CORUS INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02643008

Incorporation date

04/09/1991

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1991)

17/09/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

08/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

30/12/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

03/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

14/01/2024

Full accounts made up to 2023-03-31

View PDF (24 pages)

14/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

03/01/2023

Full accounts made up to 2022-03-31

View PDF (22 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

04/01/2022

Full accounts made up to 2021-03-31

View PDF (21 pages)

21/10/2021

Second filing for the appointment of Mr Alastair James Page as a director

View PDF (3 pages)

09/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (4 pages)

01/09/2021

Appointment of Mr David Joseph Richards as a director on 2021-09-01

View PDF (2 pages)

01/09/2021

Appointment of Mr Alastair James Page as a director on 2021-08-31

View PDF (3 pages)

01/09/2021

Termination of appointment of Colin Lloyd Harvey as a director on 2021-09-01

View PDF (1 pages)

01/09/2021

Notification of Corus International Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

01/09/2021

Cessation of Corus Group Limited as a person with significant control on 2021-06-30

View PDF (1 pages)

12/08/2021

Termination of appointment of Sharone Vanessa Gidwani as a director on 2021-07-31

View PDF (1 pages)

16/04/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

06/04/2021

Change of details for Corus Group Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

01/04/2021

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)

10/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

06/02/2020

Satisfaction of charge 026430080004 in full

View PDF (1 pages)

18/12/2019

Termination of appointment of Lajwanti Rupani as a secretary on 2019-12-18

View PDF (1 pages)

18/12/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

09/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

28/12/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

10/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

25/09/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

12/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

18/11/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

12/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

24/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

03/09/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

07/11/2014

Registration of charge 026430080004, created on 2014-10-28

View PDF (50 pages)

30/10/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

30/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

20/10/2014

Termination of appointment of Theresa Valerie Robinson as a secretary on 2014-10-20

View PDF (1 pages)

20/10/2014

Appointment of Mrs Lajwanti Rupani as a secretary on 2014-10-20

View PDF (2 pages)

09/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

04/09/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

03/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

02/09/2013

Termination of appointment of Syed Hasan as a director

View PDF (1 pages)

02/09/2013

Termination of appointment of Donald Grierson as a director

View PDF (1 pages)

22/08/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

12/02/2013

Secretary's details changed for Mrs Theresa Valerie Robinson on 2013-02-12

View PDF (1 pages)

02/01/2013

Appointment of Mr Colin Lloyd Harvey as a director

View PDF (2 pages)

02/01/2013

Termination of appointment of Neil Davies as a director

View PDF (1 pages)

17/12/2012

Appointment of Ms Sharone Vanessa Gidwani as a director

View PDF (2 pages)

14/12/2012

Termination of appointment of Allison Scandrett as a director

View PDF (1 pages)

11/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (8 pages)

19/07/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

24/10/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (8 pages)

09/08/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

29/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (19 pages)

19/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (27 pages)

13/10/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (13 pages)

12/07/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

03/09/2009

Return made up to 01/09/09; full list of members

View PDF (5 pages)

03/09/2009

Director's change of particulars / allison scandrett / 01/09/2009

View PDF (1 pages)

11/07/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

26/06/2009

Resolutions

View PDF (2 pages)

08/06/2009

Memorandum and Articles of Association

View PDF (8 pages)

08/12/2008

Resolutions

View PDF (3 pages)

03/12/2008

Ad 25/11/08\gbp si 1@1=1\gbp ic 141204947/141204948\

View PDF (2 pages)

16/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

28/08/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

07/01/2008

Particulars of mortgage/charge

View PDF (13 pages)

04/01/2008

Resolutions

View PDF (0 pages)

04/01/2008

Resolutions

View PDF (0 pages)

04/01/2008

Resolutions

View PDF (1 pages)

04/01/2008

Memorandum and Articles of Association

View PDF (9 pages)

04/01/2008

Declaration of assistance for shares acquisition

View PDF (21 pages)

28/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

07/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

New director appointed

View PDF (2 pages)

28/11/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (2 pages)

22/09/2007

Return made up to 01/09/07; full list of members

View PDF (6 pages)

03/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

31/07/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

31/07/2007

Resolutions

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (2 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

27/09/2006

Return made up to 01/09/06; full list of members

View PDF (6 pages)

16/06/2006

Director resigned

View PDF (1 pages)

16/06/2006

New director appointed

View PDF (2 pages)

09/11/2005

Full accounts made up to 2005-01-01

View PDF (14 pages)

13/09/2005

Return made up to 01/09/05; full list of members

View PDF (6 pages)

14/07/2005

Secretary resigned

View PDF (1 pages)

14/07/2005

New secretary appointed

View PDF (1 pages)

14/07/2005

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2004-01-03

View PDF (15 pages)

14/09/2004

Return made up to 01/09/04; full list of members

View PDF (6 pages)

03/11/2003

Full accounts made up to 2002-12-28

View PDF (15 pages)

24/09/2003

Return made up to 01/09/03; full list of members

View PDF (6 pages)

02/03/2003

Auditor's resignation

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-29

View PDF (13 pages)

10/09/2002

Return made up to 01/09/02; full list of members

View PDF (8 pages)

18/12/2001

Return made up to 01/09/01; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-30

