CORTLAND U.K. HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03917795

Incorporation date

28/01/2000

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2000)

12/02/2026

Confirmation statement made on 2026-02-08 with updates

View PDF (4 pages)

12/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

29/01/2025

Termination of appointment of Philip Ashley Jefferson as a director on 2025-01-24

View PDF (1 pages)

29/01/2025

Termination of appointment of Kimberly Sue Chase-Hubbard as a director on 2025-01-24

View PDF (1 pages)

29/01/2025

Appointment of Mr Erik Martin De Greef as a director on 2025-01-24

View PDF (2 pages)

29/01/2025

Appointment of Mr Imran Khalid Malik as a director on 2025-01-24

View PDF (2 pages)

29/01/2025

Director's details changed for Mr Erik Martin De Greef on 2025-01-24

View PDF (2 pages)

09/01/2025

Full accounts made up to 2024-08-31

View PDF (18 pages)

27/04/2024

Full accounts made up to 2023-08-31

View PDF (18 pages)

13/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

19/12/2023

Appointment of Mr Philip Ashley Jefferson as a director on 2023-12-01

View PDF (2 pages)

18/12/2023

Termination of appointment of Paul James O'connell as a director on 2023-12-01

View PDF (1 pages)

09/06/2023

Full accounts made up to 2022-08-31

View PDF (17 pages)

08/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

04/10/2022

Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on 2022-09-30

View PDF (2 pages)

04/10/2022

Termination of appointment of Richard Martin Roman as a director on 2022-09-30

View PDF (1 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

08/02/2022

Change of details for Enerpac International Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

12/01/2022

Full accounts made up to 2021-08-31

View PDF (19 pages)

01/10/2021

Registered office address changed from Unit 601 Axcess 10 Business Park Bentley Road South Darlaston WS10 8LQ England to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 2021-10-01

View PDF (1 pages)

29/09/2021

Appointment of Mr Paul James O’Connell as a director on 2021-09-27

View PDF (2 pages)

23/09/2021

Termination of appointment of James Richard Gaskell as a director on 2021-09-01

View PDF (1 pages)

26/05/2021

Full accounts made up to 2020-08-31

View PDF (18 pages)

09/02/2021

Confirmation statement made on 2021-02-08 with updates

View PDF (4 pages)

09/02/2021

Change of details for Actuant International Limited as a person with significant control on 2020-05-20

View PDF (2 pages)

28/09/2020

Appointment of Mr James Richard Gaskell as a director on 2020-09-28

View PDF (2 pages)

28/09/2020

Termination of appointment of Nicholas James Gemmell as a secretary on 2020-09-28

View PDF (1 pages)

28/09/2020

Termination of appointment of Nicholas James Gemmell as a director on 2020-09-28

View PDF (1 pages)

18/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

30/12/2019

Full accounts made up to 2019-08-31

View PDF (17 pages)

28/03/2019

Registered office address changed from Unit 2 rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW to Unit 601 Axcess 10 Business Park Bentley Road South Darlaston WS10 8LQ on 2019-03-28

View PDF (1 pages)

27/03/2019

Register inspection address has been changed from 108 High Street Stevenage Hertfordshire SG1 3DW United Kingdom to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX

View PDF (1 pages)

26/03/2019

Register(s) moved to registered inspection location 108 High Street Stevenage Hertfordshire SG1 3DW

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

28/01/2019

Full accounts made up to 2018-08-31

View PDF (15 pages)

24/12/2018

Termination of appointment of Bruno Cianfini as a director on 2018-12-19

View PDF (1 pages)

25/06/2018

Full accounts made up to 2017-08-31

View PDF (15 pages)

08/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

30/01/2018

Confirmation statement made on 2018-01-28 with updates

View PDF (4 pages)

17/01/2018

Director's details changed for Mr Richard Martin Roman on 2018-01-16

View PDF (2 pages)

20/12/2017

Appointment of Mr Richard Martin Roman as a director on 2017-12-18

View PDF (2 pages)

19/12/2017

Appointment of Mr Bruno Cianfini as a director on 2017-12-18

View PDF (2 pages)

19/12/2017

Appointment of Mr Nicholas James Gemmell as a director on 2017-12-18

View PDF (2 pages)

19/12/2017

Appointment of Mr Nicholas James Gemmell as a secretary on 2017-12-18

View PDF (2 pages)

19/12/2017

Termination of appointment of Neil William Mcadam as a director on 2017-12-18

View PDF (1 pages)

19/12/2017

Termination of appointment of Andrew G Lampereur as a director on 2017-12-18

View PDF (1 pages)

19/12/2017

Termination of appointment of Terry M Braatz as a director on 2017-12-18

View PDF (1 pages)

19/12/2017

Termination of appointment of Neil Mcadam as a secretary on 2017-12-18

View PDF (1 pages)

11/04/2017

Full accounts made up to 2016-08-31

View PDF (15 pages)

01/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

23/06/2016

Full accounts made up to 2015-08-31

View PDF (14 pages)

28/01/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (6 pages)

17/11/2015

Register(s) moved to registered inspection location 108 High Street Stevenage Hertfordshire SG1 3DW

View PDF (1 pages)

