COTALITY U.K. LIMITED

Key Data

Status

Active

Company No.

05613233

Incorporation date

04/11/2005

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/11/2005)

07/04/2026

Certificate of change of name

View PDF (3 pages)

04/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

05/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

03/04/2024

Notification of a person with significant control statement

View PDF (2 pages)

21/12/2023

Cessation of Corelogic Holdings Limited as a person with significant control on 2023-12-20

View PDF (1 pages)

02/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (88 pages)

03/08/2023

Appointment of Director David William Driver as a director on 2023-07-20

View PDF (2 pages)

27/07/2023

Termination of appointment of David Randall Hayes as a director on 2023-06-23

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (92 pages)

20/12/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

05/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

22/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (32 pages)

10/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

10/11/2020

Change of details for Corelogic Holdings Limited as a person with significant control on 2019-10-24

View PDF (2 pages)

24/10/2020

Appointment of Jan Renee Shanklin Morris as a secretary on 2020-10-22

View PDF (2 pages)

17/10/2020

Termination of appointment of Angela Lee Grinstead Ahmad as a secretary on 2020-10-09

View PDF (1 pages)

15/01/2020

Resolutions

View PDF (3 pages)

11/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

11/11/2019

Register inspection address has been changed from 39 Houndsditch London EC3A 7DB England to Fore 2 2 Huskisson Way Shirley, Solihull, West Midlands B90 4SS

View PDF (1 pages)

07/11/2019

Appointment of Angela Lee Grinstead Ahmad as a secretary on 2019-10-22

View PDF (2 pages)

05/11/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

16/11/2018

Confirmation statement made on 2018-11-04 with updates

View PDF (4 pages)

17/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (35 pages)

27/09/2018

Register(s) moved to registered inspection location 39 Houndsditch London EC3A 7DB

View PDF (1 pages)

27/09/2018

Register inspection address has been changed to 39 Houndsditch London EC3A 7DB

View PDF (1 pages)

26/02/2018

Termination of appointment of Jack Philip Sleigh as a director on 2018-02-08

View PDF (1 pages)

21/02/2018

Termination of appointment of Stephen John Shurrock as a director on 2018-02-08

View PDF (1 pages)

21/02/2018

Termination of appointment of Vahid Hakimzadeh as a director on 2018-02-08

View PDF (1 pages)

21/02/2018

Termination of appointment of Karim Hakimzadeh as a director on 2018-02-08

View PDF (1 pages)

12/02/2018

Appointment of Mr David Randall Hayes as a director on 2018-02-08

View PDF (2 pages)

12/02/2018

Appointment of Mr Jim Louis Balas as a director on 2018-02-08

View PDF (2 pages)

09/02/2018

Notification of Corelogic Holdings Limited as a person with significant control on 2018-02-08

View PDF (1 pages)

09/02/2018

Cessation of James Edward Stewart Driver as a person with significant control on 2018-02-08

View PDF (1 pages)

09/02/2018

Cessation of David William Driver as a person with significant control on 2018-02-08

View PDF (1 pages)

09/02/2018

Appointment of Ms Lisa Dominique Taylor as a director on 2018-02-08

View PDF (2 pages)

09/02/2018

Termination of appointment of James Edward Stewart Driver as a director on 2018-02-08

View PDF (1 pages)

09/02/2018

Termination of appointment of David William Driver as a director on 2018-02-08

View PDF (1 pages)

09/02/2018

Termination of appointment of John Michael Caines as a director on 2018-02-08

View PDF (1 pages)

09/02/2018

Termination of appointment of Christopher Michael Barter as a director on 2018-02-08

View PDF (1 pages)

09/02/2018

Termination of appointment of Jack Sleigh as a secretary on 2018-02-08

View PDF (1 pages)

09/02/2018

Satisfaction of charge 056132330002 in full

View PDF (1 pages)

09/02/2018

Satisfaction of charge 056132330003 in full

View PDF (1 pages)

30/01/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

08/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (36 pages)

14/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

10/04/2017

Appointment of Mr Jack Philip Sleigh as a director on 2017-03-28

View PDF (2 pages)

05/01/2017

Termination of appointment of Simon Archibald John Hardman as a director on 2017-01-03

View PDF (1 pages)

04/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (40 pages)

03/01/2017

Appointment of Mr Jack Sleigh as a secretary on 2017-01-03

View PDF (2 pages)

03/01/2017

Termination of appointment of Simon Hardman as a secretary on 2017-01-03

View PDF (1 pages)

04/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (7 pages)

27/05/2016

Statement of capital following an allotment of shares on 2016-05-17

View PDF (4 pages)

23/05/2016

Statement of company's objects

View PDF (2 pages)

23/05/2016

Resolutions

View PDF (40 pages)

20/05/2016

Registration of charge 056132330003, created on 2016-05-20

View PDF (11 pages)

08/04/2016

Amended group of companies' accounts made up to 2015-03-31

View PDF (27 pages)

07/03/2016

Appointment of Mr Stephen John Shurrock as a director on 2016-03-07

View PDF (2 pages)

04/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (9 pages)

04/11/2015

Termination of appointment of Lesley Kate Driver as a director on 2015-11-03

View PDF (1 pages)

20/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (27 pages)

15/10/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

08/07/2015

Registration of charge 056132330002, created on 2015-07-07

View PDF (23 pages)

