Introduction
Watch Company
C
CORPACQ GROUP LIMITED
CORPACQ GROUP LIMITED is an active company incorporated on 30 October 2024 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CORPACQ GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16051444
LTD Company
Age
1 Years
Incorporated 30 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 October 2024 (1 year ago)
Next Due
Due by 30 July 2026
Period: 30 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (8 months ago)
Submitted on 12 November 2025 (7 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Previous Company Names
CELADON BIDCO LIMITED
From: 30 October 2024To: 8 December 2025
Address
Corpacq House 1 Goose Green Altrincham, WA14 1DW,
Previous Addresses
20 Bentinck Street London W1U 2EU United Kingdom
From: 30 October 2024To: 24 April 2026
12 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
1
Funding
10
Officers
0
Ownership
0
Accounts
Officers
11
9 Active
2 Resigned
Name
Role
Appointed
Status
SOLK, Claire Penelope
Active1 Goose Green, AltrinchamWA14 1DW
Secretary
Appointed 23 Apr 2026
SOLK, Claire Penelope
1 Goose Green, AltrinchamWA14 1DW
Secretary
23 Apr 2026
Active
CASTRO TOLEDANO, Stephane
ActiveBentinck Street, LondonW1U 2EU
Born January 1987
Director
Appointed 24 Feb 2025
CASTRO TOLEDANO, Stephane
Bentinck Street, LondonW1U 2EU
Born January 1987
Director
24 Feb 2025
Active
ELGAZZAR, Alhassan Adel
Active1 Goose Green, AltrinchamWA14 1DW
Born September 1985
Director
Appointed 30 Oct 2024
ELGAZZAR, Alhassan Adel
1 Goose Green, AltrinchamWA14 1DW
Born September 1985
Director
30 Oct 2024
Active
KISSEN, Stuart David
Active1 Goose Green, AltrinchamWA14 1DW
Born January 1984
Director
Appointed 24 Feb 2025
KISSEN, Stuart David
1 Goose Green, AltrinchamWA14 1DW
Born January 1984
Director
24 Feb 2025
Active
MARTIN, David Robert
Active1 Goose Green, AltrinchamWA14 1DW
Born August 1964
Director
Appointed 24 Feb 2025
MARTIN, David Robert
1 Goose Green, AltrinchamWA14 1DW
Born August 1964
Director
24 Feb 2025
Active
MITCHELL, Thomas Andrew
ActiveBentinck Street, LondonW1U 2EU
Born July 1981
Director
Appointed 24 Feb 2025
MITCHELL, Thomas Andrew
Bentinck Street, LondonW1U 2EU
Born July 1981
Director
24 Feb 2025
Active
ORANGE, Simon Sebastian
Active1 Goose Green, AltrinchamWA14 1DW
Born August 1967
Director
Appointed 24 Feb 2025
ORANGE, Simon Sebastian
1 Goose Green, AltrinchamWA14 1DW
Born August 1967
Director
24 Feb 2025
Active
ROBER, Gustav Alexander
Active1 Goose Green, AltrinchamWA14 1DW
Born June 1977
Director
Appointed 23 Apr 2026
ROBER, Gustav Alexander
1 Goose Green, AltrinchamWA14 1DW
Born June 1977
Director
23 Apr 2026
Active
SCOTT, Stephen James
Active1 Goose Green, AltrinchamWA14 1DW
Born February 1978
Director
Appointed 24 Feb 2025
SCOTT, Stephen James
1 Goose Green, AltrinchamWA14 1DW
Born February 1978
Director
24 Feb 2025
Active
CATTELL, Nicholas James
Resigned1 Goose Green, AltrinchamWA14 1DW
Born November 1974
Director
Appointed 24 Feb 2025
Resigned 23 Apr 2026
CATTELL, Nicholas James
1 Goose Green, AltrinchamWA14 1DW
Born November 1974
Director
24 Feb 2025
Resigned 23 Apr 2026
Resigned
GILKS, Emma Katherine
ResignedLondonW1U 2EU
Born September 1986
Director
Appointed 30 Oct 2024
Resigned 24 Feb 2025
GILKS, Emma Katherine
LondonW1U 2EU
Born September 1986
Director
30 Oct 2024
Resigned 24 Feb 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Goose Green, AltrinchamWA14 1DW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Feb 2025
Orange Uk Holdings Limited
Goose Green, AltrinchamWA14 1DW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Feb 2025
Active
LondonW1U 2EU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Oct 2024
Tdr Capital Nominees 2021 Limited
LondonW1U 2EU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
30 Oct 2024
Active
Filing History
25
Description
Type
Date Filed
Document
24 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2026
8 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 December 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
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 March 2025
27 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
30 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2024