CT

CORZA TREASURY 3 LTD

Active

Company number 13043059

Cheltenham, United Kingdom · Incorporated 25 November 2020

Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 June 2022

Company overview

Incorporated on 25 November 2020 and registered in England and Wales, CORZA TREASURY 3 LTD remains an active private limited company, now trading for 5 years. Its registered office is at Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Pearsalls Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: BURRIDGE, Rebecca Louise (appointed 6 October 2021), ABAIR, Jason Christian (appointed 31 March 2025), CHAVES, Derek (appointed 31 March 2025) and LUCIER, Gregory Thomas (appointed 31 March 2025). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 7 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 25 November 2025. The next is due by 9 December 2026. Companies House holds 41 filings for this company, most recently an accounts filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LG
LUCIER, Gregory Thomas
Director
31 March 2025
CD
CHAVES, Derek
Director
31 March 2025
AJ
ABAIR, Jason Christian
Director
31 March 2025
BR
BURRIDGE, Rebecca Louise
Director
6 October 2021
TT
TESTA, Thomas Benjamin
Director · Resigned
30 July 2024
TT
TESTA, Thomas
Director · Resigned
22 March 2024
BI
BURMEISTER IV, Henry Augustus
Director · Resigned
5 June 2023
VC
VISTRA COSEC LIMITED
Corporate Secretary · Resigned
22 July 2021
GM
GARDNER, Mark
Director · Resigned
25 November 2020

Persons with significant control

PS
Pearsalls Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 February 2021

Funding

2 funding rounds
6 June 2022
Shares allotted · 0 shares allotted
—
28 January 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
7 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2025 View
Accounts With Accounts Type Small
Accounts
24 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Small
Accounts
2 October 2024 View
Second Filing Of Director Termination With Name
Officers
27 September 2024 View
Second Filing Of Director Appointment With Name
Officers
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Gazette Filings Brought Up To Date
Gazette
21 February 2024 View
Gazette Notice Compulsory
Gazette
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Accounts With Accounts Type Small
Accounts
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Accounts With Accounts Type Small
Accounts
16 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 January 2023 View
Capital Allotment Shares
Capital
12 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2022 View
Change Person Director Company With Change Date
Officers
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
23 September 2021 View
Change Person Director Company With Change Date
Officers
16 August 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
28 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2021 View
Second Filing Capital Allotment Shares
Capital
4 February 2021 View
Capital Allotment Shares
Capital
3 February 2021 View
Incorporation Company
Incorporation
25 November 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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