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CORUS GROUP LIMITED

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CORUS GROUP LIMITED

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Key Data

Status

Active

Company No.

03811373

Incorporation date

16/07/1999

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

18 Grosvenor Place, London SW1X 7HSCopy
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Latest events (Record since 16/07/1999)
dot icon31/03/2026
Statement of capital following an allotment of shares on 2026-03-30
View PDF (3 pages)
dot icon12/01/2026
Statement of capital following an allotment of shares on 2025-12-18
View PDF (3 pages)
dot icon17/09/2025
Full accounts made up to 2025-03-31
View PDF (30 pages)
dot icon06/08/2025
Confirmation statement made on 2025-07-25 with updates
View PDF (5 pages)
dot icon15/05/2025
Statement of capital following an allotment of shares on 2025-04-14
View PDF (3 pages)
dot icon06/05/2025
Statement of capital following an allotment of shares on 2025-04-07
View PDF (3 pages)
dot icon25/04/2025
Statement of capital following an allotment of shares on 2025-03-28
View PDF (3 pages)
dot icon02/04/2025
Satisfaction of charge 038113730008 in full
View PDF (1 pages)
dot icon02/04/2025
Registration of charge 038113730009, created on 2025-03-27
View PDF (37 pages)
dot icon25/03/2025
Statement of capital following an allotment of shares on 2025-02-27
View PDF (3 pages)
dot icon24/03/2025
Statement of capital following an allotment of shares on 2025-02-26
View PDF (3 pages)
dot icon21/03/2025
Statement of capital following an allotment of shares on 2025-02-11
View PDF (3 pages)
dot icon14/03/2025
Statement of capital following an allotment of shares on 2025-02-03
View PDF (3 pages)
dot icon28/02/2025
Statement of capital following an allotment of shares on 2025-01-23
View PDF (3 pages)
dot icon26/02/2025
Statement of capital following an allotment of shares on 2025-01-12
View PDF (4 pages)
dot icon04/02/2025
Statement of capital following an allotment of shares on 2025-01-09
View PDF (3 pages)
dot icon27/01/2025
Statement of capital following an allotment of shares on 2025-01-06
View PDF (3 pages)
dot icon09/01/2025
Statement of capital following an allotment of shares on 2024-12-19
View PDF (3 pages)
dot icon30/12/2024
Full accounts made up to 2024-03-31
View PDF (27 pages)
dot icon13/12/2024
Statement of capital following an allotment of shares on 2024-11-26
View PDF (3 pages)
dot icon25/11/2024
Statement of capital following an allotment of shares on 2024-11-15
View PDF (3 pages)
dot icon09/09/2024
Statement of capital following an allotment of shares on 2024-08-23
View PDF (3 pages)
dot icon20/08/2024
Statement of capital following an allotment of shares on 2024-08-12
View PDF (3 pages)
dot icon05/08/2024
Statement of capital following an allotment of shares on 2024-07-23
View PDF (3 pages)
dot icon05/08/2024
Confirmation statement made on 2024-07-25 with updates
View PDF (5 pages)
dot icon24/07/2024
Statement of capital following an allotment of shares on 2024-07-12
View PDF (3 pages)
dot icon17/07/2024
Statement of capital following an allotment of shares on 2024-07-09
View PDF (3 pages)
dot icon03/07/2024
Statement of capital following an allotment of shares on 2024-06-25
View PDF (3 pages)
dot icon10/06/2024
Statement of capital following an allotment of shares on 2024-06-07
View PDF (3 pages)
dot icon07/06/2024
Statement of capital following an allotment of shares on 2024-05-31
View PDF (3 pages)
dot icon16/05/2024
Statement of capital following an allotment of shares on 2024-04-25
View PDF (3 pages)
dot icon03/05/2024
Director's details changed for Mr Kaushik De on 2024-04-01
View PDF (2 pages)
dot icon15/04/2024
Statement of capital following an allotment of shares on 2024-03-27
View PDF (3 pages)
dot icon21/02/2024
Cessation of Tata Steel Uk Holdings Limited as a person with significant control on 2023-04-04
View PDF (1 pages)
dot icon21/02/2024
Notification of Tata Steel Europe Limited as a person with significant control on 2023-04-04
View PDF (2 pages)
dot icon14/01/2024
Full accounts made up to 2023-03-31
View PDF (27 pages)
dot icon07/08/2023
Confirmation statement made on 2023-07-25 with no updates
View PDF (3 pages)
dot icon11/04/2023
Satisfaction of charge 038113730007 in full
View PDF (1 pages)
dot icon03/01/2023
Full accounts made up to 2022-03-31
View PDF (23 pages)
dot icon13/10/2022
Registration of charge 038113730008, created on 2022-10-04
View PDF (32 pages)
dot icon27/07/2022
Confirmation statement made on 2022-07-25 with updates
View PDF (4 pages)
dot icon13/06/2022
Appointment of Mr Kaushik De as a director on 2022-06-07
View PDF (2 pages)
dot icon09/06/2022
Appointment of Mr Alastair James Page as a director on 2022-06-07
View PDF (2 pages)
dot icon25/04/2022
Statement of capital following an allotment of shares on 2022-03-31
View PDF (3 pages)
dot icon05/04/2022
Termination of appointment of Sandip Biswas as a director on 2022-03-31
View PDF (1 pages)
dot icon10/03/2022
Full accounts made up to 2021-03-31
View PDF (24 pages)
dot icon31/08/2021
Appointment of Mr Alastair James Page as a secretary on 2021-08-23
View PDF (2 pages)
dot icon16/08/2021
Termination of appointment of Sharone Vanessa Gidwani as a secretary on 2021-07-31
View PDF (1 pages)
dot icon31/07/2021
Confirmation statement made on 2021-07-16 with updates
View PDF (5 pages)
dot icon12/07/2021
Statement of capital following an allotment of shares on 2021-06-30
View PDF (3 pages)
dot icon06/04/2021
Change of details for Tata Steel Uk Holdings Limited as a person with significant control on 2021-04-01
View PDF (2 pages)
dot icon01/04/2021
Registered office address changed from 30 Millbank London SW1P 4WY to 18 Grosvenor Place London SW1X 7HS on 2021-04-01
View PDF (1 pages)
dot icon05/01/2021
Appointment of Dr Henrik Adam as a director on 2020-12-31
