CORIALIS GROUP LIMITED

Key Data

Status

Active

Company No.

10491647

Incorporation date

22/11/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2016)

30/01/2026

Appointment of Mr Johan Paul Jozef Verstrepen as a director on 2026-01-28

View PDF (2 pages)

04/12/2025

Termination of appointment of Johan Paul Jozef Verstrepen as a director on 2025-11-20

View PDF (1 pages)

04/12/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

14/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

04/12/2024

Confirmation statement made on 2024-11-21 with updates

View PDF (5 pages)

24/10/2024

Termination of appointment of Edward Anthony Robinson as a director on 2024-10-24

View PDF (1 pages)

23/05/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

11/01/2024

Appointment of Dean Anthony Thomas as a director on 2024-01-11

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

03/05/2023

Appointment of Evi Desmet as a director on 2023-04-30

View PDF (2 pages)

03/05/2023

Termination of appointment of Wim Flo as a director on 2023-04-30

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

07/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (25 pages)

29/11/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

07/07/2021

Satisfaction of charge 104916470001 in full

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07/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (61 pages)

25/11/2020

Confirmation statement made on 2020-11-21 with updates

View PDF (4 pages)

11/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (61 pages)

03/12/2019

Statement by Directors

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03/12/2019

Statement of capital on 2019-12-03

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03/12/2019

Solvency Statement dated 03/12/19

View PDF (1 pages)

03/12/2019

Resolutions

View PDF (2 pages)

27/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

14/08/2019

Director's details changed for Mr Wim Flo on 2019-08-01

View PDF (2 pages)

07/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (56 pages)

28/11/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (3 pages)

28/09/2018

Appointment of Mr. Johan Paul Jozef Verstrepen as a director on 2018-09-01

View PDF (2 pages)

14/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (51 pages)

29/11/2017

Confirmation statement made on 2017-11-21 with updates

View PDF (4 pages)

23/05/2017

Termination of appointment of Saltgate (Uk) Limited as a secretary on 2017-05-19

View PDF (1 pages)

23/05/2017

Termination of appointment of Gamal Adil Hassenjee Seetal as a director on 2017-05-19

View PDF (1 pages)

23/05/2017

Appointment of Mr Mark Robert West as a director on 2017-05-19

View PDF (2 pages)

23/05/2017

Termination of appointment of Stella Jayne Le Cras as a director on 2017-05-19

View PDF (1 pages)

23/05/2017

Appointment of Mr Edward Anthony Robinson as a director on 2017-05-19

View PDF (2 pages)

23/05/2017

Appointment of Mr Wim Flo as a director on 2017-05-19

View PDF (2 pages)

23/05/2017

Registered office address changed from 2nd Floor 45 King William Street London EC4R 9AN United Kingdom to C/O Smart Systems Arnolds Way Yatton Bristol BS49 4QN on 2017-05-23

View PDF (1 pages)

21/04/2017

Statement of capital following an allotment of shares on 2017-03-29

View PDF (8 pages)

28/03/2017

Registration of charge 104916470001, created on 2017-03-23

View PDF (40 pages)

03/03/2017

Memorandum and Articles of Association

View PDF (42 pages)

03/03/2017

Resolutions

View PDF (2 pages)

16/01/2017

Resolutions

View PDF (2 pages)

16/01/2017

Change of name notice

View PDF (2 pages)

23/11/2016

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

22/11/2016

Incorporation

View PDF (53 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

21/11/2026

Last change occurred

31/12/2024

Accounts

Full

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
West, Mark Robert	Director	19/05/2017 - Present	13
Robinson, Edward Anthony	Director	19/05/2017 - 24/10/2024	22
Thomas, Dean Anthony	Director	11/01/2024 - Present	13
Flo, Wim	Director	19/05/2017 - 30/04/2023	9
Verstrepen, Johan Paul Jozef	Director	01/09/2018 - 20/11/2025	8

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CORIALIS GROUP LIMITED

CORIALIS GROUP LIMITED is an(a) Active company incorporated on 22/11/2016 with the registered office located at C/O Smart Systems Arnolds Way, Yatton, Bristol BS49 4QN. There are currently 4 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 CORIALIS GROUP LIMITED?

CORIALIS GROUP LIMITED is currently Active. It was registered on 22/11/2016 .

Where is CORIALIS GROUP LIMITED located?

CORIALIS GROUP LIMITED is registered at C/O Smart Systems Arnolds Way, Yatton, Bristol BS49 4QN.

What does CORIALIS GROUP LIMITED do?

CORIALIS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CORIALIS GROUP LIMITED?

The latest filing was on 30/01/2026: Appointment of Mr Johan Paul Jozef Verstrepen as a director on 2026-01-28.