Corstorphine & Wright Holdings Limited

11861043

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BROOK HALL, WARWICK, CV34 4BL

Incorporated 05/03/2019

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr Jeffrey Robin Downes

director · Since 28/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 4 other boards

Mr Simon Stuart Jones

director · Since 28/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Mr Michael John Lampard

director · Since 28/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Mr Paul Henry Turner

director · Since 28/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Mr Ben Round

director · Since 29/07/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Mr Christopher John Harper

director · Since 01/01/2020

CHAIRMAN

BRITISH · ENGLAND · Age 63

Also on 1 other board

Persons with Significant Control

Cwdg Ltd

75–100% shares

75–100% votes

Appoint directors

Brook Hall, Brook Street, Warwick, CV34 4BL

Reg: 13373871 · Registry Of Companies For England And Wales · Private Company Limited By Shares

Notified 30/06/2021

Former PSCs

Gateley Incorporations Limited

Ceased 28/06/2019

Corstorphine + Wright Ebt Trustee Limited

Ceased 23/02/2021

Mr Stephen Barnett

Ceased 30/06/2021

Corstorphine + Wright Employee Benefit Trust

Ceased 24/02/2021

Charges1 outstanding

Charge

outstanding

METRO BANK PLC

Created 31/03/2026Registered 02/04/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 28/06/2019Registered 08/07/2019Satisfied 12/05/2026