Cortexa Limited

Active04325377 Private limited company
Incorporated
20 November 2001 (24 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Mark William Parrish
Owned by
Mark William Parrish
Accounts type
Total exemption full
Region
East Midlands
Address
Timsons Business Centre Perfecta Works
Bath Rd
Kettering
NN16 8NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Parrish, Mark William
Secretary · Appointed 21 January 2011
Parrish, Mark William
Director · Appointed 20 November 2001
British
Born September 1957 (69)
Officer history (6 former)
5 January 2026
Resigned Gray, Brian John as Director
21 January 2011
Appointed Parrish, Mark William as Secretary
1 May 2010
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
31 December 2007
Resigned Moses, Lynne Angela as Director
31 December 2007
Resigned Sivers, Paul Ronald as Director
19 April 2006
Appointed Gray, Brian John as Director
20 May 2002
Resigned Lorraine, Scott David as Director
30 November 2001
Appointed Lorraine, Scott David as Director
20 November 2001
Appointed Aldbury Directors Limited as Corporate Nominee Director
20 November 2001
Resigned Aldbury Directors Limited as Corporate Nominee Director
20 November 2001
Appointed Moses, Lynne Angela as Director
20 November 2001
Appointed Sivers, Paul Ronald as Director
20 November 2001
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
20 November 2001
Appointed Parrish, Mark William as Director

Ownership 1 active

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

Mark William Parrish
Individual · Notified 1 October 2018
Owns 25–50% of shares
British
Born September 1957 (69)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates19 June 2026
8 February 2026Termination of appointment of a director
14 January 2026Confirmation statement with no updates20 November 2025
2 January 2026Total exemption full accounts31 December 2024
2 January 2026Director's details changed
Show all recent filings

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