COURTACE LIMITED
Active - Accounts Filed
General Information
NAME
COURTACE LIMITED
COMPANY NUMBER
02811878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
22/04/1993
(31 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM12 0EQ
Telephone: 01268524999
TPS: No
Bowden House
Luckyn Lane
Basildon
Essex
SS14 3AX
Lakeview House
4 Woodbrook Crescent
Billericay
Essex
CM12 0EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/09/2024 | Annual Accounts. (AA) | accounts | |
| 11/07/2024 | Change of secretary’s details (CH03) | officers | |
| 11/07/2024 | Change of individual person PSC details (PSC04) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COURTACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COURTACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COURTACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/1997 - Present (27 years and 9 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 8 |
View Report |
|
08/11/2007 - Present (17 years and 2 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
01/05/2023 - Present (1 years and 8 months) Born in Feb 2003 (age: 21) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/04/1993 - 15/10/1993 (5 months) Born in Apr 1942 |
Resigned | Secretary |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/09/2024 | Annual Accounts. (AA) | accounts | |
| 11/07/2024 | Change of secretary’s details (CH03) | officers | |
| 11/07/2024 | Change of individual person PSC details (PSC04) | other | |
| 11/07/2024 | Change of director’s details (CH01) | officers | |
| 20/05/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/05/2024 | Change of director’s details (CH01) | officers | |
| 07/05/2024 | Confirmation Statement (CS01) | other | |
| 24/01/2024 | Annual Accounts. (AA) | accounts | |
| 24/07/2023 | Appointment of director (AP01) | officers | |
| 24/07/2023 | Appointment of director (AP01) | officers | |
| 03/07/2023 | Change of individual person PSC details (PSC04) | other | |
| 03/07/2023 | Change of director’s details (CH01) | officers | |
| 03/07/2023 | Change of secretary’s details (CH03) | officers | |
| 03/07/2023 | Change of individual person PSC details (PSC04) | other | |
| 24/04/2023 | Confirmation Statement (CS01) | other | |
| 10/01/2023 | Annual Accounts. (AA) | accounts | |
| 18/10/2022 | Change of individual person PSC details (PSC04) | other | |
| 18/10/2022 | Notice of individual person PSC (PSC01) | other | |
| 26/04/2022 | Confirmation Statement (CS01) | other | |
| 27/01/2022 | Annual Accounts. (AA) | accounts | |
| 22/04/2021 | Confirmation Statement (CS01) | other | |
| 18/12/2020 | Annual Accounts. (AA) | accounts | |
| 14/05/2020 | Confirmation Statement (CS01) | other | |
| 22/10/2019 | Annual Accounts. (AA) | accounts | |
| 02/05/2019 | Confirmation Statement (CS01) | other | |
| 26/10/2018 | Annual Accounts. (AA) | accounts | |
| 24/04/2018 | Confirmation Statement (CS01) | other | |
| 24/01/2018 | Annual Accounts. (AA) | accounts | |
| 16/05/2017 | Confirmation Statement (CS01) | other | |
| 31/01/2017 | Annual Accounts. (AA) | accounts | |
| 04/05/2016 | Annual Return (AR01) | returns | |
| 22/01/2016 | Annual Accounts. (AA) | accounts | |
| 29/04/2015 | Annual Return (AR01) | returns | |
| 26/02/2015 | Annual Accounts. (AA) | accounts | |
| 24/12/2014 | Registration of a Charge (MR01) | mortgages | |
| 25/11/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/11/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/11/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/08/2014 | Termination of appointment of director (TM01) | officers | |
| 08/05/2014 | Annual Return (AR01) | returns | |
| 17/12/2013 | Annual Accounts. (AA) | accounts | |
| 09/07/2013 | Annual Return (AR01) | returns | |
| 31/01/2013 | Annual Accounts. (AA) | accounts | |
| 01/05/2012 | Annual Return (AR01) | returns | |
| 31/01/2012 | Annual Accounts. (AA) | accounts | |
| 26/04/2011 | Annual Return (AR01) | returns | |
| 31/01/2011 | Annual Accounts. (AA) | accounts | |
| 26/04/2010 | Annual Accounts. (AA) | accounts | |
| 26/04/2010 | Annual Return (AR01) | returns | |
| 05/02/2010 | Change of registered office address (AD01) | registeredAddress | |
| 06/05/2009 | Annual Accounts. (AA) | accounts | |
| 28/04/2009 | Annual Return. (363A) | returns | |
| 09/07/2008 | Annual Accounts. (AA) | accounts | |
| 12/05/2008 | Annual Return. (363A) | returns | |
| 17/12/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/05/2007 | Annual Return. (363A) | returns | |
| 19/03/2007 | Annual Accounts. (AA) | accounts | |
| 22/09/2006 | Annual Accounts. (AA) | accounts | |
| 26/05/2006 | Annual Return. (363A) | returns | |
| 27/06/2005 | Annual Return. (363A) | returns | |
| 07/06/2005 | Annual Accounts. (AA) | accounts | |
| 16/09/2004 | Annual Accounts. (AA) | accounts | |
| 15/05/2004 | Annual Return. (363A) | returns | |
| 04/08/2003 | Annual Return. (363A) | returns | |
| 05/03/2003 | Annual Accounts. (AA) | accounts | |
| 17/10/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 30/09/2002 | No description (RESOLUTIONS) | other | |
| 03/05/2002 | Annual Accounts. (AA) | accounts | |
| 02/05/2002 | Annual Return. (363A) | returns | |
| 07/11/2001 | Annual Accounts. (AA) | accounts | |
| 23/08/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/06/2001 | Annual Return. (363A) | returns | |
| 02/06/2000 | Annual Accounts. (AA) | accounts | |
| 22/05/2000 | Register of members. (353) | miscellaneous | |
| 17/05/2000 | Annual Return. (363A) | returns | |
| 20/05/1999 | Annual Return. (363A) | returns | |
| 17/05/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/03/1999 | Annual Accounts. (AA) | accounts | |
| 17/12/1998 | Register of members. (353) | miscellaneous | |
| 17/12/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/12/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/07/1998 | Annual Return. (363S) | returns | |
| 22/05/1998 | Annual Return. (363S) | returns | |
| 03/03/1998 | Annual Accounts. (AA) | accounts | |
| 03/03/1998 | Annual Accounts. (AA) | accounts | |
| 02/10/1997 | Annual Accounts. (AA) | accounts | |
| 03/07/1997 | Annual Return. (363A) | returns | |
| 25/06/1997 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/04/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/04/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/04/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/04/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/04/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/11/1996 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 19/11/1996 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 19/11/1996 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/10/1996 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/10/1996 | No description (288) | other | |
| 18/04/1996 | Annual Return. (363A) | returns | |
| 25/04/1995 | Annual Return. (363X) | returns | |
| 01/01/1995 | No description (PRE95M) | other | |
| 14/05/1993 | No description (RESOLUTIONS) | other | |
| 22/04/1993 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 26/07/2023 | New Board Member Sara Jane Lines (923157729) Appointed |
| 26/07/2023 | New Board Member James Bowden (931164352) Appointed |
| 28/04/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 19/05/2017 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 26/01/2016 | New Accounts filed |
| 03/05/2015 | New Confirmation Statement filed |
| 01/05/2015 | New Accounts filed |
| 18/08/2014 | Keith Gordon Bowden (905252192) has left the board |
| 13/05/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Accounts filed |
| 13/07/2013 | New Confirmation Statement filed |
| 05/02/2013 | New Accounts filed |
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