This company is commonly known as Coreton Limited. The company was founded 47 years ago and was given the registration number 01302137. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CORETON LIMITED |
|---|---|---|
| Company Number | : | 01302137 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 1977 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 01 October 2009 | Active |
| C/O Core Laboratories Uk Ltd, Howemoss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL | Director | 31 August 2022 | Active |
| Core Laboratories (U.K.) Limited Howemoss Drive, Kirkhill Industrial Estate, Dyce, Scotland, AB21 0GL | Director | 31 July 2009 | Active |
| 159 Elm Road, New Malden, KT3 3HX | Secretary | 30 November 1993 | Active |
| Sharnden Lodge, Rushers Cross, Mayfield, TN20 6PY | Secretary | - | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 10 October 2002 | Active |
| Hillview, Crimmond Hill Methlick, Ellon, AB41 7EH | Director | 18 December 2002 | Active |
| Flat 11 29 Bramham Gardens, London, SW5 0HE | Director | 04 September 1996 | Active |
| Core Laboratories (U.K.) Limited Howemoss Drive, Kirkhill Industrial Estate, Dyce, Scotland, AB21 0GL | Director | 18 December 2002 | Active |
| The Lodge, Crofton, Marlborough, SN8 3DW | Director | - | Active |
| 6 Princes Road, Kingston Upon Thames, KT2 6AZ | Director | - | Active |
| 1 Redhill Wood, New Ash Green, Longfield, DA3 8QH | Director | 14 March 1997 | Active |
| Lubborn House, Baltonsborough, Glastonbury, BA6 8QP | Director | - | Active |
| 159 Elm Road, New Malden, KT3 3HX | Director | 29 June 2000 | Active |
| The Steading Backhill Of Thornton, Bourtie Oldmeldrum, AB51 0JT | Director | 14 March 1997 | Active |
| 164 Stanley Park Road, Carshalton Beeches, SM5 3JR | Director | 17 January 2000 | Active |
| 6 Yorkdale Court, Hambleton, Selby, YO8 9YA | Director | 04 September 1996 | Active |
| 33 Friars Way, Chertsey, KT16 8PW | Director | 20 April 1995 | Active |
| Pondtail House, West Hill Bank, Oxted, RH8 9JD | Director | 01 September 1995 | Active |
| Atholl House Church Lane Worplesdon, Guildford, GU3 3RU | Director | - | Active |
| The Church Farm, Slapton, Leighton Buzzard, LU7 9BX | Director | 17 January 1994 | Active |
| Daleside Cottage Rombalds Lane, Ben Rhydding, Ilkley, LS29 8RT | Director | 04 September 1996 | Active |
| 26 Great Elms Road, Bromley, BR2 9NF | Director | - | Active |
| Snape Hill House, Rickinghall, Diss, IP22 1HB | Director | 20 April 1995 | Active |
| 79 Elmbank Gardens, Barnes, London, SW13 0NX | Director | 04 August 1993 | Active |
| 9a Castle Road, Oatlands Park, Weybridge, KT13 9QP | Director | 04 September 1996 | Active |
| Sharnden Lodge, Rushers Cross, Mayfield, TN20 6PY | Director | - | Active |
| Core Laboratories (U.K.) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Tmf Group, 13th Floor, London, United Kingdom, EC2R 7HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-25 | Officers | Change corporate secretary company with change date. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-08 | Officers | Change corporate secretary company with change date. | Download |
| 2019-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-26 | Accounts | Accounts with accounts type dormant. | Download |
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