CORRIE MACCOLL LIMITED

Key Data

Status

Active

Company No.

00493373

Incorporation date

29/03/1951

Size

Full

Classification

Activities of agricultural holding companies (64.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1951)

06/03/2026

Confirmation statement made on 2026-02-11 with no updates

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06/03/2026

Register(s) moved to registered office address Amelia House Crescent Road Worthing West Sussex BN11 1RL

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13/01/2026

Registered office address changed from 40 Gracechurch Street London EC3V 0BT United Kingdom to Amelia House Crescent Road Worthing West Sussex BN11 1RL on 2026-01-13

View PDF (1 pages)

13/01/2026

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2026-01-08

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23/12/2025

Director's details changed for Kah Wai Chan on 2025-12-17

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23/12/2025

Director's details changed for Weiliang Sun on 2025-12-17

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06/08/2025

Second filing for the appointment of Kah Wai Chan as a director

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15/07/2025

Termination of appointment of Jui Hau Loh as a director on 2025-07-10

View PDF (1 pages)

15/07/2025

Appointment of Chan Kah Wai as a director on 2025-07-10

View PDF (3 pages)

01/07/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

19/02/2025

Termination of appointment of Andrew Trevatt as a director on 2025-02-18

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-11 with no updates

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29/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

19/08/2024

Termination of appointment of Lee Craig Chestnutt as a director on 2024-08-12

View PDF (1 pages)

22/05/2024

Termination of appointment of Xuetao Li as a director on 2024-05-21

View PDF (1 pages)

22/05/2024

Appointment of Mr Weiliang Sun as a director on 2024-05-21

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

18/02/2024

Director's details changed for Lee Craig Chestnutt on 2024-02-11

View PDF (2 pages)

18/02/2024

Director's details changed for Teck Kow (Wang Degao) Wong on 2024-02-11

View PDF (2 pages)

15/01/2024

Registered office address changed from 50 st. Mary Axe 7th Floor London EC3A 8FR United Kingdom to 40 Gracechurch Street London EC3V 0BT on 2024-01-15

View PDF (1 pages)

08/09/2023

Director's details changed for Jui Hau Loh on 2023-09-07

View PDF (2 pages)

28/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

18/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

12/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

06/12/2022

Second filing to change the details of Jui Hau Loh as a director

View PDF (6 pages)

30/11/2022

Director's details changed for Jui Hau Loh on 2022-11-28

View PDF (3 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

01/04/2022

Appointment of Lee Craig Chestnutt as a director on 2022-03-25

View PDF (2 pages)

31/03/2022

Termination of appointment of Alec William Hayley as a director on 2022-03-25

View PDF (1 pages)

31/03/2022

Appointment of Teck Kow (Wang Degao) Wong as a director on 2022-03-25

View PDF (2 pages)

01/03/2022

Director's details changed for Andrew Trevatt on 2022-03-01

View PDF (2 pages)

17/02/2022

Director's details changed for Andrew Trevatt on 2022-02-11

View PDF (2 pages)

16/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

16/02/2022

Director's details changed for Andrew Trevatt on 2022-02-11

View PDF (2 pages)

16/02/2022

Director's details changed for Jui Hau Loh on 2022-02-11

View PDF (2 pages)

22/07/2021

Director's details changed for Jui Hau Loh on 2021-07-07

View PDF (2 pages)

18/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

16/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

16/02/2021

Director's details changed for Xuetao Li on 2021-02-11

View PDF (2 pages)

26/10/2020

Director's details changed for Li Xuetao on 2020-06-26

View PDF (2 pages)

26/10/2020

Director's details changed for Loh Jui Hau on 2020-06-26

View PDF (2 pages)

10/07/2020

Appointment of Li Xuetao as a director on 2020-06-26

View PDF (2 pages)

10/07/2020

Appointment of Andrew Trevatt as a director on 2020-06-26

View PDF (2 pages)

10/07/2020

Appointment of Loh Jui Hau as a director on 2020-06-26

View PDF (2 pages)

09/07/2020

Termination of appointment of Gunther Robert Meyer as a director on 2020-06-26

View PDF (1 pages)

09/07/2020

Termination of appointment of Pascal Guy Chung-Wei Demierre as a director on 2020-06-26

View PDF (1 pages)

06/04/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

24/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

24/02/2020

Director's details changed for Pascal Guy Chung-Wei Demierre on 2020-02-05

View PDF (2 pages)

11/12/2019

Director's details changed for Gunther Robert Meyer on 2019-12-10

View PDF (2 pages)

11/12/2019

Director's details changed for Mr Alec William Hayley on 2019-12-10

View PDF (2 pages)

11/12/2019

Director's details changed for Pascal Guy Chung-Wei Demierre on 2019-12-10

View PDF (2 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

21/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

10/05/2019

Notification of a person with significant control statement

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26/04/2019

Cessation of Halcyon Agri Corporation Limited as a person with significant control on 2018-02-23

View PDF (1 pages)

24/04/2019

Registered office address changed from Suite 5.04-06 34 Lime Street London EC3M 7AT United Kingdom to 50 st. Mary Axe 7th Floor London EC3A 8FR on 2019-04-24

