CORIN HOLDINGS LIMITED

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CORIN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

02879951

Incorporation date

13/12/1993

Size

Full

Contacts

Registered address

Registered address

The Corinium Centre, Cirencester, Gloucestershire GL7 1YJCopy
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Latest events (Record since 13/12/1993)
dot icon17/04/2026
Current accounting period extended from 2025-12-31 to 2026-06-30
dot icon26/01/2026
Confirmation statement made on 2025-12-12 with no updates
dot icon02/10/2025
Full accounts made up to 2024-12-31
dot icon04/03/2025
First Gazette notice for compulsory strike-off
dot icon23/08/2024
Full accounts made up to 2023-12-31
dot icon14/03/2024
Full accounts made up to 2022-12-31
dot icon06/03/2024
Compulsory strike-off action has been discontinued
dot icon05/03/2024
First Gazette notice for compulsory strike-off
dot icon28/02/2024
Confirmation statement made on 2023-12-12 with no updates
dot icon15/02/2023
Confirmation statement made on 2022-12-12 with no updates
dot icon03/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31
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Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon14/12/2021
Confirmation statement made on 2021-12-12 with no updates
dot icon20/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon19/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon09/04/2021
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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Appointment of Mr Jonathan William Hurd as a director on 2021-03-15
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Termination of appointment of Stefano Alfonsi as a director on 2021-03-15
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Confirmation statement made on 2020-12-12 with no updates
dot icon23/12/2020
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon23/12/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon23/12/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon23/12/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon14/02/2020
Confirmation statement made on 2019-12-12 with updates
dot icon27/09/2019
Full accounts made up to 2018-12-31
dot icon17/06/2019
Change of details for Corin Group Plc as a person with significant control on 2016-04-06
dot icon17/05/2019
Confirmation statement made on 2018-12-12 with updates
dot icon26/04/2019
Appointment of Mr Jonathan William Hurd as a secretary on 2019-04-25
dot icon04/12/2018
Registration of charge 028799510009, created on 2018-11-13
dot icon13/09/2018
Full accounts made up to 2017-12-31
dot icon31/07/2018
Satisfaction of charge 028799510008 in full
dot icon31/07/2018
Satisfaction of charge 028799510007 in full
dot icon13/12/2017
Confirmation statement made on 2017-12-12 with updates
dot icon10/11/2017
Registration of charge 028799510008, created on 2017-10-30
dot icon07/10/2017
Full accounts made up to 2016-12-31
dot icon19/12/2016
Confirmation statement made on 2016-12-12 with updates
dot icon28/10/2016
Director's details changed for Mr Stefano Alfonsi on 2016-10-14
dot icon02/10/2016
Full accounts made up to 2015-12-31
dot icon07/01/2016
Annual return made up to 2015-12-12 with full list of shareholders
dot icon10/07/2015
Full accounts made up to 2014-12-31
dot icon09/01/2015
Annual return made up to 2014-12-12 with full list of shareholders
dot icon16/05/2014
Appointment of Mrs Victoria Mary Silvester as a director
dot icon17/04/2014
Full accounts made up to 2013-12-31
dot icon06/02/2014
Annual return made up to 2013-12-12 with full list of shareholders
dot icon18/10/2013
Termination of appointment of Iain Slater as a director
dot icon18/10/2013
Termination of appointment of Iain Slater as a secretary
dot icon06/08/2013
Satisfaction of charge 5 in full
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Satisfaction of charge 6 in full
dot icon07/06/2013
Full accounts made up to 2012-12-31
dot icon23/05/2013
Resolutions
