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COREDIS LIMITED

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

This company is commonly known as Coredis Limited. The company was founded 15 years ago and was given the registration number 06809977. The firm's registered office is in MAIDENHEAD. You can find them at Dairy House Money Row Green, Holyport, Maidenhead, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:COREDIS LIMITED
Company Number:06809977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Dairy House Money Row Green, Holyport, Maidenhead, Berkshire, England, SL6 2ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dairy House, Money Row Green, Holyport, Maidenhead, England, SL6 2ND

Director04 February 2009Active
Dairy House, Money Row Green, Holyport, Maidenhead, England, SL6 2ND

Secretary04 February 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director04 February 2009Active
Dairy House, Money Row Green, Holyport, Maidenhead, England, SL6 2ND

Director04 February 2009Active

People with Significant Control

Mr Graham Philip Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Dairy House, Money Row Green, Maidenhead, England, SL6 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Craig Bryan Harffey
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Dairy House, Money Row Green, Maidenhead, England, SL6 2ND
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 (7 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
2024-03-28Persons with significant control

Change to a person with significant control.

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2024-03-28Officers

Termination secretary company with name termination date.

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2024-03-28Persons with significant control

Cessation of a person with significant control.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type micro entity.

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2019-07-11Officers

Termination director company with name termination date.

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2019-07-11Accounts

Change account reference date company previous extended.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type micro entity.

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2017-04-07Address

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

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Accounts

Accounts with accounts type total exemption small.

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2015-09-14Address

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

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