Corporate Acquisition Limited

Active08292645 Private limited company
Incorporated
13 November 2012 (13 years)
Industry
Activities of head offices (70100)
Directors
Liam James Doherty
Accounts type
Unaudited abridged
Region
North West
Address
Unit 5 Harvey Lane
Golborne
Warrington
WA3 3RX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Doherty, Liam James
Director · Appointed 23 August 2019
British
Born August 1986 (40)
Director · Appointed 23 August 2019
British
Born September 1986 (40)
Officer history (6 former)
23 August 2019
Resigned Doherty, William Peter as Director
23 August 2019
Resigned Topping, Neil as Director
23 August 2019
Resigned Doherty, Pamela Aileen as Director
23 August 2019
Resigned Frost, Beverley as Director
23 August 2019
Resigned Frost, Thomas Anthony as Director
23 August 2019
Resigned Topping, Lynne as Director
23 August 2019
Appointed Mornington, Jordan Piers, Mr. as Director
23 August 2019
Appointed Doherty, Liam James as Director
3 October 2018
Appointed Doherty, Pamela Aileen as Director
3 October 2018
Appointed Frost, Beverley as Director
3 October 2018
Appointed Topping, Lynne as Director
26 March 2015
Appointed Topping, Neil as Director
26 March 2015
Appointed Doherty, William Peter as Director
13 November 2012
Appointed Frost, Thomas Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 11215541
Former controllers (3)
4 September 2019
Ceased Security Smart Solutions Limited — Owns 75–100% of shares
23 August 2019
Ceased Neil Topping — Owns 25–50% of shares
23 August 2019
Ceased Thomas Anthony Frost — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Corporate Acquisition Limited This company Owns 75–100% of shares
Marpol Security Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Cash
£0

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £2,113,662 £2,432,092 £2,184,722 £2,179,222 £2,179,222 £2,177,653
Balance sheet detail
202520242023202120202019
Fixed Assets£2,184,699£2,193,275£2,196,032
Current Assets£2,471£241,701£237,787
Debtors£20£237,866£237,700
Cash£0£3,774£3,822£2,451£3,835£87
Creditors (< 1 year)£0£2,205£2,253£2,448£2,884£320,157
Net Current Assets£0£1,569£1,569£23£238,817(£82,370)
Net Assets£2,184,722£2,432,092£2,113,662
Shareholder Funds£2,177,653£2,179,222£2,179,222£2,184,722£2,432,092£2,113,662

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Unaudited abridged accounts31 August 2025
13 November 2025Confirmation statement with no updates8 November 2025
3 December 2024Unaudited abridged accounts31 August 2024
12 November 2024Confirmation statement with no updates8 November 2024
18 April 2024Unaudited abridged accounts31 August 2023
Show all recent filings

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