CORTINA LIMITED

Key Data

Status

Active

Company No.

03563266

Incorporation date

13/05/1998

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1998)

23/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

19/05/2025

Confirmation statement made on 2025-05-13 with updates

View PDF (5 pages)

26/02/2025

Termination of appointment of Dilrukshi Heritage as a director on 2025-02-13

View PDF (1 pages)

08/11/2024

Micro company accounts made up to 2024-05-31

View PDF (4 pages)

14/05/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (4 pages)

30/04/2024

Termination of appointment of Gregory Thorpe Venables as a director on 2024-04-30

View PDF (1 pages)

12/12/2023

Micro company accounts made up to 2023-05-31

View PDF (4 pages)

15/09/2023

Appointment of Miss Roise Alison Euphemia Mckinnon-Bell as a director on 2023-09-02

View PDF (2 pages)

16/05/2023

Confirmation statement made on 2023-05-13 with updates

View PDF (4 pages)

19/12/2022

Micro company accounts made up to 2022-05-31

View PDF (2 pages)

30/06/2022

Appointment of Mrs Dilrukshi Heritage as a director on 2022-06-20

View PDF (2 pages)

30/06/2022

Appointment of Mr Stuart John Vardon as a director on 2022-06-20

View PDF (2 pages)

26/06/2022

Termination of appointment of Sophie Louise Pearce as a director on 2022-06-20

View PDF (1 pages)

26/06/2022

Termination of appointment of James Michael Hayward as a director on 2022-06-20

View PDF (1 pages)

17/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (4 pages)

21/09/2021

Micro company accounts made up to 2021-05-31

View PDF (2 pages)

16/06/2021

Confirmation statement made on 2021-05-13 with updates

View PDF (4 pages)

17/07/2020

Micro company accounts made up to 2020-05-31

View PDF (2 pages)

15/05/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (4 pages)

04/12/2019

Termination of appointment of Alan Edward Priddy as a director on 2019-11-21

View PDF (1 pages)

04/12/2019

Termination of appointment of Elizabeth Binnall as a director on 2019-11-21

View PDF (1 pages)

04/12/2019

Appointment of Mr Richard James Raymond Blake as a director on 2019-11-21

View PDF (2 pages)

19/08/2019

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

01/08/2019

Director's details changed for Mr Mark Anthony Kenton on 2019-08-01

View PDF (2 pages)

24/07/2019

Appointment of Mr Mark Anthony Kenton as a director on 2019-07-24

View PDF (2 pages)

16/07/2019

Termination of appointment of Gwyneth White as a director on 2019-07-08

View PDF (1 pages)

23/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

23/05/2019

Registered office address changed from Flat 1 Deansfield Court 39/45 West Lane Hayling Island Hampshire PO11 0JJ United Kingdom to Flat 2 Deansfield West Lane Hayling Island PO11 0JJ on 2019-05-23

View PDF (1 pages)

16/11/2018

Appointment of Mr Paul Liam Nelhams as a secretary on 2018-10-19

View PDF (2 pages)

16/11/2018

Termination of appointment of Elizabeth Binnall as a secretary on 2018-10-19

View PDF (1 pages)

31/10/2018

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

31/10/2018

Appointment of Mr Paul Liam Nelhams as a director on 2017-03-31

View PDF (2 pages)

31/10/2018

Appointment of Ms Sophie Louise Pearce as a director on 2016-07-04

View PDF (2 pages)

31/10/2018

Appointment of Mr James Michael Hayward as a director on 2016-07-04

View PDF (2 pages)

21/08/2018

Registered office address changed from The Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT to Flat 1 Deansfield Court 39/45 West Lane Hayling Island Hampshire PO11 0JJ on 2018-08-21

View PDF (1 pages)

31/05/2018

Confirmation statement made on 2018-05-13 with updates

View PDF (4 pages)

31/05/2018

Termination of appointment of Lucy Josephine Harper as a director on 2018-05-10

View PDF (1 pages)

