CORT LIMITED
LONDON ENRICO LIMITED

Hellopages » Greater London » Lewisham » SE26 5BN

Company number 02792227
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address A3 BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of CORT LIMITED are www.cort.co.uk, and www.cort.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cort Limited is a Private Limited Company. The company registration number is 02792227. Cort Limited has been working since 19 February 1993. The present status of the company is Active. The registered address of Cort Limited is A3 Broomsleigh Business Park Worsley Bridge Road London Se26 5bn. . SONG, In Hwan is a Secretary of the company. SONG, In Hwan is a Director of the company. SONG, Jin-Ock is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary KIM, Jeong Hyeon has been resigned. Secretary SONG, In Hwan has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director KIM, Byung Ho has been resigned. Director KIM, Jeong Hyeon has been resigned. Director KIM, Sun Ki has been resigned. Director MENARD, John Edmond has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SONG, In Hwan
Appointed Date: 30 June 1999

Director
SONG, In Hwan
Appointed Date: 19 February 1993
69 years old

Director
SONG, Jin-Ock
Appointed Date: 29 July 2002
67 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 19 February 1993
Appointed Date: 19 February 1993

Secretary
KIM, Jeong Hyeon
Resigned: 30 June 1999
Appointed Date: 25 July 1997

Secretary
SONG, In Hwan
Resigned: 25 July 1997
Appointed Date: 19 February 1993

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 19 February 1993
Appointed Date: 19 February 1993

Director
KIM, Byung Ho
Resigned: 03 July 1995
Appointed Date: 19 February 1993
75 years old

Director
KIM, Jeong Hyeon
Resigned: 30 June 1999
Appointed Date: 25 July 1997
62 years old

Director
KIM, Sun Ki
Resigned: 25 July 1997
Appointed Date: 03 July 1995
69 years old

Director
MENARD, John Edmond
Resigned: 31 December 2008
Appointed Date: 01 February 1997
92 years old

Persons With Significant Control

Mr In Hwan Song
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CORT LIMITED Events

07 Apr 2017
Confirmation statement made on 19 February 2017 with updates
12 May 2016
Total exemption full accounts made up to 31 March 2016
10 May 2016
Satisfaction of charge 1 in full
18 Mar 2016
Statement of capital following an allotment of shares on 18 March 2016
  • GBP 325,000

17 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100,000

...
... and 71 more events
05 Mar 1993
Ad 26/02/93--------- £ si 999@1=999 £ ic 1/1000

26 Feb 1993
Secretary resigned;new secretary appointed;new director appointed

26 Feb 1993
Director resigned;new director appointed

26 Feb 1993
Registered office changed on 26/02/93 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX

19 Feb 1993
Incorporation

CORT LIMITED Charges

29 January 2015
Charge code 0279 2227 0002
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Industrial Bank of Korea London Branch
Description: Contains fixed charge…
27 January 2009
Debenture
Delivered: 29 January 2009
Status: Satisfied on 10 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…