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Corpacq Limited ALTRINCHAM

Corpacq started in year 2006 as Private Limited Company with registration number 05896676. The Corpacq company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Altrincham at Corpacq House. Postal code: WA14 1DW.

The firm has 4 directors, namely Stephen S., Nicholas C. and Simon O. and others. Of them, David M. has been with the company the longest, being appointed on 17 September 2007 and Stephen S. and Nicholas C. have been with the company for the least time - from 10 May 2016. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Corpacq Limited Address / Contact

Office Address Corpacq House
Office Address2 1 Goose Green
Town Altrincham
Post code WA14 1DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05896676
Date of Incorporation Fri, 4th Aug 2006
Industry Activities of head offices
End of financial Year 31st December
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (137 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Stephen S.

Position: Director

Appointed: 10 May 2016

Nicholas C.

Position: Director

Appointed: 10 May 2016

Simon O.

Position: Director

Appointed: 02 May 2014

David M.

Position: Director

Appointed: 17 September 2007

Theo D.

Position: Director

Appointed: 20 February 2015

Resigned: 20 February 2015

Frédéric M.

Position: Director

Appointed: 30 September 2013

Resigned: 31 January 2024

Stephen S.

Position: Secretary

Appointed: 09 January 2012

Resigned: 10 May 2016

Mark K.

Position: Director

Appointed: 02 January 2012

Resigned: 18 July 2013

Fred D.

Position: Director

Appointed: 10 June 2010

Resigned: 01 March 2022

Peter C.

Position: Director

Appointed: 09 March 2009

Resigned: 31 August 2009

Iain M.

Position: Director

Appointed: 19 January 2009

Resigned: 02 April 2010

Keith S.

Position: Director

Appointed: 01 September 2008

Resigned: 09 March 2016

Geoffrey R.

Position: Director

Appointed: 29 February 2008

Resigned: 04 November 2015

Brian K.

Position: Director

Appointed: 19 June 2007

Resigned: 21 April 2008

Jonathan D.

Position: Director

Appointed: 12 April 2007

Resigned: 25 April 2008

Gary B.

Position: Director

Appointed: 02 February 2007

Resigned: 30 November 2011

Gary B.

Position: Secretary

Appointed: 02 February 2007

Resigned: 09 January 2012

Peter K.

Position: Secretary

Appointed: 04 August 2006

Resigned: 02 February 2007

Graham P.

Position: Director

Appointed: 04 August 2006

Resigned: 18 January 2008

Simon O.

Position: Director

Appointed: 04 August 2006

Resigned: 02 April 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Corpacq Holdings Limited from Altrincham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Orange Uk Holdings Limited that put Altrincham, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 75,01-100% voting rights. This PSC owns 50,01-75% shares and has 75,01-100% voting rights. The third one is Simon O., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.

Corpacq Holdings Limited

Corpacq House 1 Goose Green, Altrincham, WA14 1DW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13690959
Notified on 1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Orange Uk Holdings Limited

1 Goose Green, Altrincham, Cheshire, WA14 1DW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11058668
Notified on 18 December 2017
Ceased on 1 March 2022
Nature of control: 50,01-75% shares
75,01-100% voting rights

Simon O.

Notified on 6 April 2016
Ceased on 18 December 2017
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 4th, January 2024 		Free Download (76 pages)

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