View PDF (2 pages)
dot icon05/01/2021
Termination of appointment of Helen Lochhead Matheson (Avontuur) as a director on 2020-12-31
View PDF (1 pages)
dot icon11/09/2020
Full accounts made up to 2020-03-31
View PDF (22 pages)
dot icon16/07/2020
Confirmation statement made on 2020-07-16 with updates
View PDF (4 pages)
dot icon07/04/2020
Statement of capital following an allotment of shares on 2020-03-31
View PDF (3 pages)
dot icon06/04/2020
Statement of capital following an allotment of shares on 2020-03-26
View PDF (3 pages)
dot icon05/03/2020
Appointment of Mr Sandip Biswas as a director on 2020-02-20
View PDF (2 pages)
dot icon03/03/2020
Termination of appointment of Narendra Kumar Misra as a director on 2020-02-21
View PDF (1 pages)
dot icon12/02/2020
Registration of charge 038113730007, created on 2020-02-04
View PDF (30 pages)
dot icon07/02/2020
Statement of capital following an allotment of shares on 2019-12-31
View PDF (4 pages)
dot icon06/02/2020
Satisfaction of charge 038113730006 in full
View PDF (1 pages)
dot icon18/12/2019
Full accounts made up to 2019-03-31
View PDF (22 pages)
dot icon07/11/2019
Statement of capital following an allotment of shares on 2019-09-30
View PDF (4 pages)
dot icon17/10/2019
Resolutions
View PDF (3 pages)
dot icon22/07/2019
Confirmation statement made on 2019-07-16 with no updates
View PDF (3 pages)
dot icon31/12/2018
Full accounts made up to 2018-03-31
View PDF (22 pages)
dot icon30/07/2018
Confirmation statement made on 2018-07-16 with no updates
View PDF (3 pages)
dot icon22/01/2018
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon25/09/2017
Full accounts made up to 2017-03-31
View PDF (22 pages)
dot icon28/07/2017
Confirmation statement made on 2017-07-16 with updates
View PDF (5 pages)
dot icon10/11/2016
Full accounts made up to 2016-03-31
View PDF (22 pages)
dot icon26/07/2016
16/07/16 Statement of Capital gbp 1749632739.5
View PDF (6 pages)
dot icon27/06/2016
Statement of capital following an allotment of shares on 2016-05-31
View PDF (4 pages)
dot icon03/09/2015
Full accounts made up to 2015-03-31
View PDF (14 pages)
dot icon03/08/2015
Annual return made up to 2015-07-16 with full list of shareholders
View PDF (4 pages)
dot icon07/11/2014
Registration of charge 038113730006, created on 2014-10-28
View PDF (52 pages)
dot icon30/10/2014
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon04/09/2014
Full accounts made up to 2014-03-31
View PDF (14 pages)
dot icon28/07/2014
Annual return made up to 2014-07-16 with full list of shareholders
View PDF (4 pages)
dot icon22/08/2013
Full accounts made up to 2013-03-31
View PDF (14 pages)
dot icon23/07/2013
Annual return made up to 2013-07-16 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2012
Termination of appointment of Allison Scandrett as a secretary
View PDF (1 pages)
dot icon13/12/2012
Appointment of Ms Sharone Vanessa Gidwani as a secretary
View PDF (1 pages)
dot icon01/08/2012
Annual return made up to 2012-07-16 with full list of shareholders
View PDF (4 pages)
dot icon01/08/2012
Termination of appointment of Narendra Misra as a director
View PDF (1 pages)
dot icon19/07/2012
Full accounts made up to 2012-03-31
View PDF (16 pages)
dot icon22/06/2012
Director's details changed for Mrs Helen Lochhead Matheson on 2012-06-22
View PDF (2 pages)
dot icon13/06/2012
Appointment of Mrs Helen Lochead Matheson as a director
View PDF (2 pages)
dot icon13/06/2012
Termination of appointment of Shaun Doherty as a director
View PDF (1 pages)
dot icon16/04/2012
Termination of appointment of Uday Chaturvedi as a director
View PDF (1 pages)
dot icon09/08/2011
Full accounts made up to 2011-03-31
View PDF (15 pages)
dot icon02/08/2011
Annual return made up to 2011-07-16 with full list of shareholders
View PDF (4 pages)
dot icon02/08/2011
Appointment of Mr Narendra Kumar Misra as a director
View PDF (2 pages)
dot icon02/08/2011
Appointment of Mr Narendra Kumar Misra as a director
View PDF (2 pages)
dot icon01/08/2011
Termination of appointment of Frank Royle as a director
View PDF (1 pages)
dot icon18/07/2011
Appointment of Mr Uday Chaturvedi as a director
View PDF (2 pages)
dot icon15/07/2011
Termination of appointment of Jean-Sebastien Jacques as a director
View PDF (1 pages)
dot icon12/04/2011
Appointment of Dr Shaun Doherty as a director
View PDF (2 pages)
dot icon19/10/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (24 pages)
dot icon23/09/2010
Termination of appointment of Shaun Doherty as a director
View PDF (1 pages)
dot icon15/09/2010
Annual return made up to 2010-07-16 with full list of shareholders
View PDF (11 pages)
dot icon28/07/2010
Appointment of Mr Shaun Doherty as a director
View PDF (2 pages)
dot icon22/07/2010
Termination of appointment of Maria Oudeman as a director
View PDF (1 pages)
dot icon22/07/2010
Termination of appointment of Philip Dryden as a director
View PDF (1 pages)
dot icon12/07/2010
Full accounts made up to 2010-03-31
View PDF (17 pages)
dot icon01/06/2010
Appointment of Mr Jean-Sebastien Dominique Francois Jacques as a director
View PDF (2 pages)
dot icon15/01/2010
Termination of appointment of Alexander Macdonald as a director
View PDF (1 pages)
dot icon14/09/2009
Ad 07/09/09\gbp si [email protected]=191.5\gbp ic 1749632547.5/1749632739\
View PDF (3 pages)
dot icon24/08/2009
Ad 06/08/09\gbp si [email protected]=4361\gbp ic 1749628186.5/1749632547.5\
View PDF (3 pages)
dot icon17/08/2009
Return made up to 16/07/09; full list of members
View PDF (4 pages)
dot icon11/07/2009
Full accounts made up to 2009-03-31
View PDF (18 pages)
dot icon11/07/2009
Ad 01/07/09-01/07/09\gbp si [email protected]=12356.5\gbp ic 1760601951.5/1760614308\
View PDF (3 pages)
dot icon30/06/2009
Appointment terminated director paul strickland
View PDF (1 pages)
dot icon26/06/2009
Resolutions
View PDF (4 pages)
dot icon24/06/2009
Ad 09/06/09\gbp si [email protected]=5914.5\gbp ic 1760596037/1760601951.5\
