CORO EUROPE LIMITED

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CORO EUROPE LIMITED

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Key Data

Status

Active

Company No.

05811564Copy
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Incorporation date

09/05/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Mowbray Gardens, Ealing Road, Northolt UB5 6AECopy
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Latest events (Record since 09/05/2006)
dot icon26/01/2026
Confirmation statement made on 2026-01-03 with updates
dot icon22/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon22/01/2026
Total exemption full accounts made up to 2024-12-31
dot icon10/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon10/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon15/03/2025
Registered office address changed from C/O Memery Crystal 165 Fleet Street London EC4A 2DY United Kingdom to 5 Mowbray Gardens Ealing Road Northolt UB5 6AE on 2025-03-15
dot icon09/01/2025
Confirmation statement made on 2025-01-03 with no updates
dot icon09/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon09/12/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon07/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon07/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon08/08/2024
Appointment of Ms Maria Francesca Cacchioni as a secretary on 2024-08-08
dot icon29/06/2024
Director's details changed for Marcello Biancotti on 2024-06-29
dot icon10/01/2024
Cessation of Coro Energy Holdings Cell a Limited as a person with significant control on 2023-11-08
dot icon03/01/2024
Registered office address changed from PO Box EC4A 2DY C/O Memery Crystal 165 Fleet Street London EC4A 2DY United Kingdom to C/O Memery Crystal 165 Fleet Street London EC4A 2DY on 2024-01-03
dot icon03/01/2024
Confirmation statement made on 2024-01-03 with no updates
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Registered office address changed from 28 Great Smith Street London SW1P 3BU England to PO Box EC4A 2DY C/O Memery Crystal 165 Fleet Street London EC4A 2DY on 2024-01-02
dot icon21/11/2023
Registered office address changed from C/O Pinsent Masons Llp, 1 Park Row Leeds LS1 5AB England to 28 Great Smith Street London SW1P 3BU on 2023-11-21
dot icon21/11/2023
Termination of appointment of Amba Secretaries Limited as a secretary on 2023-11-08
dot icon21/11/2023
Appointment of Marcello Biancotti as a director on 2023-11-03
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Termination of appointment of Kristian Ewen Ainsworth as a director on 2023-11-08
dot icon21/11/2023
Termination of appointment of Michael Carrington as a director on 2023-11-08
dot icon21/11/2023
Notification of Zodiac Energy Plc as a person with significant control on 2023-11-08
dot icon21/11/2023
Appointment of Luigi Cacchioni as a director on 2023-11-03
dot icon25/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon25/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon25/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon25/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon05/01/2023
Change of details for Coro Energy Holdings Cell a Limited as a person with significant control on 2021-12-07
dot icon05/01/2023
Confirmation statement made on 2023-01-05 with updates
dot icon14/12/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon14/12/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon14/12/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon14/12/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon06/10/2022
Appointment of Mr Kristian Ewen Ainsworth as a director on 2022-09-22
dot icon22/09/2022
Termination of appointment of Mark Glen Hood as a director on 2022-09-20
dot icon19/01/2022
Confirmation statement made on 2022-01-05 with updates
dot icon06/01/2022
Rectified The TM01 was removed from the public record on 06/01/2022 because it was factually inaccurate or was derived from something factually inaccurate.
dot icon06/01/2022
Rectified The AP01 was removed from the public record on 06/01/2022 because it was factually inaccurate or was derived from something factually inaccurate.
dot icon06/01/2022
Appointment of Mr Mark Glen Hood as a director on 2021-11-25
dot icon06/01/2022
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 2022-01-06
dot icon06/01/2022
Termination of appointment of Peter James Christie as a director on 2021-11-25
dot icon27/09/2021
Accounts for a small company made up to 2020-12-31
dot icon22/06/2021
Appointment of Mr Michael Carrington as a director on 2021-06-18
dot icon22/06/2021
Rectified The TM01 was removed from the public record on 06/01/2022 because it was factually inaccurate or was derived from something factually inaccurate.
dot icon22/06/2021
Rectified The AP01 was removed from the public record on 06/01/2022 because it was factually inaccurate or was derived from something factually inaccurate.
dot icon10/02/2021
Confirmation statement made on 2021-01-05 with updates
dot icon01/09/2020
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
