CORA INFRASTRUCTURE LIMITED
Overview
| Company Name | CORA INFRASTRUCTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14845884 |
| 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 CORA INFRASTRUCTURE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CORA INFRASTRUCTURE LIMITED located?
| Registered Office Address | 5th Floor 15 Golden Square W1F 9JG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORA INFRASTRUCTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CORA INFRASTRUCTURE LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2027 |
|---|---|
| Next Confirmation Statement Due | May 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2026 |
| Overdue | No |
What are the latest filings for CORA INFRASTRUCTURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Enis Moran as a director on Jun 10, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kyle Luke Duffy as a director on Jun 10, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Elizabeth Guarnerio as a director on May 18, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on May 13, 2026
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 03, 2026 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 28, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 14, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 09, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 12, 2026
| 3 pages | SH01 | ||||||||||
Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on Jan 16, 2026 | 2 pages | AP04 | ||||||||||
Termination of appointment of Csc Cls (Uk) Limited as a secretary on Jan 16, 2026 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Dec 12, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 08, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 19, 2025
| 3 pages | SH01 | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Statement of capital following an allotment of shares on Aug 06, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 22, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 16, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 10, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 06, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 28, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Who are the officers of CORA INFRASTRUCTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 122922720083 | ||||||||||
| AGOSTINO, Daniel Micheal | Director | 15 Golden Square W1F 9JG London 5th Floor United Kingdom | United Kingdom | British | 276898560001 | |||||||||
| DUFFY, Kyle Luke | Director | 15 Golden Square W1F 9JG London 5th Floor United Kingdom | United Kingdom | British | 349433560001 | |||||||||
| MORAN, Enis | Director | 15 Golden Square W1F 9JG London 5th Floor United Kingdom | United Kingdom | British | 195807870004 | |||||||||
| STEVENS, Richard Austin | Director | 15 Golden Square W1F 9JG London 5th Floor United Kingdom | United Kingdom | British | 263930950001 | |||||||||
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550127 | ||||||||||
| EADE, Gary John, Mr. | Director | 15 Golden Square W1F 9JG London 5th Floor United Kingdom | United Kingdom | British | 151532340001 | |||||||||
| GUARNERIO, Sarah Elizabeth | Director | 15 Golden Square W1F 9JG London 5th Floor United Kingdom | United Kingdom | British | 308632910001 |
Who are the persons with significant control of CORA INFRASTRUCTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icon Infrastructure Llp | May 04, 2023 | 15 Golden Square W1F 9JG London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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