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Corza Treasury 3 Ltd

Corza Treasury 3 Ltd is an active company incorporated on 25 November 2020 with the registered office located in West Wickham, Greater London. Corza Treasury 3 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13043059
Private limited company
Age
4 years
Incorporated 25 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
205 Squires House High Street
West Wickham
BR4 0PH
England
Address changed on 23 Apr 2025 (4 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in May 1964
Director • British • Lives in UK • Born in Jun 1983
Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1977
Director • Ceo • American • Lives in United States • Born in Nov 1961
Director • VP, Legal And Compliance • American • Lives in United States • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Caliber Ophthalmics (UK) Limited
Rebecca Louise Burridge, Henry Augustus Burmeister IV, and 2 more are mutual people.
Active
Corza Treasury 1 Ltd
Rebecca Louise Burridge, Henry Augustus Burmeister IV, and 2 more are mutual people.
Active
Corza Treasury 4 Ltd
Rebecca Louise Burridge, Henry Augustus Burmeister IV, and 2 more are mutual people.
Active
Pearsalls Limited
Rebecca Louise Burridge, Henry Augustus Burmeister IV, and 1 more are mutual people.
Active
Surgical Specialties UK Holdings Limited
Rebecca Louise Burridge, Henry Augustus Burmeister IV, and 1 more are mutual people.
Active
SSC Intermediateco Limited
Rebecca Louise Burridge, Henry Augustus Burmeister IV, and 1 more are mutual people.
Active
Surgical Specialties Corporation Limited
Rebecca Louise Burridge, Henry Augustus Burmeister IV, and 1 more are mutual people.
Active
Pearsalls Ip Limited
Rebecca Louise Burridge, Henry Augustus Burmeister IV, and 1 more 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
Unreported
Decreased by 2 (-100%)
Total Assets
£40.2M
Increased by £165K (0%)
Total Liabilities
-£16K
Decreased by £16K (-50%)
Net Assets
£40.18M
Increased by £181K (0%)
Debt Ratio (%)
0%
Decreased by 0.04% (-50%)
Latest Activity
Registered Address Changed
4 Months Ago on 23 Apr 2025
Vistra Cosec Limited Resigned
5 Months Ago on 9 Apr 2025
Jason Christian Abair Appointed
5 Months Ago on 31 Mar 2025
Gregory Thomas Lucier Appointed
5 Months Ago on 31 Mar 2025
Derek Chaves Appointed
5 Months Ago on 31 Mar 2025
Thomas Testa Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Small Accounts Submitted
11 Months Ago on 2 Oct 2024
Thomas Testa Appointed
1 Year 5 Months Ago on 22 Mar 2024
Henry Augustus Burmeister Iv Resigned
1 Year 5 Months Ago on 22 Mar 2024
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Documents
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 205 Squires House High Street West Wickham BR4 0PH on 23 April 2025
Submitted on 23 Apr 2025
Appointment of Jason Christian Abair as a director on 31 March 2025
Submitted on 16 Apr 2025
Termination of appointment of Thomas Testa as a director on 31 December 2024
Submitted on 15 Apr 2025
Appointment of Gregory Thomas Lucier as a director on 31 March 2025
Submitted on 15 Apr 2025
Appointment of Derek Chaves as a director on 31 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Vistra Cosec Limited as a secretary on 9 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 12 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Second filing for the termination of Henry Augustus Burmeister Iv as a director
Submitted on 27 Sep 2024
Second filing for the appointment of Thomas Benjamin Testa as a director
Submitted on 11 Sep 2024
Repayment History
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