COROLLDRAW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOROLLDRAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01533853
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COROLLDRAW LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COROLLDRAW LIMITED located?

    Registered Office Address
    Unit 7 Phoenix Industrial Estate
    Loxdale Street
    WV14 0PR Bilston
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COROLLDRAW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for COROLLDRAW LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for COROLLDRAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Dec 31, 2024 to May 31, 2025

    1 pagesAA01

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 14, 2024 with updates

    4 pagesCS01

    Registered office address changed from Eccles New Road Corner Missouri Avenue Salford Manchester M5 2NP to Unit 7 Phoenix Industrial Estate Loxdale Street Bilston West Midlands WV14 0PR on Feb 14, 2024

    1 pagesAD01

    Notification of Monmore Holdings Limited as a person with significant control on Feb 09, 2024

    2 pagesPSC02

    Appointment of Mr Sukhdev Mehta as a director on Feb 09, 2024

    2 pagesAP01

    Termination of appointment of Adrienne Paul as a secretary on Feb 09, 2024

    1 pagesTM02

    Termination of appointment of Michael Daniel Paul as a director on Feb 09, 2024

    1 pagesTM01

    Termination of appointment of Adrienne Paul as a director on Feb 09, 2024

    1 pagesTM01

    Cessation of Michael Daniel Paul as a person with significant control on Feb 09, 2024

    1 pagesPSC07

    Termination of appointment of Alan Wilson as a director on Feb 09, 2024

    1 pagesTM01

    Confirmation statement made on Feb 08, 2024 with updates

    4 pagesCS01

    Cessation of Adrienne Paul as a person with significant control on Feb 08, 2024

    1 pagesPSC07

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Change of details for Mr Michael Daniel Paul as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mrs Adrienne Paul as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Apr 30, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 30, 2020 with updates

    4 pagesCS01

    Who are the officers of COROLLDRAW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHTA, Sukhdev
    Phoenix Industrial Estate
    Loxdale Street
    WV14 0PR Bilston
    Unit 7
    West Midlands
    United Kingdom
    Director
    Phoenix Industrial Estate
    Loxdale Street
    WV14 0PR Bilston
    Unit 7
    West Midlands
    United Kingdom
    United KingdomBritishCompany Director189184300001
    PAUL, Adrienne
    Eccles New Road
    Corner Missouri Avenue
    M5 2NP Salford
    Manchester
    Secretary
    Eccles New Road
    Corner Missouri Avenue
    M5 2NP Salford
    Manchester
    British5952590001
    PAUL, Adrienne
    Eccles New Road
    Corner Missouri Avenue
    M5 2NP Salford
    Manchester
    Director
    Eccles New Road
    Corner Missouri Avenue
    M5 2NP Salford
    Manchester
    EnglandBritishSecretary5952590001
    PAUL, Michael Daniel
    Eccles New Road
    Corner Missouri Avenue
    M5 2NP Salford
    Manchester
    Director
    Eccles New Road
    Corner Missouri Avenue
    M5 2NP Salford
    Manchester
    EnglandBritishConfectionery Distributor5952580001
    WILSON, Alan
    Eccles New Road
    Corner Missouri Avenue
    M5 2NP Salford
    Manchester
    Director
    Eccles New Road
    Corner Missouri Avenue
    M5 2NP Salford
    Manchester
    BritishDirector75884690003

    Who are the persons with significant control of COROLLDRAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Monmore Holdings Limited
    Phoenix Industrial Estate
    Loxdale Street
    WV14 0PR Bilston
    Unit 7
    West Midlands
    United Kingdom
    Feb 09, 2024
    Phoenix Industrial Estate
    Loxdale Street
    WV14 0PR Bilston
    Unit 7
    West Midlands
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09982695
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Daniel Paul
    Corner Missouri Avenue
    M5 2NP Salford
    Eccles New Road
    Manchester
    United Kingdom
    Apr 06, 2016
    Corner Missouri Avenue
    M5 2NP Salford
    Eccles New Road
    Manchester
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Adrienne Paul
    Corner Missouri Avenue
    M5 2NP Salford
    Eccles New Road
    Manchester
    United Kingdom
    Apr 06, 2016
    Corner Missouri Avenue
    M5 2NP Salford
    Eccles New Road
    Manchester
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0