CORPLEX HOLDCO LIMITED

Key Data

Status

Active

Company No.

12815197

Incorporation date

16/08/2020

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2020)

16/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

26/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

27/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

06/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

22/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (4 pages)

24/01/2023

Registered office address changed from Unit 7a-7B Madleaze Trading Estate Gloucester GL1 5SG United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-01-25

View PDF (1 pages)

24/01/2023

Appointment of Mr Henry Walter Schmidt as a director on 2023-01-25

View PDF (2 pages)

24/01/2023

Termination of appointment of Ron Lueptow as a director on 2023-01-25

View PDF (1 pages)

17/01/2023

Statement of capital following an allotment of shares on 2022-12-30

View PDF (4 pages)

16/01/2023

Redenomination of shares. Statement of capital 2022-12-30

View PDF (6 pages)

12/01/2023

Resolutions

View PDF (3 pages)

12/01/2023

Memorandum and Articles of Association

View PDF (33 pages)

26/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

06/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

23/09/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

16/08/2020

Current accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

16/08/2020

Incorporation

View PDF (41 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CORPLEX HOLDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2021
-
10.00
-
0.00
-
-

2021
-
10.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(USD)

10.00 £- *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lueptow, Ron	Director	15/08/2020 - 24/01/2023	2
Van Der Schalk, Lucas	Director	16/08/2020 - Present	-
Schmidt, Henry Walter	Director	25/01/2023 - Present	8

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CORPLEX HOLDCO LIMITED

CORPLEX HOLDCO LIMITED is an(a) Active company incorporated on 16/08/2020 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORPLEX HOLDCO LIMITED?

CORPLEX HOLDCO LIMITED is currently Active. It was registered on 16/08/2020 .

Where is CORPLEX HOLDCO LIMITED located?

CORPLEX HOLDCO LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does CORPLEX HOLDCO LIMITED do?

CORPLEX HOLDCO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CORPLEX HOLDCO LIMITED?

The latest filing was on 16/09/2025: Micro company accounts made up to 2024-12-31.