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CORBAN LIMITED

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

This company is commonly known as Corban Limited. The company was founded 33 years ago and was given the registration number 02555147. The firm's registered office is in LEATHERHEAD. You can find them at 45 Eastwick Drive, Bookham, Leatherhead, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CORBAN LIMITED
Company Number:02555147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:45 Eastwick Drive, Bookham, Leatherhead, England, KT23 3PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Eastwick Drive, Bookham, Leatherhead, England, KT23 3PU

Director01 January 2001Active
45, Eastwick Drive, Bookham, Leatherhead, England, KT23 3PU

Director01 January 2015Active
1 Paper Mews, 330 High Street, Dorking, RH4 2TU

Secretary16 March 2010Active
40 Richmond Way, Fetcham, Leatherhead, KT22 9NU

Secretary-Active
1 Paper Mews, 330 High Street, Dorking, RH4 2TU

Director-Active
29 Vrouwgeestweg, 2481 Km Woubrugge, Netherlands,

Director-Active

People with Significant Control

Mrs Sheila Mackridge
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:45, Eastwick Drive, Leatherhead, England, KT23 3PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sarah Mackridge
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:45, Eastwick Drive, Leatherhead, England, KT23 3PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-04-04Address

Change registered office address company with date old address new address.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-03-31Accounts

Change account reference date company previous shortened.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-04-02Gazette

Gazette filings brought up to date.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-02-09Gazette

Gazette notice compulsory.

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2015-07-27Officers

Appoint person director company with name date.

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2015-07-24Officers

Termination director company with name termination date.

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2015-07-24Officers

Termination secretary company with name termination date.

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