UKBizDB.co.uk

CORLEY HOLDINGS LIMITED

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

This company is commonly known as Corley Holdings Limited. The company was founded 6 years ago and was given the registration number 11076075. The firm's registered office is in COVENTRY. You can find them at Maytree Works 405 Broad Lane, Eastern Green, Coventry, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CORLEY HOLDINGS LIMITED
Company Number:11076075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Maytree Works 405 Broad Lane, Eastern Green, Coventry, Warwickshire, England, CV5 7AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maytree Works 405 Broad Lane, Eastern Green, Coventry, England, CV5 7AX

Director07 July 2022Active
Maytree Works 405 Broad Lane, Eastern Green, Coventry, England, CV5 7AX

Director22 November 2017Active
Maytree Works 405 Broad Lane, Eastern Green, Coventry, England, CV5 7AX

Director22 November 2017Active

People with Significant Control

Lindos Holdings Limited
Notified on:19 August 2022
Status:Active
Country of residence:England
Address:Maytree Works, 405 Broad Lane, Coventry, England, CV5 7AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Robert Pargetter
Notified on:14 February 2018
Status:Active
Date of birth:August 1956
Nationality:English
Country of residence:England
Address:Maytree Works 405 Broad Lane, Eastern Green, Coventry, England, CV5 7AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence James Burgess
Notified on:22 November 2017
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Maytree Works 405 Broad Lane, Eastern Green, Coventry, England, CV5 7AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type micro entity.

Download
2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2023-05-20Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-01-10Officers

Termination director company with name termination date.

Download
2022-11-29Accounts

Accounts with accounts type total exemption full.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-26Incorporation

Memorandum articles.

Download
2022-08-26Resolution

Resolution.

Download
2022-08-19Persons with significant control

Cessation of a person with significant control.

Download
2022-08-19Persons with significant control

Cessation of a person with significant control.

Download
2022-08-19Persons with significant control

Notification of a person with significant control.

Download
2022-07-07Officers

Appoint person director company with name date.

Download
2022-01-27Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-19Accounts

Accounts with accounts type total exemption full.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Change account reference date company current extended.

Download
2019-08-21Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-27Confirmation statement

Confirmation statement with updates.

Download
2018-03-05Persons with significant control

Change to a person with significant control.

Download
2018-03-05Persons with significant control

Notification of a person with significant control.

Download
2018-03-05Capital

Capital allotment shares.

Download
2017-12-19Address

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

Download
2017-12-14Address

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

Download

Copyright © 2024. All rights reserved.