Introduction
Watch Company
C
CORVETTE CAPITAL LIMITED
CORVETTE CAPITAL LIMITED is an active company incorporated on 17 May 2019 with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. CORVETTE CAPITAL LIMITED was registered 6 years ago.(SIC: 64306)
Status
active
Active since 6 years ago
Company No
12001351
LTD Company
Age
6 Years
Incorporated 17 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
29 Bowland Drive Emerson Valley Milton Keynes, MK4 2DN,
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Share Issue
Nov 23
Capital Alter Shares Subdivision
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GORDON, Simon David
ActiveBowland Drive, Milton KeynesMK4 2DN
Born March 1967
Director
Appointed 17 May 2019
GORDON, Simon David
Bowland Drive, Milton KeynesMK4 2DN
Born March 1967
Director
17 May 2019
Active
MCOMISH, Paul Darren
ActiveBowland Drive, Milton KeynesMK4 2DN
Born December 1970
Director
Appointed 17 May 2019
MCOMISH, Paul Darren
Bowland Drive, Milton KeynesMK4 2DN
Born December 1970
Director
17 May 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Franove Holdings Limited
CeasedLes Echelons, GuernseyGY1 1AR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 May 2019
Ceased 17 May 2019
Franove Holdings Limited
Les Echelons, GuernseyGY1 1AR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 May 2019
Ceased 17 May 2019
Ceased
Mr Simon David Gordon
ActiveBowland Drive, Milton KeynesMK4 2DN
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 May 2019
Mr Simon David Gordon
Bowland Drive, Milton KeynesMK4 2DN
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 May 2019
Active
Mr Paul Bentham
ActiveBowland Drive, Milton KeynesMK4 2DN
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 May 2019
Mr Paul Bentham
Bowland Drive, Milton KeynesMK4 2DN
Born September 1960
Ownership of shares 25 to 50 percent
17 May 2019
Active
Filing History
21
Description
Type
Date Filed
Document
21 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 November 2023
3 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 April 2020
24 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2019