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CORTAC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cortac Limited. The company was founded 27 years ago and was given the registration number 03324342. The firm's registered office is in BARNSLEY. You can find them at Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:CORTAC LIMITED
Company Number:03324342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, S70 2LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marland House, 13 Huddersfield Road, Barnsley, S70 2LW

Secretary18 May 2017Active
Marland House, 13 Huddersfield Road, Barnsley, S70 2LW

Director06 April 1997Active
Marland House, 13 Huddersfield Road, Barnsley, S70 2LW

Director15 January 2005Active
Brook Cottage, 43 Far Moor Close, Harlington, Doncaster, England, DN5 7JP

Secretary06 April 1997Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary26 February 1997Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director26 February 1997Active

People with Significant Control

Mr Kinglsey Paul Booker
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Address:Marland House, 13 Huddersfield Road, Barnsley, S70 2LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeffrey Booker
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:Marland House, 13 Huddersfield Road, Barnsley, S70 2LW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-04-05Officers

Change person director company with change date.

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2024-04-05Officers

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2024-04-05Persons with significant control

Change to a person with significant control.

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2024-04-05Persons with significant control

Change to a person with significant control.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-12-21Accounts

Change account reference date company previous extended.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Change account reference date company previous shortened.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Change account reference date company previous shortened.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-03-05Capital

Capital allotment shares.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Change account reference date company previous shortened.

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