COROIN LIMITED
| Status | ACTIVE |
| Company No. | 05091711 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 2004 |
| Age | 20 years, 1 month, 8 days |
| Jurisdiction | England Wales |
SUMMARY
COROIN LIMITED is an active private limited company with number 05091711. It was incorporated 20 years, 1 month, 8 days ago, on 02 April 2004. The company address is 27 Knightsbridge, London, SW1X 7LY, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 16 Apr 2024
Action Date: 02 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-02
Documents
Change person director company with change date
Date: 16 Apr 2024
Action Date: 08 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ziyad Clot
Change date: 2024-04-08
Documents
Accounts with accounts type group
Date: 16 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2023
Action Date: 25 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-25
Charge number: 050917110016
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2023
Action Date: 27 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-09-27
Charge number: 050917110014
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2023
Action Date: 27 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050917110015
Charge creation date: 2023-09-27
Documents
Mortgage charge part release with charge number
Date: 11 Sep 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 050917110010
Documents
Mortgage charge part release with charge number
Date: 11 Sep 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 050917110013
Documents
Confirmation statement with updates
Date: 11 Apr 2023
Action Date: 02 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-02
Documents
Accounts with accounts type group
Date: 03 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 05 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050917110011
Documents
Mortgage satisfy charge full
Date: 05 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050917110012
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2022
Action Date: 07 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050917110013
Charge creation date: 2022-11-07
Documents
Confirmation statement with updates
Date: 21 Apr 2022
Action Date: 02 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-02
Documents
Accounts with accounts type group
Date: 13 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 20 Apr 2021
Action Date: 02 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-02
Documents
Resolution
Date: 12 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 04 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jeremy David Cape
Appointment date: 2021-02-25
Documents
Appoint person director company with name date
Date: 02 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nasir Pasha
Appointment date: 2021-02-25
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michele Faissola
Termination date: 2021-02-25
Documents
Appoint person director company with name date
Date: 02 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-25
Officer name: Mr Marc Nathan Socker
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-25
Officer name: Sheikha Lulwah Bint Hamad Al-Thani
Documents
Appoint person director company with name date
Date: 02 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-25
Officer name: Ziyad Clot
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2021
Action Date: 26 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-01-26
Charge number: 050917110012
Documents
Accounts with accounts type group
Date: 18 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 May 2020
Action Date: 26 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-04-26
Charge number: 050917110011
Documents
Confirmation statement with updates
Date: 09 Apr 2020
Action Date: 02 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-02
Documents
Accounts with accounts type group
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2019
Action Date: 01 Aug 2019
Category: Address
Type: AD01
Old address: 41-43 Brook Street Mayfair London W1K 4HJ England
New address: 27 Knightsbridge London SW1X 7LY
Change date: 2019-08-01
Documents
Capital alter shares subdivision
Date: 15 Jul 2019
Action Date: 31 May 2019
Category: Capital
Type: SH02
Date: 2019-05-31
Documents
Capital name of class of shares
Date: 15 Jul 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 21 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 20 Jun 2019
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 02 May 2019
Action Date: 02 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-02
Documents
Termination director company with name termination date
Date: 19 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zaki Nasser Zaki Eiguiziri
Termination date: 2018-12-01
Documents
Appoint person director company with name date
Date: 19 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: He Sheikha Lulwah Bint Hamad Al-Thani
Appointment date: 2018-12-01
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-01
Officer name: Mr Michele Faissola
Documents
Termination director company with name termination date
Date: 18 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Liam Cunningham
Termination date: 2018-12-01
Documents
Termination director company with name termination date
Date: 18 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fady Bakhos
Termination date: 2018-12-01
Documents
Termination director company with name termination date
Date: 18 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Gerard Mckillen
Termination date: 2018-12-01
Documents
Termination director company with name termination date
Date: 18 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-01
Officer name: Shahzad Shahbaz
Documents
Accounts with accounts type group
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Cessation of a person with significant control
Date: 18 Apr 2018
Action Date: 12 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-12-12
Psc name: His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani
Documents
Notification of a person with significant control
Date: 18 Apr 2018
Action Date: 12 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: His Highness Sheikh Hamad Bin Khalifa Al Thani
Notification date: 2017-12-12
Documents
Confirmation statement with updates
Date: 18 Apr 2018
Action Date: 02 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2017
Action Date: 11 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-11
Charge number: 050917110010
Documents
Mortgage satisfy charge full
Date: 13 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050917110009
Documents
Legacy
Date: 07 Dec 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 07 Dec 2017
Action Date: 07 Dec 2017
Category: Capital
Type: SH19
Capital : 441,645.4 GBP
Date: 2017-12-07
Documents
Legacy
Date: 07 Dec 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/12/17
Documents
