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CORTON BEACH (BLACKPOOL) LTD

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

This company is commonly known as Corton Beach (blackpool) Ltd. The company was founded 19 years ago and was given the registration number 05159972. The firm's registered office is in PRESTON. You can find them at Pegasus House, 5 Winckley Court, Mount Street, Preston, Lancashire. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:CORTON BEACH (BLACKPOOL) LTD
Company Number:05159972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Pegasus House, 5 Winckley Court, Mount Street, Preston, Lancashire, PR1 8BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Manor Avenue, Fulwood, Preston, PR2 8DN

Director08 October 2004Active
3 Manor Avenue, Fulwood, Preston, PR2 8DN

Secretary08 October 2004Active
73 Holmrook Road, Preston, PR1 6SS

Secretary22 June 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 June 2004Active
73 Holmrook Road, Preston, PR1 6SS

Director22 June 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 June 2004Active

People with Significant Control

Mr Mushtaq Adam Patel
Notified on:01 July 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Pegasus House, 5 Winckley Court, Preston, PR1 8BU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Yasmin Adam Patel
Notified on:01 July 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:Pegasus House, 5 Winckley Court, Preston, PR1 8BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Persons with significant control

Notification of a person with significant control.

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2023-07-21Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-08-20Officers

Change person director company with change date.

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2021-08-20Persons with significant control

Change to a person with significant control.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-05-02Gazette

Gazette filings brought up to date.

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2018-05-01Gazette

Gazette notice compulsory.

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2018-04-25Accounts

Accounts with accounts type total exemption small.

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2017-11-28Accounts

Change account reference date company current shortened.

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2017-08-29Accounts

Change account reference date company previous shortened.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-08-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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