Company information:
Corte Velho Limited (No: 04300176)
Address: 97 GREEN LANE, EDGWARE, MIDDLESEX, HA8 8EL, ENGLAND
Status: Active
Incorporated: 10-May-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: NICHOLAS DAVID TOWNSEND CRAWLEY ( DOB: Dec-1954 From: Oct-2001 )
Current Director: SEAMUS KANE ( DOB: Oct-1965 From: Dec-2021 )
Current Director: ROGER TAYLOR ( DOB: Dec-1943 From: Nov-2003 )
Current Director: TERENCE JOHN WILLIAMS ( DOB: Aug-1947 From: Jan-2002 )
Current Secretary: SUNIL PREMCHAND HEMRAJ SHAH ( From: Sep-2022 )
Resigned Director: ANDREW ROBERT COUTTS ( From: Apr-2006 To: Dec-2011 )
Resigned Director: JORGE DE PAIVA RAPOSO ( From: Oct-2001 To: Apr-2004 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Director: SEAMUS KANE ( From: Jan-2007 To: Jul-2017 )
Resigned Director: PHILIP KELLY ( DOB: Jan-1973 From: Jul-2017 To: Dec-2021 )
Resigned Director: MELISSA DE PAVIVA RAPOSO ( From: Dec-2011 To: Apr-2017 )
Resigned Director: CHRISTOPHER MARK YATES ( DOB: Jan-1954 From: Jan-2002 To: Jan-2016 )
Resigned Secretary: NICHOLAS DAVID TOWNSEND CRAWLEY ( DOB: Dec-1954 From: Oct-2001 To: Sep-2022 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Oct-2001 To: Oct-2001 )
Persons of Significant Control:
Mr Terence John Williams, Hembury House Mount Avenue, Shenfield, Brentwood, Essex, CM13 2PB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-01, Ceased: 2022-08-16)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,030,080 | 2,030,079 | 2,030,079 | 3,090,079 | 3,090,079 | 3,090,079 | 2,974,747 | 2,974,747 | 2,974,747 | 2030080,2030079,2030079,3090079,3090079,3090079,2974747,2974747,2974747 |
| Current assets | 289,603 | 329,988 | 1,269,405 | 367,662 | 350,004 | 356,092 | 387,152 | 341,263 | 333,491 | 289603,329988,1269405,367662,350004,356092,387152,341263,333491 |
| Net current assets (liabilities) | 34,468 | 274,239 | 324,391 | 367,037 | 349,367 | 355,442 | 386,027 | 340,138 | 332,589 | 34468,274239,324391,367037,349367,355442,386027,340138,332589 |
| Total assets less current liabilities | 2,064,548 | 2,304,318 | 2,354,470 | 3,457,116 | 3,439,446 | 3,445,521 | 3,360,774 | 3,314,885 | 3,307,336 | 2064548,2304318,2354470,3457116,3439446,3445521,3360774,3314885,3307336 |
| Net assets (liabilities) | 1,902,618 | 1,906,981 | 1,904,018 | 2,971,650 | 2,943,288 | 2,928,558 | 2,883,702 | 2,828,913 | 2,821,364 | 1902618,1906981,1904018,2971650,2943288,2928558,2883702,2828913,2821364 |
| Equity / share capital and reserves | 1,902,618 | 1,906,981 | 1,904,018 | 2,971,650 | 2,943,288 | 2,928,558 | 2,883,702 | 2,828,913 | 2,821,364 | 1902618,1906981,1904018,2971650,2943288,2928558,2883702,2828913,2821364 |