View PDF (3 pages)
dot icon17/06/2009
Ad 19/05/09\gbp si [email protected]=1141\gbp ic 1760594896/1760596037\
View PDF (3 pages)
dot icon08/06/2009
Memorandum and Articles of Association
View PDF (10 pages)
dot icon13/05/2009
Ad 07/05/09\gbp si [email protected]=13896\gbp ic 1760581000/1760594896\
View PDF (3 pages)
dot icon13/05/2009
Ad 07/05/09\gbp si [email protected]=13896\gbp ic 1760567104/1760581000\
View PDF (3 pages)
dot icon30/04/2009
Ad 06/04/09\gbp si [email protected]=10649.5\gbp ic 1760556454.5/1760567104\
View PDF (5 pages)
dot icon30/04/2009
Ad 20/04/09\gbp si [email protected]=122267\gbp ic 1760434187.5/1760556454.5\
View PDF (5 pages)
dot icon10/03/2009
Ad 05/03/09\gbp si [email protected]=53192\gbp ic 1760380995.5/1760434187.5\
View PDF (4 pages)
dot icon09/03/2009
Resolutions
View PDF (3 pages)
dot icon13/02/2009
Ad 05/02/09\gbp si [email protected]=87959.5\gbp ic 1760293036/1760380995.5\
View PDF (4 pages)
dot icon20/01/2009
Ad 05/01/09\gbp si [email protected]=936049\gbp ic 1759356987/1760293036\
View PDF (18 pages)
dot icon20/01/2009
Ad 05/01/09\gbp si [email protected]=1932.5\gbp ic 1759355054.5/1759356987\
View PDF (3 pages)
dot icon20/01/2009
Ad 08/01/09\gbp si [email protected]=273690\gbp ic 1759081364.5/1759355054.5\
View PDF (8 pages)
dot icon20/01/2009
Ad 05/01/09\gbp si [email protected]=3139937.5\gbp ic 1755941427/1759081364.5\
View PDF (61 pages)
dot icon08/12/2008
Resolutions
View PDF (3 pages)
dot icon28/11/2008
Ad 24/11/08\gbp si [email protected]=6276.5\gbp ic 1755935150.5/1755941427\
View PDF (3 pages)
dot icon23/10/2008
Ad 20/10/08\gbp si [email protected]=5761.5\gbp ic 1755929389/1755935150.5\
View PDF (3 pages)
dot icon29/09/2008
Ad 22/09/08\gbp si [email protected]=5523\gbp ic 1755923866/1755929389\
View PDF (5 pages)
dot icon23/09/2008
Full accounts made up to 2008-03-31
View PDF (21 pages)
dot icon26/08/2008
Ad 18/08/08\gbp si [email protected]=11353\gbp ic 1755912513/1755923866\
View PDF (4 pages)
dot icon26/08/2008
Ad 18/08/08\gbp si [email protected]=5821.5\gbp ic 1755906691.5/1755912513\
View PDF (3 pages)
dot icon14/08/2008
Ad 18/07/08\gbp si [email protected]=15361.5\gbp ic 1755891330/1755906691.5\
View PDF (3 pages)
dot icon11/08/2008
Return made up to 16/07/08; full list of members
View PDF (5 pages)
dot icon31/07/2008
Location of debenture register
View PDF (1 pages)
dot icon31/07/2008
Registered office changed on 31/07/2008 from, 30 millbank, london, SW1P 4WY
View PDF (1 pages)
dot icon31/07/2008
Location of register of members
View PDF (1 pages)
dot icon19/06/2008
Ad 13/06/08\gbp si [email protected]=30281\gbp ic 1755861049/1755891330\
View PDF (3 pages)
dot icon19/06/2008
Ad 13/06/08\gbp si [email protected]=3221.5\gbp ic 1755857827.5/1755861049\
View PDF (3 pages)
dot icon30/04/2008
Ad 24/04/08\gbp si [email protected]=1161\gbp ic 1755856666.5/1755857827.5\
View PDF (3 pages)
dot icon30/04/2008
Ad 24/04/08\gbp si [email protected]=8791\gbp ic 1755847875.5/1755856666.5\
View PDF (3 pages)
dot icon17/04/2008
Ad 14/04/08\gbp si [email protected]=326134\gbp ic 1755521741.5/1755847875.5\
View PDF (8 pages)
dot icon09/04/2008
Ad 01/04/08\gbp si [email protected]=26207.5\gbp ic 1755495534/1755521741.5\
View PDF (3 pages)
dot icon21/02/2008
New director appointed
View PDF (3 pages)
dot icon21/02/2008
Ad 15/02/08--------- £ si [email protected]=45945 £ ic 1755449589/1755495534
View PDF (3 pages)
dot icon21/02/2008
Ad 15/02/08--------- £ si [email protected]=462 £ ic 1755449127/1755449589
View PDF (3 pages)
dot icon20/02/2008
Ad 02/01/08--------- £ si [email protected]=2772426 £ ic 1752676701/1755449127
View PDF (3 pages)
dot icon11/02/2008
Ad 01/02/08--------- £ si [email protected]=61721 £ ic 1755387406/1755449127
View PDF (3 pages)
dot icon11/02/2008
Ad 24/01/08--------- £ si [email protected]=606565 £ ic 1754780841/1755387406
View PDF (3 pages)
dot icon11/02/2008
Ad 09/01/08--------- £ si [email protected]=712604 £ ic 1754068237/1754780841
View PDF (12 pages)
dot icon07/02/2008
New director appointed
View PDF (2 pages)
dot icon04/02/2008
Ad 22/01/08--------- £ si [email protected]=43584 £ ic 1754024653/1754068237
View PDF (3 pages)
dot icon30/01/2008
New director appointed
View PDF (2 pages)
dot icon30/01/2008
New director appointed
View PDF (4 pages)
dot icon30/01/2008
Director resigned
View PDF (1 pages)
dot icon30/01/2008
Director resigned
View PDF (1 pages)
dot icon30/01/2008
Director resigned
View PDF (1 pages)
dot icon30/01/2008
Director resigned
View PDF (1 pages)
dot icon30/01/2008
Director resigned
View PDF (1 pages)
dot icon30/01/2008
Director resigned
View PDF (1 pages)
dot icon30/01/2008
Director resigned
View PDF (1 pages)
dot icon30/01/2008
Director resigned
View PDF (1 pages)
dot icon30/01/2008
Director resigned
View PDF (1 pages)
dot icon30/01/2008
Director resigned
View PDF (1 pages)
dot icon30/01/2008
Director resigned
View PDF (1 pages)
dot icon30/01/2008
Director resigned
View PDF (1 pages)
dot icon16/01/2008
Director resigned
View PDF (1 pages)
dot icon09/01/2008
Ad 02/01/08--------- £ si [email protected]=4254361 £ ic 1746997866/1751252227
View PDF (3 pages)
dot icon09/01/2008
New director appointed
View PDF (2 pages)
dot icon09/01/2008
Director resigned
View PDF (1 pages)
dot icon09/01/2008
Ad 02/01/08--------- £ si [email protected]=9964 £ ic 1746987902/1746997866
View PDF (3 pages)
dot icon07/01/2008
Ad 04/12/07-04/12/07 £ si [email protected]=10430 £ ic 1746977472/1746987902
View PDF (3 pages)
dot icon04/01/2008
Declaration of assistance for shares acquisition
View PDF (120 pages)
dot icon04/01/2008
Memorandum and Articles of Association
View PDF (11 pages)
dot icon04/01/2008
Resolutions
View PDF (4 pages)
dot icon04/01/2008
Resolutions
View PDF (0 pages)
dot icon04/01/2008
Resolutions
View PDF (1 pages)
dot icon27/12/2007
Particulars of mortgage/charge
View PDF (14 pages)
