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CORSIER LIMITED

CORSIER LIMITED

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

    • Overview

    Company NameCORSIER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06147942
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CORSIER LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is CORSIER LIMITED located?

    Registered Office Address
    Kd Tower Plaza Suite 9
    Cotterells
    HP1 1FW Hemel Hempstead
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORSIER LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for CORSIER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Current accounting period shortened from Oct 13, 2021 to Apr 30, 2021

    		1 pagesAA01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Previous accounting period shortened from Apr 30, 2021 to Oct 13, 2020

    		1 pagesAA01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Current accounting period extended from Mar 31, 2019 to Apr 30, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Change of details for Mr Graham Ruch as a person with significant control on Apr 23, 2018

    		2 pagesPSC04

    Change of details for Mrs Amber Ruch as a person with significant control on Apr 23, 2018

    		2 pagesPSC04

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Mar 31, 2017

    		4 pagesAAMD

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Feb 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Mar 09, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of CORSIER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUCH, Graham
    Plaza Suite 9
    Cotterells
    HP1 1FW Hemel Hempstead
    Kd Tower
    Hertfordshire
    United Kingdom
    		Director
    Plaza Suite 9
    Cotterells
    HP1 1FW Hemel Hempstead
    Kd Tower
    Hertfordshire
    United Kingdom
    		United KingdomBritish119993490003
    RUCH, Jean-Pierre
    High Street
    HP23 5AH Tring
    Bowie House 20a
    Hertfordshire
    		Secretary
    High Street
    HP23 5AH Tring
    Bowie House 20a
    Hertfordshire
    		British119993350001
    FILETRAVEL COMPANY SECRETARY LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    		Secretary
    240 Hawthorne Road
    L20 3AS Liverpool
    		119262330001
    FILETRAVEL COMPANY DIRECTOR LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    		Director
    240 Hawthorne Road
    L20 3AS Liverpool
    		119262320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORSIER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Ruch
    Cotterells
    HP1 1FW Hemel Hempstead
    Kd Tower
    England
    		Apr 06, 2016
    Cotterells
    HP1 1FW Hemel Hempstead
    Kd Tower
    England
    		No
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Amber Ruch
    Cotterells
    HP1 1FW Hemel Hempstead
    Kd Tower
    England
    		Apr 06, 2016
    Cotterells
    HP1 1FW Hemel Hempstead
    Kd Tower
    England
    		No
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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