CORO HOLDINGS LTD

2nd Floor 41 Moorgate, London, EC2R 6PP, England
StatusACTIVE
Company No.10846265
CategoryPrivate Limited Company
Incorporated03 Jul 2017
Age6 years, 10 months, 12 days
JurisdictionEngland Wales

SUMMARY

CORO HOLDINGS LTD is an active private limited company with number 10846265. It was incorporated 6 years, 10 months, 12 days ago, on 03 July 2017. The company address is 2nd Floor 41 Moorgate, London, EC2R 6PP, England.



Company Fillings

Change account reference date company previous shortened

Date: 09 Jan 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA01

Made up date: 2024-02-28

New date: 2023-12-31

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Accounts with accounts type total exemption full

Date: 29 Nov 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Confirmation statement with updates

Date: 25 Aug 2023

Action Date: 18 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-18

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Memorandum articles

Date: 17 Apr 2023

Category: Incorporation

Type: MA

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Resolution

Date: 17 Apr 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital name of class of shares

Date: 17 Apr 2023

Category: Capital

Type: SH08

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Change account reference date company previous shortened

Date: 13 Apr 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA01

New date: 2023-02-28

Made up date: 2023-03-31

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Change registered office address company with date old address new address

Date: 05 Apr 2023

Action Date: 05 Apr 2023

Category: Address

Type: AD01

Change date: 2023-04-05

Old address: The Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom

New address: 2nd Floor 41 Moorgate London EC2R 6PP

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Notification of a person with significant control

Date: 05 Apr 2023

Action Date: 09 Mar 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Ekco Uk Holdings Limited

Notification date: 2023-03-09

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Cessation of a person with significant control

Date: 03 Apr 2023

Action Date: 09 Mar 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Robert William Robinson

Cessation date: 2023-03-09

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Appoint person director company with name date

Date: 03 Apr 2023

Action Date: 09 Mar 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-03-09

Officer name: Mr Jonathan Crowe

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Appoint person director company with name date

Date: 03 Apr 2023

Action Date: 09 Mar 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David O'reilly

Appointment date: 2023-03-09

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Termination director company with name termination date

Date: 03 Apr 2023

Action Date: 09 Mar 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-03-09

Officer name: Michael Kenneth Cooper

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Termination director company with name termination date

Date: 03 Apr 2023

Action Date: 09 Mar 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-03-09

Officer name: Robert William Robinson

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Appoint person director company with name date

Date: 03 Apr 2023

Action Date: 09 Mar 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-03-09

Officer name: Mr Eoin Blacklock

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Cessation of a person with significant control

Date: 24 Aug 2022

Action Date: 06 Oct 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-10-06

Psc name: Michael Cooper

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Confirmation statement with updates

Date: 23 Aug 2022

Action Date: 18 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-18

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Cessation of a person with significant control

Date: 23 Aug 2022

Action Date: 06 Oct 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Joanne Cooper

Cessation date: 2021-10-06

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Accounts with accounts type total exemption full

Date: 02 Aug 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Resolution

Date: 12 Nov 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital name of class of shares

Date: 10 Nov 2021

Category: Capital

Type: SH08

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Accounts with accounts type total exemption full

Date: 21 Oct 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 19 Aug 2021

Action Date: 18 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-18

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Accounts with accounts type total exemption full

Date: 21 Sep 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 24 Aug 2020

Action Date: 18 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-18

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Confirmation statement with updates

Date: 21 Aug 2019

Action Date: 18 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-18

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Accounts with accounts type total exemption full

Date: 17 Jul 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Accounts with accounts type total exemption full

Date: 28 Sep 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with updates

Date: 30 Aug 2018

Action Date: 18 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-18

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Change account reference date company current shortened

Date: 28 Sep 2017

Action Date: 31 Mar 2018

Category: Accounts

Type: AA01

Made up date: 2018-07-31

New date: 2018-03-31

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Confirmation statement with updates

Date: 18 Aug 2017

Action Date: 18 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-18

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Notification of a person with significant control

Date: 18 Aug 2017

Action Date: 03 Jul 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Joanne Cooper

Notification date: 2017-07-03

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Capital allotment shares

Date: 18 Aug 2017

Action Date: 03 Jul 2017

Category: Capital

Type: SH01

Date: 2017-07-03

Capital : 8 GBP

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Incorporation company

Date: 03 Jul 2017

Category: Incorporation

Type: NEWINC

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