dot icon21/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon17/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon28/11/2007
Accounting reference date extended from 31/12/07 to 31/03/08
View PDF (1 pages)
dot icon08/11/2007
Ad 02/11/07--------- £ si [email protected]=20463 £ ic 1746957009/1746977472
View PDF (3 pages)
dot icon08/11/2007
Ad 02/11/07--------- £ si [email protected]=14639 £ ic 1746942370/1746957009
View PDF (5 pages)
dot icon08/11/2007
Secretary resigned
View PDF (1 pages)
dot icon08/11/2007
New secretary appointed
View PDF (2 pages)
dot icon25/10/2007
Ad 21/09/07--------- £ si [email protected]=1038 £ ic 1746941332/1746942370
View PDF (7 pages)
dot icon25/10/2007
Ad 21/09/07--------- £ si [email protected]=12784 £ ic 1746928548/1746941332
View PDF (4 pages)
dot icon25/10/2007
Ad 21/09/07--------- £ si [email protected]=21980 £ ic 1746906568/1746928548
View PDF (3 pages)
dot icon24/09/2007
Ad 17/09/07--------- £ si [email protected]=14044 £ ic 1746892524/1746906568
View PDF (3 pages)
dot icon14/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon10/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon08/08/2007
Return made up to 16/07/07; bulk list available separately
View PDF (22 pages)
dot icon03/08/2007
Ad 25/07/07--------- £ si [email protected]=35124 £ ic 1746857400/1746892524
View PDF (4 pages)
dot icon31/07/2007
Resolutions
View PDF (1 pages)
dot icon31/07/2007
Declaration of assistance for shares acquisition
View PDF (16 pages)
dot icon31/07/2007
Declaration of assistance for shares acquisition
View PDF (16 pages)
dot icon31/07/2007
Declaration of assistance for shares acquisition
View PDF (16 pages)
dot icon31/07/2007
Declaration of assistance for shares acquisition
View PDF (16 pages)
dot icon31/07/2007
Declaration of assistance for shares acquisition
View PDF (17 pages)
dot icon31/07/2007
Declaration of assistance for shares acquisition
View PDF (18 pages)
dot icon31/07/2007
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon31/07/2007
Declaration of assistance for shares acquisition
View PDF (18 pages)
dot icon31/07/2007
Declaration of assistance for shares acquisition
View PDF (19 pages)
dot icon30/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon18/07/2007
Statement of affairs
View PDF (11 pages)
dot icon18/07/2007
Ad 02/04/07--------- £ si [email protected]=1620587377 £ ic 126270023/1746857400
View PDF (2 pages)
dot icon16/07/2007
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon16/07/2007
Re-registration of Memorandum and Articles
View PDF (15 pages)
dot icon16/07/2007
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon16/07/2007
Resolutions
View PDF (0 pages)
dot icon16/07/2007
Resolutions
View PDF (1 pages)
dot icon16/07/2007
Director resigned
View PDF (1 pages)
dot icon12/07/2007
Ad 26/06/07--------- £ si [email protected]=6590 £ ic 126263433/126270023
View PDF (3 pages)
dot icon12/07/2007
Ad 27/06/07--------- £ si [email protected]=1450 £ ic 126261983/126263433
View PDF (3 pages)
dot icon20/06/2007
Ad 22/05/07--------- £ si [email protected]=14991 £ ic 126246992/126261983
View PDF (3 pages)
dot icon20/06/2007
Ad 24/05/07--------- £ si [email protected]=2836 £ ic 126244156/126246992
View PDF (4 pages)
dot icon22/05/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon21/05/2007
Ad 19/04/07--------- £ si [email protected]=104823 £ ic 126139333/126244156
View PDF (18 pages)
dot icon18/05/2007
Group of companies' accounts made up to 2006-12-31
View PDF (167 pages)
dot icon18/05/2007
New director appointed
View PDF (2 pages)
dot icon18/05/2007
New director appointed
View PDF (2 pages)
dot icon08/05/2007
Memorandum and Articles of Association
View PDF (73 pages)
dot icon03/05/2007
Director resigned
View PDF (1 pages)
dot icon03/05/2007
New director appointed
View PDF (2 pages)
dot icon03/05/2007
New director appointed
View PDF (2 pages)
dot icon03/05/2007
New director appointed
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dot icon03/05/2007
New director appointed
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Ad 23/03/07--------- £ si [email protected]=1068 £ ic 126138265/126139333
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Certificate of reduction of issued capital
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Reduction of iss capital and minute (oc)
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Scheme of arrangement - amalgamation
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Director's particulars changed
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Director's particulars changed
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Ad 30/10/06--------- £ si [email protected]=17381 £ ic 448465936/448483317
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Director's particulars changed
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dot icon16/08/2006
Return made up to 16/07/06; bulk list available separately
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Ad 27/07/06--------- £ si [email protected]=70237 £ ic 447569014/447639251
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Ad 24/07/06--------- £ si [email protected]=120125 £ ic 447448889/447569014
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dot icon27/07/2006
Memorandum and Articles of Association
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dot icon26/07/2006
Group of companies' accounts made up to 2005-12-31
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Ad 10/07/06--------- £ si [email protected]=595120 £ ic 446853769/447448889
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Conso 15/05/06
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Resolutions
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Ad 14/11/05--------- £ si [email protected]=529 £ ic 444845025/444845554
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dot icon23/11/2005
New director appointed
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dot icon18/11/2005
