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Cortex Metering Solutions Limited

Cortex Metering Solutions Limited is an active company incorporated on 23 December 2020 with the registered office located in Darwen, Lancashire. Cortex Metering Solutions Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13096911
Private limited company
Age
4 years
Incorporated 23 December 2020
Size
Unreported
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Arkwright House, 2 Arkwright Court
Commercial Road
Darwen
Lancashire
BB3 0FG
England
Address changed on 25 Nov 2024 (9 months ago)
Previous address was Ship Canal House 98 King Street Manchester M2 4WU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1975
Director • Managing Director • British • Lives in England • Born in Oct 1966
Energy Assets Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
B Global Metering Limited
David Sing and David Michael Taylor are mutual people.
Active
Energy Assets Limited
David Sing and David Michael Taylor are mutual people.
Active
Energy Assets Utilities Limited
David Michael Taylor is a mutual person.
Active
Energy Assets Construction Limited
David Michael Taylor is a mutual person.
Active
Energy Assets Group Limited
David Michael Taylor is a mutual person.
Active
Energy Assets Pipelines Limited
David Michael Taylor is a mutual person.
Active
Energy Assets Networks Limited
David Michael Taylor is a mutual person.
Active
Energy Assets Topco Limited
David Michael Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£434K
Increased by £31K (+8%)
Turnover
£27.25M
Increased by £1.04M (+4%)
Employees
Unreported
Same as previous period
Total Assets
£352.73M
Increased by £25.32M (+8%)
Total Liabilities
-£8.7M
Increased by £1.65M (+23%)
Net Assets
£344.03M
Increased by £23.67M (+7%)
Debt Ratio (%)
2%
Increased by 0.31% (+15%)
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Registered Address Changed
9 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
Mr David Michael Taylor Appointed
3 Years Ago on 4 May 2022
Luca Sutera Resigned
3 Years Ago on 4 May 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
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Documents
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England to Arkwright House, 2 Arkwright Court Commercial Road Darwen Lancashire BB3 0FG on 25 November 2024
Submitted on 25 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Nov 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 3 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 30 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 30 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 30 Dec 2023
Repayment History
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