CORO ENERGY ASIA LIMITED

Key Data

Status

Active

Company No.

11466087

Incorporation date

16/07/2018

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2018)

28/01/2026

Termination of appointment of Paul Anthony Mckay as a director on 2026-01-16

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28/01/2026

Appointment of Mr Harry David De Courcy Beamish as a director on 2026-01-16

View PDF (2 pages)

05/11/2025

Total exemption full accounts made up to 2024-12-31

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11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/07/2025

Confirmation statement made on 2025-07-14 with updates

View PDF (4 pages)

27/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

09/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (0 pages)

09/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (89 pages)

02/12/2024

Memorandum and Articles of Association

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02/12/2024

Resolutions

View PDF (1 pages)

17/10/2024

Appointment of Mr Paul Anthony Mckay as a director on 2024-10-11

View PDF (2 pages)

17/10/2024

Termination of appointment of Michael Carrington as a director on 2024-10-11

View PDF (1 pages)

16/07/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (4 pages)

08/03/2024

Termination of appointment of Kristian Ewen Ainsworth as a director on 2024-02-29

View PDF (1 pages)

08/03/2024

Change of details for Coro Energy Plc as a person with significant control on 2021-12-02

View PDF (2 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (86 pages)

25/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

25/07/2023

Confirmation statement made on 2023-07-15 with updates

View PDF (4 pages)

14/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

14/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

14/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (75 pages)

14/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

06/10/2022

Appointment of Mr Kristian Ewen Ainsworth as a director on 2022-09-22

View PDF (2 pages)

23/09/2022

Termination of appointment of Mark Glen Hood as a director on 2022-09-20

View PDF (1 pages)

29/07/2022

Confirmation statement made on 2022-07-15 with updates

View PDF (4 pages)

09/12/2021

Termination of appointment of Peter James Christie as a director on 2021-11-25

View PDF (1 pages)

09/12/2021

Appointment of Mr Michael Carrington as a director on 2021-11-25

View PDF (2 pages)

09/12/2021

Registered office address changed from C/O Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB England to C/O Pinsent Masons Llp, 1 Park Row Leeds LS1 5AB on 2021-12-09

View PDF (1 pages)

04/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (11 pages)

04/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (82 pages)

04/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

04/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

23/09/2021

Director's details changed for Mr Mark Glen Hood on 2021-09-16

View PDF (2 pages)

27/07/2021

Confirmation statement made on 2021-07-15 with updates

View PDF (4 pages)

22/06/2021

Appointment of Mr Mark Hood as a director on 2021-06-18

View PDF (2 pages)

23/10/2020

Termination of appointment of Leonardo Arturo Salvadori as a director on 2020-09-30

View PDF (1 pages)

01/09/2020

Registered office address changed from 40 George Street London W1U 7DW England to C/O Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB on 2020-09-01

View PDF (1 pages)

31/07/2020

Confirmation statement made on 2020-07-15 with updates

View PDF (5 pages)

09/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (80 pages)

09/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (12 pages)

09/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

09/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

11/05/2020

Termination of appointment of Andrew Denis Dennan as a director on 2020-04-30

View PDF (1 pages)

11/05/2020

Appointment of Mr Peter James Christie as a director on 2020-04-30

View PDF (2 pages)

11/05/2020

Appointment of Mr Leonardo Arturo Salvadori as a director on 2020-04-30

View PDF (2 pages)

21/04/2020

Termination of appointment of James Graeme Menzies as a director on 2020-04-02

View PDF (1 pages)

31/12/2019

Statement of capital following an allotment of shares on 2019-12-16

View PDF (3 pages)

17/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (10 pages)

17/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (80 pages)

17/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

17/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

02/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

02/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

22/07/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (5 pages)

22/07/2019

Appointment of Amba Secretaries Limited as a secretary on 2019-07-01

View PDF (2 pages)

06/06/2019

Second filing of a statement of capital following an allotment of shares on 2019-04-15

View PDF (7 pages)

17/04/2019

Statement of capital following an allotment of shares on 2019-03-15

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15/03/2019

Termination of appointment of Sara Melinda Edmonson as a director on 2019-02-28

View PDF (1 pages)

22/10/2018

Current accounting period shortened from 2019-07-31 to 2018-12-31

View PDF (1 pages)

24/07/2018

Change of details for Coro Energy Plc as a person with significant control on 2018-07-19

View PDF (2 pages)

24/07/2018

Director's details changed for Mrs Sara Melinda Edmonson on 2018-07-16

View PDF (2 pages)

24/07/2018

Director's details changed for Mr James Graeme Menzies on 2018-07-24

View PDF (2 pages)

24/07/2018

Director's details changed for Mr Andrew Denis Dennan on 2018-07-24

View PDF (2 pages)

24/07/2018

Registered office address changed from The Junction Station Road Watford Hertfordshire WD17 1EU United Kingdom to 40 George Street London W1U 7DW on 2018-07-24

View PDF (1 pages)

24/07/2018

Appointment of Mrs Sara Melinda Edmonson as a director on 2018-07-16

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16/07/2018

Incorporation

View PDF (11 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

14/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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
AMBA SECRETARIES LIMITED	Corporate Secretary	01/07/2019 - Present	95
Hood, Mark Glen	Director	18/06/2021 - 20/09/2022	15
Carrington, Michael	Director	25/11/2021 - 11/10/2024	9
Menzies, James Graeme	Director	16/07/2018 - 02/04/2020	31
Ainsworth, Kristian Ewen	Director	22/09/2022 - 29/02/2024	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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12/09/1990

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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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SC278017

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06/01/2005

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

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Mixed farming

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Description

About CORO ENERGY ASIA LIMITED

CORO ENERGY ASIA LIMITED is an(a) Active company incorporated on 16/07/2018 with the registered office located at C/O Pinsent Masons Llp, 1, Park Row, Leeds LS1 5AB. There are currently 2 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 CORO ENERGY ASIA LIMITED?

CORO ENERGY ASIA LIMITED is currently Active. It was registered on 16/07/2018 .

Where is CORO ENERGY ASIA LIMITED located?

CORO ENERGY ASIA LIMITED is registered at C/O Pinsent Masons Llp, 1, Park Row, Leeds LS1 5AB.

What does CORO ENERGY ASIA LIMITED do?

CORO ENERGY ASIA LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CORO ENERGY ASIA LIMITED?

The latest filing was on 28/01/2026: Termination of appointment of Paul Anthony Mckay as a director on 2026-01-16.