CORTEC SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04066044

Incorporation date

06/09/2000

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2000)

08/04/2026

Confirmation statement made on 2026-04-08 with updates

View PDF (4 pages)

05/04/2026

Cessation of Stuart Hendy Dewey as a person with significant control on 2026-03-07

View PDF (1 pages)

14/11/2025

Termination of appointment of Stuart Hendy Dewey as a secretary on 2025-11-13

View PDF (1 pages)

14/11/2025

Termination of appointment of Stuart Hendy Dewey as a director on 2025-11-13

View PDF (1 pages)

12/11/2025

Total exemption full accounts made up to 2025-09-30

View PDF (5 pages)

24/10/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (4 pages)

24/10/2025

Notification of Janine Mary Dewey as a person with significant control on 2025-10-24

View PDF (2 pages)

28/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (5 pages)

24/10/2024

Register inspection address has been changed from Unit 14a Highway Farm Horsley Road Downside Cobham Surrey KT11 3JZ England to Hockley Cottage High Street Meonstoke Southampton GU32 1QA

View PDF (1 pages)

24/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

18/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (5 pages)

06/02/2024

Registered office address changed from Unit 15C Highway Farm Horsley Road Cobham KT11 3JZ England to Nower End Nower Road Dorking RH4 3BX on 2024-02-06

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

15/12/2022

Registered office address changed from 15C Horsley Road Downside Cobham KT11 3JZ England to Unit 15C Highway Farm Horsley Road Cobham KT11 3JZ on 2022-12-15

View PDF (1 pages)

15/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (5 pages)

26/10/2022

Change of details for Mr Stuart Hendy Dewey as a person with significant control on 2022-10-26

View PDF (2 pages)

26/10/2022

Secretary's details changed for Mr Stuart Hendy Dewey on 2022-10-26

View PDF (1 pages)

26/10/2022

Director's details changed for Mr Stuart Hendy Dewey on 2022-10-26

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

06/10/2022

Registered office address changed from Unit 14a Highway Farm Horsley Road Cobham Surrey KT11 3JZ England to 15C Horsley Road Downside Cobham KT11 3JZ on 2022-10-06

View PDF (1 pages)

04/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (5 pages)

06/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

08/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (5 pages)

12/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

22/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (5 pages)

07/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

25/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (5 pages)

09/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

05/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

09/10/2017

Confirmation statement made on 2017-10-06 with updates

View PDF (4 pages)

06/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

19/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (4 pages)

10/10/2016

Resolutions

View PDF (3 pages)

10/10/2016

Cancellation of shares. Statement of capital on 2016-08-31

View PDF (4 pages)

10/10/2016

Purchase of own shares.

View PDF (3 pages)

08/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

03/06/2016

Appointment of Mr Brian Truesdale Walker as a director on 2016-06-01

View PDF (2 pages)

03/06/2016

Appointment of Mr Sean Patrick Kitson as a director on 2016-06-01

View PDF (2 pages)

03/06/2016

Registered office address changed from 8/10 South Street Epsom Surrey KT18 7PF to Unit 14a Highway Farm Horsley Road Cobham Surrey KT11 3JZ on 2016-06-03

View PDF (1 pages)

21/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (7 pages)

27/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

22/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (6 pages)

28/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

07/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (6 pages)

29/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (10 pages)

06/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (6 pages)

06/10/2012

Director's details changed for Mr Stuart Hendy Dewey on 2012-07-21

View PDF (2 pages)

06/10/2012

Secretary's details changed for Mr Stuart Hendy Dewey on 2012-07-21

View PDF (2 pages)

22/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (9 pages)

13/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (6 pages)

01/08/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (10 pages)

29/12/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (6 pages)

05/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

28/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (7 pages)

28/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

27/10/2009

Director's details changed for Stuart Hendy Dewey on 2009-10-01

View PDF (2 pages)

27/10/2009

Secretary's details changed for Stuart Hendy Dewey on 2009-10-01

View PDF (1 pages)

27/10/2009

Register inspection address has been changed

View PDF (1 pages)

20/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

24/10/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

24/10/2008

Location of register of members

View PDF (1 pages)

24/10/2008

Location of debenture register

View PDF (1 pages)

04/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

02/11/2007

Return made up to 06/10/07; full list of members

View PDF (3 pages)

16/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

26/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/03/2007

Location of debenture register

View PDF (1 pages)

26/03/2007

Location of register of members

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

06/11/2006

Registered office changed on 06/11/06 from: 19 claremont lane esher surrey KT10 9DP

View PDF (1 pages)

11/09/2006

Return made up to 06/09/06; full list of members

View PDF (3 pages)

12/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

12/09/2005

Return made up to 06/09/05; full list of members

View PDF (3 pages)

12/09/2005

Director's particulars changed

View PDF (1 pages)

12/09/2005

Location of debenture register

View PDF (1 pages)

12/09/2005

Director's particulars changed

View PDF (1 pages)

23/05/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

07/09/2004

Return made up to 06/09/04; full list of members

View PDF (6 pages)

07/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

16/09/2003

Return made up to 06/09/03; no change of members

View PDF (5 pages)

25/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

01/10/2002

Return made up to 06/09/02; no change of members

View PDF (7 pages)

09/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

01/05/2002

Director resigned

View PDF (1 pages)

20/09/2001

Return made up to 06/09/01; full list of members

View PDF (8 pages)

30/07/2001

Director resigned

View PDF (1 pages)

11/12/2000

Ad 01/10/00-15/11/00 £ si 999@1=999 £ ic 1/1000

View PDF (3 pages)

24/11/2000

New director appointed

View PDF (2 pages)

24/11/2000

New director appointed

View PDF (2 pages)

12/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

Registered office changed on 12/09/00 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

06/09/2000

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-35.61 % *

* during past year

Cash in Bank

£38,287.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

16/10/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
3
59.15K
-
0.00
64.34K
-

2022
3
27.86K
-
0.00
59.47K
-

2023
3
32.13K
-
0.00
38.29K
-

2023
3
32.13K
-
0.00
38.29K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

32.13K £15.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

38.29K £-35.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dewey, Stuart Hendy	Director	06/09/2000 - 13/11/2025	7
Walker, Brian Truesdale	Director	01/06/2016 - Present	-
Kitson, Sean Patrick	Director	01/06/2016 - Present	-
Dewey, Stuart Hendy	Secretary	06/09/2000 - 13/11/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CORTEC SOLUTIONS LIMITED

CORTEC SOLUTIONS LIMITED is an(a) Active company incorporated on 06/09/2000 with the registered office located at Nower End, Nower Road, Dorking RH4 3BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CORTEC SOLUTIONS LIMITED?

CORTEC SOLUTIONS LIMITED is currently Active. It was registered on 06/09/2000 .

Where is CORTEC SOLUTIONS LIMITED located?

CORTEC SOLUTIONS LIMITED is registered at Nower End, Nower Road, Dorking RH4 3BX.

What does CORTEC SOLUTIONS LIMITED do?

CORTEC SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CORTEC SOLUTIONS LIMITED have?

CORTEC SOLUTIONS LIMITED had 3 employees in 2023.

What is the latest filing for CORTEC SOLUTIONS LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-08 with updates.