Ad 27/10/05--------- £ si [email protected]=61709 £ ic 444783316/444845025
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Ad 27/09/05--------- £ si [email protected]=1617 £ ic 444781699/444783316
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Ad 21/09/05--------- £ si [email protected]=92621 £ ic 444689078/444781699
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dot icon14/10/2005
Director's particulars changed
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Ad 15/08/05--------- £ si [email protected]=411 £ ic 444688667/444689078
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dot icon18/08/2005
Return made up to 16/07/05; bulk list available separately
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dot icon13/07/2005
Group of companies' accounts made up to 2005-01-01
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dot icon12/07/2005
Resolutions
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dot icon27/06/2005
Secretary resigned
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dot icon27/06/2005
New secretary appointed
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Ad 09/06/05--------- £ si [email protected]=282 £ ic 444100235/444100517
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dot icon15/06/2005
Director resigned
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dot icon15/06/2005
Director resigned
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Ad 26/05/05--------- £ si [email protected]=28 £ ic 444100207/444100235
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Ad 28/03/05--------- £ si [email protected]=78257 £ ic 444021950/444100207
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Ad 05/01/05--------- £ si [email protected]=12130 £ ic 443560501/443572631
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Particulars of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Ad 22/12/04--------- £ si [email protected]=11229 £ ic 443549272/443560501
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Ad 06/12/04--------- £ si [email protected]=21129 £ ic 443494935/443516064
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dot icon17/01/2005
Director resigned
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dot icon30/12/2004
Ad 16/11/04--------- £ si [email protected]=2115 £ ic 443492820/443494935
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Ad 06/12/04--------- £ si [email protected]=2988 £ ic 443479278/443482266
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dot icon17/12/2004
New director appointed
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dot icon10/11/2004
Ad 14/10/04--------- £ si [email protected]=2754 £ ic 443476524/443479278
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dot icon25/10/2004
Ad 07/10/04--------- £ si [email protected]=620 £ ic 443475904/443476524
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dot icon19/10/2004
New director appointed
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dot icon29/09/2004
Listing of particulars
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dot icon23/08/2004
Return made up to 16/07/04; bulk list available separately
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dot icon27/05/2004
Group of companies' accounts made up to 2004-01-03
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dot icon30/04/2004
Resolutions
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dot icon30/04/2004
Resolutions
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dot icon30/04/2004
Resolutions
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dot icon30/04/2004
Resolutions
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dot icon13/03/2004
Director resigned
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dot icon28/01/2004
S-div conve 08/12/03
View PDF (2 pages)
dot icon28/01/2004
Memorandum and Articles of Association
View PDF (64 pages)
dot icon28/01/2004
Resolutions
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dot icon28/01/2004
Resolutions
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dot icon28/01/2004
Resolutions
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dot icon28/01/2004
£ nc 2200049999/2250000000 05/12/03
View PDF (2 pages)
dot icon26/01/2004
Ad 08/12/03--------- £ si [email protected]=100156673 £ ic 1595486490/1695643163
View PDF (3 pages)
dot icon20/01/2004
Ad 08/12/03--------- £ si [email protected]=30277415 £ ic 1565209075/1595486490
View PDF (2 pages)
dot icon19/11/2003
Listing of particulars
View PDF (199 pages)
dot icon11/09/2003
Director's particulars changed
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dot icon02/09/2003
Return made up to 16/07/03; bulk list available separately
View PDF (21 pages)
dot icon20/08/2003
New director appointed
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dot icon04/08/2003
Particulars of mortgage/charge
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dot icon23/07/2003
New director appointed
View PDF (2 pages)
dot icon17/07/2003
Director resigned
View PDF (1 pages)
dot icon13/07/2003
New director appointed
View PDF (2 pages)
dot icon11/06/2003
Ad 30/05/03--------- £ si [email protected]=50 £ ic 1528094332/1528094382
View PDF (2 pages)
dot icon02/05/2003
Group of companies' accounts made up to 2002-12-28
View PDF (191 pages)
dot icon07/04/2003
Memorandum and Articles of Association
View PDF (66 pages)
dot icon24/03/2003
Director resigned
View PDF (1 pages)
dot icon03/12/2002
Ad 30/09/02--------- £ si [email protected]=50 £ ic 1528094282/1528094332
View PDF (2 pages)
dot icon15/10/2002
Ad 27/09/02--------- £ si [email protected]=5 £ ic 1528094277/1528094282
View PDF (2 pages)
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Ad 12/09/02--------- £ si [email protected]=50 £ ic 1528094227/1528094277
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Ad 13/08/02--------- £ si [email protected]=50 £ ic 1528094177/1528094227