dot icon09/07/2020
Accounts for a small company made up to 2019-12-31
dot icon11/05/2020
Termination of appointment of Andrew Denis Dennan as a director on 2020-04-30
dot icon11/05/2020
Appointment of Mr Peter James Christie as a director on 2020-04-30
dot icon21/04/2020
Termination of appointment of James Graeme Menzies as a director on 2020-04-02
dot icon06/02/2020
Consolidation of shares on 2017-12-15
dot icon23/01/2020
Resolutions
dot icon13/01/2020
Confirmation statement made on 2020-01-05 with updates
dot icon10/01/2020
Resolutions
dot icon12/12/2019
Resolutions
dot icon29/11/2019
Statement of capital following an allotment of shares on 2019-11-27
dot icon29/11/2019
Statement of capital following an allotment of shares on 2019-11-27
dot icon22/11/2019
Cessation of Coro Energy Plc as a person with significant control on 2019-05-23
dot icon22/11/2019
Notification of Coro Energy Holdings Cell a Limited as a person with significant control on 2019-05-23
dot icon02/09/2019
Accounts for a small company made up to 2018-12-31
dot icon27/03/2019
Statement of capital following an allotment of shares on 2019-03-18
dot icon27/03/2019
Statement of capital following an allotment of shares on 2019-03-18
dot icon15/03/2019
Termination of appointment of Sara Melinda Edmonson as a director on 2019-02-28
dot icon06/02/2019
Appointment of Amba Secretaries Limited as a secretary on 2019-01-15
dot icon06/02/2019
Termination of appointment of Amanda Macfarlane Bateman as a secretary on 2019-01-15
dot icon10/01/2019
Confirmation statement made on 2019-01-05 with updates
dot icon06/10/2018
Accounts for a small company made up to 2017-12-31
dot icon19/07/2018
Registered office address changed from The Junction Station Road Watford Hertfordshire WD17 1EU England to 40 George Street London W1U 7DW on 2018-07-19
dot icon17/07/2018
Appointment of Mr Andrew Denis Dennan as a director on 2018-05-04
dot icon17/07/2018
Termination of appointment of James Parsons as a director on 2018-05-04
dot icon17/07/2018
Appointment of Mrs Sara Melinda Edmonson as a director on 2018-05-04
dot icon17/07/2018
Appointment of Mr James Graeme Menzies as a director on 2018-05-04
dot icon21/05/2018
Notification of Coro Energy Plc as a person with significant control on 2018-04-09
dot icon21/05/2018
Cessation of Sound Energy Plc as a person with significant control on 2018-04-09
dot icon15/05/2018
Resolutions
dot icon25/04/2018
Registered office address changed from 1st Floor, 4 Pembroke Road Sevenoaks Kent TN13 1XR England to The Junction Station Road Watford Hertfordshire WD17 1EU on 2018-04-25
dot icon20/04/2018
Termination of appointment of Frederic Lacuha as a director on 2018-04-09
dot icon15/03/2018
Statement of capital following an allotment of shares on 2017-12-31
dot icon05/01/2018
Confirmation statement made on 2018-01-05 with updates
dot icon20/07/2017
Accounts for a small company made up to 2016-12-31
dot icon31/05/2017
Confirmation statement made on 2017-05-09 with updates
dot icon21/05/2017
Appointment of Mr Frederic Lacuha as a director on 2017-04-24
dot icon21/05/2017
Termination of appointment of Susan Mary Hood as a director on 2017-04-24
dot icon10/10/2016
Full accounts made up to 2015-12-31
dot icon31/08/2016
Registered office address changed from 4a Brewery Lane Blighs Meadow Sevenoaks Kent TN13 1DF England to 1st Floor, 4 Pembroke Road Sevenoaks Kent TN13 1XR on 2016-08-31
dot icon26/08/2016
Director's details changed for Dr Susan Mary Hood on 2016-08-26
dot icon01/08/2016
Director's details changed for James Parsons on 2016-07-31
dot icon01/08/2016
Director's details changed for Dr Susan Mary Hood on 2016-07-31
dot icon26/07/2016
Appointment of Ms Amanda Macfarlane Bateman as a secretary on 2016-07-25
dot icon06/06/2016
Annual return made up to 2016-05-09 with full list of shareholders
dot icon06/06/2016
Termination of appointment of Stephen Frank Ronaldson as a secretary on 2016-02-01
dot icon14/03/2016
Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to 4a Brewery Lane Blighs Meadow Sevenoaks Kent TN13 1DF on 2016-03-14
dot icon03/02/2016
Termination of appointment of Howard Chapman as a director on 2016-01-19
dot icon03/02/2016
Appointment of Dr Susan Mary Hood as a director on 2016-01-19
dot icon17/12/2015
Certificate of change of name
dot icon17/12/2015
Change of name notice
dot icon14/10/2015
Full accounts made up to 2014-12-31
dot icon11/06/2015
Annual return made up to 2015-05-09 with full list of shareholders
dot icon25/11/2014
Appointment of Howard Chapman as a director on 2014-10-20
dot icon25/11/2014
Termination of appointment of Andrew Raymond Hockey as a director on 2014-10-20
dot icon01/08/2014
Satisfaction of charge 058115640002 in full
dot icon08/07/2014
Full accounts made up to 2013-12-31
dot icon15/05/2014
Annual return made up to 2014-05-09 with full list of shareholders
dot icon14/01/2014
Registration of charge 058115640002
dot icon02/10/2013
Full accounts made up to 2012-12-31
dot icon31/08/2013
Satisfaction of charge 1 in full
dot icon23/07/2013
