Cortworth Finance Limited

Active02873486 Private limited company
Incorporated
19 November 1993 (32 years)
Industry
Non-trading company (74990)
Directors
Owned by
Cortworth Limited
Accounts type
Dormant
Region
East Midlands
Address
C/o United Cast Bar (UK) Limited
Spital Lane
Chesterfield
S41 0EX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2019
Also at Proinspection Limited, BI Precision Limited, BI Group Properties Limited · more companies
Indian
Born May 1973 (53)
Officer history (19 former)
15 March 2019
Resigned Penman, Mark Anderson as Director
15 March 2019
Appointed Cardozo, Eloy Johnson as Director
28 February 2017
Resigned Rodger, Alan Mcintosh as Director
27 February 2017
Appointed Penman, Mark Anderson as Director
30 September 2014
Resigned Mcdougall, Duncan Dargie as Director
30 June 2011
Resigned Taylor, Merrick Wentworth as Director
30 June 2011
Appointed Mcdougall, Duncan Dargie as Director
30 September 2010
Resigned Bi Nominees Limited as Corporate Director
30 September 2010
Resigned Bi Secretariat Limited as Corporate Director
30 September 2010
Resigned Bi Nominees Limited as Corporate Secretary
29 September 2010
Appointed Rodger, Alan Mcintosh as Director
29 September 2010
Appointed Taylor, Merrick Wentworth as Director
2 March 2005
Appointed Bi Secretariat Limited as Corporate Director
2 March 2005
Resigned Wain, Stephen Gerrard as Director
24 February 2005
Resigned Miles, Tracy as Secretary
24 February 2005
Appointed Bi Nominees Limited as Corporate Secretary
22 February 2005
Appointed Bi Nominees Limited as Corporate Director
22 February 2005
Resigned Miles, Tracy as Director
10 March 2004
Resigned Hayes, Stephen Hedley as Director
10 March 2004
Appointed Miles, Tracy as Director
12 November 1999
Appointed Miles, Tracy as Secretary
12 November 1999
Resigned Wain, Stephen Gerrard as Secretary
3 September 1997
Resigned Wagster, Graham as Director
3 September 1997
Appointed Wain, Stephen Gerrard as Secretary
3 September 1997
Appointed Hayes, Stephen Hedley as Director
3 September 1997
Appointed Wain, Stephen Gerrard as Director
3 September 1997
Resigned Smith, Anthony Hugh as Secretary
3 September 1997
Resigned Wagster, Graham as Secretary
3 September 1997
Resigned Mcmurray, William as Director
16 December 1993
Appointed Mcmurray, William as Director
16 December 1993
Appointed Wagster, Graham as Director
16 December 1993
Resigned Pearson, Allan Jeffrey Keith as Director
16 December 1993
Appointed Wagster, Graham as Secretary
1 December 1993
Appointed Pearson, Allan Jeffrey Keith as Director
1 December 1993
Appointed Smith, Anthony Hugh as Secretary
1 December 1993
Resigned Instant Companies Limited as Corporate Nominee Director
1 December 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 November 1993
Appointed Instant Companies Limited as Corporate Nominee Director
19 November 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Cortworth Limited
Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company30 November 2025
10 October 2025Confirmation statement with no updates4 October 2025
21 July 2025Accounts for a dormant company30 November 2024
14 November 2024Confirmation statement with no updates4 October 2024
5 September 2024Accounts for a dormant company30 November 2023
Show all recent filings

Some other companies at this address

BI Group Limited
BI Group Properties Limited
BI Group Services Limited
BI Industrial Limited
BI Plastics Limited
BI Precision Limited

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