Introduction
Watch Company
C
CORTE MADERA LIMITED
CORTE MADERA LIMITED is an active company incorporated on with the registered office located in Earley. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. CORTE MADERA LIMITED was registered 15 years ago.(SIC: 62020)
Status
active
Active since 15 years ago
Company No
07597767
LTD Company
Age
15 Years
Incorporated 8 April 2011
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 April 2026 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2026 (4 months ago)
Submitted on 16 April 2026 (4 months ago)
Next Due
Due by 22 April 2027
For period ending 8 April 2027
Contact
Address
21 Pitts Lane Pitts Lane Earley, RG6 1BX,
Previous Addresses
Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS England
From: 14 October 2020To: 22 April 2025
4 Calder Court Amy Johnson Way Blackpool FY4 2RH
From: 8 April 2011To: 14 October 2020
Timeline
1 key events • 2011 - 2011
Funding Officers Ownership
Company Founded
Apr 11
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
THAKUR, Ambika Singh
ActiveWindermere Road, ReadingRG2 7HR
Secretary
Appointed 03 Nov 2015
THAKUR, Ambika Singh
Windermere Road, ReadingRG2 7HR
Secretary
03 Nov 2015
Active
SINGH, Ashok Bhagavath
ActiveWindermere Road, ReadingRG2 7HR
Born March 1981
Director
Appointed 08 Apr 2011
SINGH, Ashok Bhagavath
Windermere Road, ReadingRG2 7HR
Born March 1981
Director
08 Apr 2011
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ashok Bhagavath Singh
ActiveWindermere Road, ReadingRG2 7HR
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Ashok Bhagavath Singh
Windermere Road, ReadingRG2 7HR
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Ambika Thakur
ActivePitts Lane, EarleyRG6 1BX
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Ambika Thakur
Pitts Lane, EarleyRG6 1BX
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
43
Description
Type
Date Filed
Document
Change To A Person With Significant Control
1 August 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
1 August 2026
No document
Accounts With Accounts Type Micro Entity
28 April 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 April 2026
No document
Confirmation Statement With Updates
16 April 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 April 2026
No document
Confirmation Statement With No Updates
23 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 April 2025
No document
Change Registered Office Address Company With Date Old Address New Address
22 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2025
No document
Accounts With Accounts Type Micro Entity
28 January 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 January 2025
No document
Confirmation Statement With Updates
11 April 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
11 April 2024
No document
Accounts With Accounts Type Micro Entity
23 January 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
23 January 2024
No document
Change Person Director Company With Change Date
7 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2023
No document
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 May 2023
No document
Accounts With Accounts Type Micro Entity
31 January 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 January 2023
No document
Confirmation Statement With No Updates
9 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 June 2022
No document
Accounts With Accounts Type Micro Entity
28 January 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 January 2022
No document
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 June 2021
No document
Accounts With Accounts Type Micro Entity
25 February 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
25 February 2021
No document
Change Registered Office Address Company With Date Old Address New Address
14 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2020
No document
Confirmation Statement With No Updates
3 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 June 2020
No document
Accounts With Accounts Type Micro Entity
16 January 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
16 January 2020
No document
Confirmation Statement With No Updates
11 April 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 April 2019
No document
Accounts With Accounts Type Micro Entity
28 February 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 February 2019
No document
Confirmation Statement With No Updates
26 April 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 April 2018
No document
Accounts With Accounts Type Micro Entity
4 January 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
4 January 2018
No document
Confirmation Statement With Updates
15 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 May 2017
No document
Accounts With Accounts Type Total Exemption Small
20 January 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
20 January 2017
No document
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 May 2016
No document
Change Person Secretary Company With Change Date
14 March 2016
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 March 2016
No document
Change Person Director Company With Change Date
14 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 March 2016
No document
Accounts With Accounts Type Total Exemption Small
12 November 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
12 November 2015
No document
Appoint Person Secretary Company With Name Date
3 November 2015
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
3 November 2015
No document
Change Person Director Company With Change Date
24 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 July 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
5 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 May 2015
No document
Accounts With Accounts Type Total Exemption Small
21 February 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
21 February 2015
No document
Change Person Director Company With Change Date
29 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
12 May 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 May 2014
No document
Change Person Director Company With Change Date
21 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2014
No document
Accounts With Accounts Type Total Exemption Small
7 January 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
7 January 2014
No document
Change Person Director Company With Change Date
27 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 August 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
9 April 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 April 2013
No document
Accounts With Accounts Type Total Exemption Small
11 January 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
11 January 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
21 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 May 2012
No document
Change Person Director Company With Change Date
15 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2011
No document
Change Person Director Company With Change Date
16 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 June 2011
No document
Incorporation Company
8 April 2011
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
8 April 2011
No document