OpenCompanies

Cortaflex Limited

Company number
04244918
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2001
Nature of business
Non-trading company
Corporate group
Equine America Holdings Limited (5 companies)

Registered office

The Old Wheel House
31/37 Church Street
Reigate
RH2 0AD

Officers

NameRoleAppointedResigned
MIDDLETON, Lee James Director 18 Jun 2018
MIDDLETON, Karl Director 18 Jun 2018 1 Jun 2020
HEAPS, Michael John Secretary 8 Oct 2001 12 Dec 2018
MIDDLETON, Julia Vivienne Director 4 Jul 2001 18 Jun 2018
MIDDLETON, Philip William Director 2 Jul 2001 18 Jun 2018
MIDDLETON, Julia Vivienne Secretary 2 Jul 2001 8 Oct 2001
WWW.ACCOUNTINGTECHNOLOGY LTD Corporate-Director 2 Jul 2001 2 Jul 2001
K-COM SYSTEMS LIMITED Corporate-Secretary 2 Jul 2001 2 Jul 2001

Control

NameNature of controlNotifiedCeased
Equine America Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Mr Phillip William Middleton Voting Rights 25 To 50 Percent 6 Apr 2016 18 Jun 2018
Mrs Julia Vivienne Middleton Voting Rights 25 To 50 Percent 6 Apr 2016 18 Jun 2018

Accounts

Year ended Net assets
31 Dec 2025 Dormant £2
31 Dec 2024 Dormant £2
31 Dec 2023 Dormant £2
31 Dec 2022 Dormant £2
31 Dec 2021 Dormant £2
31 Dec 2020 Dormant £2
31 Dec 2019 Dormant £2
31 Dec 2018 Dormant £2
31 Dec 2017 Dormant £2
31 Dec 2016 Dormant £2
31 Dec 2015 Dormant £2
31 Dec 2014 Dormant £2
31 Dec 2013 Dormant £2
31 Dec 2012 Dormant £2
31 Dec 2011 Dormant £2
31 Dec 2010 Dormant £2
31 Dec 2009 Dormant £2
31 Dec 2008 Dormant £2
31 Dec 2007 Dormant £2
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -

Connections

Owned by

Cortaflex Limited → Equine America Holdings Limited

Companies at the same address

Data