CORYTON ASSET LIMITED
Overview
| Company Name | CORYTON ASSET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC030945 |
| External Registration Number | 110818 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CORYTON ASSET LIMITED located?
| Registered Office Address | 44 The Esplanade JE4 9WG St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORYTON ASSET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2021 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2020 |
CORYTON ASSET LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Management And Ownership Of Oil Refinery Assets |
| Legal Form | Private Limited |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jfsc Companies Registry |
| Company Number | 110818 |
What are the latest filings for CORYTON ASSET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Benoit Stephane P Van Hellemont as a director on Dec 19, 2024 | 3 pages | OSAP01 | ||
Appointment of Mr Philip Thomas Hendy as a director on Dec 19, 2024 | 3 pages | OSAP01 | ||
Appointment of Benjamin Trevor Le Fondre as a director on Dec 19, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Mark Neil Steinberg as a director on Dec 19, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Andrew William Owens as a director on Dec 19, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Edward Michael James Brogan as a director on Dec 19, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Jonathan Whittingham as a director on Dec 19, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Dominic Ian Williamson as a director on Dec 19, 2024 | 2 pages | OSTM01 | ||
Full accounts made up to Nov 30, 2018 | 8 pages | AA | ||
Full accounts made up to Nov 30, 2020 | 9 pages | AA | ||
Full accounts made up to Nov 30, 2019 | 8 pages | AA | ||
Appointment of Mr Jonathan Whittingham as a director on Jun 16, 2021 | 3 pages | OSAP01 | ||
Appointment of Mr Dominic Ian Williamson as a director on Jun 16, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Christopher John Brook House as a director on Feb 23, 2021 | 2 pages | OSTM01 | ||
Full accounts made up to Nov 30, 2017 | 27 pages | AA | ||
Termination of appointment of Nigel William Hubert Lax as a director on Jun 16, 2021 | 2 pages | OSTM01 | ||
Appointment of Mr Edward Michael James Brogan as a director on Feb 23, 2021 | 3 pages | OSAP01 | ||
Appointment of Mr Mark Neil Steinberg as a director on Jul 19, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Ian Geoffrey Virrels as a director on Jul 12, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Willem Van Ravens as a director on Jul 12, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Stephen Edward Mccaffrey as a director on Jul 20, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Paul Trevor Bateson as a director on Jul 20, 2018 | 2 pages | OSTM01 | ||
Appointment of Mr Andrew William Owens as a director on Jul 19, 2018 | 3 pages | OSAP01 | ||
Appointment of Mr Nigel William Hubert Lax as a director on Jul 19, 2018 | 3 pages | OSAP01 | ||
Full accounts made up to Nov 30, 2015 | 26 pages | AA | ||
Who are the officers of CORYTON ASSET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED | Secretary | The Esplanade JE4 9WG St Helier 44 Jersey |
| 171502760003 | ||||||||||||||
| HENDY, Philip Thomas | Director | 44 Esplanade JE4 9WG St Helier Csc Channel Isles Jersey | Jersey | British | 331142080001 | |||||||||||||
| LE FONDRE, Benjamin Trevor | Director | 44 Esplanade JE4 9WG St Helier Csc Jersey | Jersey | British | 343385300001 | |||||||||||||
| VAN HELLEMONT, Benoit Stephane P | Director | 1208, Geneva 12-14, Chemin Rieu Switzerland Switzerland | Switzerland | Belgian | 343916870001 | |||||||||||||
| BATESON, Paul Trevor | Director | The Manor Way SS17 9LL Stanford Le Hope Essex United Kingdom | United Kingdom | British | 125415390001 | |||||||||||||
| BLAND, Derek Martin Vaudin | Director | The Manor Way SS17 9LL Stanford Le Hope Essex United Kingdom | United Kingdom | British | 203617120001 | |||||||||||||
| BROGAN, Edward Michael James | Director | Lambeth SW4 9HQ London 68 Lessar Avenue United Kingdom | England | British | 204250450002 | |||||||||||||
| BROOK HOUSE, Christopher John | Director | The Manor Way SS17 9LL Stanford Le Hope Essex United Kingdom | United Kingdom | British | 203620810001 | |||||||||||||
| COCHRANE, Ian James | Director | Oliver Road RM20 3ED Grays 1 Essex United Kingdom | England | United Kingdom | 159260390001 | |||||||||||||
| GILSING, Michiel Everhardus Gerhardus | Director | The Manor Way SS17 9LL Stanford Le Hope Essex United Kingdom | Netherlands | Dutch | 203617320001 | |||||||||||||
| GOLDSMID, Robert Ross | Director | Oliver Road RM20 3ED Grays 1 Essex United Kingdom | United Kingdom | British | 169951010001 | |||||||||||||
| LAX, Nigel William Hubert | Director | Upper Berkerly Street W1H 79E London 10 United Kingdom | United Kingdom | British | 252311270001 | |||||||||||||
| MCCAFFREY, Stephen Edward | Director | The Manorway SS17 9LL Stanford Le Hope Thames Oilport Essex United Kingdom | England | British | 211154770001 | |||||||||||||
| MCDOUGALL, Ashleigh | Director | The Manorway SS17 9LL Stanford Le Hope Thames Oilport Essex United Kingdom | United Kingdom | British/Canadian | 288248570001 | |||||||||||||
| MICHELS, Henricus Josephus | Director | The Manor Way SS17 9LL Stanford Le Hope Essex United Kingdom | Netherlands | British | 203617290001 | |||||||||||||
| OWENS, Andrew William | Director | City Square LS1 2ES Leeds 1 United Kingdom | England | British | 64742000001 | |||||||||||||
| STEINBERG, Mark Neil | Director | Upper Berkeley Street WH1 7PE London 10 United Kingdom | United Kingdom | British | 59275730027 | |||||||||||||
| VAN RAVENS, Willem | Director | The Manorway SS17 9LL Stanford Le Hope Thames Oilport Essex United Kingdom | Netherlands | Dutch | 243334230001 | |||||||||||||
| VIRRELS, Ian Geoffrey | Director | The Manorway SS17 9LL Stanford Le Hope Thames Oilport Essex United Kingdom | United Kingdom | British | 207221740001 | |||||||||||||
| WHITTINGHAM, Jonathan | Director | Doria Road SW6 4UG London 4 United Kingdom | United Kingdom | British | 107619730001 | |||||||||||||
| WILLIAMSON, Dominic Ian | Director | Thornhill Square N1 1BQ London 12 United Kingdom | United Kingdom | British | 269242100001 |
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