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Courtenay Square Limited

Courtenay Square Limited is an active company incorporated on 20 July 1982 with the registered office located in London, City of London. Courtenay Square Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01652817
Private limited company
Age
43 years
Incorporated 20 July 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Bolt Court
3rd Floor
London
EC4A 3DQ
United Kingdom
Address changed on 1 Feb 2024 (1 year 7 months ago)
Previous address was 126 Cornwall Road London SE1 8TQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
27
Controllers (PSC)
1
Director • School Teacher • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in Apr 1968
Director • International Civil Servant • Hungarian • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Nov 1968
Director • Retired Diplomat • British • Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.97K
Increased by £5.35K (+332%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.85K
Increased by £5.35K (+214%)
Total Liabilities
-£902
Same as previous period
Net Assets
£6.95K
Increased by £5.35K (+335%)
Debt Ratio (%)
11%
Decreased by 24.6% (-68%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 18 Aug 2025
Mr Timothy Peter Lusher Appointed
8 Months Ago on 13 Dec 2024
Mr Alastair John Wilson Appointed
8 Months Ago on 13 Dec 2024
Michael John Holloway Resigned
9 Months Ago on 30 Nov 2024
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Feb 2024
Mr Alex Howell Details Changed
1 Year 7 Months Ago on 16 Jan 2024
Mr Michael John Holloway Details Changed
1 Year 7 Months Ago on 16 Jan 2024
Mr Peter Kalotai Details Changed
1 Year 7 Months Ago on 16 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Appointment of Mr Timothy Peter Lusher as a director on 13 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Alastair John Wilson as a director on 13 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Michael John Holloway as a director on 30 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 20 October 2024 with updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Feb 2024
Director's details changed for Mr Peter Kalotai on 16 January 2024
Submitted on 1 Feb 2024
Director's details changed for Mr Michael John Holloway on 16 January 2024
Submitted on 1 Feb 2024
Director's details changed for Mr Alex Howell on 16 January 2024
Submitted on 1 Feb 2024
Registered office address changed from 126 Cornwall Road London SE1 8TQ England to 10 Bolt Court 3rd Floor London EC4A 3DQ on 1 February 2024
Submitted on 1 Feb 2024
Repayment History
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