31/05/2018

Termination of appointment of Hubert Wilfred White as a director on 2018-05-10

View PDF (1 pages)

31/05/2018

Termination of appointment of Beryl Ann White as a director on 2018-05-10

View PDF (1 pages)

31/05/2018

Termination of appointment of Denis White as a director on 2018-05-10

View PDF (1 pages)

04/10/2017

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

01/06/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (6 pages)

01/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

20/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (13 pages)

19/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

24/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (13 pages)

29/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

22/07/2014

Termination of appointment of Valerie Venables as a director on 2013-11-20

View PDF (1 pages)

22/07/2014

Appointment of Mrs Lucy Josephine Harper as a director on 2013-08-01

View PDF (2 pages)

22/07/2014

Appointment of Mrs Elizabeth Binnall as a secretary on 2013-08-01

View PDF (2 pages)

22/07/2014

Termination of appointment of Deborah Jayne Downey as a secretary on 2013-07-31

View PDF (1 pages)

22/07/2014

Termination of appointment of Deborah Jayne Downey as a director on 2013-07-31

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (14 pages)

24/07/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

04/06/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (14 pages)

03/06/2013

Director's details changed for Mrs Beryl Ann White on 2013-05-13

View PDF (2 pages)

03/06/2013

Director's details changed for Deborah Jayne Downey on 2013-05-13

View PDF (2 pages)

03/06/2013

Director's details changed for Mrs Valerie Venebles on 2013-05-13

View PDF (2 pages)

20/11/2012

Appointment of Mrs Valerie Venebles as a director

View PDF (2 pages)

20/11/2012

Appointment of Mrs Gwyneth White as a director

View PDF (2 pages)

20/11/2012

Appointment of Mr Alan Priddy as a director

View PDF (2 pages)

18/07/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

31/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (10 pages)

31/05/2012

Director's details changed for Deborah Jayne Downey on 2012-05-13

View PDF (2 pages)

31/05/2012

Appointment of Mrs Elizabeth Binnall as a director

View PDF (2 pages)

31/05/2012

Secretary's details changed for Miss Deborah Jayne Downey on 2012-05-13

View PDF (2 pages)

31/05/2012

Appointment of Mr Denis White as a director

View PDF (2 pages)

31/05/2012

Termination of appointment of Deborah Drinkwater as a director

View PDF (1 pages)

15/08/2011

Termination of appointment of Jonathan Osgood as a director

View PDF (1 pages)

15/08/2011

Termination of appointment of Elizabeth Ford as a director

View PDF (1 pages)

12/08/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

08/08/2011

Termination of appointment of Gregory Venables as a secretary

View PDF (1 pages)

08/08/2011

Appointment of Miss Deborah Jayne Downey as a secretary

View PDF (1 pages)

18/07/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (12 pages)

18/07/2011

Appointment of Mrs Beryl Ann White as a director

View PDF (2 pages)

18/07/2011

Appointment of Mr Hubert Wilfred White as a director

View PDF (2 pages)

05/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

19/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (9 pages)

19/05/2010

Director's details changed for Elizabeth Ford on 2010-05-13

View PDF (2 pages)

19/05/2010

Director's details changed for Gregory Thorpe Venables on 2010-05-13

View PDF (2 pages)

19/05/2010

Director's details changed for Andrew William Ellender on 2010-05-13

View PDF (2 pages)

19/05/2010

Director's details changed for Jonathan Spencer Osgood on 2010-05-13

View PDF (2 pages)

19/05/2010

Director's details changed for Deborah Joanna Drinkwater on 2010-05-13

View PDF (2 pages)

19/05/2010

Director's details changed for Deborah Jayne Downey on 2010-05-13

View PDF (2 pages)

14/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

15/05/2009

Return made up to 13/05/09; full list of members

View PDF (7 pages)

25/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

19/05/2008

Return made up to 13/05/08; full list of members

View PDF (7 pages)

