Introduction
Watch Company
C
CORPACQ HOLDINGS LIMITED
CORPACQ HOLDINGS LIMITED is an active company incorporated on 20 October 2021 with the registered office located in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CORPACQ HOLDINGS LIMITED was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13690959
LTD Company
Age
4 Years
Incorporated 20 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
Corpacq House 1 Goose Green Altrincham, WA14 1DW,
20 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Share Issue
Jul 22
Capital Alter Shares Subdivision
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 25
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Capital Update
Feb 25
Capital Statement Capital Company With D...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Funding Round
Mar 25
Capital Allotment Shares
Share Issue
Mar 25
Capital Alter Shares Redemption Statemen...
8
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CATTELL, Nicholas James
Active1 Goose Green, AltrinchamWA14 1DW
Born November 1974
Director
Appointed 06 Jan 2022
CATTELL, Nicholas James
1 Goose Green, AltrinchamWA14 1DW
Born November 1974
Director
06 Jan 2022
Active
KISSEN, Stuart David
Active1 Goose Green, AltrinchamWA14 1DW
Born January 1984
Director
Appointed 01 Aug 2023
KISSEN, Stuart David
1 Goose Green, AltrinchamWA14 1DW
Born January 1984
Director
01 Aug 2023
Active
MARTIN, David Robert
Active1 Goose Green, AltrinchamWA14 1DW
Born August 1964
Director
Appointed 01 Mar 2022
MARTIN, David Robert
1 Goose Green, AltrinchamWA14 1DW
Born August 1964
Director
01 Mar 2022
Active
ORANGE, Simon Sebastian
Active1 Goose Green, AltrinchamWA14 1DW
Born August 1967
Director
Appointed 20 Oct 2021
ORANGE, Simon Sebastian
1 Goose Green, AltrinchamWA14 1DW
Born August 1967
Director
20 Oct 2021
Active
SCOTT, Stephen James
Active1 Goose Green, AltrinchamWA14 1DW
Born February 1978
Director
Appointed 01 Mar 2022
SCOTT, Stephen James
1 Goose Green, AltrinchamWA14 1DW
Born February 1978
Director
01 Mar 2022
Active
WILLIAMSON, David
Resigned5 Cheapside, LondonEC2V 6AA
Born October 1957
Director
Appointed 01 Mar 2022
Resigned 24 Feb 2025
WILLIAMSON, David
5 Cheapside, LondonEC2V 6AA
Born October 1957
Director
01 Mar 2022
Resigned 24 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Celadon Bidco Limited
ActiveBentinck Street, LondonW1U 2EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2025
Celadon Bidco Limited
Bentinck Street, LondonW1U 2EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2025
Active
1 Goose Green, AltrinchamWA14 1DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2021
Ceased 24 Feb 2025
Orange Uk Holdings Limited
1 Goose Green, AltrinchamWA14 1DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2021
Ceased 24 Feb 2025
Ceased
Filing History
47
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 March 2025
11 March 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
11 March 2025
10 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 March 2025
7 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2025
5 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2025
4 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2024
29 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2024
14 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 December 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 July 2022
29 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2021