CORIS VENTURES LIMITED

CORIS VENTURES LIMITED

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

    Company NameCORIS VENTURES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09082836
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CORIS VENTURES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CORIS VENTURES LIMITED located?

    Registered Office Address
    197 Kingston Road
    KT19 0AB Epsom
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of CORIS VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORIS CONSULTING LIMITEDJun 12, 2014Jun 12, 2014

    What are the latest accounts for CORIS VENTURES 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 CORIS VENTURES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 12, 2025
    Next Confirmation Statement DueJun 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2024
    OverdueYes

    What are the latest filings for CORIS VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Bracken Hill St Mary's Platt Sevenoaks Kent TN15 8JH to 197 Kingston Road Epsom Surrey KT19 0AB on Apr 01, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 24, 2025

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Previous accounting period shortened from Jun 30, 2025 to Jan 31, 2025

    1 pagesAA01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 12, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 12, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 12, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 12, 2021 with updates

    4 pagesCS01

    Change of details for Mr Mark Richard Woodhams as a person with significant control on Jun 12, 2021

    2 pagesPSC04

    Director's details changed for Mr Mark Richard Woodhams on Jun 12, 2021

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Jun 12, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 12, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Jun 12, 2018 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 01, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 09, 2018

    RES15

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Notification of Mark Richard Woodhams as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of CORIS VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODHAMS, Mark Richard
    St Mary's Platt
    TN15 8JH Sevenoaks
    Bracken Hill
    Kent
    England
    Director
    St Mary's Platt
    TN15 8JH Sevenoaks
    Bracken Hill
    Kent
    England
    United KingdomBritishConsultant76838370001

    Who are the persons with significant control of CORIS VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Richard Woodhams
    St Mary's Platt
    TN15 8JH Sevenoaks
    Bracken Hill
    Kent
    England
    Apr 06, 2016
    St Mary's Platt
    TN15 8JH Sevenoaks
    Bracken Hill
    Kent
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does CORIS VENTURES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 24, 2025Commencement of winding up
    Mar 24, 2025Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lauren Rachel Cullen
    197 Kingston Road
    KT19 0AB Epsom
    Surrey
    practitioner
    197 Kingston Road
    KT19 0AB Epsom
    Surrey

    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