09/03/2015

Full accounts made up to 2014-08-31

View PDF (12 pages)

26/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (6 pages)

06/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (6 pages)

22/01/2014

Full accounts made up to 2013-08-31

View PDF (11 pages)

18/06/2013

Register inspection address has been changed

View PDF (1 pages)

18/06/2013

Registered office address changed from 108 High Street Stevenage Hertfordshire SG1 3DW United Kingdom on 2013-06-18

View PDF (1 pages)

18/06/2013

Registered office address changed from 108 High Street Stevenage Hertfordshire SG1 3DW on 2013-06-18

View PDF (1 pages)

14/05/2013

Full accounts made up to 2012-08-31

View PDF (11 pages)

12/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (6 pages)

15/05/2012

Full accounts made up to 2011-08-31

View PDF (11 pages)

14/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (6 pages)

20/05/2011

Full accounts made up to 2010-08-31

View PDF (12 pages)

15/03/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (6 pages)

14/10/2010

Auditor's resignation

View PDF (2 pages)

14/10/2010

Resolutions

View PDF (1 pages)

08/09/2010

Auditor's resignation

View PDF (1 pages)

27/05/2010

Full accounts made up to 2009-08-31

View PDF (12 pages)

23/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

30/06/2009

Accounting reference date extended from 30/06/2009 to 31/08/2009

View PDF (1 pages)

27/04/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

26/03/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

30/12/2008

Appointment terminated director jonathan stein

View PDF (1 pages)

30/12/2008

Appointment terminated director neal kayes

View PDF (1 pages)

02/12/2008

Appointment terminated director john stidd

View PDF (1 pages)

03/11/2008

Director appointed terry m braatz

View PDF (2 pages)

03/11/2008

Director appointed andrew g lampereur

View PDF (2 pages)

03/11/2008

Director appointed neil mcadam

View PDF (2 pages)

27/03/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

15/03/2008

Return made up to 28/01/08; full list of members

View PDF (8 pages)

13/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (1 pages)

05/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (10 pages)

19/03/2007

Return made up to 28/01/07; full list of members

View PDF (5 pages)

02/11/2006

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

29/03/2006

Return made up to 28/01/06; full list of members

View PDF (5 pages)

15/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

08/04/2005

Particulars of mortgage/charge

View PDF (13 pages)

01/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/2005

Return made up to 28/01/05; full list of members

View PDF (11 pages)

30/12/2004

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

05/02/2004

Return made up to 28/01/04; full list of members

View PDF (11 pages)

05/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

05/02/2003

Return made up to 28/01/03; full list of members

View PDF (11 pages)

22/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

15/10/2002

New director appointed

View PDF (2 pages)

02/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

New secretary appointed

View PDF (2 pages)

30/04/2002

Return made up to 28/01/02; full list of members

View PDF (10 pages)

04/04/2002

New secretary appointed

View PDF (2 pages)

04/04/2002

Secretary resigned;director resigned

View PDF (2 pages)

04/04/2002

Ad 11/10/01--------- £ si 6@1=6 £ ic 93/99

View PDF (2 pages)

04/04/2002

Registered office changed on 04/04/02 from: 7 pilgrim street london EC4V 6LB

View PDF (1 pages)

05/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

11/04/2001

Return made up to 28/01/01; full list of members

View PDF (9 pages)

12/03/2001

Accounting reference date extended from 30/06/00 to 30/06/01

View PDF (1 pages)

12/09/2000

Ad 10/08/00--------- £ si 93@1=93 £ ic 1/94

View PDF (4 pages)

06/09/2000

Accounting reference date shortened from 31/01/01 to 30/06/00

View PDF (1 pages)

06/09/2000

New director appointed

View PDF (2 pages)

22/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2000

Director resigned

View PDF (1 pages)

11/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2000

New director appointed

View PDF (2 pages)

25/02/2000

Registered office changed on 25/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

25/02/2000

Director resigned

View PDF (1 pages)

25/02/2000

Secretary resigned

View PDF (1 pages)

25/02/2000

New director appointed

View PDF (2 pages)

24/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2000

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

08/02/2027

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jefferson, Philip Ashley	Director	01/12/2023 - 24/01/2025	20
Malik, Imran Khalid	Director	24/01/2025 - Present	18
Chase-Hubbard, Kimberly Sue	Director	30/09/2022 - 24/01/2025	19
O'connell, Paul James	Director	27/09/2021 - 01/12/2023	22
De Greef, Erik Martin	Director	24/01/2025 - Present	69

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CORTLAND U.K. HOLDINGS LIMITED

CORTLAND U.K. HOLDINGS LIMITED is an(a) Active company incorporated on 28/01/2000 with the registered office located at 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland NE23 1WD. 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 CORTLAND U.K. HOLDINGS LIMITED?

CORTLAND U.K. HOLDINGS LIMITED is currently Active. It was registered on 28/01/2000 .

Where is CORTLAND U.K. HOLDINGS LIMITED located?

CORTLAND U.K. HOLDINGS LIMITED is registered at 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland NE23 1WD.

What does CORTLAND U.K. HOLDINGS LIMITED do?

CORTLAND U.K. HOLDINGS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for CORTLAND U.K. HOLDINGS LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-08 with updates.