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CORANIT (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coranit (uk) Limited. The company was founded 24 years ago and was given the registration number 03894194. The firm's registered office is in MIDDLESEX. You can find them at 32 Byron Hill Road, Harrow On The Hill, Middlesex, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:CORANIT (UK) LIMITED
Company Number:03894194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY

Director14 December 1999Active
First Floor 88 Great Portland Street, London, W1W 7NS

Secretary14 December 1999Active
32 Byron Hill Road, Harrow On The Hill, HA2 0HY

Secretary21 June 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary14 December 1999Active
2646 Chemin Ste.Foy, Ste Foy.Qc, Canada G1v 1v2, FOREIGN

Director14 December 1999Active
32 Byron Hill Road, Harrow On The Hill, HA2 0HY

Director27 October 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director14 December 1999Active

People with Significant Control

Mr Paul Lee Harrison
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:Irish
Address:32 Byron Hill Road, Middlesex, HA2 0HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-08-27Accounts

Accounts with accounts type micro entity.

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2022-12-31Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2019-12-16Persons with significant control

Change to a person with significant control.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-11-22Officers

Change person director company with change date.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-07-12Officers

Termination secretary company with name termination date.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-12-07Officers

Change person director company with change date.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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