CORIN MIDCO LIMITED
Overview
| Company Name | CORIN MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11357633 |
| 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 CORIN MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CORIN MIDCO LIMITED located?
| Registered Office Address | The Corinium Centre Love Lane Industrial Estate GL7 1YJ Cirencester Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORIN MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHIP MIDCO LIMITED | May 11, 2018 | May 11, 2018 |
What are the latest accounts for CORIN MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CORIN MIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2025 |
|---|---|
| Next Confirmation Statement Due | May 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2024 |
| Overdue | No |
What are the latest filings for CORIN MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 25, 2023
| 4 pages | RP04SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Statement of capital on Dec 29, 2023
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Fraser James Pearce as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||
Notification of Comet Midco Ii Limited as a person with significant control on Sep 19, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Corin Group Holdings Limited as a person with significant control on Sep 19, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Corin Group Holdings Limited as a person with significant control on May 11, 2018 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 25, 2023 | 2 pages | PSC09 | ||||||||||
Statement of capital following an allotment of shares on Sep 19, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 14, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 25, 2023
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Registration of charge 113576330002, created on Sep 22, 2023 | 33 pages | MR01 | ||||||||||
Appointment of Mr Fraser James Pearce as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Who are the officers of CORIN MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURD, Jonathan William | Secretary | Love Lane Industrial Estate GL7 1YJ Cirencester The Corinium Centre Gloucestershire United Kingdom | 257922550001 | |||||||
| HURD, Jonathan William | Director | Love Lane Industrial Estate GL7 1YJ Cirencester The Corinium Centre Gloucestershire United Kingdom | United Kingdom | British | Solicitor | 249037590001 | ||||
| SILVESTER, Victoria Mary | Director | Love Lane Industrial Estate GL7 1YJ Cirencester The Corinium Centre Gloucestershire United Kingdom | England | British | Director | 162294300001 | ||||
| ALFONSI, Stefano | Director | Love Lane Industrial Estate GL7 1YJ Cirencester The Corinium Centre Gloucestershire United Kingdom | United Kingdom | Italian | Director | 249028350001 | ||||
| HERRIDGE, Justin Lamont | Director | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited England And Wales United Kingdom | United States | American | Director | 246282590001 | ||||
| PEARCE, Fraser James | Director | Love Lane Industrial Estate GL7 1YJ Cirencester The Corinium Centre Gloucestershire United Kingdom | England | British | Director | 156590370001 | ||||
| WILLIAMS, Andrea Ayodele | Director | St Swithin's Lane EC4N 8AD London 18 United Kingdom | England | British | Director | 267806290002 |
Who are the persons with significant control of CORIN MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Comet Midco Ii Limited | Sep 19, 2023 | Love Lane Industrial Estate GL7 1YJ Cirencester The Corinium Centre Gloucestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Corin Group Holdings Limited | May 11, 2018 | Love Lane Industrial Estate GL7 1YJ Cirencester The Corinium Centre Gloucestershire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CORIN MIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2018 | May 11, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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