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CORYLUS PLANNING LTD

CORYLUS PLANNING LTD

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

    • Overview

    Company NameCORYLUS PLANNING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14769626
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CORYLUS PLANNING LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CORYLUS PLANNING LTD located?

    Registered Office Address
    Mcgills,Oakley House
    Tetbury Road
    GL7 1US Cirencester
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORYLUS PLANNING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CORYLUS PLANNING LTD?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for CORYLUS PLANNING LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 29, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Phillip Robert Duncan on Feb 19, 2025

    		2 pagesCH01

    Director's details changed for Mrs Sophie Yasmin Duncan on Feb 19, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 29, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: GBP 120
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: GBP 120
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: GBP 120
    		3 pagesSH01

    Change of details for Mr Philip Robert Duncan as a person with significant control on Apr 12, 2024

    		2 pagesPSC04

    Director's details changed for Mr Philip Robert Duncan on Apr 12, 2024

    		2 pagesCH01

    Notification of Sophie Yasmin Duncan as a person with significant control on Dec 15, 2023

    		2 pagesPSC01

    Change of details for Mr Philip Robert Duncan as a person with significant control on Dec 15, 2023

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: GBP 120
    		3 pagesSH01

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 30, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 30, 2023

    Statement of capital on Mar 30, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CORYLUS PLANNING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Phillip Robert
    Tetbury Road
    GL7 1US Cirencester
    Oakley House
    Gloucestershire
    United Kingdom
    		Director
    Tetbury Road
    GL7 1US Cirencester
    Oakley House
    Gloucestershire
    United Kingdom
    		EnglandBritish307357610002
    DUNCAN, Sophie Yasmin
    Tetbury Road
    GL7 1US Cirencester
    Oakley House
    Gloucestershire
    United Kingdom
    		Director
    Tetbury Road
    GL7 1US Cirencester
    Oakley House
    Gloucestershire
    United Kingdom
    		United KingdomBritish254938320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORYLUS PLANNING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sophie Yasmin Duncan
    Oakley House, Tetbury Road
    GL7 1US Cirencester
    Mcgills
    Gloucestershire
    United Kingdom
    		Dec 15, 2023
    Oakley House, Tetbury Road
    GL7 1US Cirencester
    Mcgills
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Phillip Robert Duncan
    Tetbury Road
    GL7 1US Cirencester
    Mcgills,Oakley House
    Gloucestershire
    England
    		Mar 30, 2023
    Tetbury Road
    GL7 1US Cirencester
    Mcgills,Oakley House
    Gloucestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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