CORTEN LTD

UNIT P101, 23-28 PENN STREET, LONDON  N1 5DL
  • Active
  • Private Limited Company
  • Company No. 06950969
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CORTEN LTD was incorporated on Thursday, July 2, 2009 as a Private Limited Company with registered address in LONDON. CORTEN LTD has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 15 years 4 months and 6 days.

Name CORTEN LTD
Company number 06950969
Company type Private Limited Company
Incorporation date 02 Jul 2009
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT P101
23-28 PENN STREET
LONDON
N1 5DL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Samuel Barnaby Yauner Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Robert Donald Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David Wolf Kaye Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-8 days left)
Latest accounts 31 January 2023
Next confirmation statement due 28 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

No mortgages have been registered against CORTEN LTD.

Previous Names

Name Change Date
CORTEN LTD 02 Jul 2009
CORTEN CONTAINERS LTD 11 Aug 2011