CORETON LIMITED

Key Data

Status

Active

Company No.

01302137

Incorporation date

10/03/1977

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1986)

03/11/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

10/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

30/09/2024

Director's details changed for Mr Alastair Crombie on 2024-09-30

View PDF (2 pages)

29/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

10/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

04/06/2024

Appointment of Mr Alastair Crombie as a director on 2024-05-31

View PDF (2 pages)

03/06/2024

Termination of appointment of Ewan John Thomson as a director on 2024-05-31

View PDF (1 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

13/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

26/07/2023

Change of details for Core Laboratories (U.K.) Limited as a person with significant control on 2023-07-24

View PDF (2 pages)

25/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

24/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

09/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

02/09/2022

Appointment of Ewan John Thomson as a director on 2022-08-31

View PDF (2 pages)

02/09/2022

Termination of appointment of George Bruce as a director on 2022-08-31

View PDF (1 pages)

21/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

21/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

29/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

13/10/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

06/09/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (4 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

05/08/2019

Change of details for Core Laboratories (U.K.) Limited as a person with significant control on 2019-08-05

View PDF (2 pages)

05/08/2019

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-05

View PDF (1 pages)

07/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

13/09/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (4 pages)

05/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

11/09/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (4 pages)

03/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

02/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (6 pages)

26/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

23/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (8 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

25/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (8 pages)

23/04/2014

Director's details changed for Ms Jacqueline Watson on 2014-02-22

View PDF (2 pages)

21/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

14/10/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (8 pages)

10/10/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (8 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

06/09/2012

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

06/09/2012

Director's details changed for Mr George Bruce on 2012-02-05

View PDF (2 pages)

06/09/2012

Director's details changed for Ms Jacqueline Watson on 2012-02-05

View PDF (2 pages)

31/01/2012

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 2012-01-31

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

26/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (8 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

27/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (8 pages)

10/12/2009

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

10/12/2009

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-12-10

View PDF (1 pages)

09/12/2009

Director's details changed for Jacqueline Watson on 2009-12-08

View PDF (2 pages)

09/12/2009

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

06/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

04/09/2009

Return made up to 30/08/09; full list of members

View PDF (3 pages)

24/08/2009

Director appointed jacqueline watson

View PDF (1 pages)

24/08/2009

Appointment terminated director susan beaton

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

24/09/2008

Return made up to 30/08/08; full list of members

View PDF (3 pages)

24/09/2008

Auditor's resignation

View PDF (1 pages)

26/10/2007

Return made up to 30/08/07; full list of members

View PDF (2 pages)

19/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

19/09/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

19/09/2007

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

13/09/2006

Return made up to 30/08/06; full list of members

View PDF (2 pages)

24/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

12/09/2005

Return made up to 30/08/05; full list of members

View PDF (5 pages)

05/02/2005

Full accounts made up to 2003-12-31

View PDF (8 pages)

14/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

23/09/2004

Return made up to 30/08/04; full list of members

View PDF (5 pages)

03/08/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

15/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

11/09/2003

Return made up to 30/08/03; full list of members

View PDF (5 pages)

08/09/2003

Registered office changed on 08/09/03 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

27/08/2003

Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

10/01/2003

Memorandum and Articles of Association

View PDF (16 pages)

03/01/2003

Certificate of change of name

View PDF (2 pages)

02/01/2003

New director appointed

View PDF (1 pages)

02/01/2003

New director appointed

View PDF (3 pages)

02/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

Director resigned

View PDF (1 pages)

10/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2002

Return made up to 30/08/02; full list of members

View PDF (5 pages)

25/11/2002

Location of register of members

View PDF (1 pages)

04/11/2002

Registered office changed on 04/11/02 from: 7TH floor leon house 233 high street croydon CR0 9XT

View PDF (1 pages)

04/11/2002

New secretary appointed

View PDF (2 pages)

04/11/2002

Secretary resigned

View PDF (1 pages)

22/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

25/01/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

01/11/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

16/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

10/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

05/09/2000

Return made up to 30/08/00; full list of members

View PDF (6 pages)

30/08/2000

New director appointed

View PDF (2 pages)

18/08/2000

Director resigned

View PDF (1 pages)

31/05/2000

Director resigned

View PDF (1 pages)

