Corte Velho Limited

Active04300176 Private limited company
Incorporated
5 October 2001 (25 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Micro entity
Region
Greater London
Address
97 Green Lane
Edgware
HA8 8EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Shah, Sunil Premchand Hemraj
Secretary · Appointed 9 September 2022
Kane, Seamus
Director · Appointed 1 December 2021
Irish
Born October 1965 (61)
Director · Appointed 29 January 2002
British
Born August 1947 (79)
Director · Appointed 5 October 2001
English
Born December 1954 (71)
Officer history (10 former)
15 August 2025
Resigned Taylor, Roger as Director
9 September 2022
Resigned Crawley, Nicholas David Townsend as Secretary
9 September 2022
Appointed Shah, Sunil Premchand Hemraj as Secretary
1 December 2021
Appointed Kane, Seamus as Director
1 December 2021
Resigned Kelly, Philip as Director
1 July 2017
Resigned Kane, Seamus as Director
1 July 2017
Appointed Kelly, Philip as Director
25 April 2017
Resigned Raposo, Melissa De Paviva as Director
26 January 2016
Resigned Yates, Christopher Mark as Director
15 December 2011
Appointed Raposo, Melissa De Paviva as Director
15 December 2011
Resigned Coutts, Andrew Robert as Director
25 January 2007
Appointed Kane, Seamus as Director
17 April 2006
Appointed Coutts, Andrew Robert as Director
1 April 2004
Resigned De Paiva Raposo, Jorge as Director
17 November 2003
Appointed Taylor, Roger as Director
29 January 2002
Appointed Williams, Terence John as Director
8 January 2002
Appointed Yates, Christopher Mark as Director
5 October 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 October 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 October 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
5 October 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 October 2001
Appointed De Paiva Raposo, Jorge as Director
5 October 2001
Appointed Crawley, Nicholas David Townsend as Director
5 October 2001
Appointed Crawley, Nicholas David Townsend as Secretary

Ownership 1 active

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

Corporate entity · Notified 16 August 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13739271
Former controllers (1)
16 August 2022
Ceased Terence John Williams — Owns 25–50% of shares

Financials

Net Assets
£2,810,654
Debt Ratio
15%
Current Ratio
389.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,943,288 £2,928,558 £2,718,709 £2,828,913 £2,821,364 £2,810,654
Balance sheet detail
202420232022202120202019
Fixed Assets£2,974,747£2,974,747£2,974,747£2,974,747£3,090,079£3,090,079
Current Assets£343,394£333,491£341,263£387,152£356,092£350,004
Creditors (< 1 year)£882£902£1,125£166,118£650£637
Creditors (> 1 year)£506,605£485,972£485,972£477,072£516,963£496,158
Net Current Assets£342,512£332,589£340,138£221,034£355,442£349,367
Net Assets£2,810,654£2,821,364£2,828,913£2,718,709£2,928,558£2,943,288
Shareholder Funds£2,810,654£2,821,364£2,828,913£2,718,709£2,928,558£2,943,288

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2025Termination of appointment of a director
30 October 2025Confirmation statement with no updates5 October 2025
10 September 2025Micro company accounts31 December 2024
30 October 2024Confirmation statement with updates5 October 2024
14 September 2024Micro company accounts31 December 2023
Show all recent filings

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