CORINIUM INNOVATION LIMITED
Overview
| Company Name | CORINIUM INNOVATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06813429 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORINIUM INNOVATION LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CORINIUM INNOVATION LIMITED located?
| Registered Office Address | 2 Toomers Wharf Canal Walk RG14 1DY Newbury Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORINIUM INNOVATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for CORINIUM INNOVATION LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for CORINIUM INNOVATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 7 pages | AA | ||
Confirmation statement made on Oct 21, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Nicola Josephine Randles as a director on Aug 04, 2025 | 1 pages | TM01 | ||
Director's details changed for Dr Gerald Melville Aubrey Jones on Jul 30, 2025 | 2 pages | CH01 | ||
Change of details for Dr Gerald Melville Aubrey Jones as a person with significant control on Jul 30, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||
Registered office address changed from C/O Resolve - Tax and Accounts Bulldog House London Road Twyford Reading Berkshire RG10 9EU to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on May 02, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 03, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||
Appointment of Ms Nicola Josephine Randles as a director on May 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 03, 2023 with updates | 5 pages | CS01 | ||
Cessation of Carol Ann Jones as a person with significant control on Feb 02, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||
Change of details for Mrs Carol Ann Jones as a person with significant control on Jun 21, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 03, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||
Termination of appointment of Carol Ann Jones as a secretary on Jun 21, 2021 | 1 pages | TM02 | ||
Termination of appointment of Carol Ann Jones as a director on Jun 21, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 03, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 03, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 8 pages | AA | ||
Who are the officers of CORINIUM INNOVATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Gerald Melville Aubrey, Dr | Director | Toomers Wharf Canal Walk RG14 1DY Newbury 2 Berkshire England | Wales | British | 72046180002 | |||||
| JONES, Carol Ann | Secretary | The Lotts Ashton Keynes SN6 6PS Swindon 8 Wiltshire | British | 136467500001 | ||||||
| JONES, Carol Ann | Director | The Lotts Ashton Keynes SN6 6PS Swindon 8 Wiltshire | England | British | 136467500001 | |||||
| MARSDEN, Peter Ian Walker | Director | Moor Farm Ashton Road SN16 9QP Minety Wilts | United Kingdom ( England ) (Gb-Eng) | British | 52125970002 | |||||
| RANDLES, Nicola Josephine | Director | London Road Twyford RG10 9EU Reading Bulldog House Berkshire United Kingdom | England | British | 177293390001 |
Who are the persons with significant control of CORINIUM INNOVATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Estate Of Carol Ann Jones | Apr 06, 2016 | The Lotts Ashton Keynes SN6 6PS Swindon 7 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Gerald Melville Aubrey Jones | Apr 06, 2016 | Toomers Wharf Canal Walk RG14 1DY Newbury 2 Berkshire England | No |
Nationality: British Country of Residence: Wales | |||
Natures of 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