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CORZA TREASURY 1 LTD

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

This company is commonly known as Corza Treasury 1 Ltd. The company was founded 3 years ago and was given the registration number 13043046. The firm's registered office is in BRISTOL. You can find them at First Floor, Templeback, 10 Temple Back, Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CORZA TREASURY 1 LTD
Company Number:13043046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL

Corporate Secretary22 July 2021Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director05 June 2023Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director06 October 2021Active
Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, England, SW1Y 4LB

Director25 November 2020Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director06 October 2021Active

People with Significant Control

Pearsalls Limited
Notified on:01 June 2021
Status:Active
Country of residence:England
Address:Pearsalls Limited, Tancred Street, Taunton, England, TA1 1RY
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type small.

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2023-06-06Officers

Appoint person director company with name date.

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2023-06-06Officers

Termination director company with name termination date.

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2023-05-16Accounts

Accounts with accounts type small.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-10-07Address

Change registered office address company with date old address new address.

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2021-12-17Officers

Change person director company with change date.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-10-06Officers

Termination director company with name termination date.

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2021-10-06Officers

Appoint person director company with name date.

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2021-10-06Officers

Appoint person director company with name date.

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2021-09-23Accounts

Change account reference date company current extended.

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2021-08-16Officers

Change person director company with change date.

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2021-07-28Officers

Appoint corporate secretary company with name date.

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2021-07-28Address

Change registered office address company with date old address new address.

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2021-06-30Persons with significant control

Notification of a person with significant control.

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2021-06-28Persons with significant control

Withdrawal of a person with significant control statement.

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2021-02-24Capital

Capital allotment shares.

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2021-02-15Resolution

Resolution.

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2021-02-15Incorporation

Memorandum articles.

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2020-11-25Incorporation

Incorporation company.

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