CORIN FINCO LIMITED
Overview
| Company Name | CORIN FINCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11394219 |
| 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 FINCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CORIN FINCO 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 FINCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHIP FINCO LIMITED | Jun 01, 2018 | Jun 01, 2018 |
What are the latest accounts for CORIN FINCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CORIN FINCO LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for CORIN FINCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 113942190001 in full | 1 pages | MR04 | ||
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan William Hurd as a director on May 31, 2026 | 1 pages | TM01 | ||
Appointment of James William Pierrepont as a director on May 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jonathan William Hurd as a secretary on May 31, 2026 | 1 pages | TM02 | ||
Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 3 pages | AA01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Statement of capital following an allotment of shares on Oct 06, 2023
| 3 pages | SH01 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 31, 2022 with updates | 4 pages | CS01 | ||
Second filing of Confirmation Statement dated May 31, 2019 | 3 pages | RP04CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 14 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG | 1 pages | AD03 | ||
Who are the officers of CORIN FINCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIERREPONT, James William | Director | Love Lane Industrial Estate GL7 1YJ Cirencester The Corinium Centre Gloucestershire United Kingdom | United Kingdom | British | 349194220001 | |||||
| SILVESTER, Victoria Mary | Director | Love Lane Industrial Estate GL7 1YJ Cirencester The Corinium Centre Gloucestershire United Kingdom | England | British | 162294300001 | |||||
| HURD, Jonathan William | Secretary | Love Lane Industrial Estate GL7 1YJ Cirencester The Corinium Centre Gloucestershire United Kingdom | 257922730001 | |||||||
| ALFONSI, Stefano | Director | Love Lane Industrial Estate GL7 1YJ Cirencester The Corinium Centre Gloucestershire United Kingdom | United Kingdom | Italian | 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 | 246282590001 | |||||
| HURD, Jonathan William | Director | Love Lane Industrial Estate GL7 1YJ Cirencester The Corinium Centre Gloucestershire United Kingdom | United Kingdom | British | 249037590001 | |||||
| WILLIAMS, Andrea Ayodele | Director | St Swithin's Lane EC4N 8AD London 18 United Kingdom | England | British | 267806290002 |
Who are the persons with significant control of CORIN FINCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corin Holdco Limited | Jun 01, 2018 | Love Lane Industrial Estate GL7 1YJ Cirencester The Corinium Centre Gloucestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CORIN FINCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 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