Corporate Acquisition Limited

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General information

Name:

Corporate Acquisition Ltd

Office Address:

Unit 5 Harvey Lane Golborne WA3 3RX Warrington

Number: 08292645

Incorporation date: 2012-11-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Corporate Acquisition Limited. The company was founded twelve years ago and was registered under 08292645 as the reg. no. The office of this firm is registered in Warrington. You can reach it at Unit 5 Harvey Lane, Golborne. This business's classified under the NACE and SIC code 70100, that means Activities of head offices. August 31, 2022 is the last time when account status updates were reported.

Currently, the directors appointed by this particular business are as follow: Jordan M. appointed on Friday 23rd August 2019 and Liam D. appointed in 2019.

The companies that control this firm include: Marpol Security Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Golborne at Harvey Lane, WA3 3RX, Lancashire and was registered as a PSC under the registration number 11215541.

Financial data based on annual reports

Company staff

Jordan M.

Role: Director

Appointed: 23 August 2019

Latest update: 4 May 2024

Liam D.

Role: Director

Appointed: 23 August 2019

Latest update: 4 May 2024

People with significant control

Marpol Security Holdings Ltd
Address: Unit 5 Harvery Court Harvey Lane, Golborne, Lancashire, WA3 3RX, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 11215541
Notified on 4 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Security Smart Solutions Limited
Address: Unit 5 Harvery Court Harvey Lane, Golborne, Lancashire, WA3 3RX, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11215541
Notified on 23 August 2019
Ceased on 4 September 2019
Nature of control:
substantial control or influence
over 3/4 of shares
Thomas F.
Notified on 14 October 2016
Ceased on 23 August 2019
Nature of control:
1/2 or less of shares
Neil T.
Notified on 15 June 2018
Ceased on 23 August 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 2 December 2013
Start Date For Period Covered By Report 2012-11-13
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 2 December 2013
Annual Accounts 7 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 7 July 2015
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 23 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-11-08 (CS01)
filed on: 21st, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
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