CORSTON LTD
Overview
| Company Name | CORSTON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08553721 |
| 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 CORSTON LTD?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CORSTON LTD located?
| Registered Office Address | Kingsway Business Park Corston SN16 0HW Malmesbury Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORSTON LTD?
| Company Name | From | Until |
|---|---|---|
| BREMHILL INVESTMENTS LTD | Oct 06, 2016 | Oct 06, 2016 |
| MALTRAD LIMITED | Jun 03, 2013 | Jun 03, 2013 |
What are the latest accounts for CORSTON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for CORSTON LTD?
| Last Confirmation Statement Made Up To | May 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2024 |
| Overdue | No |
What are the latest filings for CORSTON LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Bremhill House Bremhill Calne Wiltshire SN11 9HN to Kingsway Business Park Corston Malmesbury Wiltshire SN16 0HW on May 01, 2025 | 1 pages | AD01 | ||||||||||||||||||
Registration of charge 085537210001, created on Jul 22, 2024 | 16 pages | MR01 | ||||||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on May 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Cessation of John Giles Redman as a person with significant control on Mar 12, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Hannah Jane Corinne Redman as a person with significant control on Mar 12, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Bremhill Investments Limited as a person with significant control on Mar 12, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Corston Group Limited as a person with significant control on Mar 12, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Change of details for Mr Giles Redman as a person with significant control on Dec 07, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Giles Redman on Dec 07, 2023 | 2 pages | CH01 | ||||||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Mrs Hannah Jane Corinne Redman as a person with significant control on May 12, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Giles Redman as a person with significant control on May 12, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Bremhill Investments Limited as a person with significant control on Apr 02, 2020 | 2 pages | PSC02 | ||||||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||||||||||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on May 22, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||
Appointment of Mr David James Gray as a director on May 26, 2021 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of CORSTON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, David James | Director | Corston SN16 0HW Malmesbury Kingsway Business Park Wiltshire England | England | British | Company Director | 154421760004 | ||||
| REDMAN, Hannah Jane Corinne | Director | Corston SN16 0HW Malmesbury Kingsway Business Park Wiltshire England | United Kingdom | British | Director | 220552730001 | ||||
| REDMAN, John Giles | Director | Bremhill SN11 9HN Calne Bremhill House Wiltshire | England | British | Director | 151957880006 | ||||
| HEMMINGS, Stephen David | Director | Park Road Moseley B13 8AB Birmingham 4 West Midlands England | United Kingdom | British | Director | 37973380001 | ||||
| REDMAN, Hannah | Director | Frome Road BA15 1LA Bradford-On-Avon 54d Wiltshire England | England | British | Director | 183635010001 |
Who are the persons with significant control of CORSTON LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corston Group Limited | Mar 12, 2024 | Bremhill SN11 9HN Calne Bremhill House Cottage England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bremhill Investments Limited | Apr 02, 2020 | 54d Frome Road BA15 1LA Bradford-On-Avon David Reed Associates England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Giles Redman | Apr 06, 2016 | Bremhill SN11 9HN Calne Bremhill House Wiltshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Hannah Jane Corinne Redman | Apr 06, 2016 | Bremhill SN11 9HN Calne Bremhill House Wiltshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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