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Ad 02/09/02--------- £ si [email protected]=4125 £ ic 1528090052/1528094177
View PDF (2 pages)
dot icon23/08/2002
Return made up to 16/07/02; change of members
View PDF (21 pages)
dot icon16/08/2002
Ad 10/07/02--------- £ si [email protected]=10574 £ ic 1528079478/1528090052
View PDF (5 pages)
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Ad 01/07/02--------- £ si [email protected]=100 £ ic 1528079378/1528079478
View PDF (2 pages)
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Ad 24/07/02--------- £ si [email protected]=3813 £ ic 1528075565/1528079378
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Ad 28/06/02--------- £ si [email protected]=45121 £ ic 1528030444/1528075565
View PDF (7 pages)
dot icon04/08/2002
Director's particulars changed
View PDF (1 pages)
dot icon04/07/2002
Ad 12/06/02--------- £ si [email protected]=2321 £ ic 1528028123/1528030444
View PDF (2 pages)
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Ad 13/06/02--------- £ si [email protected]=50 £ ic 1528028073/1528028123
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Ad 30/05/02--------- £ si [email protected]=50 £ ic 1528028023/1528028073
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Ad 28/05/02--------- £ si [email protected]=3199 £ ic 1528024824/1528028023
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Ad 28/05/02--------- £ si [email protected]=1632 £ ic 1528023192/1528024824
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Ad 14/05/02--------- £ si [email protected]=4331 £ ic 1528018861/1528023192
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Ad 30/04/02--------- £ si [email protected]=5511 £ ic 1528013350/1528018861
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Ad 30/04/02--------- £ si [email protected]=1007 £ ic 1528012343/1528013350
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Ad 28/03/02--------- £ si [email protected]=50 £ ic 1528012293/1528012343
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Ad 27/03/02--------- £ si [email protected]=138 £ ic 1528012155/1528012293
View PDF (2 pages)
dot icon28/05/2002
Director resigned
View PDF (1 pages)
dot icon28/05/2002
Director resigned
View PDF (1 pages)
dot icon28/05/2002
Director resigned
View PDF (1 pages)
dot icon16/05/2002
Director's particulars changed
View PDF (1 pages)
dot icon16/05/2002
New director appointed
View PDF (4 pages)
dot icon05/05/2002
Ad 27/03/02--------- £ si [email protected]=138 £ ic 1528012017/1528012155
View PDF (2 pages)
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Ad 15/04/02--------- £ si [email protected]=9367 £ ic 1528002650/1528012017
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Ad 19/04/02--------- £ si [email protected]=50 £ ic 1528002600/1528002650
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Ad 11/04/02--------- £ si [email protected]=50 £ ic 1528002550/1528002600
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Ad 08/03/02--------- £ si [email protected]=14860 £ ic 1527987690/1528002550
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Ad 08/03/02--------- £ si [email protected]=2893 £ ic 1527984797/1527987690
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Ad 26/02/02--------- £ si [email protected]=6483 £ ic 1527978314/1527984797
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Ad 04/04/02--------- £ si [email protected]=30350 £ ic 1527947964/1527978314
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Ad 02/04/02--------- £ si [email protected]=36400 £ ic 1527911564/1527947964
View PDF (2 pages)
dot icon15/04/2002
Group of companies' accounts made up to 2001-12-29
View PDF (89 pages)
dot icon08/04/2002
Ad 11/02/02--------- £ si [email protected]=24759 £ ic 1527886805/1527911564
View PDF (7 pages)
dot icon08/04/2002
Ad 26/02/02--------- £ si [email protected]=55 £ ic 1527886750/1527886805
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Ad 18/01/02--------- £ si [email protected]=1175 £ ic 1527885575/1527886750
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Ad 18/01/02--------- £ si [email protected]=1007 £ ic 1527884568/1527885575
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Ad 15/01/02--------- £ si [email protected]=13500 £ ic 1527871068/1527884568
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Ad 03/01/02--------- £ si [email protected]=413 £ ic 1527870655/1527871068
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Ad 03/01/02--------- £ si [email protected]=873 £ ic 1527869782/1527870655
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Ad 20/12/01--------- £ si [email protected]=50 £ ic 1527869732/1527869782
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Ad 21/12/01--------- £ si [email protected]=50 £ ic 1527869682/1527869732
View PDF (2 pages)
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Ad 11/12/01--------- £ si [email protected]=71 £ ic 1527869611/1527869682
View PDF (2 pages)
dot icon15/01/2002
Listing of particulars
View PDF (151 pages)
dot icon24/12/2001
Ad 30/11/01--------- £ si [email protected]=143 £ ic 1527869468/1527869611
View PDF (2 pages)
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Ad 30/11/01--------- £ si [email protected]=335 £ ic 1527869133/1527869468
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Ad 29/11/01--------- £ si [email protected]=50 £ ic 1527869083/1527869133
View PDF (2 pages)
dot icon10/12/2001
New director appointed
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dot icon04/10/2001
Ad 27/09/01--------- £ si [email protected]=300 £ ic 1527868783/1527869083
View PDF (3 pages)
dot icon04/10/2001
Ad 27/09/01--------- £ si [email protected]=300 £ ic 1527868483/1527868783
View PDF (3 pages)
dot icon12/09/2001
Particulars of contract relating to shares
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dot icon12/09/2001
Ad 06/10/99-26/05/00 £ si [email protected]
