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CORANTONE LIMITED

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

This company is commonly known as Corantone Limited. The company was founded 23 years ago and was given the registration number 04263579. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CORANTONE LIMITED
Company Number:04263579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:64 New Cavendish Street, London, W1G 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, Suite 5, 5th Floor City Reach, 5 Greenwich View Place, London, England, E14 9NN

Secretary09 August 2001Active
Suite 5, Suite 5, 5th Floor City Reach, 5 Greenwich View Place, London, England, E14 9NN

Director09 August 2001Active
Suite 5, Suite 5, 5th Floor City Reach, 5 Greenwich View Place, London, England, E14 9NN

Director21 June 2021Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 August 2001Active
64, New Cavendish Street, London, W1G 8TB

Director03 August 2018Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 August 2001Active

People with Significant Control

Mr Nicholas Andrew Clarke
Notified on:21 June 2021
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Suite 5, Suite 5, 5th Floor City Reach, London, England, E14 9NN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Lesley Anne Clarke
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:Suite 5, Suite 5, 5th Floor City Reach, London, England, E14 9NN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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