Introduction
Watch Company
C
CORTEX METERING SOLUTIONS LIMITED
CORTEX METERING SOLUTIONS LIMITED is an active company incorporated on 23 December 2020 with the registered office located in Darwen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. CORTEX METERING SOLUTIONS LIMITED was registered 5 years ago.(SIC: 77390)
Status
active
Active since 5 years ago
Company No
13096911
LTD Company
Age
5 Years
Incorporated 23 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
Arkwright House, 2 Arkwright Court Commercial Road Darwen, BB3 0FG,
Previous Addresses
Ship Canal House 98 King Street Manchester M2 4WU England
From: 11 May 2021To: 25 November 2024
, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
From: 23 December 2020To: 11 May 2021
17 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Funding Round
Nov 21
Capital Allotment Shares
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
2
Funding
9
Officers
2
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
SING, David
Active2 Arkwright Court, DarwenBB3 0FG
Born October 1966
Director
Appointed 22 Nov 2021
SING, David
2 Arkwright Court, DarwenBB3 0FG
Born October 1966
Director
22 Nov 2021
Active
TAYLOR, David Michael
Active2 Arkwright Court, DarwenBB3 0FG
Born October 1975
Director
Appointed 04 May 2022
TAYLOR, David Michael
2 Arkwright Court, DarwenBB3 0FG
Born October 1975
Director
04 May 2022
Active
EVERITT, Helen Louise
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 23 Dec 2020
Resigned 06 May 2021
EVERITT, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
23 Dec 2020
Resigned 06 May 2021
Resigned
DENLEY, Neil
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born September 1968
Director
Appointed 23 Dec 2020
Resigned 06 May 2021
DENLEY, Neil
28 Ropemaker Street, LondonEC2Y 9HD
Born September 1968
Director
23 Dec 2020
Resigned 06 May 2021
Resigned
LIDDY, Julian David Blair
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born January 1979
Director
Appointed 23 Dec 2020
Resigned 06 May 2021
LIDDY, Julian David Blair
28 Ropemaker Street, LondonEC2Y 9HD
Born January 1979
Director
23 Dec 2020
Resigned 06 May 2021
Resigned
LYNCH, Colin John
Resigned98 King Street, ManchesterM2 4WU
Born November 1966
Director
Appointed 06 May 2021
Resigned 17 Nov 2021
LYNCH, Colin John
98 King Street, ManchesterM2 4WU
Born November 1966
Director
06 May 2021
Resigned 17 Nov 2021
Resigned
MACKIE, Stuart
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born September 1984
Director
Appointed 23 Dec 2020
Resigned 06 May 2021
MACKIE, Stuart
28 Ropemaker Street, LondonEC2Y 9HD
Born September 1984
Director
23 Dec 2020
Resigned 06 May 2021
Resigned
SUTERA, Luca
Resigned98 King Street, ManchesterM2 4WU
Born June 1971
Director
Appointed 06 May 2021
Resigned 04 May 2022
SUTERA, Luca
98 King Street, ManchesterM2 4WU
Born June 1971
Director
06 May 2021
Resigned 04 May 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
98 King Street, ManchesterM2 4WU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2021
Energy Assets Group Limited
98 King Street, ManchesterM2 4WU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2021
Active
Houtman Bidco Limited
Ceased98 King Street, ManchesterM2 4WU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2021
Ceased 28 Oct 2021
Houtman Bidco Limited
98 King Street, ManchesterM2 4WU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2021
Ceased 28 Oct 2021
Ceased
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2020
Ceased 06 May 2021
Macquarie Investments 2 Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2020
Ceased 06 May 2021
Ceased
Filing History
47
Description
Type
Date Filed
Document
25 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2021
4 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2021
4 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2021
28 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2021
3 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2021
21 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2021
21 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2021
11 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 May 2021
11 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2021