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dot icon12/09/2001
Director resigned
View PDF (1 pages)
dot icon23/08/2001
Return made up to 16/07/01; change of members
View PDF (19 pages)
dot icon13/08/2001
Ad 18/07/01--------- £ si [email protected]=50 £ ic 1527868433/1527868483
View PDF (2 pages)
dot icon13/08/2001
Ad 24/05/01-22/06/01 £ si [email protected]=300 £ ic 1527868133/1527868433
View PDF (3 pages)
dot icon06/08/2001
Director resigned
View PDF (1 pages)
dot icon31/07/2001
Ad 02/07/01--------- £ si [email protected]=83150 £ ic 1527784983/1527868133
View PDF (2 pages)
dot icon17/07/2001
New director appointed
View PDF (3 pages)
dot icon13/07/2001
Registered office changed on 13/07/01 from: 15 great marlborough street, london, W1F 7AS
View PDF (1 pages)
dot icon07/07/2001
Director's particulars changed
View PDF (1 pages)
dot icon28/06/2001
Director resigned
View PDF (1 pages)
dot icon22/06/2001
Ad 02/05/01--------- £ si [email protected]=109 £ ic 1527784874/1527784983
View PDF (2 pages)
dot icon22/06/2001
Ad 02/05/01--------- £ si [email protected]=109 £ ic 1527784765/1527784874
View PDF (2 pages)
dot icon16/05/2001
New director appointed
View PDF (2 pages)
dot icon15/05/2001
Full group accounts made up to 2000-12-30
View PDF (83 pages)
dot icon19/04/2001
Ad 28/03/01--------- £ si [email protected]=150 £ ic 1527784615/1527784765
View PDF (2 pages)
dot icon28/02/2001
Director resigned
View PDF (1 pages)
dot icon23/02/2001
Director resigned
View PDF (1 pages)
dot icon23/02/2001
New director appointed
View PDF (2 pages)
dot icon20/02/2001
Ad 30/01/01--------- £ si [email protected]=75 £ ic 1527784540/1527784615
View PDF (2 pages)
dot icon15/01/2001
Ad 21/12/00--------- £ si [email protected]=160 £ ic 1527784380/1527784540
View PDF (2 pages)
dot icon20/12/2000
Director resigned
View PDF (1 pages)
dot icon20/12/2000
Director resigned
View PDF (1 pages)
dot icon20/12/2000
New director appointed
View PDF (2 pages)
dot icon20/12/2000
New director appointed
View PDF (2 pages)
dot icon17/11/2000
Ad 27/09/00--------- £ si [email protected]=160 £ ic 1527784220/1527784380
View PDF (2 pages)
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Ad 17/08/00--------- £ si [email protected]=13393 £ ic 1527770827/1527784220
View PDF (4 pages)
dot icon13/11/2000
Ad 27/10/00--------- £ si [email protected]=34 £ ic 1527770793/1527770827
View PDF (2 pages)
dot icon27/10/2000
Initial accounts made up to 2000-07-01
View PDF (15 pages)
dot icon25/10/2000
Delivery ext'd 3 mth 30/12/00
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dot icon23/10/2000
Resolutions
View PDF (1 pages)
dot icon10/10/2000
Return made up to 16/07/00; bulk list available separately
View PDF (34 pages)
dot icon05/10/2000
Ad 17/08/00--------- £ si [email protected]=13393 £ ic 1527757400/1527770793
View PDF (4 pages)
dot icon03/10/2000
Ad 28/04/00--------- £ si [email protected]=101579 £ ic 1527655821/1527757400
View PDF (18 pages)
dot icon12/09/2000
Director's particulars changed
View PDF (1 pages)
dot icon12/09/2000
Director's particulars changed
View PDF (1 pages)
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Director's particulars changed
View PDF (1 pages)
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Director's particulars changed
View PDF (1 pages)
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Director's particulars changed
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Director's particulars changed
View PDF (1 pages)
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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dot icon04/09/2000
Director's particulars changed
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dot icon22/08/2000
Ad 27/07/00--------- £ si [email protected]=50 £ ic 1527655771/1527655821
View PDF (2 pages)
dot icon18/08/2000
Ad 28/07/00--------- £ si [email protected]=14836 £ ic 1527640935/1527655771
View PDF (2 pages)
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Registered office changed on 18/08/00 from: 15 great marlborough street, london, W1V 1AF
View PDF (1 pages)
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Location of debenture register
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Location of register of members
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dot icon16/08/2000
Ad 19/07/00--------- £ si [email protected]=873 £ ic 1527640062/1527640935
View PDF (2 pages)
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Ad 11/07/00--------- £ si [email protected]=11892 £ ic 1527628170/1527640062
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Ad 30/06/00--------- £ si [email protected]=131338 £ ic 1527496832/1527628170
View PDF (2 pages)
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Ad 14/06/00--------- £ si [email protected]=18833 £ ic 1527477999/1527496832
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Ad 30/06/00--------- £ si [email protected]=100 £ ic 1527477899/1527477999
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Ad 26/05/00--------- £ si [email protected]=33741 £ ic 1527444158/1527477899
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Ad 24/05/00--------- £ si [email protected]=5910 £ ic 1527438248/1527444158
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Ad 15/05/00--------- £ si [email protected]=50 £ ic 1527438198/1527438248
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Ad 12/05/00--------- £ si [email protected]=16293 £ ic 1527421905/1527438198
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Ad 26/04/00--------- £ si [email protected]=39982 £ ic 1527381923/1527421905
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Ad 03/05/00--------- £ si [email protected]=24474 £ ic 1527357449/1527381923
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Ad 02/05/00--------- £ si [email protected]=50 £ ic 1527357399/1527357449
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Ad 27/03/00--------- £ si [email protected]=29016 £ ic 1527328383/1527357399
