Cortaflex Limited

Active04244918 Private limited company
Incorporated
2 July 2001 (25 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
The Old Wheel House
31/37 Church Street
Reigate
RH2 0AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2018
British
Born June 1978 (48)
Officer history (7 former)
1 June 2020
Resigned Middleton, Karl as Director
12 December 2018
Resigned Heaps, Michael John as Secretary
18 June 2018
Resigned Middleton, Julia Vivienne as Director
18 June 2018
Appointed Middleton, Karl as Director
18 June 2018
Appointed Middleton, Lee James as Director
18 June 2018
Resigned Middleton, Philip William as Director
8 October 2001
Appointed Heaps, Michael John as Secretary
8 October 2001
Resigned Middleton, Julia Vivienne as Secretary
4 July 2001
Appointed Middleton, Julia Vivienne as Director
2 July 2001
Appointed K-Com Systems Limited as Corporate Secretary
2 July 2001
Resigned K-Com Systems Limited as Corporate Secretary
2 July 2001
Appointed Www.Accountingtechnology Ltd as Corporate Director
2 July 2001
Resigned Www.Accountingtechnology Ltd as Corporate Director
2 July 2001
Appointed Middleton, Julia Vivienne as Secretary
2 July 2001
Appointed Middleton, Philip William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04208626
Former controllers (2)
18 June 2018
Ceased Phillip William Middleton — Holds 25–50% of voting rights
18 June 2018
Ceased Julia Vivienne Middleton — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cortaflex Limited This company Owns 75–100% of shares
Equine America (UK) Limited Owns 75–100% of shares
Horse First Limited Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 September 2025Accounts for a dormant company31 December 2024
27 August 2025Confirmation statement with no updates17 August 2025
18 September 2024Accounts for a dormant company31 December 2023
18 September 2024Confirmation statement with no updates17 August 2024
28 September 2023Accounts for a dormant company31 December 2022
Show all recent filings

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