26/01/2000

New director appointed

View PDF (2 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

14/09/1999

Return made up to 30/08/99; no change of members

View PDF (4 pages)

24/01/1999

Registered office changed on 24/01/99 from: 256 high street croydon surrey CR0 1NF

View PDF (1 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

17/09/1998

Director resigned

View PDF (1 pages)

08/09/1998

Return made up to 30/08/98; full list of members

View PDF (6 pages)

05/12/1997

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/12/1997

Re-registration of Memorandum and Articles

View PDF (23 pages)

05/12/1997

Application for reregistration from PLC to private

View PDF (1 pages)

05/12/1997

Resolutions

View PDF (1 pages)

05/12/1997

Resolutions

View PDF (2 pages)

05/11/1997

Director resigned

View PDF (1 pages)

23/10/1997

Full group accounts made up to 1997-03-31

View PDF (22 pages)

04/09/1997

Return made up to 30/08/97; bulk list available separately

View PDF (5 pages)

17/06/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

09/05/1997

Ad 02/04/97--------- £ si [email protected]=15700 £ ic 1560317/1576017

View PDF (2 pages)

09/05/1997

Ad 02/04/97--------- £ si [email protected]=11500 £ ic 1548817/1560317

View PDF (2 pages)

09/05/1997

Ad 15/04/97-22/04/97 £ si [email protected]=35500 £ ic 1513317/1548817

View PDF (2 pages)

17/04/1997

Director resigned

View PDF (1 pages)

17/04/1997

Director resigned

View PDF (1 pages)

16/04/1997

Director resigned

View PDF (1 pages)

09/04/1997

Statement of affairs

View PDF (2 pages)

09/04/1997

Ad 06/02/97--------- £ si [email protected]

View PDF (2 pages)

08/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Director resigned

View PDF (1 pages)

27/03/1997

Ad 06/02/97--------- £ si [email protected]=250000 £ ic 1263317/1513317

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

20/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1996

Director resigned

View PDF (1 pages)

09/11/1996

Director resigned

View PDF (1 pages)

09/11/1996

Director resigned

View PDF (1 pages)

25/10/1996

Return made up to 30/08/96; bulk list available separately

View PDF (9 pages)

26/09/1996

New director appointed

View PDF (2 pages)

11/09/1996

New director appointed

View PDF (2 pages)

11/09/1996

New director appointed

View PDF (2 pages)

11/09/1996

New director appointed

View PDF (2 pages)

10/09/1996

Director resigned

View PDF (1 pages)

10/09/1996

Director resigned

View PDF (1 pages)

10/09/1996

Director resigned

View PDF (1 pages)

05/09/1996

Full group accounts made up to 1996-03-31

View PDF (28 pages)

02/07/1996

Registered office changed on 02/07/96 from: rutland house 44 masons hill bromley kent BR2 9EQ

View PDF (1 pages)

13/11/1995

Ad 20/09/95--------- £ si [email protected]=40178 £ ic 1196338/1236516

View PDF (2 pages)

04/10/1995

New director appointed

View PDF (2 pages)

20/09/1995

Ad 12/09/95--------- £ si [email protected]=1200 £ ic 1195138/1196338

View PDF (2 pages)

13/09/1995

Full group accounts made up to 1995-03-31

View PDF (36 pages)

08/09/1995

Return made up to 30/08/95; bulk list available separately

View PDF (14 pages)

22/08/1995

Director resigned

View PDF (0 pages)

01/05/1995

Director resigned

View PDF (2 pages)

01/05/1995

New director appointed

View PDF (2 pages)

01/05/1995

New director appointed

View PDF (2 pages)

13/02/1995

Ad 23/11/94--------- £ si [email protected]=47710 £ ic 1147428/1195138

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (90 pages)

26/09/1994

Full group accounts made up to 1994-03-31

View PDF (0 pages)

26/09/1994

New director appointed

View PDF (0 pages)

26/09/1994

Return made up to 30/08/94; full list of members

View PDF (0 pages)

08/06/1994

Statement of affairs

View PDF (0 pages)

08/06/1994

Ad 17/01/94--------- £ si [email protected]

View PDF (2 pages)

16/03/1994

Ad 17/01/94--------- £ si [email protected]=261428 £ ic 912800/1174228

View PDF (2 pages)

09/03/1994

Ad 23/02/94--------- £ si [email protected]=1700 £ ic 911100/912800

View PDF (2 pages)