View PDF (13 pages)

13/07/2001

Registered office changed on 13/07/01 from: 15 great marlborough street london wif 7AS

View PDF (1 pages)

14/02/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

23/01/2001

Full accounts made up to 2000-04-01

View PDF (14 pages)

08/09/2000

Return made up to 01/09/00; full list of members

View PDF (4 pages)

17/04/2000

Certificate of change of name

View PDF (2 pages)

14/04/2000

Location of register of members

View PDF (1 pages)

14/04/2000

Location of debenture register

View PDF (1 pages)

24/03/2000

Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD

View PDF (1 pages)

31/01/2000

Full accounts made up to 1999-04-03

View PDF (13 pages)

15/09/1999

Return made up to 01/09/99; full list of members

View PDF (10 pages)

17/05/1999

Director resigned

View PDF (1 pages)

17/05/1999

New director appointed

View PDF (2 pages)

17/05/1999

Resolutions

View PDF (0 pages)

17/05/1999

Resolutions

View PDF (0 pages)

17/05/1999

Resolutions

View PDF (1 pages)

07/04/1999

Resolutions

View PDF (0 pages)

07/04/1999

Resolutions

View PDF (0 pages)

07/04/1999

Resolutions

View PDF (1 pages)

24/02/1999

Director resigned

View PDF (1 pages)

24/02/1999

Director resigned

View PDF (1 pages)

24/02/1999

Director resigned

View PDF (1 pages)

24/02/1999

New director appointed

View PDF (2 pages)

24/02/1999

New director appointed

View PDF (2 pages)

24/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

Full accounts made up to 1998-03-28

View PDF (13 pages)

17/09/1998

Return made up to 04/09/98; full list of members

View PDF (13 pages)

20/08/1998

Auditor's resignation

View PDF (1 pages)

16/04/1998

Location of register of members

View PDF (1 pages)

16/04/1998

Location of debenture register

View PDF (1 pages)

15/04/1998

Registered office changed on 15/04/98 from: 9, albert embankment london SE1 7SN

View PDF (1 pages)

15/04/1998

Director resigned

View PDF (1 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

20/01/1998

Resolutions

View PDF (1 pages)

20/01/1998

Resolutions

View PDF (1 pages)

20/01/1998

Resolutions

View PDF (2 pages)

12/01/1998

Director's particulars changed

View PDF (1 pages)

22/09/1997

Return made up to 04/09/97; full list of members

View PDF (20 pages)

22/07/1997

Resolutions

View PDF (1 pages)

01/02/1997

Full accounts made up to 1996-03-30

View PDF (11 pages)

27/09/1996

Return made up to 04/09/96; full list of members

View PDF (13 pages)

07/02/1996

Full accounts made up to 1995-04-01

View PDF (10 pages)

26/01/1996

Director's particulars changed

View PDF (2 pages)

02/10/1995

Return made up to 04/09/95; full list of members

View PDF (16 pages)

06/09/1995

New director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

23/12/1994

Full accounts made up to 1994-04-02

View PDF (0 pages)

27/09/1994

Return made up to 04/09/94; full list of members

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09/02/1994

Full accounts made up to 1993-04-03

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21/09/1993

Return made up to 04/09/93; full list of members

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18/04/1993

Ad 29/03/93--------- £ si 24244424@1=24244424 £ ic 107374752/131619176

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02/02/1993

Full accounts made up to 1992-03-28

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23/09/1992

Return made up to 04/09/92; full list of members

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29/01/1992

Ad 13/01/92--------- £ si 107374750@1=107374750 £ ic 2/107374752

View PDF (0 pages)

17/01/1992

Director resigned

View PDF (0 pages)

15/01/1992

New director appointed

View PDF (0 pages)

15/01/1992

New director appointed

View PDF (0 pages)

11/11/1991

Accounting reference date notified as 31/03

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28/10/1991

Secretary resigned;new director appointed

View PDF (0 pages)

28/10/1991

Director resigned;new director appointed

View PDF (0 pages)

28/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/10/1991

Director resigned;new director appointed

View PDF (0 pages)

28/10/1991

Registered office changed on 28/10/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

25/10/1991

Memorandum and Articles of Association

View PDF (8 pages)

25/10/1991

Memorandum and Articles of Association

View PDF (8 pages)

24/10/1991

Resolutions

View PDF (0 pages)

24/10/1991

Resolutions

View PDF (1 pages)

24/10/1991

£ nc 1000/500000000 01/10/91

View PDF (1 pages)

17/10/1991

Certificate of change of name

View PDF (2 pages)

04/09/1991

Incorporation

View PDF (9 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

31/03/2025

Next confirmation date

01/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About CORUS INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED

CORUS INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED is an(a) Active company incorporated on 04/09/1991 with the registered office located at 18 Grosvenor Place, London SW1X 7HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORUS INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED?

CORUS INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED is currently Active. It was registered on 04/09/1991 .

Where is CORUS INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED located?

CORUS INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED is registered at 18 Grosvenor Place, London SW1X 7HS.

What does CORUS INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED do?

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

What is the latest filing for CORUS INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED?

The latest filing was on 17/09/2025: Full accounts made up to 2025-03-31.