Introduction
Watch Company
C
CORPACQ MIDCO LIMITED
CORPACQ MIDCO LIMITED is an active company incorporated on 14 November 2024 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 MIDCO LIMITED was registered 1 year ago.(SIC: 70100)
Status
active
Active since 1 years ago
Company No
16079783
LTD Company
Age
1 Years
Incorporated 14 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 1 December 2025 (7 months ago)
Next Due
Due by 14 August 2026
Period: 14 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (7 months ago)
Submitted on 2 December 2025 (6 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
Corpacq House 1 Goose Green Altrincham, WA14 1DW,
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 26
Appoint Person Director Company With Nam...
Director Joined
Jun 26
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CATTELL, Nicholas James
Active1 Goose Green, AltrinchamWA14 1DW
Secretary
Appointed 14 Nov 2024
CATTELL, Nicholas James
1 Goose Green, AltrinchamWA14 1DW
Secretary
14 Nov 2024
Active
CATTELL, Nicholas James
Active1 Goose Green, AltrinchamWA14 1DW
Born November 1974
Director
Appointed 14 Nov 2024
CATTELL, Nicholas James
1 Goose Green, AltrinchamWA14 1DW
Born November 1974
Director
14 Nov 2024
Active
KISSEN, Stuart David
Active1 Goose Green, AltrinchamWA14 1DW
Born January 1984
Director
Appointed 28 May 2026
KISSEN, Stuart David
1 Goose Green, AltrinchamWA14 1DW
Born January 1984
Director
28 May 2026
Active
ROBER, Gustav Alexander
Active1 Goose Green, AltrinchamWA14 1DW
Born June 1977
Director
Appointed 28 May 2026
ROBER, Gustav Alexander
1 Goose Green, AltrinchamWA14 1DW
Born June 1977
Director
28 May 2026
Active
SCOTT, Stephen James
Active1 Goose Green, AltrinchamWA14 1DW
Born February 1978
Director
Appointed 14 Nov 2024
SCOTT, Stephen James
1 Goose Green, AltrinchamWA14 1DW
Born February 1978
Director
14 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Corpacq Holdings Limited
Active1 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 14 Nov 2024
Corpacq 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
14 Nov 2024
Active
Filing History
9
Description
Type
Date Filed
Document
1 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 December 2025
25 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2025
20 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2025