Introduction
Watch Company
C
CORTES AND SEALE HOLDINGS LTD
CORTES AND SEALE HOLDINGS LTD is an active company incorporated on 29 July 2021 with the registered office located in Camberley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CORTES AND SEALE HOLDINGS LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13537605
LTD Company
Age
4 Years
Incorporated 29 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 13 January 2026 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
Unit 4 London Road Blackwater Camberley, GU17 9AE,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SEALE, Gregory George Adrian
ActiveLondon Road, CamberleyGU17 9AE
Born July 1960
Director
Appointed 29 Jul 2021
SEALE, Gregory George Adrian
London Road, CamberleyGU17 9AE
Born July 1960
Director
29 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gregory George Adrian Seale
ActiveLondon Road, CamberleyGU17 9AE
Born July 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jul 2021
Mr Gregory George Adrian Seale
London Road, CamberleyGU17 9AE
Born July 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jul 2021
Active
Mrs Helen Cortes Smith
ActiveBeech Ride, SandhurstGU47 8PS
Born July 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jul 2021
Mrs Helen Cortes Smith
Beech Ride, SandhurstGU47 8PS
Born July 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jul 2021
Active
Filing History
10
Description
Type
Date Filed
Document
2 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2022