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CORION LIMITED

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

This company is commonly known as Corion Limited. The company was founded 14 years ago and was given the registration number 07114425. The firm's registered office is in LONDON. You can find them at 40 Craven Street, Charing Cross, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CORION LIMITED
Company Number:07114425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:40 Craven Street, Charing Cross, London, WC2N 5NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd, Floor, Yellowman & Sons Bldg Off Old Airport Road, Grand Turk, Turks & Caicos,

Corporate Secretary31 December 2009Active
319 Sackett St, Brooklyn, New York 11231-4701, Usa,

Director31 December 2009Active

People with Significant Control

Mr. Henricus Johannes Duckers
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:Dutch
Country of residence:Usa
Address:319 Sackett St, Brooklyn, New York 11231-4701, Usa,
Nature of control:
  • Significant influence or control
Lmc Cyprus Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:40, Craven Street, Charing Cross, England, WC2N 5NG
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 (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
2023-04-11Gazette

Gazette dissolved compulsory.

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2023-01-17Gazette

Gazette notice compulsory.

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2021-01-24Accounts

Accounts with accounts type micro entity.

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2020-07-21Gazette

Gazette filings brought up to date.

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2020-07-19Confirmation statement

Confirmation statement with no updates.

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2020-03-24Gazette

Gazette notice compulsory.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-02-20Officers

Change person director company with change date.

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2018-02-19Persons with significant control

Change to a person with significant control.

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2018-01-14Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type micro entity.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2014-01-26Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-01-07Annual return

Annual return company with made up date full list shareholders.

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2012-10-05Accounts

Accounts with accounts type total exemption small.

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2012-01-03Annual return

Annual return company with made up date full list shareholders.

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2011-08-29Accounts

Accounts with accounts type dormant.

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