Corporatec (London) Limited

Active06181802 Private limited company
Incorporated
23 March 2007 (19 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
30-32 Hanover House
Charlotte Street
Manchester
M1 4FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2021
British
Born May 1975 (51)
Director · Appointed 29 December 2021
British
Born September 1973 (53)
Officer history (8 former)
29 December 2021
Appointed Smith, Phil Julian as Director
29 December 2021
Resigned Tinkler, Rupert James Maxim as Director
29 December 2021
Appointed Allen, Mark David as Director
20 April 2017
Resigned Tinkler, Duncan Alasdair as Director
10 April 2017
Resigned Proud, Vasili as Director
9 January 2017
Appointed Tinkler, Duncan Alasdair as Director
9 January 2017
Appointed Tinkler, Rupert James Maxim as Director
10 December 2015
Resigned Wright, Christine Ann as Director
10 December 2015
Resigned Wright, Christine Ann as Secretary
31 March 2009
Resigned Hamilton, Anthony Carl Arthur as Director
23 March 2007
Appointed A.C. Directors Limited as Corporate Director
23 March 2007
Appointed Hamilton, Anthony Carl Arthur as Director
23 March 2007
Appointed Wright, Christine Ann as Secretary
23 March 2007
Resigned A.C. Directors Limited as Corporate Director
23 March 2007
Appointed Wright, Christine Ann as Director
23 March 2007
Resigned A.C. Secretaries Limited as Corporate Secretary
23 March 2007
Appointed Proud, Vasili as Director
23 March 2007
Appointed A.C. Secretaries Limited as Corporate Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3321313

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Bastion Rock Limited Owns 75–100% of shares
Cardium Outsourcing Holdings Limited Owns 75–100% of shares
Cardium Outsourcing Limited In administrationOwns 75–100% of shares
Charles Street Solutions Limited Owns 75–100% of shares
Corporatec (London) Limited This company Owns 75–100% of shares
E-Docs Limited Owns 75–100% of shares
Eng Holdings Limited Owns 75–100% of shares
Enterprise Networks Limited Owns 75–100% of shares
Everything Tech Group Limited Owns 75–100% of shares
Hedgeconnect UK Limited Owns 75–100% of shares
Imscan Systems Limited Owns 75–100% of shares
Management Information Centre Limited Owns 75–100% of shares
Opus-Uk Limited Owns 75–100% of shares
Softdesign Services Limited Owns 75–100% of shares
Codus It Limited Owns 75–100% of shares
Everything Tech Limited Owns 75–100% of shares
Unite Manchester Ltd Owns 75–100% of shares
It Farm Limited Owns 75–100% of shares
Nexbridge Communications Limited Owns 75–100% of shares
Nexstor Limited Owns 75–100% of shares
Sgoc Limited Owns 75–100% of shares
Sire Technology Limited Owns 75–100% of shares
Whypay? Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2021 2022 2024 £673,130 £4,013 £3,740 £3,740 £3,740
Balance sheet detail
202420232022202120212020
Debtors£156,456£156,456£156,456£156,729£823,321
Creditors (< 1 year)£152,716£152,716£152,716£152,716£152,716£150,191
Net Current Assets£3,740£3,740£3,740£4,013£673,130
Shareholder Funds£3,740£3,740£3,740£4,013£673,130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
24 March 2026Confirmation statement with no updates23 March 2026
28 March 2025Confirmation statement with no updates23 March 2025
10 February 2025Registration of a charge
6 February 2025Accounts for a dormant company31 December 2024
Show all recent filings

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