CORIN INTERNATIONAL LIMITED

CORIN INTERNATIONAL LIMITED

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

    Company NameCORIN INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02731559
    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 CORIN INTERNATIONAL LIMITED?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is CORIN INTERNATIONAL LIMITED located?

    Registered Office Address
    The Corinium Centre
    Cirencester
    GL7 1YJ Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of CORIN INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BALTUM LIMITEDJul 15, 1992Jul 15, 1992

    What are the latest accounts for CORIN INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CORIN INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for CORIN INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Confirmation statement made on Jul 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Registration of charge 027315590014, created on Sep 22, 2023

    36 pagesMR01

    Registration of charge 027315590013, created on Sep 22, 2023

    39 pagesMR01

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    16 pagesAA

    legacy

    41 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    17 pagesAA

    legacy

    42 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

    1 pagesAD03

    Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

    1 pagesAD02

    Termination of appointment of Stefano Alfonsi as a director on Mar 15, 2021

    1 pagesTM01

    Appointment of Mr Jonathan William Hurd as a director on Mar 15, 2021

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    18 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Who are the officers of CORIN INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HURD, Jonathan William
    The Corinium Centre
    Cirencester
    GL7 1YJ Gloucestershire
    Secretary
    The Corinium Centre
    Cirencester
    GL7 1YJ Gloucestershire
    257922750001
    HURD, Jonathan William
    The Corinium Centre
    Cirencester
    GL7 1YJ Gloucestershire
    Director
    The Corinium Centre
    Cirencester
    GL7 1YJ Gloucestershire
    United KingdomBritish249037590001
    SILVESTER, Victoria Mary
    The Corinium Centre
    Cirencester
    GL7 1YJ Gloucestershire
    Director
    The Corinium Centre
    Cirencester
    GL7 1YJ Gloucestershire
    EnglandBritish162294300001
    HARTLEY, Simon John
    Birchley Road
    Battledown
    GL52 6NY Cheltenham
    Wellswood House
    Gloucestershire
    Secretary
    Birchley Road
    Battledown
    GL52 6NY Cheltenham
    Wellswood House
    Gloucestershire
    British48809710003
    LAWRENCE, Jeremy Oliver John
    Field Cottages
    Marle Hill
    GL6 8QP Chalford
    Gloucestershire
    Secretary
    Field Cottages
    Marle Hill
    GL6 8QP Chalford
    Gloucestershire
    British30154400002
    ROLLER, Michael Roy David
    The Corinium Centre
    Cirencester
    GL7 1YJ Gloucestershire
    Secretary
    The Corinium Centre
    Cirencester
    GL7 1YJ Gloucestershire
    British103206140001
    SLATER, Iain Gordon
    The Corinium Centre
    Cirencester
    GL7 1YJ Gloucestershire
    Secretary
    The Corinium Centre
    Cirencester
    GL7 1YJ Gloucestershire
    170136370001
    CMH SECRETARIES LIMITED
    Mitre House
    160 Aldergate Street
    EC1A 4DD London
    Nominee Secretary
    Mitre House
    160 Aldergate Street
    EC1A 4DD London
    900000940001
    ALFONSI, Stefano
    The Corinium Centre
    Cirencester
    GL7 1YJ Gloucestershire
    Director
    The Corinium Centre
    Cirencester
    GL7 1YJ Gloucestershire
    EnglandItalian171433090001
    COOPER, Derek Redvers
    16 Strouds Meadow
    Cold Ash
    RG18 9PQ Newbury
    Berkshire
    Director
    16 Strouds Meadow
    Cold Ash
    RG18 9PQ Newbury
    Berkshire
    United KingdomBritish43058180001
    GIBSON, Peter Jeremy
    Willesley House
    Willesley
    GL8 8QU Tetbury
    Gloucestershire
    Director
    Willesley House
    Willesley
    GL8 8QU Tetbury
    Gloucestershire
    United KingdomBritish45480170001
    HARTLEY, Simon John
    Birchley Road
    Battledown
    GL52 6NY Cheltenham
    Wellswood House
    Gloucestershire
    Director
    Birchley Road
    Battledown
    GL52 6NY Cheltenham
    Wellswood House
    Gloucestershire
    United KingdomBritish48809710003
    HUNTLEY, Peter William
    The Corinium Centre
    Cirencester
    GL7 1YJ Gloucestershire
    Director
    The Corinium Centre
    Cirencester
    GL7 1YJ Gloucestershire
    EnglandBritish183984060001
    LAWRENCE, Jeremy Oliver John
    Field Cottages
    Marle Hill
    GL6 8QP Chalford
    Gloucestershire
    Director
    Field Cottages
    Marle Hill
    GL6 8QP Chalford
    Gloucestershire
    British30154400002
    MASSARELLA, Antony
    9 Sudeley Drive
    South Cerney
    GL7 5XN Cirencester
    Gloucestershire
    Director
    9 Sudeley Drive
    South Cerney
    GL7 5XN Cirencester
    Gloucestershire
    British42740300002
    PALING, Ian Hamilton
    Cyclamen Lodge Private Road
    Rodborough Common
    GL5 5BT Stroud
    Gloucestershire
    Director
    Cyclamen Lodge Private Road
    Rodborough Common
    GL5 5BT Stroud
    Gloucestershire
    United KingdomBritish41110440003
    PICKFORD, Martin
    Appletree House
    The Ley
    SN13 8EW Box
    Wiltshire
    Director
    Appletree House
    The Ley
    SN13 8EW Box
    Wiltshire
    British69656330001
    RAWLINSON, Richard Ian
    The Walled Garden
    GL7 6BU Ewen
    Brooke House
    Gloucestershire
    United Kingdom
    Director
    The Walled Garden
    GL7 6BU Ewen
    Brooke House
    Gloucestershire
    United Kingdom
    United KingdomBritish134142180001
    ROLLER, Michael Roy David
    The Corinium Centre
    Cirencester
    GL7 1YJ Gloucestershire
    Director
    The Corinium Centre
    Cirencester
    GL7 1YJ Gloucestershire
    EnglandBritish103206140001
    SLATER, Iain Gordon
    The Corinium Centre
    Cirencester
    GL7 1YJ Gloucestershire
    Director
    The Corinium Centre
    Cirencester
    GL7 1YJ Gloucestershire
    United KingdomBritish117399380001
    CMH DIRECTORS LIMITED
    Mitre House
    160 Aldergate Street
    EC1A 4DD London
    Nominee Director
    Mitre House
    160 Aldergate Street
    EC1A 4DD London
    900000930001
    CMH SECRETARIES LIMITED
    Mitre House
    160 Aldergate Street
    EC1A 4DD London
    Nominee Director
    Mitre House
    160 Aldergate Street
    EC1A 4DD London
    900000940001

    Who are the persons with significant control of CORIN INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corin Group Plc
    Love Lane Industrial Estate
    GL7 1YJ Cirencester
    Corinium Centre
    Gloucestershire
    England
    Apr 06, 2016
    Love Lane Industrial Estate
    GL7 1YJ Cirencester
    Corinium Centre
    Gloucestershire
    England
    No
    Legal FormPlc
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number02923528
    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.

    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