Corgi Technical Services Limited. Head office in Tadley. Check Director.

Corgi Technical Services Limited, Tadley

Corgi Technical Services Limited is a private limited company. Formerly, it was named Cortech Energy Ltd (changed on 2012-08-07). Registered at First Floor 11 Campbell Court, Bramley, Tadley RG26 5EG, the above-mentioned 14 years old business was incorporated on 2009-10-19 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
3 directors can be found in this firm: Matthew S. (appointed on 03 October 2022), Clare H. (appointed on 19 October 2009), William P. (appointed on 19 October 2009).

About
Name: Corgi Technical Services Limited
Number: 07048463
Incorporation date: 2009-10-19
End of financial year: 31 December


Address:	First Floor 11 Campbell Court Bramley Tadley RG26 5EG
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Matthew S.

3 October 2022

Nature of control:	significiant influence or control

Claire H.

19 October 2016

Nature of control:	25-50% shares

William P.

19 October 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	548,915	593,013	545,885	569,191	627,173	648,201	909,772	1,066,696	1,058,725	1,019,196
Fixed Assets	-	-	-	-	9,686	3,326	75,130	66,945	140,144	126,100
Total Assets Less Current Liabilities	277,974	291,677	293,736	296,019	311,351	315,431	357,302	429,264	564,258	198,528
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	277,974	291,677	291,784	-	-	-	-	-	-	-
Tangible Fixed Assets	15,652	10,523	9,759	-	-	-	-	-	-	-

The date for Corgi Technical Services Limited confirmation statement filing is 2024-03-19. The latest confirmation statement was filed on 2023-03-05. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Matthew S. that has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates March 5, 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control October 3, 2022 filed on: 16th, March 2023 \| persons with significant control	Free Download (2 pages)
AP01	On October 3, 2022 new director was appointed. filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 5, 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 1st, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 5, 2021 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 5, 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 5, 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 5, 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 31, 2017 filed on: 31st, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 9, 2017 filed on: 15th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 16th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2016 filed on: 24th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2015 filed on: 9th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 5, 2015: 70.00 GBP filed on: 5th, March 2015 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2014 filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 1st, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2013 filed on: 22nd, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 22, 2013: 70.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 4th, September 2013 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on August 14, 2013. Old Address: Unit 8 the Park Centre Easter Park Benyon Road Silchester Reading Berkshire RG7 2PQ filed on: 14th, August 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 19, 2012 filed on: 23rd, October 2012 \| annual return	Free Download (4 pages)
CERTNM	Company name changed cortech energy LTDcertificate issued on 07/08/12 filed on: 7th, August 2012 \| change of name	Free Download (4 pages)
RES15	Resolution on August 1, 2012 to change company name change of name
CONNOT	Change of name notice filed on: 7th, August 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed corgi technical services LIMITEDcertificate issued on 10/07/12 filed on: 10th, July 2012 \| change of name	Free Download (3 pages)
RES15	Resolution on July 10, 2012 to change company name change of name
NM01	Resolution to change company's name change of name
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 13th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2011 filed on: 24th, October 2011 \| annual return	Free Download (4 pages)
CH01	On October 24, 2011 director's details were changed filed on: 24th, October 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 2nd, March 2011 \| accounts	Free Download (5 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 17th, February 2011 \| resolution	Free Download (21 pages)
SH01	Capital declared on December 20, 2010: 70.00 GBP filed on: 11th, February 2011 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2010 filed on: 3rd, November 2010 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 24, 2010: 2.00 GBP filed on: 19th, October 2010 \| capital	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2010 filed on: 17th, September 2010 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on June 21, 2010. Old Address: 1 Elmwood Crockford Lane, Chineham Business Park Basingstoke RG24 8WG United Kingdom filed on: 21st, June 2010 \| address	Free Download (2 pages)
AP01	On November 18, 2009 new director was appointed. filed on: 18th, November 2009 \| officers	Free Download (3 pages)
AP01	On November 12, 2009 new director was appointed. filed on: 12th, November 2009 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on October 27, 2009 filed on: 27th, October 2009 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, October 2009 \| incorporation	Free Download (23 pages)
MODEL ARTICLES	Model articles adopted incorporation

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