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Home > England & Wales Companies > CORPACQ FINANCE LIMITED
Company Information for

CORPACQ FINANCE LIMITED

CORPACQ HOUSE, 1 GOOSE GREEN, ALTRINCHAM, CHESHIRE, WA14 1DW,
Company Registration Number
08668819
Private Limited Company
Active

Company Overview

About Corpacq Finance Ltd
CORPACQ FINANCE LIMITED was founded on 2013-08-29 and has its registered office in Altrincham. The organisation's status is listed as "Active". Corpacq Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CORPACQ FINANCE LIMITED
 
Legal Registered Office
CORPACQ HOUSE
1 GOOSE GREEN
ALTRINCHAM
CHESHIRE
WA14 1DW
Other companies in WA14
 
Previous Names
HS 613 LIMITED21/11/2013
Filing Information
Company Number 08668819
Company ID Number 08668819
Date formed 2013-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 17:17:11
Primary Source:Companies House
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Company Officers of CORPACQ FINANCE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES SCOTT
 Company Secretary 2013-11-21
NICHOLAS JAMES CATTELL
 Director 2016-05-10
DAVID ROBERT MARTIN
 Director 2013-11-21
STEPHEN JAMES SCOTT
 Director 2016-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
HEATONS SECRETARIES LIMITED
 Company Secretary 2013-08-29 2013-11-21
HEATONS DIRECTORS LIMITED
 Director 2013-08-29 2013-11-21
JAMES CHRISTY TRUSCOTT
 Director 2013-08-29 2013-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES CATTELL CORPACQ LIMITED Director 2016-05-10 CURRENT 2006-08-04 Active
DAVID ROBERT MARTIN CORPACQ LIMITED Director 2007-09-17 CURRENT 2006-08-04 Active
STEPHEN JAMES SCOTT M. B. HEATING LIMITED Director 2018-07-26 CURRENT 2001-04-17 Active
STEPHEN JAMES SCOTT M B HEATING (HOLDINGS) LIMITED Director 2018-07-26 CURRENT 2006-07-20 Active
STEPHEN JAMES SCOTT M B HEATING GROUP HOLDINGS LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active
STEPHEN JAMES SCOTT KEY FORENSIC SERVICES LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
STEPHEN JAMES SCOTT KEY FORENSIC SOLUTIONS LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
STEPHEN JAMES SCOTT GLENAVON HOLDINGS LIMITED Director 2018-01-01 CURRENT 2017-03-31 Active
STEPHEN JAMES SCOTT GLENAVON PLUMBING & HEATING LIMITED Director 2018-01-01 CURRENT 2010-02-02 Active
STEPHEN JAMES SCOTT HARDROAD HOLDINGS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
STEPHEN JAMES SCOTT CARRYLIFT MATERIALS HANDLING LIMITED Director 2016-10-28 CURRENT 1988-02-16 Active
STEPHEN JAMES SCOTT CAMPBELL PLANT HIRE LIMITED Director 2016-07-28 CURRENT 1970-01-15 Active
STEPHEN JAMES SCOTT FF NEWCO 8 LIMITED Director 2016-07-12 CURRENT 2016-07-12 Dissolved 2018-01-30
STEPHEN JAMES SCOTT FLEXIBLE SURFACE TECHNOLOGY LTD. Director 2016-06-22 CURRENT 1990-08-02 Active
STEPHEN JAMES SCOTT THE FLEXIBLE MANUFACTURING GROUP LIMITED Director 2016-06-22 CURRENT 2000-11-20 Active
STEPHEN JAMES SCOTT HESSLE PLANT LIMITED Director 2016-06-22 CURRENT 1971-12-07 Active
STEPHEN JAMES SCOTT HESSLE FORK TRUCKS LIMITED Director 2016-06-22 CURRENT 1994-12-23 Active
STEPHEN JAMES SCOTT HESSLE FT HOLDINGS LIMITED Director 2016-06-22 CURRENT 2011-05-18 Active