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Ad 14/04/00--------- £ si [email protected]=157751 £ ic 1527170632/1527328383
View PDF (37 pages)
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Ad 20/04/00--------- £ si [email protected]=201724 £ ic 1526968908/1527170632
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Ad 25/04/00--------- £ si [email protected]=3007 £ ic 1526965901/1526968908
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Ad 27/03/00--------- £ si [email protected]=29016 £ ic 1526936885/1526965901
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Ad 03/04/00--------- £ si [email protected]=2771228 £ ic 1524165657/1526936885
View PDF (3 pages)
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Registered office changed on 23/03/00 from: 15 marylebone road, london, NW1 5JD
View PDF (1 pages)
dot icon16/03/2000
Ad 29/02/00--------- £ si [email protected]=51190 £ ic 1524114467/1524165657
View PDF (6 pages)
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Ad 01/02/00--------- £ si [email protected]=28072 £ ic 1524086395/1524114467
View PDF (4 pages)
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Ad 14/01/00--------- £ si [email protected]=38775 £ ic 1524047620/1524086395
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Ad 17/12/99--------- £ si [email protected]=13720 £ ic 1524033900/1524047620
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Ad 20/12/99--------- £ si [email protected]=22224 £ ic 1524011676/1524033900
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Ad 16/12/99--------- £ si [email protected]=11878 £ ic 1523999798/1524011676
View PDF (2 pages)
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Ad 08/12/99--------- £ si [email protected]=38807 £ ic 1523960991/1523999798
View PDF (5 pages)
dot icon15/12/1999
Ad 30/11/99--------- £ si [email protected]=4259 £ ic 1523956732/1523960991
View PDF (2 pages)
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Ad 22/11/99--------- £ si [email protected]=6854 £ ic 1523949878/1523956732
View PDF (2 pages)
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Ad 06/10/99--------- £ si [email protected]=1523908431 £ ic 31951/1523940382
View PDF (13 pages)
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Ad 16/11/99--------- £ si [email protected]=9396 £ ic 1523940482/1523949878
View PDF (2 pages)
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Ad 11/11/99--------- £ si [email protected]=100 £ ic 1523940382/1523940482
View PDF (2 pages)
dot icon29/11/1999
Ad 09/11/99--------- £ si [email protected]=10580 £ ic 21371/31951
View PDF (2 pages)
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Ad 26/10/99--------- £ si [email protected]=6692 £ ic 14679/21371
View PDF (2 pages)
dot icon10/11/1999
Ad 09/10/99--------- £ si [email protected]=14677 £ ic 2/14679
View PDF (5 pages)
dot icon07/10/1999
Listing of particulars
View PDF (154 pages)
dot icon28/09/1999
Certificate of change of name
View PDF (2 pages)
dot icon27/09/1999
Listing of particulars
View PDF (153 pages)
dot icon16/08/1999
Director's particulars changed
View PDF (1 pages)
dot icon12/08/1999
New director appointed
View PDF (2 pages)
dot icon10/08/1999
New director appointed
View PDF (2 pages)
dot icon09/08/1999
Resolutions
View PDF (7 pages)
dot icon03/08/1999
New director appointed
View PDF (2 pages)
dot icon03/08/1999
New director appointed
View PDF (2 pages)
dot icon03/08/1999
New director appointed
View PDF (2 pages)
dot icon03/08/1999
New director appointed
View PDF (2 pages)
dot icon03/08/1999
New director appointed
View PDF (2 pages)
dot icon03/08/1999
New director appointed
View PDF (2 pages)
dot icon03/08/1999
New director appointed
View PDF (2 pages)
dot icon03/08/1999
New director appointed
View PDF (2 pages)
dot icon03/08/1999
New director appointed
View PDF (2 pages)
dot icon03/08/1999
New director appointed
View PDF (2 pages)
dot icon03/08/1999
New director appointed
View PDF (2 pages)
dot icon02/08/1999
Resolutions
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Resolutions
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Resolutions
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dot icon02/08/1999
Resolutions
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dot icon02/08/1999
Resolutions
View PDF (70 pages)
dot icon02/08/1999
Director resigned
View PDF (1 pages)
dot icon02/08/1999
Director resigned
View PDF (1 pages)
dot icon02/08/1999
Accounting reference date extended from 31/07/00 to 31/12/00
View PDF (1 pages)
dot icon26/07/1999
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon26/07/1999
Application to commence business
View PDF (2 pages)
dot icon16/07/1999
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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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

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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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 CORUS GROUP LIMITED

CORUS GROUP LIMITED is an(a) Active company incorporated on 16/07/1999 with the registered office located at 18 Grosvenor Place, London SW1X 7HS. 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 CORUS GROUP LIMITED?

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CORUS GROUP LIMITED is currently Active. It was registered on 16/07/1999 .

Where is CORUS GROUP LIMITED located?

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CORUS GROUP LIMITED is registered at 18 Grosvenor Place, London SW1X 7HS.

What does CORUS GROUP LIMITED do?

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CORUS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CORUS GROUP LIMITED?

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The latest filing was on 31/03/2026: Statement of capital following an allotment of shares on 2026-03-30.