CU

COTALITY U.K. LIMITED

Active

Company number 05613233

Solihull · Incorporated 4 November 2005

Fore 2 2 Huskisson Way, Shirley, Solihull, West Midlands, B90 4SS

Last updated on 18 September 2026

Business and domestic software development · SIC 62012


Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
17 May 2016

Company history

Previous company names

SMART HIPS LIMITED · 4 November 2005 – 30 January 2007

ETECH SOLUTIONS LIMITED · 30 January 2007 – 15 January 2020

CORELOGIC U.K. LIMITED · 15 January 2020 – 7 April 2026

Company overview

COTALITY U.K. LIMITED is a private limited company registered in England and Wales since its incorporation on 4 November 2005 and remains active on the register. It has changed its name 3 times, most recently from CORELOGIC U.K. LIMITED on 15 January 2020. Its registered office is at Fore 2 2 Huskisson Way, Shirley, Solihull, West Midlands, B90 4SS. Its principal activity is business and domestic software development (SIC 62012).

The board consists of three directors: BALAS, Jim Louis (appointed 8 February 2018), TAYLOR, Lisa Dominique (appointed 8 February 2018) and DRIVER, David William (appointed 20 July 2023). MORRIS, Jan Renee Shanklin serves as company secretary (appointed 22 October 2020). 19 former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 3 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 2 November 2025. The next is due by 16 November 2026. Companies House holds 120 filings for this company, most recently a change of name filing on 7 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DD
20 July 2023
22 October 2020
BJ
BALAS, Jim Louis
Director
8 February 2018
8 February 2018
AA
AHMAD, Angela Lee Grinstead
Secretary · Resigned
22 October 2019
HD
HAYES, David Randall
Director · Resigned
8 February 2018
SJ
SLEIGH, Jack Philip
Director · Resigned
28 March 2017
SJ
SLEIGH, Jack
Secretary · Resigned
3 January 2017
SS
SHURROCK, Stephen John
Director · Resigned
7 March 2016
HS
HARDMAN, Simon
Secretary · Resigned
9 March 2015
HS
HARDMAN, Simon Archibald John
Director · Resigned
9 March 2015
BC
BARTER, Christopher Michael
Director · Resigned
20 August 2012
HK
HAKIMZADEH, Karim
Director · Resigned
20 August 2012
HV
HAKIMZADEH, Vahid
Director · Resigned
20 August 2012
DL
DRIVER, Lesley Kate
Director · Resigned
28 October 2010
CJ
CAINES, John Michael
Director · Resigned
28 November 2008
BS
BLACK, Samuel Colin
Director · Resigned
28 November 2008
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 November 2005
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
4 November 2005
DD
DRIVER, David William
Director · Resigned
4 November 2005
DJ
DRIVER, James Edward Stuart
Director · Resigned
4 November 2005

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
17 May 2016
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Certificate Change Of Name Company
Change Of Name
7 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Accounts With Accounts Type Small
Accounts
22 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2020 View
Resolution
Resolution
15 January 2020 View
Change Sail Address Company With Old Address New Address
Address
11 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2019 View
Accounts With Accounts Type Full
Accounts
5 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Group
Accounts
17 October 2018 View
Change Sail Address Company With New Address
Address
27 September 2018 View
Move Registers To Sail Company With New Address
Address
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
30 January 2018 View
Accounts With Accounts Type Group
Accounts
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Accounts With Accounts Type Group
Accounts
4 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Capital Allotment Shares
Capital
27 May 2016 View
Resolution
Resolution
23 May 2016 View
Statement Of Companys Objects
Change Of Constitution
23 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2016 View
Accounts Amended With Accounts Type Group
Accounts
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Group
Accounts
20 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2015 View
Change Person Director Company With Change Date
Officers
11 November 2014 View
Change Person Director Company With Change Date
Officers
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Appoint Person Director Company With Name
Officers
24 September 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Change Person Secretary Company With Change Date
Officers
4 January 2012 View
Change Person Director Company With Change Date
Officers
4 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Appoint Person Director Company With Name
Officers
30 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Annual Return
3 December 2008 View
Legacy
Capital
2 December 2008 View
Legacy
Capital
8 May 2008 View
Legacy
Capital
8 May 2008 View
Legacy
Annual Return
2 May 2008 View
Legacy
Address
10 August 2007 View
Legacy
Capital
29 May 2007 View
Legacy
Accounts
29 May 2007 View
Accounts With Accounts Type Dormant
Accounts
29 May 2007 View
Legacy
Mortgage
4 May 2007 View
Legacy
Annual Return
12 February 2007 View
Certificate Change Of Name Company
Change Of Name
30 January 2007 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Incorporation Company
Incorporation
4 November 2005 View

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