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (3 pages)

11/02/2019

Confirmation statement made on 2019-02-09 with updates

View PDF (5 pages)

02/10/2018

Registered office address changed from Bishopsgate House 5-7 Folgate Street London E1 6BX to Suite 5.04-06 34 Lime Street London EC3M 7AT on 2018-10-02

View PDF (1 pages)

01/10/2018

Appointment of Mr Alec William Hayley as a director on 2018-10-01

View PDF (2 pages)

21/05/2018

Resolutions

View PDF (28 pages)

09/05/2018

Resolutions

View PDF (3 pages)

16/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

28/02/2018

Termination of appointment of Giovanni Battista Quaglia as a director on 2018-02-28

View PDF (1 pages)

28/02/2018

Termination of appointment of Brian Jarvis as a director on 2018-02-28

View PDF (1 pages)

28/02/2018

Termination of appointment of Ricardo Woon Fai Cheung as a director on 2018-02-28

View PDF (1 pages)

28/02/2018

Appointment of Pascal Guy Chung-Wei Demierre as a director on 2018-02-27

View PDF (2 pages)

28/02/2018

Appointment of Gunther Robert Meyer as a director on 2018-02-27

View PDF (2 pages)

26/02/2018

Notification of Halcyon Agri Corporation Limited as a person with significant control on 2018-02-19

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26/02/2018

Cessation of Douglas Richard John King as a person with significant control on 2018-02-19

View PDF (1 pages)

26/02/2018

Cessation of Michael Joseph Coleman as a person with significant control on 2018-02-19

View PDF (1 pages)

26/02/2018

Change of details for a person with significant control

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23/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (4 pages)

20/02/2018

Second filing of Confirmation Statement dated 09/02/2017

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10/01/2018

Director's details changed for Mr Brian Jarvis on 2018-01-08

View PDF (2 pages)

18/12/2017

Termination of appointment of Soo Hin Felix Yeo as a director on 2017-11-30

View PDF (1 pages)

18/12/2017

Termination of appointment of Sakhil Kara as a secretary on 2017-11-30

View PDF (1 pages)

18/12/2017

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2017-11-30

View PDF (2 pages)

30/11/2017

Amended accounts for a dormant company made up to 2011-12-31

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30/11/2017

Amended accounts for a dormant company made up to 2016-12-31

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30/11/2017

Amended accounts for a dormant company made up to 2014-12-31

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30/11/2017

Amended accounts for a dormant company made up to 2013-12-31

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30/11/2017

Amended accounts for a dormant company made up to 2015-12-31

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30/11/2017

Amended accounts for a dormant company made up to 2012-12-31

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30/11/2017

Amended accounts for a dormant company made up to 2011-03-31

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13/10/2017

Accounts for a dormant company made up to 2016-12-31

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13/06/2017

Appointment of Mr Giovanni Battista Quaglia as a director on 2017-05-28

View PDF (2 pages)

23/05/2017

Termination of appointment of Trevor David Harris as a director on 2017-03-31

View PDF (1 pages)

22/02/2017

09/02/17 Statement of Capital gbp 50000

View PDF (7 pages)

29/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

09/03/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (6 pages)

09/12/2015

Appointment of Mr Ricardo Woon Fai Cheung as a director on 2015-11-30

View PDF (2 pages)

30/11/2015

Termination of appointment of Soon Teck Low as a director on 2015-11-30

View PDF (1 pages)

24/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

06/03/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (6 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

07/03/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (6 pages)

27/11/2013

Director's details changed for Mr Soo Hin Felix Yeo on 2013-11-25

View PDF (2 pages)

27/11/2013

Director's details changed for Mr Soon Teck Low on 2013-11-25

View PDF (2 pages)

09/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

09/09/2013

Termination of appointment of Cornelis Kempenaar as a director

View PDF (1 pages)

16/07/2013

Appointment of Mr Soon Teck Low as a director

View PDF (2 pages)

10/04/2013

Appointment of Mr Soo Hin Felix Yeo as a director

View PDF (2 pages)

10/04/2013

Appointment of Mr Brian Jarvis as a director

View PDF (2 pages)

10/04/2013

Termination of appointment of Andrew Hurley as a director

View PDF (1 pages)

08/03/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (6 pages)

07/11/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

07/11/2012

Appointment of Mr Trevor David Harris as a director

View PDF (2 pages)

07/11/2012

Termination of appointment of Christian Tollkuehn as a director

View PDF (1 pages)

10/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (7 pages)

05/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

16/09/2011

Appointment of Mr Christian Tollkuehn as a director

View PDF (2 pages)

16/09/2011

Appointment of Mr Cornelis Johannes Kempenaar as a director

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16/09/2011

Termination of appointment of Christopher Findlay as a director

View PDF (1 pages)

16/09/2011

Termination of appointment of Barry Rylands as a secretary

View PDF (1 pages)

16/09/2011

Termination of appointment of Jack Van De Winkel as a director

View PDF (1 pages)

