Introduction
Watch Company
C
CORTLAND BIDCO LIMITED
CORTLAND BIDCO LIMITED is an active company incorporated on 1 October 2019 with the registered office located in Peterborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CORTLAND BIDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12237516
LTD Company
Age
6 Years
Incorporated 1 October 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
Eventus House Sunderland Road Market Deeping Peterborough, PE6 8FD,
8 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KING, Peter Derek
ActiveSunderland Road, PeterboroughPE6 8FD
Born September 1972
Director
Appointed 16 Nov 2020
KING, Peter Derek
Sunderland Road, PeterboroughPE6 8FD
Born September 1972
Director
16 Nov 2020
Active
MCDERMOTT, Peter James
Active22-26 King Street, NorfolkPE30 1HJ
Born June 1969
Director
Appointed 17 Oct 2019
MCDERMOTT, Peter James
22-26 King Street, NorfolkPE30 1HJ
Born June 1969
Director
17 Oct 2019
Active
CROCKETT, Robert Cameron
ResignedSunderland Road, PeterboroughPE6 8FD
Born December 1971
Director
Appointed 01 Oct 2019
Resigned 16 Nov 2020
CROCKETT, Robert Cameron
Sunderland Road, PeterboroughPE6 8FD
Born December 1971
Director
01 Oct 2019
Resigned 16 Nov 2020
Resigned
RALPH, Peter William
ResignedSunderland Road, PeterboroughPE6 8FD
Born May 1979
Director
Appointed 01 Oct 2019
Resigned 17 Oct 2019
RALPH, Peter William
Sunderland Road, PeterboroughPE6 8FD
Born May 1979
Director
01 Oct 2019
Resigned 17 Oct 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cortland Midco 2 Limited
ActiveSunderland Road, PeterboroughPE6 8FD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2019
Cortland Midco 2 Limited
Sunderland Road, PeterboroughPE6 8FD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2019
Active
Filing History
22
Description
Type
Date Filed
Document
19 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2022
2 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2020
25 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2019
2 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 October 2019