STEPHEN JAMES SCOTT DEANS ENGINEERING (LIVINGSTON) LIMITED Director 2016-06-22 CURRENT 1982-05-26 Active
STEPHEN JAMES SCOTT LIVINGSTON PRECISION (ENGINEERING) LIMITED Director 2016-06-22 CURRENT 2001-08-29 Active
STEPHEN JAMES SCOTT CAVITECH SOLUTIONS LIMITED Director 2016-06-06 CURRENT 1990-12-10 Active
STEPHEN JAMES SCOTT DUNHAM GROUP LIMITED Director 2016-06-06 CURRENT 2005-05-17 Active
STEPHEN JAMES SCOTT CORPACQ LIMITED Director 2016-05-10 CURRENT 2006-08-04 Active
STEPHEN JAMES SCOTT REDBRIDGE BURY LIMITED Director 2016-04-22 CURRENT 2008-05-20 Active
STEPHEN JAMES SCOTT BROWNBRIDGE LIMITED Director 2016-04-22 CURRENT 1989-07-05 Active
STEPHEN JAMES SCOTT BROWNBRIDGE HOLDINGS LIMITED Director 2016-04-22 CURRENT 2005-10-21 Active
STEPHEN JAMES SCOTT FMG (HOLDINGS) LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
STEPHEN JAMES SCOTT DOUGLAS GILLESPIE PLANT LIMITED Director 2016-03-04 CURRENT 1968-08-20 Active
STEPHEN JAMES SCOTT CAVITECH SOLUTIONS (HOLDINGS) LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
STEPHEN JAMES SCOTT REDBRIDGE BURY (HOLDINGS) LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
STEPHEN JAMES SCOTT DOUGLAS GILLESPIE (HOLDINGS) LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
STEPHEN JAMES SCOTT STRATEGIC RESOURCES EUROPEAN RECRUITMENT CONSULTANTS LIMITED Director 2015-10-08 CURRENT 1987-10-06 Active
STEPHEN JAMES SCOTT ARKONI (HOLDINGS) LIMITED Director 2015-09-10 CURRENT 2015-09-10 Dissolved 2016-02-02
STEPHEN JAMES SCOTT STRATEGIC RESOURCES (HOLDINGS) LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
STEPHEN JAMES SCOTT GRAY MATERIAL HANDLING (INVERNESS) LIMITED Director 2015-07-03 CURRENT 1997-02-06 Active
STEPHEN JAMES SCOTT GRAY FORKLIFT SERVICES LIMITED Director 2015-07-03 CURRENT 1992-05-04 Active
STEPHEN JAMES SCOTT GRAY DEVELOPMENT COMPANY LIMITED Director 2015-07-03 CURRENT 1997-02-21 Active
STEPHEN JAMES SCOTT FILTERMECH MATERIALS HANDLING LIMITED Director 2015-06-16 CURRENT 2013-06-12 Dissolved 2016-12-13
STEPHEN JAMES SCOTT UNITED FORKTRUCKS (1992) LIMITED Director 2015-04-29 CURRENT 1992-03-04 Active - Proposal to Strike off
STEPHEN JAMES SCOTT G.M. LEITCH LTD Director 2015-03-27 CURRENT 1998-08-25 Active
STEPHEN JAMES SCOTT MHS GROUP (HOLDINGS) LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
STEPHEN JAMES SCOTT GM LEITCH (HOLDINGS) LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
STEPHEN JAMES SCOTT CALEDONIA MATERIALS HANDLING LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
STEPHEN JAMES SCOTT CORPACQ DOORS LIMITED Director 2015-02-05 CURRENT 2003-10-28 Dissolved 2016-10-11
STEPHEN JAMES SCOTT CORPACQ RED LIMITED Director 2015-02-05 CURRENT 2003-07-08 Active - Proposal to Strike off
STEPHEN JAMES SCOTT CORPACQ PURPLE LIMITED Director 2015-02-05 CURRENT 2008-01-17 Active
STEPHEN JAMES SCOTT CORPACQ PRODUCTS LIMITED Director 2015-01-05 CURRENT 2003-10-28 Dissolved 2016-10-11
STEPHEN JAMES SCOTT METCALFE HOLDINGS LIMITED Director 2014-12-19 CURRENT 2006-03-31 Active
STEPHEN JAMES SCOTT CORPACQ PROPERTIES LIMITED Director 2014-12-19 CURRENT 2012-09-21 Active

