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CORI DISTRIBUTION GROUP LIMITED

CORI DISTRIBUTION GROUP LIMITED

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

    • Overview

    Company NameCORI DISTRIBUTION GROUP LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03308352
    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 CORI DISTRIBUTION GROUP LIMITED?

    • Motion picture distribution activities (59131) / Information and communication

    Where is CORI DISTRIBUTION GROUP LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What were the previous names of CORI DISTRIBUTION GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    WENDMOOR LIMITEDJan 28, 1997Jan 28, 1997

    What are the latest accounts for CORI DISTRIBUTION GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CORI DISTRIBUTION GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for CORI DISTRIBUTION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Michael Martin Jayson Guinness-Katz on Nov 12, 2015

    		3 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CORI DISTRIBUTION GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KATZ, Martin, Mr.
    Hill House
    1 Little New Street
    EC4A 3TR London
    1 Little New Street
    United Kingdom
    		Director
    Hill House
    1 Little New Street
    EC4A 3TR London
    1 Little New Street
    United Kingdom
    		United KingdomAmerican164799750002
    BLUE SKY ENTERTAINMENT GROUP INCORPORATED
    PO BOX 470474
    Celebration
    34747 Florida
    Market Street
    United States
    		Director
    PO BOX 470474
    Celebration
    34747 Florida
    Market Street
    United States
    Legal FormCORPORATION
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUSA
    		48423340002
    COMAT REGISTRARS LIMITED
    8 Gray's Inn Square
    Gray's Inn
    WC1R 5JQ London
    		Secretary
    8 Gray's Inn Square
    Gray's Inn
    WC1R 5JQ London
    Identification TypeEuropean Economic Area
    Registration Number1855695
    		71916190001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    SAGGERS, Michael Terry
    7 Globe Court
    Bengeo Street Bengeo
    SG14 3HA Hertford
    Hertfordshire
    		Director
    7 Globe Court
    Bengeo Street Bengeo
    SG14 3HA Hertford
    Hertfordshire
    		British33600740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORI DISTRIBUTION GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blue Sky Entertainment Group
    Little New Street Hill House
    C/O Cori Distribution Group
    EC4A 3TR London
    1
    United Kingdom
    		Jan 01, 2017
    Little New Street Hill House
    C/O Cori Distribution Group
    EC4A 3TR London
    1
    United Kingdom
    		No
    Legal FormCorporation
    Country RegisteredFlorida
    Legal AuthorityFlorida Usa
    Place RegisteredFlorida
    Registration Number59-3253288
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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