dot icon27/04/2013
Registration of charge 028799510007
dot icon11/01/2013
Particulars of a mortgage or charge / charge no: 6
dot icon07/01/2013
Appointment of Mr Stefano Alfonsi as a director
dot icon04/01/2013
Termination of appointment of Peter Huntley as a director
dot icon03/01/2013
Annual return made up to 2012-12-12 with full list of shareholders
dot icon25/06/2012
Appointment of Mr Iain Gordon Slater as a secretary
dot icon25/06/2012
Appointment of Mr Iain Gordon Slater as a director
dot icon25/06/2012
Termination of appointment of Michael Roller as a director
dot icon25/06/2012
Termination of appointment of Michael Roller as a secretary
dot icon08/06/2012
Full accounts made up to 2011-12-31
dot icon20/12/2011
Annual return made up to 2011-12-12 with full list of shareholders
dot icon26/04/2011
Full accounts made up to 2010-12-31
dot icon04/01/2011
Annual return made up to 2010-12-12 with full list of shareholders
dot icon18/08/2010
Director's details changed for Mr Michael Roy David Roller on 2010-08-12
dot icon18/08/2010
Director's details changed for Mr Peter William Huntley on 2010-08-12
dot icon18/08/2010
Secretary's details changed for Mr Michael Roy David Roller on 2010-08-12
dot icon26/03/2010
Full accounts made up to 2009-12-31
dot icon05/01/2010
Annual return made up to 2009-12-12 with full list of shareholders
dot icon05/01/2010
Director's details changed for Mr Peter William Huntley on 2009-12-14
dot icon04/06/2009
Full accounts made up to 2008-12-31
dot icon06/03/2009
Secretary appointed mr michael roy david roller
dot icon06/03/2009
Director appointed mr michael roy david roller
dot icon05/03/2009
Appointment terminated director simon hartley
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Appointment terminated secretary simon hartley
dot icon16/12/2008
Return made up to 12/12/08; full list of members
dot icon30/07/2008
Full accounts made up to 2007-12-31
dot icon21/05/2008
Director and secretary's change of particulars / simon hartley / 01/05/2008
dot icon21/05/2008
Director appointed mr peter william huntley
dot icon07/01/2008
Return made up to 12/12/07; full list of members
dot icon02/11/2007
Director resigned
dot icon25/09/2007
Full accounts made up to 2006-12-31
dot icon14/12/2006
Return made up to 12/12/06; full list of members
dot icon14/12/2006
Secretary's particulars changed;director's particulars changed
dot icon07/12/2006
Secretary's particulars changed;director's particulars changed
dot icon07/12/2006
Secretary's particulars changed;director's particulars changed
dot icon03/08/2006
Full accounts made up to 2005-12-31
dot icon03/02/2006
Return made up to 12/12/05; full list of members
dot icon25/07/2005
Full accounts made up to 2004-12-31
dot icon10/03/2005
Return made up to 12/12/04; full list of members
dot icon28/05/2004
Full accounts made up to 2003-12-31
dot icon20/01/2004
Return made up to 12/12/03; full list of members
dot icon30/10/2003
Full accounts made up to 2002-12-31
dot icon15/10/2003
Director resigned
dot icon20/12/2002
Return made up to 12/12/02; full list of members
dot icon31/10/2002
Full accounts made up to 2001-12-31
dot icon25/04/2002
Declaration of satisfaction of mortgage/charge
dot icon25/04/2002
Declaration of satisfaction of mortgage/charge
dot icon25/04/2002
Declaration of satisfaction of mortgage/charge
dot icon10/04/2002
Director resigned
dot icon31/12/2001
Return made up to 12/12/01; full list of members
dot icon29/11/2001
Resolutions
dot icon23/11/2001
Particulars of mortgage/charge
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon22/12/2000
Return made up to 12/12/00; no change of members
dot icon30/10/2000
Full accounts made up to 1999-12-31
dot icon30/01/2000
Return made up to 13/12/99; no change of members
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon21/12/1998
Return made up to 13/12/98; full list of members
dot icon03/11/1998
Full accounts made up to 1997-12-31
dot icon09/01/1998
Return made up to 13/12/97; full list of members
dot icon04/11/1997