Resolution
Date: 07 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 08 May 2017
Action Date: 02 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-02
Documents
Accounts with accounts type group
Date: 20 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Move registers to registered office company with new address
Date: 10 Aug 2016
Category: Address
Type: AD04
New address: 41-43 Brook Street Mayfair London W1K 4HJ
Documents
Move registers to sail company with new address
Date: 10 Aug 2016
Category: Address
Type: AD03
New address: 10 Norwich Street London EC4A 1BD
Documents
Change sail address company with old address new address
Date: 10 Aug 2016
Category: Address
Type: AD02
New address: 10 Norwich Street London EC4A 1BD
Old address: C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2016
Action Date: 02 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-02
Documents
Change sail address company with old address new address
Date: 27 Apr 2016
Category: Address
Type: AD02
New address: C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT
Old address: C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom
Documents
Move registers to registered office company with new address
Date: 27 Apr 2016
Category: Address
Type: AD04
New address: 41-43 Brook Street Mayfair London W1K 4HJ
Documents
Move registers to sail company with new address
Date: 27 Apr 2016
Category: Address
Type: AD03
New address: C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE
Documents
Termination director company with name termination date
Date: 16 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-29
Officer name: Carole Walker
Documents
Termination secretary company with name termination date
Date: 16 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Carole Walker
Termination date: 2016-02-29
Documents
Accounts with accounts type group
Date: 02 Dec 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2015
Action Date: 11 Nov 2015
Category: Address
Type: AD01
Old address: C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH
Change date: 2015-11-11
New address: 41-43 Brook Street Mayfair London W1K 4HJ
Documents
Mortgage satisfy charge full
Date: 11 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 11 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050917110007
Documents
Mortgage satisfy charge full
Date: 11 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050917110008
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2015
Action Date: 27 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-27
Charge number: 050917110009
Documents
Appoint person director company with name date
Date: 16 Sep 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Liam Cunningham
Appointment date: 2015-08-31
Documents
Termination director company with name termination date
Date: 03 Aug 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Jude Alden
Termination date: 2015-07-21
Documents
Appoint person director company with name date
Date: 04 Jun 2015
Action Date: 17 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Zaki Nasser Zaki Eiguiziri
Appointment date: 2015-05-17
Documents
Appoint person director company with name date
Date: 22 May 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fady Bakhos
Appointment date: 2015-04-23
Documents
Appoint person director company with name date
Date: 22 May 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shahzad Shahbaz
Appointment date: 2015-04-23
Documents
Termination director company with name termination date
Date: 23 Apr 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Seal
Termination date: 2015-04-23
Documents
Termination director company with name termination date
Date: 23 Apr 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rigel Kent Mowatt
Termination date: 2015-04-23
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2015
Action Date: 02 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2015
Action Date: 23 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050917110008
Charge creation date: 2015-01-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jan 2015
Action Date: 23 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-01-23
Charge number: 050917110007
Documents
Accounts with accounts type group
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2014
Action Date: 02 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-02
Documents
Change person director company with change date
Date: 07 Apr 2014
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-07
Officer name: Rigel Kent Mowatt
Documents
Change person director company with change date
Date: 07 Apr 2014
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-07
Officer name: Mr Michael Seal
Documents
Change person director company with change date
Date: 07 Apr 2014
Action Date: 09 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Carole Walker
Change date: 2013-09-09
Documents
Accounts with accounts type group
Date: 25 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 18 Sep 2013
Action Date: 18 Sep 2013
Category: Address
Type: AD01
Old address: 1 Vine Street Mayfair London W1J 0AH England
Change date: 2013-09-18
Documents
Change registered office address company with date old address
Date: 13 Sep 2013
Action Date: 13 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-13
Old address: C/O Maybourne Hotels Limited 30 Old Burlington Street Mayfair London W1S 3AR
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2013
Action Date: 02 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-02
Documents
Legacy
Date: 11 Feb 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Legacy
Date: 11 Feb 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 11 Feb 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 11 Feb 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Capital allotment shares
Date: 15 Jan 2013
Action Date: 17 Dec 2012
Category: Capital
Type: SH01
Capital : 1,240.90 GBP
Date: 2012-12-17
Documents
Legacy
Date: 03 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Appoint person director company with name date
Date: 05 Nov 2012
Action Date: 05 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-11-05
Officer name: Mr Michael Seal
Documents
Termination director company with name termination date
Date: 05 Nov 2012
Action Date: 05 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-11-05
Officer name: Michael Seal
Documents
Termination director company with name termination date
Date: 29 Oct 2012
Action Date: 29 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-10-29
Officer name: Daniel Yealland
Documents
Accounts with accounts type group
Date: 01 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Second filing of form with form type made up date
Date: 09 Aug 2012
Action Date: 02 Apr 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2011-04-02
Documents
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