| Company Name | Coraff (London) Limited |
|---|---|
| Directors | John Robert Raffles and Angela Margaret Raffles |
| Company Status | Active |
| Company Number | 00243874 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1929(94 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2523 | Manufacture of builders' ware of plastic |
| SIC 22230 | Manufacture of builders ware of plastic |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Secretary Name | Mrs Angela Margaret Raffles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1999(69 years, 11 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Golders Close Edgware Middlesex HA8 9QD |
| Director Name | Mr John Robert Raffles |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2013(83 years, 7 months after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 Crystal Wharf 36 Graham Street London N1 8GH |
| Director Name | Mrs Angela Margaret Raffles |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2019(89 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Golders Close Edgware Middlesex HA8 9QD |
| Director Name | Norman Ellis Raffles |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(62 years, 1 month after company formation) |
| Appointment Duration | 28 years, 9 months (resigned 17 October 2020) |
| Role | Salesman |
| Correspondence Address | 3 Golders Close Edgware Middlesex HA8 9QD |
| Secretary Name | Mr Denis Simons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(62 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 December 1995) |
| Role | Company Director |
| Correspondence Address | 98 Brook Avenue Edgware Middlesex HA8 9XA |
| Secretary Name | Alan Shanson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(66 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 15 October 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 71 Park Road New Barnet Hertfordshire EN4 9QD |
Location
| Registered Address | 14th Floor 33 Cavendish Square London W1G 0PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 250 at £1 | Andrew Raffles 12.50% Non Voting |
|---|---|
| 250 at £1 | Andrew Raffles 12.50% Ordinary |
| 250 at £1 | Angela Margaret Raffles 12.50% Non Voting |
| 250 at £1 | Angela Margaret Raffles 12.50% Ordinary |
| 250 at £1 | John Robert Raffles 12.50% Non Voting |
| 250 at £1 | John Robert Raffles 12.50% Ordinary |
| 250 at £1 | Norman Ellis Raffles 12.50% Non Voting |
| 250 at £1 | Norman Ellis Raffles 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,454,145 |
| Cash | £675,953 |
| Current Liabilities | £30,354 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Charges
| 5 February 1973 | Delivered on: 20 February 1973 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 248/250 high street, bromley, kent. Outstanding |
|---|
Filing History
| 11 December 2023 | Confirmation statement made on 27 October 2023 with updates (4 pages) |
|---|---|
| 10 October 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 1 November 2022 | Confirmation statement made on 27 October 2022 with updates (4 pages) |
| 25 April 2022 | Resolutions
|
| 22 April 2022 | Memorandum and Articles of Association (43 pages) |
| 20 April 2022 | Statement of capital following an allotment of shares on 23 March 2022
|
| 30 March 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 14 March 2022 | Resolutions
|
| 12 March 2022 | Change of share class name or designation (2 pages) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with updates (5 pages) |
| 6 December 2021 | Resolutions
|
| 3 December 2021 | Change of share class name or designation (2 pages) |
| 3 December 2021 | Notification of Angela Margaret Raffles as a person with significant control on 1 November 2021 (2 pages) |
| 2 December 2021 | Withdrawal of a person with significant control statement on 2 December 2021 (2 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 5 August 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021 (1 page) |
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 22 December 2020 | Termination of appointment of Norman Ellis Raffles as a director on 17 October 2020 (1 page) |
| 14 August 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 15 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 11 September 2019 | Appointment of Mrs Angela Margaret Raffles as a director on 29 August 2019 (2 pages) |
| 15 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 18 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 27 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 June 2013 | Appointment of Mr John Robert Raffles as a director (2 pages) |
| 17 June 2013 | Appointment of Mr John Robert Raffles as a director (2 pages) |
| 3 June 2013 | Appointment of John Raffles as a director (3 pages) |
| 26 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 25 February 2013 | Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 25 February 2013 (1 page) |
| 25 February 2013 | Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 25 February 2013 (1 page) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 17 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 February 2008 | Registered office changed on 27/02/2008 from 8 baltic street east london EC1Y 0UP (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from 8 baltic street east london EC1Y 0UP (1 page) |
| 18 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 18 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (4 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (4 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (4 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (4 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (3 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (3 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members (3 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members (3 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 15 February 2001 | Return made up to 31/12/00; full list of members (4 pages) |
| 15 February 2001 | Return made up to 31/12/00; full list of members (4 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 6 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 9 November 1999 | Secretary resigned (2 pages) |
| 9 November 1999 | Secretary resigned (2 pages) |
| 9 November 1999 | New secretary appointed (2 pages) |
| 9 November 1999 | New secretary appointed (2 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 8 March 1999 | Registered office changed on 08/03/99 from: 8 baltic street london EC1Y otb (1 page) |
| 8 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 8 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 8 March 1999 | Registered office changed on 08/03/99 from: 8 baltic street london EC1Y otb (1 page) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 3 February 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 3 February 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 16 April 1997 | Secretary resigned (1 page) |
| 16 April 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 16 April 1997 | New secretary appointed (2 pages) |
| 16 April 1997 | Return made up to 31/12/95; full list of members (5 pages) |
| 16 April 1997 | Return made up to 31/12/95; full list of members (5 pages) |
| 16 April 1997 | Secretary resigned (1 page) |
| 16 April 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 16 April 1997 | New secretary appointed (2 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 25 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 25 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 6 October 1974 | Company name changed\certificate issued on 06/10/74 (2 pages) |
| 22 November 1929 | Incorporation (11 pages) |