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Corporatec (London) Limited

06181802

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

30-32 Hanover House, Charlotte Street, Manchester, M1 4FD
Incorporated 23/03/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Mark David Allen

director · Since 29/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 17 other boards

Phil Julian Smith

director · Since 29/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 22 other boards

Mark David Allen

director · Since 29/12/2021

British · United Kingdom · Age 51

Phil Julian Smith

director · Since 29/12/2021

British · United Kingdom · Age 53

Former

A.C. Directors Limited

corporate director · Resigned 23/03/2007

A.C. Secretaries Limited

corporate secretary · Resigned 23/03/2007

Anthony Carl Arthur Hamilton

director · Resigned 31/03/2009

Christine Ann Wright

director · Resigned 10/12/2015

Christine Ann Wright

secretary · Resigned 10/12/2015

Vasili Proud

director · Resigned 10/04/2017

Duncan Alasdair Tinkler

director · Resigned 20/04/2017

Rupert James Maxim Tinkler

director · Resigned 29/12/2021

Persons with Significant Control

Charles Street Solutions Ltd

75–100% shares
75–100% votes
Appoint directors

Unit 10, Clock Court, Campbell Way, Sheffield, S25 3QD

Reg: 3321313 · Registrar Of Companies (England & Wales) · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/02/2025Registered 10/02/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/03/2024Registered 11/03/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2016Registered 13/09/2016Satisfied 23/02/2022

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line130-32 Hanover House
2026-07-27

30-32 HANOVER HOUSE

post townManchester
2026-07-27

MANCHESTER

officer appointedALLEN, Mark David
2026-07-27
officer appointedSMITH, Phil Julian
2026-07-27

CompanyRankvs 10139+ SIC 99999 peers
44

Financial strength57th percentile among SIC peers · 14/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

Current Liabilities

£153k

Debtors

£156k

0avg. employees

Balance Sheet

Assets less current liabilities£4k
Prepared with IRIS Accounts Production