16/09/2011

Appointment of Mr Sakhil Kara as a secretary

View PDF (2 pages)

14/09/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

09/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (7 pages)

20/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

05/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (6 pages)

05/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/01/2010

Register inspection address has been changed

View PDF (1 pages)

30/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

13/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

07/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

30/05/2008

Return made up to 29/12/07; no change of members

View PDF (7 pages)

30/01/2008

Accounts for a dormant company made up to 2007-03-31

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11/04/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

10/02/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

01/03/2006

Accounts for a dormant company made up to 2005-03-31

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26/01/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

01/03/2005

Accounts for a dormant company made up to 2004-03-31

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01/03/2005

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

15/02/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

07/02/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

07/02/2005

Accounts for a dormant company made up to 2004-04-30

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23/03/2004

Return made up to 29/12/03; full list of members

View PDF (8 pages)

29/01/2004

Director resigned

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18/11/2003

Accounts for a dormant company made up to 2003-04-30

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11/03/2003

Return made up to 29/12/02; full list of members

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28/06/2002

Registered office changed on 28/06/02 from: new loom house, 101, backchurch lane london E1 1LU

View PDF (1 pages)

29/01/2002

Return made up to 29/12/01; full list of members

View PDF (7 pages)

29/01/2002

Accounts for a dormant company made up to 2001-04-30

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17/01/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

17/01/2001

Accounts for a dormant company made up to 2000-04-30

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19/01/2000

Accounts for a dormant company made up to 1999-04-30

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19/01/2000

Return made up to 29/12/99; full list of members

View PDF (8 pages)

20/12/1999

New secretary appointed

View PDF (2 pages)

26/11/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

Accounts for a dormant company made up to 1998-04-30

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09/02/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

14/01/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (1 pages)

14/01/1998

Return made up to 29/12/97; full list of members

View PDF (6 pages)

27/01/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

27/01/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (1 pages)

21/05/1996

New director appointed

View PDF (2 pages)

21/05/1996

New director appointed

View PDF (2 pages)

19/01/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (1 pages)

19/01/1996

Return made up to 29/12/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

Accounts for a dormant company made up to 1994-04-30

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22/12/1994

Return made up to 29/12/94; full list of members

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06/01/1994

Accounts for a dormant company made up to 1993-04-30

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06/01/1994

Return made up to 29/12/93; no change of members

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08/01/1993

Accounts for a dormant company made up to 1992-04-30

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08/01/1993

Return made up to 29/12/92; full list of members

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31/03/1992

Registered office changed on 31/03/92 from: 1 marble quay st. Katharine-by-the tower london E1 9UL

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04/02/1992

Accounts for a dormant company made up to 1991-04-30

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08/01/1992

Return made up to 29/12/91; no change of members

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20/03/1991

Return made up to 28/12/90; no change of members

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13/03/1991

Accounts for a dormant company made up to 1990-04-30

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31/07/1990

Director resigned

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18/07/1990

New director appointed

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05/07/1990

Resolutions

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24/01/1990

Accounts for a dormant company made up to 1989-04-30

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24/01/1990

Return made up to 29/12/89; full list of members

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21/03/1989

Accounts for a dormant company made up to 1988-04-30

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22/02/1989

Return made up to 30/12/88; full list of members

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09/12/1987

New secretary appointed;new director appointed

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10/11/1987

Accounts made up to 1987-04-30

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10/11/1987

Return made up to 02/10/87; full list of members

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20/07/1987

Registered office changed on 20/07/87 from: 37 mincing lane london EC3

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27/10/1986

Accounting reference date shortened from 30/11 to 30/04

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01/10/1986

Accounts for a dormant company made up to 1985-11-30

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01/10/1986

Accounts for a dormant company made up to 1986-04-30

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01/10/1986

Return made up to 29/08/86; full list of members

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29/03/1951

Miscellaneous

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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

11/02/2027

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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	30/11/2017 - 08/01/2026	1142
Sun, Weiliang	Director	21/05/2024 - Present	1
Chestnutt, Lee Craig	Director	25/03/2022 - 12/08/2024	2
Trevatt, Andrew	Director	26/06/2020 - 18/02/2025	1
Li, Xuetao	Director	26/06/2020 - 21/05/2024	1

Persons with Significant Control

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

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Description

About CORRIE MACCOLL LIMITED

CORRIE MACCOLL LIMITED is an(a) Active company incorporated on 29/03/1951 with the registered office located at Amelia House, Crescent Road, Worthing, West Sussex BN11 1RL. 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 CORRIE MACCOLL LIMITED?

CORRIE MACCOLL LIMITED is currently Active. It was registered on 29/03/1951 .

Where is CORRIE MACCOLL LIMITED located?

CORRIE MACCOLL LIMITED is registered at Amelia House, Crescent Road, Worthing, West Sussex BN11 1RL.

What does CORRIE MACCOLL LIMITED do?

CORRIE MACCOLL LIMITED operates in the Activities of agricultural holding companies (64.20/1 - SIC 2007) sector.

What is the latest filing for CORRIE MACCOLL LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-11 with no updates.