliza, Pedro Julio as Director
1 September 1996
Resigned Perez, Pilar as Director
30 September 1995
Resigned Cortes Mesa, Lucrecia as Secretary
30 September 1995
Appointed Perez, Pilar as Secretary
20 April 1994
Appointed Perez, Pilar as Director
20 April 1994
Appointed Martin Pelliza, Pedro Julio as Director
5 August 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
5 August 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 August 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
5 August 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
5 August 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
5 August 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
5 August 1993
Appointed Cortes Mesa, Lucrecia as Secretary
5 August 1993
Appointed Cortes, Hernan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Spanish
Born July 1963 (63)

Financials

Cash
£520,102
Current Ratio
16.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,861,998 £2,913,550 £2,930,300 £3,237,989 £3,309,656
Balance sheet detail
202520242023202220212020
Fixed Assets£2,802,113£2,805,653£2,813,151£2,812,614£2,806,506
Current Assets£540,550£491,458£261,494£206,461£170,400
Debtors£20,448£3,154£2,018£4,560£10,240
Cash£520,102£488,304£259,476£201,901£160,160
Creditors (< 1 year)£33,007£59,122£74,735£144,345£105,525£114,908
Net Current Assets£507,543£432,336£117,149£100,936£55,492
Shareholder Funds£3,309,656£3,237,989£2,930,300£2,913,550£2,861,998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with updates5 August 2026
9 October 2025Total exemption full accounts31 August 2025
5 August 2025Confirmation statement with updates5 August 2025
14 October 2024Total exemption full accounts31 August 2024
5 August 2024Confirmation statement with no updates5 August 2024
Show all recent filings

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