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Cortium Holdings Limited

Cortium Holdings Limited is a dormant company incorporated on 11 November 2020 with the registered office located in Purley, Greater London. Cortium Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13010426
Private limited company
Age
4 years
Incorporated 11 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Palmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Management Consultant • British • Lives in England • Born in May 1960
Mrs Katerina Kirby
PSC • Czech • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
G. H. Groves & Son Limited
Palmerston Secretaries Limited is a mutual person.
Active
H. G. Groves Investment Company (Merton) Limited
Palmerston Secretaries Limited is a mutual person.
Active
Aerodyn Ltd
Antony Victor Hawker and Palmerston Secretaries Limited are mutual people.
Active
Perfectress Limited
Antony Victor Hawker and Palmerston Secretaries Limited are mutual people.
Active
Cortium Sports Limited
Boston And Alexander Nominees Limited and Palmerston Secretaries Limited are mutual people.
Active
Roebuck Groves Limited
Palmerston Secretaries Limited is a mutual person.
Active
Channex Holdings Limited
Palmerston Secretaries Limited and Antony Victor Hawker are mutual people.
Active
Channel Parking Limited
Palmerston Secretaries Limited and Antony Victor Hawker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Mrs Katerina Kirby (PSC) Details Changed
7 Months Ago on 23 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Adrian Kirby (PSC) Resigned
2 Years 5 Months Ago on 17 Apr 2023
Katerina Kirby (PSC) Appointed
2 Years 5 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 9 Sep 2022
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 11 Jun 2025
Change of details for Mrs Katerina Kirby as a person with significant control on 23 January 2025
Submitted on 24 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Notification of Katerina Kirby as a person with significant control on 17 April 2023
Submitted on 4 Dec 2023
Cessation of Adrian Kirby as a person with significant control on 17 April 2023
Submitted on 4 Dec 2023
Confirmation statement made on 10 November 2023 with no updates
Submitted on 4 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 10 November 2022 with no updates
Submitted on 30 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 9 Sep 2022
Repayment History
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