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
2024-11-04REGISTRATION OF A CHARGE / CHARGE CODE 086688190014
2024-09-10CONFIRMATION STATEMENT MADE ON 29/08/24, WITH NO UPDATES
2024-07-19FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086688190002
2024-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086688190001
2024-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086688190003
2024-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086688190005
2024-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086688190007
2024-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086688190008
2024-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086688190009
2024-02-08REGISTRATION OF A CHARGE / CHARGE CODE 086688190013
2024-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086688190004
2024-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086688190006
2024-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086688190010
2024-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086688190011
2024-01-29REGISTRATION OF A CHARGE / CHARGE CODE 086688190012
2024-01-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-20REGISTRATION OF A CHARGE / CHARGE CODE 086688190010
2023-09-20REGISTRATION OF A CHARGE / CHARGE CODE 086688190011
2023-09-11CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2022-09-09CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-07-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-29REGISTRATION OF A CHARGE / CHARGE CODE 086688190009
2021-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 086688190009
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-08-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 086688190008
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 086688190007
2018-10-17MR05
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 086688190006
2018-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 086688190005
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF
2017-09-05PSC02Notification of Corpacq Limited as a person with significant control on 2016-04-06
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-09-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 086688190004
2017-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 086688190003
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 13
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-06-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-16MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086688190001
2016-05-16MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086688190002
2016-05-10AP01DIRECTOR APPOINTED MR NICHOLAS JAMES CATTELL
2016-05-10AP01DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 11
2015-09-24AR0129/08/15 ANNUAL RETURN FULL LIST
2015-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 086688190002
2015-06-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 11
2014-09-19AR0129/08/14 ANNUAL RETURN FULL LIST
2014-01-13SH0121/11/13 STATEMENT OF CAPITAL GBP 11
2013-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 086688190001
2013-11-21RES15CHANGE OF NAME 21/11/2013
2013-11-21CERTNMCOMPANY NAME CHANGED HS 613 LIMITED CERTIFICATE ISSUED ON 21/11/13
2013-11-21AA01CURREXT FROM 31/08/2014 TO 31/12/2014
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 5TH FLOOR FREETRADE EXCHANGE 37 PETER STREET MANCHESTER M2 5GB
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT
2013-11-21AP01DIRECTOR APPOINTED MR DAVID ROBERT MARTIN
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTORS LIMITED
2013-11-21TM02APPOINTMENT TERMINATED, SECRETARY HEATONS SECRETARIES LIMITED
2013-11-21AP03SECRETARY APPOINTED MR STEPHEN JAMES SCOTT
2013-08-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-08-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CORPACQ FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORPACQ FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-10 Outstanding PREFEQUITY LLP AS SECURITY AGENT
2017-06-16 Outstanding ALCENTRA LIMITED
2015-06-22 PART of the property or undertaking has been released and no longer forms part of the charge ALCENTRA LIMITED (SECURITY AGENT)
2013-11-27 PART of the property or undertaking has been released and no longer forms part of the charge ALCENTRA LIMITED
Intangible Assets
Patents
We have not found any records of CORPACQ FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORPACQ FINANCE LIMITED
Trademarks
We have not found any records of CORPACQ FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORPACQ FINANCE 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 (70100 - Activities of head offices) as CORPACQ FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORPACQ FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORPACQ FINANCE 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 CORPACQ FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WA14 1DW