Cortongrade Properties Limited in BRIGHTON

Cortongrade Properties Limited BRIGHTON

Founded in 2001, Cortongrade Properties, classified under reg no. 04134466 is an active company. Currently registered at 1 Duke's Passage BN1 1BS, Brighton the company has been in the business for 23 years. Its financial year was closed on 27th January and its latest financial statement was filed on 2022-01-31.

The company has one director. John W., appointed on 15 January 2001. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex secretaries - John C., Penelope T. and others listed below. There were no ex directors.

Cortongrade Properties Limited Address / Contact

Office Address	1 Duke's Passage
Town	Brighton
Post code	BN1 1BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04134466
Date of Incorporation	Tue, 2nd Jan 2001
Industry	Development of building projects
End of financial Year	27th January
Company age	23 years old
Account next due date	Sat, 27th Jan 2024 (92 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

John W.

Position: Director

Appointed: 15 January 2001

John C.

Position: Secretary

Appointed: 22 March 2002

Resigned: 31 December 2014

Penelope T.

Position: Secretary

Appointed: 15 January 2001

Resigned: 22 March 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 January 2001

Resigned: 15 January 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 January 2001

Resigned: 15 January 2001

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is John W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31

Balance Sheet
Current Assets	706 837	726 621	751 241	772 851	800 892	794 421	767 562
Net Assets Liabilities		532 430	564 399	588 079	597 323

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	841	828
Average Number Employees During Period				1	1
Creditors	185 322	193 363	186 842	184 772	203 569	193 139	118 388
Net Current Assets Liabilities	521 515	533 258	564 399	588 079	597 323	601 282	649 174
Total Assets Less Current Liabilities	521 515	533 258			597 323	601 282	649 174
Advances Credits Directors	190

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 27th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 27th, January 2024	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2023-01-28 to 2023-01-27 filed on: 27th, October 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-01-31 filed on: 28th, January 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 28th, January 2022	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2021-01-29 to 2021-01-28 filed on: 29th, October 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2020-01-31 filed on: 29th, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 30th, January 2020	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2019-01-30 to 2019-01-29 filed on: 30th, October 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2018-01-31 filed on: 13th, November 2018	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2018-01-31 to 2018-01-30 filed on: 31st, October 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2017-01-31 filed on: 23rd, October 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 17th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-02 filed on: 8th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 23rd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-02 filed on: 9th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 25th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-02 filed on: 11th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-11: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 23rd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-02 filed on: 3rd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 23rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-02 filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 12th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-02 filed on: 17th, January 2011	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 25th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-02 filed on: 16th, January 2010	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 11th, November 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-02-23 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 24th, November 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-01-15 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (5 pages)
363a	Period up to 2008-01-15 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 28th, November 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 28th, November 2007	accounts	Free Download (3 pages)
363a	Period up to 2007-01-17 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-01-17 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 3rd, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 3rd, November 2006	accounts	Free Download (4 pages)
363a	Period up to 2006-03-23 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-03-23 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 7th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 7th, December 2005	accounts	Free Download (4 pages)
363a	Period up to 2005-01-14 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-01-14 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 14th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 14th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 3rd, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 3rd, April 2004	accounts	Free Download (4 pages)
363a	Period up to 2004-01-15 - Annual return with full member list filed on: 15th, January 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-01-15 - Annual return with full member list filed on: 15th, January 2004	annual return	Free Download (5 pages)
363a	Period up to 2003-04-25 - Annual return with full member list filed on: 25th, April 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-04-25 - Annual return with full member list filed on: 25th, April 2003	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 27th, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 27th, January 2003	accounts	Free Download (4 pages)
363a	Period up to 2002-02-27 - Annual return with full member list filed on: 27th, February 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-02-27 - Annual return with full member list filed on: 27th, February 2002	annual return	Free Download (5 pages)