21/02/1994

£ nc 1050000/1580000 17/01/94

View PDF (0 pages)

15/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/01/1994

Prospectus

View PDF (0 pages)

09/12/1993

Statement of affairs

View PDF (0 pages)

09/12/1993

Ad 04/08/93--------- £ si [email protected]

View PDF (2 pages)

29/11/1993

Ad 04/11/93--------- £ si [email protected]=200000 £ ic 711100/911100

View PDF (2 pages)

15/11/1993

Return made up to 30/08/93; full list of members

View PDF (0 pages)

10/11/1993

Nc inc already adjusted 30/07/93

View PDF (0 pages)

10/11/1993

Resolutions

View PDF (1 pages)

23/09/1993

Director resigned

View PDF (0 pages)

23/08/1993

New director appointed

View PDF (0 pages)

27/07/1993

Full group accounts made up to 1993-03-31

View PDF (0 pages)

19/11/1992

Return made up to 30/08/92; bulk list available separately

View PDF (0 pages)

13/10/1992

Full group accounts made up to 1992-03-31

View PDF (0 pages)

27/05/1992

Ad 31/10/91-31/12/91 £ si [email protected]=11100 £ ic 700000/711100

View PDF (2 pages)

23/10/1991

Resolutions

View PDF (0 pages)

07/10/1991

Return made up to 30/08/91; bulk list available separately

View PDF (0 pages)

07/10/1991

Registered office changed on 07/10/91

View PDF (0 pages)

16/07/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

07/05/1991

Director resigned

View PDF (0 pages)

07/05/1991

New secretary appointed

View PDF (0 pages)

07/05/1991

Secretary resigned;director resigned

View PDF (0 pages)

26/11/1990

Return made up to 26/09/90; bulk list available separately

View PDF (0 pages)

06/09/1990

Full accounts made up to 1990-03-31

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29/11/1989

New director appointed

View PDF (0 pages)

27/10/1989

Return made up to 30/08/89; full list of members

View PDF (0 pages)

17/08/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

25/05/1989

New director appointed

View PDF (0 pages)

20/07/1988

Prospectus

View PDF (0 pages)

22/06/1988

S-div

View PDF (1 pages)

20/06/1988

Nc inc already adjusted

View PDF (1 pages)

20/06/1988

Resolutions

View PDF (2 pages)

20/06/1988

Resolutions

View PDF (0 pages)

20/06/1988

Resolutions

View PDF (0 pages)

15/06/1988

Wd 06/05/88 ad 21/04/88--------- premium £ si 42250@1=42250 £ ic 547000/589250

View PDF (2 pages)

24/05/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

24/05/1988

Return made up to 12/05/88; full list of members

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17/05/1988

New director appointed

View PDF (0 pages)

16/05/1988

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (0 pages)

16/05/1988

Auditor's statement

View PDF (0 pages)

16/05/1988

Auditor's report

View PDF (0 pages)

16/05/1988

Balance Sheet

View PDF (0 pages)

16/05/1988

Re-registration of Memorandum and Articles

View PDF (0 pages)

16/05/1988

Declaration on reregistration from private to PLC

View PDF (0 pages)

16/05/1988

Application for reregistration from private to PLC

View PDF (0 pages)

16/05/1988

Resolutions

View PDF (0 pages)

13/02/1988

Return made up to 07/07/87; full list of members

View PDF (0 pages)

21/07/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

10/07/1987

New director appointed

View PDF (0 pages)

10/03/1987

Director resigned;new director appointed

View PDF (0 pages)

15/08/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/07/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

19/07/1986

Return made up to 18/07/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crombie, Alastair	Director	31/05/2024 - Present	6
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	01/10/2009 - Present	158
Thomson, Ewan John	Director	31/08/2022 - 31/05/2024	6
Watson, Jacqueline	Director	31/07/2009 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CORETON LIMITED

CORETON LIMITED is an(a) Active company incorporated on 10/03/1977 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORETON LIMITED?

CORETON LIMITED is currently Active. It was registered on 10/03/1977 .

Where is CORETON LIMITED located?

CORETON LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does CORETON LIMITED do?

CORETON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CORETON LIMITED?

The latest filing was on 03/11/2025: Accounts for a dormant company made up to 2024-12-31.