19/05/2008

Director's change of particulars / elizabeth ford / 01/05/2008

View PDF (1 pages)

19/05/2008

Director's change of particulars / jonathan osgood / 01/05/2008

View PDF (2 pages)

29/01/2008

New director appointed

View PDF (1 pages)

29/01/2008

New director appointed

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

23/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

21/05/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Return made up to 13/05/07; full list of members

View PDF (5 pages)

09/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

18/05/2006

Return made up to 13/05/06; full list of members

View PDF (4 pages)

22/12/2005

Director resigned

View PDF (1 pages)

22/12/2005

New director appointed

View PDF (2 pages)

02/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

13/05/2005

Return made up to 13/05/05; full list of members

View PDF (10 pages)

02/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

17/06/2004

Return made up to 13/05/04; full list of members

View PDF (10 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

New director appointed

View PDF (2 pages)

04/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

31/05/2003

Return made up to 13/05/03; full list of members

View PDF (10 pages)

17/02/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

31/05/2002

Return made up to 13/05/02; full list of members

View PDF (10 pages)

08/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (3 pages)

07/09/2001

Return made up to 13/05/01; full list of members

View PDF (10 pages)

17/08/2001

New director appointed

View PDF (2 pages)

12/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

Director resigned

View PDF (1 pages)

08/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (3 pages)

21/08/2000

Return made up to 13/05/00; full list of members

View PDF (9 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

New director appointed

View PDF (2 pages)

19/07/2000

New director appointed

View PDF (2 pages)

18/02/2000

Director resigned

View PDF (1 pages)

02/02/2000

Accounts for a small company made up to 1999-05-31

View PDF (3 pages)

05/08/1999

Secretary resigned

View PDF (1 pages)

05/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

New secretary appointed

View PDF (2 pages)

08/07/1999

Director resigned

View PDF (1 pages)

09/06/1999

Return made up to 13/05/99; full list of members

View PDF (8 pages)

09/06/1999

New director appointed

View PDF (2 pages)

09/06/1999

Director resigned

View PDF (1 pages)

09/06/1999

New director appointed

View PDF (2 pages)

09/06/1999

Director resigned

View PDF (1 pages)

03/03/1999

Ad 01/12/98--------- £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

03/03/1999

New director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/1998

Ad 29/07/98--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

06/08/1998

Registered office changed on 06/08/98 from: the old surgery 19 mengham lane hayling island hampshire PO11 9JT

View PDF (1 pages)

02/06/1998

Registered office changed on 02/06/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

02/06/1998

Secretary resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

13/05/1998

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

13/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
17.14K
-
0.00
-
-

2022
0
20.25K
-
0.00
-
-

2023
-
14.81K
-
0.00
-
-

2023
-
14.81K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

14.81K £-26.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blake, Richard James Raymond	Director	21/11/2019 - Present	4
Vardon, Stuart John	Director	20/06/2022 - Present	2
Venables, Gregory Thorpe	Director	28/05/1999 - 30/04/2024	2
Mckinnon-Bell, Roise Alison Euphemia	Director	02/09/2023 - Present	-
Heritage, Dilrukshi	Director	20/06/2022 - 13/02/2025	-

Persons with Significant Control

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

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Description

About CORTINA LIMITED

CORTINA LIMITED is an(a) Active company incorporated on 13/05/1998 with the registered office located at Flat 2 Deansfield, West Lane, Hayling Island PO11 0JJ. There are currently 6 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 CORTINA LIMITED?

CORTINA LIMITED is currently Active. It was registered on 13/05/1998 .

Where is CORTINA LIMITED located?

CORTINA LIMITED is registered at Flat 2 Deansfield, West Lane, Hayling Island PO11 0JJ.

What does CORTINA LIMITED do?

CORTINA LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CORTINA LIMITED?

The latest filing was on 23/02/2026: Micro company accounts made up to 2025-05-31.