CORO ENERGY HOLDINGS CELL A LIMITED

Key Data

Status

Active

Company No.

11864741

Incorporation date

06/03/2019

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/03/2019)

05/03/2026

Confirmation statement made on 2026-03-05 with updates

View PDF (5 pages)

28/01/2026

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

View PDF (1 pages)

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

View PDF (17 pages)

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)

09/12/2024

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

View PDF (1 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)

09/12/2024

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

View PDF (17 pages)

02/12/2024

Memorandum and Articles of Association

View PDF (21 pages)

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)

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)

08/03/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (4 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 (16 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 (16 pages)

06/10/2022

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

View PDF (2 pages)

22/09/2022

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

View PDF (1 pages)

18/03/2022

Confirmation statement made on 2022-03-05 with updates

View PDF (4 pages)

07/12/2021

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

View PDF (2 pages)

07/12/2021

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

View PDF (1 pages)

07/12/2021

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 2021-12-07

View PDF (1 pages)

04/10/2021

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

View PDF (13 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)

22/06/2021

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

View PDF (2 pages)

12/04/2021

Confirmation statement made on 2021-03-05 with updates

View PDF (4 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 United Kingdom to C/O Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB on 2020-09-01

View PDF (1 pages)

17/07/2020

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

View PDF (13 pages)

17/07/2020

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

View PDF (80 pages)

17/07/2020

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

View PDF (1 pages)

17/07/2020

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)

19/03/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (5 pages)

31/12/2019

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

View PDF (3 pages)

12/12/2019

Resolutions

View PDF (3 pages)

12/12/2019

Statement of capital following an allotment of shares on 2019-11-27

View PDF (3 pages)

12/12/2019

Statement of capital following an allotment of shares on 2019-11-27

View PDF (3 pages)

24/07/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

07/05/2019

Memorandum and Articles of Association

View PDF (21 pages)

07/05/2019

Resolutions

View PDF (2 pages)

17/04/2019

Statement of capital following an allotment of shares on 2019-04-15

View PDF (3 pages)

08/04/2019

Statement of capital following an allotment of shares on 2019-03-18

View PDF (3 pages)

06/03/2019

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CORO ENERGY HOLDINGS CELL A LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/03/2027

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	06/03/2019 - 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	06/03/2019 - 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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CORO ENERGY HOLDINGS CELL A LIMITED

CORO ENERGY HOLDINGS CELL A LIMITED is an(a) Active company incorporated on 06/03/2019 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 HOLDINGS CELL A LIMITED?

CORO ENERGY HOLDINGS CELL A LIMITED is currently Active. It was registered on 06/03/2019 .

Where is CORO ENERGY HOLDINGS CELL A LIMITED located?

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

What does CORO ENERGY HOLDINGS CELL A LIMITED do?

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

What is the latest filing for CORO ENERGY HOLDINGS CELL A LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-05 with updates.