Full accounts made up to 1996-12-31
dot icon10/09/1997
Secretary's particulars changed;director's particulars changed
dot icon22/04/1997
New secretary appointed;new director appointed
dot icon22/04/1997
Secretary resigned;director resigned
dot icon28/01/1997
Return made up to 13/12/96; full list of members
dot icon03/11/1996
Full accounts made up to 1995-12-31
dot icon15/08/1996
Particulars of mortgage/charge
dot icon29/06/1996
Declaration of satisfaction of mortgage/charge
dot icon06/02/1996
Director's particulars changed
dot icon06/02/1996
Return made up to 13/12/95; full list of members
dot icon12/10/1995
Full accounts made up to 1994-12-31
dot icon10/10/1995
Ad 28/07/95--------- £ si [email protected]=1 £ ic 344566/344567
dot icon10/10/1995
Conso 28/07/95
dot icon10/10/1995
Resolutions
dot icon10/10/1995
Resolutions
dot icon10/10/1995
Resolutions
dot icon10/10/1995
Nc inc already adjusted 28/07/95
dot icon10/10/1995
Resolutions
dot icon10/10/1995
Resolutions
dot icon10/10/1995
Resolutions
dot icon02/10/1995
Particulars of mortgage/charge
dot icon19/06/1995
Return made up to 13/12/94; full list of members; amend
dot icon10/04/1995
Director's particulars changed
dot icon23/03/1995
Return made up to 13/12/94; bulk list available separately
dot icon15/02/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/11/1994
New director appointed
dot icon14/10/1994
Particulars of contract relating to shares
dot icon14/10/1994
Ad 05/05/94--------- £ si [email protected]
dot icon17/08/1994
Ad 05/05/94--------- £ si [email protected]=146355 £ ic 198210/344565
dot icon22/06/1994
New director appointed
dot icon03/06/1994
Ad 06/05/94--------- £ si [email protected]=198208 £ ic 2/198210
dot icon03/06/1994
Conso 06/05/94
dot icon03/06/1994
Resolutions
dot icon03/06/1994
Resolutions
dot icon03/06/1994
Resolutions
dot icon03/06/1994
Resolutions
dot icon03/06/1994
Resolutions
dot icon03/06/1994
Nc inc already adjusted 05/05/94
dot icon03/06/1994
Accounting reference date notified as 31/12
dot icon24/05/1994
Resolutions
dot icon24/05/1994
Resolutions
dot icon24/05/1994
Resolutions
dot icon24/05/1994
Resolutions
dot icon24/05/1994
Resolutions
dot icon24/05/1994
Memorandum and Articles of Association
dot icon20/05/1994
Particulars of mortgage/charge
dot icon29/04/1994
Certificate of change of name
dot icon19/04/1994
Registered office changed on 19/04/94 from: sceptre court 40 tower hill london. EC3N 4BB.
dot icon19/04/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/04/1994
Director resigned;new director appointed
dot icon13/12/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roller, Michael Roy David
Director
02/03/2009 - 25/06/2012
76
Lewis, Alan Stuart
Director
06/05/1994 - 13/12/1994
35
Paling, Ian Hamilton
Director
04/10/1994 - 31/10/2007
16
Lawrence, Jeremy Oliver John
Director
25/03/1994 - 07/04/1997
18
Hartley, Simon John
Director
07/04/1997 - 12/02/2009
35

Persons with Significant Control

0

No PSC data available.

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Description

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About CORIN HOLDINGS LIMITED

CORIN HOLDINGS LIMITED is an(a) Active company incorporated on 13/12/1993 with the registered office located at The Corinium Centre, Cirencester, Gloucestershire GL7 1YJ. 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 CORIN HOLDINGS LIMITED?

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CORIN HOLDINGS LIMITED is currently Active. It was registered on 13/12/1993 .

Where is CORIN HOLDINGS LIMITED located?

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CORIN HOLDINGS LIMITED is registered at The Corinium Centre, Cirencester, Gloucestershire GL7 1YJ.

What does CORIN HOLDINGS LIMITED do?

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CORIN HOLDINGS LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for CORIN HOLDINGS LIMITED?

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The latest filing was on 17/04/2026: Current accounting period extended from 2025-12-31 to 2026-06-30.