This company is commonly known as Corantone Limited. The company was founded 22 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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 64 New Cavendish Street, London, W1G 8TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 5, Suite 5, 5th Floor City Reach, 5 Greenwich View Place, London, England, E14 9NN | Secretary | 09 August 2001 | Active |
| Suite 5, Suite 5, 5th Floor City Reach, 5 Greenwich View Place, London, England, E14 9NN | Director | 09 August 2001 | Active |
| Suite 5, Suite 5, 5th Floor City Reach, 5 Greenwich View Place, London, England, E14 9NN | Director | 21 June 2021 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 02 August 2001 | Active |
| 64, New Cavendish Street, London, W1G 8TB | Director | 03 August 2018 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 02 August 2001 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Officers | Appoint person director company with name date. | Download |
| 2021-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-23 | Officers | Termination director company with name termination date. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-21 | Officers | Appoint person director company with name date. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-29 | Officers | Change person director company with change date. | Download |
| 2015-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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