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Cork Property Holding Ltd
Cork Property Holding Ltd is an active company incorporated on 7 April 2020 with the registered office located in London, Greater London. Cork Property Holding Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12549230
Private limited company
Age
5 years
Incorporated
7 April 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 April 2025
(5 months ago)
Next confirmation dated
6 April 2026
Due by
20 April 2026
(7 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Cork Property Holding Ltd
Contact
Address
2-4 Cork Street
London
W1S 3LG
England
Address changed on
22 Nov 2021
(3 years ago)
Previous address was
Suite 302 the Chart House London E14 3TN England
Companies in W1S 3LG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Charles Berthillon
Director • French • Lives in Luxembourg • Born in Mar 1980
Chloé Roussel
Director • French • Lives in England • Born in May 1983
Alexandre Piechaud
Director • Swiss • Lives in Switzerland • Born in Aug 1986
Margaux Natacha Marine Hirzel
Director • Swiss • Lives in UK • Born in Sep 1990
Mr Max-Herve George
PSC • French • Lives in United Arab Emirates • Born in Mar 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cork Property London Ltd
Margaux Natacha Marine Hirzel is a mutual person.
Active
360 Globe Investment Ltd
Chloé Roussel is a mutual person.
Active
Safmfo Ltd
Margaux Natacha Marine Hirzel is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£16.62M
Decreased by £739K (-4%)
Total Liabilities
-£16.6M
Decreased by £753K (-4%)
Net Assets
£21K
Increased by £14K (+200%)
Debt Ratio (%)
100%
Decreased by 0.09% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Chloé Roussel Resigned
11 Months Ago on 19 Sep 2024
Charles Berthillon Resigned
11 Months Ago on 19 Sep 2024
Icg Sàrl (PSC) Resigned
1 Year 2 Months Ago on 24 Jun 2024
Cbh Compagnie Bancaire Helvétique Sa (PSC) Resigned
1 Year 2 Months Ago on 24 Jun 2024
Max-Herve George (PSC) Resigned
1 Year 2 Months Ago on 24 Jun 2024
Cbh Compagnie Bancaire Helvétique Sa (PSC) Appointed
1 Year 2 Months Ago on 24 Jun 2024
Icg Sàrl (PSC) Appointed
1 Year 2 Months Ago on 24 Jun 2024
Max-Herve George (PSC) Appointed
5 Years Ago on 7 Apr 2020
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Get Credit Report
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Documents
Cessation of Icg Sàrl as a person with significant control on 24 June 2024
Submitted on 15 May 2025
Notification of Max-Herve George as a person with significant control on 7 April 2020
Submitted on 15 May 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 15 May 2025
Cessation of Cbh Compagnie Bancaire Helvétique Sa as a person with significant control on 24 June 2024
Submitted on 15 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Mar 2025
Notification of Cbh Compagnie Bancaire Helvétique Sa as a person with significant control on 24 June 2024
Submitted on 14 Oct 2024
Cessation of Max-Herve George as a person with significant control on 24 June 2024
Submitted on 14 Oct 2024
Notification of Icg Sàrl as a person with significant control on 24 June 2024
Submitted on 14 Oct 2024
Termination of appointment of Charles Berthillon as a director on 19 September 2024
Submitted on 8 Oct 2024
Appointment of Ms Margaux Hirzel as a director on 19 September 2024
Submitted on 8 Oct 2024
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Repayment History
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