Termination of appointment of Luigi Gacchioni as a director
dot icon23/07/2013
Appointment of Andrew Raymond Hockey as a director
dot icon16/07/2013
Resolutions
dot icon13/06/2013
Annual return made up to 2013-05-09 with full list of shareholders
dot icon27/02/2013
Termination of appointment of Gerald Orbell as a director
dot icon12/12/2012
Appointment of James Parson as a director
dot icon30/08/2012
Full accounts made up to 2011-12-31
dot icon22/06/2012
Annual return made up to 2012-05-09 with full list of shareholders
dot icon14/06/2012
Termination of appointment of a director
dot icon14/06/2012
Resolutions
dot icon12/06/2012
Termination of appointment of Godwin Debono as a director
dot icon19/01/2012
Miscellaneous
dot icon18/01/2012
Auditor's resignation
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon06/06/2011
Annual return made up to 2011-05-09 with full list of shareholders
dot icon18/01/2011
Termination of appointment of Howard Jones as a director
dot icon13/09/2010
Full accounts made up to 2009-12-31
dot icon08/06/2010
Annual return made up to 2010-05-09 with full list of shareholders
dot icon08/06/2010
Director's details changed for Howard Ronald Terry Jones on 2010-05-09
dot icon08/06/2010
Director's details changed for Luigi Gacchioni on 2010-05-09
dot icon08/06/2010
Secretary's details changed for Stephen Frank Ronaldson on 2010-05-09
dot icon08/06/2010
Director's details changed for Doctor Gerald Orbell on 2010-05-09
dot icon08/06/2010
Director's details changed for Dr Godwin Debono on 2010-05-09
dot icon07/01/2010
Full accounts made up to 2008-12-31
dot icon13/05/2009
Return made up to 09/05/09; full list of members
dot icon25/02/2009
Particulars of a mortgage or charge / charge no: 1
dot icon10/09/2008
Total exemption full accounts made up to 2007-12-31
dot icon06/06/2008
Memorandum and Articles of Association
dot icon06/06/2008
Resolutions
dot icon27/05/2008
Return made up to 09/05/08; full list of members
dot icon23/05/2008
Total exemption full accounts made up to 2006-12-31
dot icon07/05/2008
Appointment terminated director gino cortellazzi
dot icon06/05/2008
Memorandum and Articles of Association
dot icon06/05/2008
Resolutions
dot icon20/02/2008
Accounting reference date shortened from 31/05/07 to 31/12/06
dot icon25/01/2008
Nc inc already adjusted 14/01/08
dot icon25/01/2008
Memorandum and Articles of Association
dot icon25/01/2008
Resolutions
dot icon25/01/2008
Resolutions
dot icon25/01/2008
Resolutions
dot icon25/01/2008
Resolutions
dot icon17/01/2008
Ad 14/01/08--------- £ si [email protected]=22857 £ ic 4762/27619
dot icon09/08/2007
Return made up to 09/05/07; full list of members
dot icon15/02/2007
Director's particulars changed
dot icon16/01/2007
New director appointed
dot icon01/11/2006
Ad 18/10/06--------- £ si [email protected]=2758 £ ic 2003/4761
dot icon01/11/2006
Ad 18/10/06--------- £ si [email protected]=2000 £ ic 3/2003
dot icon01/11/2006
S-div 13/10/06
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Nc inc already adjusted 13/10/06
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New secretary appointed
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Secretary resigned
dot icon01/11/2006
New director appointed
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New director appointed
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Resolutions
dot icon01/11/2006
Resolutions
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Resolutions
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Resolutions
dot icon01/11/2006
Resolutions
dot icon19/10/2006
Director's particulars changed
dot icon19/10/2006
Director's particulars changed
dot icon23/08/2006
Ad 07/06/06--------- £ si 1@1=1 £ ic 2/3
dot icon04/07/2006
New director appointed
dot icon04/07/2006
New director appointed
dot icon04/07/2006
Director resigned
dot icon09/05/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
03/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

CORO EUROPE LIMITED has not submitted financial statements

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

Credit report

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Price:
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People

Officers

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CORO EUROPE LIMITED

CORO EUROPE LIMITED is an(a) Active company incorporated on 09/05/2006 with the registered office located at 5 Mowbray Gardens, Ealing Road, Northolt UB5 6AE. 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 CORO EUROPE LIMITED?

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CORO EUROPE LIMITED is currently Active. It was registered on 09/05/2006 .

Where is CORO EUROPE LIMITED located?

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CORO EUROPE LIMITED is registered at 5 Mowbray Gardens, Ealing Road, Northolt UB5 6AE.

What does CORO EUROPE LIMITED do?

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CORO EUROPE LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for CORO EUROPE LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-03 with updates.