10/04/2015

Termination of appointment of Samuel Colin Black as a director on 2015-03-31

View PDF (1 pages)

10/03/2015

Appointment of Mr Simon Hardman as a secretary on 2015-03-09

View PDF (2 pages)

10/03/2015

Termination of appointment of David William Driver as a secretary on 2015-03-09

View PDF (1 pages)

10/03/2015

Appointment of Mr Simon Hardman as a director on 2015-03-09

View PDF (2 pages)

10/03/2015

Registered office address changed from , Fore 2 Stratford Road, Shirley, Solihull, West Midlands, B90 4EN to Fore 2 2 Huskisson Way Shirley Solihull West Midlands B90 4SS on 2015-03-10

View PDF (1 pages)

11/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (10 pages)

11/11/2014

Director's details changed for Lesley Kate Driver on 2014-02-28

View PDF (2 pages)

11/11/2014

Director's details changed for James Edward Stewart Driver on 2014-02-28

View PDF (2 pages)

07/09/2014

Total exemption full accounts made up to 2014-03-31

View PDF (17 pages)

18/07/2014

Registered office address changed from , the Oracle Building Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AD on 2014-07-18

View PDF (1 pages)

04/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (11 pages)

04/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

04/04/2013

Appointment of Mr Karim Hakimzadeh as a director

View PDF (2 pages)

04/04/2013

Appointment of Mr Vahid Hakimzadeh as a director

View PDF (2 pages)

03/12/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (9 pages)

03/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

24/09/2012

Appointment of Mr Christopher Michael Barter as a director

View PDF (2 pages)

02/04/2012

Appointment of John Michael Caines as a director

View PDF (3 pages)

04/01/2012

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (7 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

04/01/2012

Director's details changed for Mr David William Driver on 2011-12-01

View PDF (2 pages)

04/01/2012

Secretary's details changed for Mr David William Driver on 2011-12-01

View PDF (1 pages)

12/04/2011

Registered office address changed from , 10 Moons Park, Burnt Meadow Road North Moons, Moat Redditch, Worcestershire, B98 9PA on 2011-04-12

View PDF (1 pages)

01/02/2011

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (8 pages)

01/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

30/11/2010

Appointment of Lesley Kate Driver as a director

View PDF (3 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

19/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (7 pages)

18/11/2009

Termination of appointment of John Caines as a director

View PDF (1 pages)

18/11/2009

Director's details changed for James Edward Stewart Driver on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Mr David William Driver on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Samuel Colin Black on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for John Michael Caines on 2009-11-18

View PDF (2 pages)

05/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

31/01/2009

Director appointed samuel colin black

View PDF (3 pages)

31/01/2009

Director appointed john michael caines

View PDF (3 pages)

16/12/2008

Director and secretary's change of particulars / david driver / 15/12/2008

View PDF (2 pages)

03/12/2008

Return made up to 04/11/08; full list of members

View PDF (5 pages)

02/12/2008

Ad 01/08/08\gbp si 93@1=93\gbp ic 440/533\

View PDF (2 pages)

08/05/2008

Capitals not rolled up

View PDF (2 pages)

08/05/2008

Capitals not rolled up

View PDF (2 pages)

02/05/2008

Return made up to 04/11/07; full list of members

View PDF (4 pages)

10/08/2007

Registered office changed on 10/08/07 from:\old school house, forshaw heath lane, earlswood, solihull B94 5LH

View PDF (1 pages)

29/05/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

29/05/2007

Accounting reference date extended from 30/11/06 to 31/03/07

View PDF (1 pages)

29/05/2007

Ad 30/03/07--------- £ si 399@1=399 £ ic 1/400

View PDF (2 pages)

04/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

12/02/2007

Return made up to 04/11/06; full list of members

View PDF (7 pages)

30/01/2007

Certificate of change of name

View PDF (2 pages)

16/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/2005

New director appointed

View PDF (2 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

04/11/2005

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

02/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Shurrock, Stephen John	Director	07/03/2016 - 08/02/2018	16
Hakimzadeh, Vahid	Director	20/08/2012 - 08/02/2018	7
Hakimzadeh, Karim	Director	20/08/2012 - 08/02/2018	6
WATERLOW SECRETARIES LIMITED	Nominee Secretary	04/11/2005 - 04/11/2005	38039
WATERLOW NOMINEES LIMITED	Nominee Director	04/11/2005 - 04/11/2005	36021

Persons with Significant Control

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

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Post-harvest crop activities

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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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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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Description

About COTALITY U.K. LIMITED

COTALITY U.K. LIMITED is an(a) Active company incorporated on 04/11/2005 with the registered office located at Fore 2 2 Huskisson Way, Shirley, Solihull, West Midlands B90 4SS. There are currently 4 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 COTALITY U.K. LIMITED?

COTALITY U.K. LIMITED is currently Active. It was registered on 04/11/2005 .

Where is COTALITY U.K. LIMITED located?

COTALITY U.K. LIMITED is registered at Fore 2 2 Huskisson Way, Shirley, Solihull, West Midlands B90 4SS.

What does COTALITY U.K. LIMITED do?

COTALITY U.K. LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for COTALITY U.K. LIMITED?

The latest filing was on 07/04/2026: Certificate of change of name.