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Company Information for

CORTEXPLUS LIMITED

52 Ravensfield Gardens, Epsom, SURREY, KT19 0SR,
Company Registration Number
05697416
Private Limited Company
Liquidation

Company Overview

About Cortexplus Ltd
CORTEXPLUS LIMITED was founded on 2006-02-03 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Cortexplus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORTEXPLUS LIMITED
 
Legal Registered Office
52 Ravensfield Gardens
Epsom
SURREY
KT19 0SR
Other companies in SL2
 
Filing Information
Company Number 05697416
Company ID Number 05697416
Date formed 2006-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-04-05
Account next due 31/03/2021
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB884532203  
Last Datalog update: 2023-04-10 23:50:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORTEXPLUS LIMITED
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Company Officers of CORTEXPLUS LIMITED

Current Directors
Officer Role Date Appointed
MARGRIET WELLS
 Company Secretary 2006-02-03
MARK BENJAMIN WELLS
 Director 2006-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BENJAMIN WELLS SENSEYE LIMITED Director 2018-02-05 CURRENT 2014-09-09 Active - Proposal to Strike off
MARK BENJAMIN WELLS ROMAX TECHNOLOGY LTD. Director 2013-07-25 CURRENT 1989-02-09 Active
MARK BENJAMIN WELLS INVU PLC Director 2009-08-26 CURRENT 2007-06-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-10Final Gazette dissolved via compulsory strike-off
2023-01-10Voluntary liquidation. Notice of members return of final meeting
2023-01-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-02-17LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-04
2021-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/21 FROM Vanbrugh House, Fir Tree Avenue Stoke Poges Bucks SL2 4NN
2021-02-23600Appointment of a voluntary liquidator
2021-02-23LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-05
2021-02-23LIQ01Voluntary liquidation declaration of solvency
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-08-05TM02Termination of appointment of Margriet Wells on 2019-01-01
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-12-20AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-10-23AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2018-01-12AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-12-22AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-09AR0103/02/16 ANNUAL RETURN FULL LIST
2015-12-23AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-20AR0103/02/15 ANNUAL RETURN FULL LIST
2015-01-06AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-11AR0103/02/14 ANNUAL RETURN FULL LIST
2013-12-04AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0103/02/13 ANNUAL RETURN FULL LIST
2013-01-09AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0103/02/12 ANNUAL RETURN FULL LIST
2011-11-22AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0103/02/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0103/02/10 ANNUAL RETURN FULL LIST
2010-02-25CH01Director's details changed for Mr Mark Benjamin Wells on 2010-02-25
2010-01-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-25363aReturn made up to 03/02/09; full list of members
2008-11-24AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-20363aReturn made up to 03/02/08; full list of members
2007-12-27AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-20225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2007-03-30363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CORTEXPLUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-02-23
Notices to2021-02-23
Appointmen2021-02-23
Fines / Sanctions
No fines or sanctions have been issued against CORTEXPLUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORTEXPLUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-04-05
Annual Accounts
2007-03-31
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORTEXPLUS LIMITED

Intangible Assets
Patents
We have not found any records of CORTEXPLUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORTEXPLUS LIMITED
Trademarks
We have not found any records of CORTEXPLUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORTEXPLUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CORTEXPLUS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CORTEXPLUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCORTEXPLUS LIMITEDEvent Date2021-02-23
 
Initiating party Event TypeNotices to
Defending partyCORTEXPLUS LIMITEDEvent Date2021-02-23
 
Initiating party Event TypeAppointmen
Defending partyCORTEXPLUS LIMITEDEvent Date2021-02-23
Name of Company: CORTEXPLUS LIMITED Company Number: 05697416 Nature of Business: IT Consultancy Registered office: Vanbrugh House, Fir Tree Avenue, Stoke Poges, Bucks, SL2 4NN Type of Liquidation: Mem…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORTEXPLUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORTEXPLUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT19 0SR