CORRIE MACCOLL RUBBER LTD

Key Data

Status

Active

Company No.

11106537

Incorporation date

11/12/2017

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2017)

05/02/2026

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

View PDF (2 pages)

13/01/2026

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

View PDF (1 pages)

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)

22/12/2025

View PDF (3 pages)

18/12/2025

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

View PDF (2 pages)

18/12/2025

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

View PDF (2 pages)

17/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

06/08/2025

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

View PDF (3 pages)

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)

02/07/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

19/02/2025

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

View PDF (1 pages)

19/02/2025

Appointment of Mr Weiliang Sun as a director on 2025-02-18

View PDF (3 pages)

10/01/2025

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

19/08/2024

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

View PDF (1 pages)

18/02/2024

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

View PDF (2 pages)

18/02/2024

Director's details changed for Lee Craig Chestnutt 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)

15/01/2024

Change of details for Corrie Maccoll Limited as a person with significant control on 2024-01-15

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 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

Full accounts made up to 2022-12-31

View PDF (21 pages)

12/12/2022

Confirmation statement made on 2022-12-10 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

Full accounts made up to 2021-12-31

View PDF (24 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)

02/03/2022

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

View PDF (2 pages)

16/02/2022

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

View PDF (2 pages)

15/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

22/07/2021

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

View PDF (2 pages)

18/05/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

11/12/2020

Confirmation statement made on 2020-12-10 with updates

View PDF (4 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 Loh Jui Hau as a director on 2020-06-26

View PDF (2 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 (22 pages)

03/01/2020

Appointment of Andrew Trevatt as a director on 2020-01-01

View PDF (2 pages)

03/01/2020

Termination of appointment of Brian Jarvis as a director on 2019-12-31

View PDF (1 pages)

03/01/2020

Termination of appointment of Horst Dietmar Sakreida as a director on 2019-12-31

View PDF (1 pages)

03/01/2020

Termination of appointment of Gunther Robert Meyer as a director on 2019-12-31

View PDF (1 pages)

11/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (3 pages)

11/12/2019

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

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 Brian Jarvis 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)

08/08/2019

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

View PDF (1 pages)

22/05/2019

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

View PDF (10 pages)

26/04/2019

Notification of Corrie Maccoll Limited as a person with significant control on 2017-12-11

View PDF (2 pages)

26/04/2019

Cessation of Halcyon Agri Corporation Limited as a person with significant control on 2017-12-11

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)

17/12/2018

Confirmation statement made on 2018-12-10 with updates

View PDF (5 pages)

01/10/2018

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

View PDF (2 pages)

01/10/2018

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to Suite 5.04-06 34 Lime Street London EC3M 7AT on 2018-10-01

View PDF (1 pages)

28/03/2018

Statement of capital following an allotment of shares on 2018-03-20

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19/02/2018

Director's details changed for Pascal Guy Chung Wei Demierre on 2018-01-01

View PDF (2 pages)

10/01/2018

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

View PDF (2 pages)

09/01/2018

Appointment of Mr Brian Jarvis as a director on 2018-01-08

View PDF (2 pages)

09/01/2018

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2017-12-15

View PDF (2 pages)

09/01/2018

Appointment of Pascal Guy Chung Wei Demierre as a director on 2018-01-01

View PDF (2 pages)

11/12/2017

Incorporation

View PDF (54 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

10/12/2026

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	15/12/2017 - 08/01/2026	1142
Trevatt, Andrew	Director	01/01/2020 - 18/02/2025	1
Chestnutt, Lee Craig	Director	25/03/2022 - 12/08/2024	2
Wong, Teck Kow (Wang Degao)	Director	25/03/2022 - Present	1
Sun, Weiliang	Director	18/02/2025 - Present	1

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

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Silviculture and other forestry activities

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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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02153348

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Description

About CORRIE MACCOLL RUBBER LTD

CORRIE MACCOLL RUBBER LTD is an(a) Active company incorporated on 11/12/2017 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 RUBBER LTD?

CORRIE MACCOLL RUBBER LTD is currently Active. It was registered on 11/12/2017 .

Where is CORRIE MACCOLL RUBBER LTD located?

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

What does CORRIE MACCOLL RUBBER LTD do?

CORRIE MACCOLL RUBBER LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CORRIE MACCOLL RUBBER LTD?

The latest filing was on 05/02/2026: Director's details changed for Weiliang Sun on 2025-12-17.