CORTEXA CONSULTING LIMITED

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Company number 04689790
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 199 CLARENDON PARK ROAD, LEICESTER, LE2 3AN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Katherine Patricia Cooke as a director on 1 April 2016. The most likely internet sites of CORTEXA CONSULTING LIMITED are www.cortexaconsulting.co.uk, and www.cortexa-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Cortexa Consulting Limited is a Private Limited Company. The company registration number is 04689790. Cortexa Consulting Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Cortexa Consulting Limited is 199 Clarendon Park Road Leicester Le2 3an. . COOKE, Katherine Patricia is a Secretary of the company. COOKE, Katherine Patricia is a Director of the company. COOKE, Magnus Benn is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COOKE, Katherine Patricia
Appointed Date: 07 March 2003
Director
COOKE, Katherine Patricia
Appointed Date: 01 April 2016
56 years old
Director
COOKE, Magnus Benn
Appointed Date: 07 March 2003
57 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Mr Magnus Benn Cooke
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CORTEXA CONSULTING LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
30 Nov 2016
Micro company accounts made up to 31 March 2016
15 Apr 2016
Appointment of Katherine Patricia Cooke as a director on 1 April 2016
10 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
05 Oct 2015
Micro company accounts made up to 31 March 2015
...
... and 25 more events
06 Apr 2003
Director resigned
06 Apr 2003
New director appointed
06 Apr 2003
New secretary appointed
02 Apr 2003
Ad 08/03/03--------- £ si 99@1=99 £ ic 1/100
07 Mar 2003
Incorporation

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