Corcoran Construction Limited

Company Name	Corcoran Construction Limited
Company Status	Active
Company Number	01441326
Category	Private Limited Company
Incorporation Date	2 August 1979(44 years, 9 months ago)
Previous Name	M.N. Corcoran Formwork Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Noel Corcoran
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Irish
Status	Current
Appointed	31 July 1991(12 years after company formation)
Appointment Duration	32 years, 9 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	26 The Avenue Ickenham Uxbridge Middlesex UB10 8NP

Director Name	Mrs Nora Bernadette Corcoran
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Irish
Status	Current
Appointed	31 July 1991(12 years after company formation)
Appointment Duration	32 years, 9 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	26 The Avenue Ickenham Uxbridge Middlesex UB10 8NP

Secretary Name	Mrs Nora Bernadette Corcoran
Nationality	Irish
Status	Current
Appointed	31 July 1991(12 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 The Avenue Ickenham Uxbridge Middlesex UB10 8NP

Director Name	Fiona Bernadette Corcoran
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 September 2004(25 years, 2 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 The Avenue Ickenham Uxbridge Middlesex UB10 8NP

Director Name	Mr Noel Michael Corcoran
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 September 2004(25 years, 2 months after company formation)
Appointment Duration	19 years, 7 months
Role	Surveyor
Country of Residence	England
Correspondence Address	40 Chamberlayne Road London NW10 3JE

Director Name	Mr Sean Robert Corcoran
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	24 June 2016(36 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Chamberlayne Road London NW10 3JE

Secretary Name	Sean Robert Corcoran
Nationality	British
Status	Resigned
Appointed	22 March 2012(32 years, 8 months after company formation)
Appointment Duration	3 days (resigned 26 March 2012)
Role	Company Director
Correspondence Address	99 London Street Reading Berks RG1 4QA

Location

Registered Address	40 Chamberlayne Road London NW10 3JE
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Michael Noel Corcoran 50.00% Ordinary
1 at £1	Mrs Nora Bernadette Corcoran 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,394,320
Cash	£40,380
Current Liabilities	£92,906

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	30 July 2023 (9 months, 1 week ago)
Next Return Due	13 August 2024 (3 months, 1 week from now)

Charges

11 August 2016	Delivered on: 11 August 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
12 August 2004	Delivered on: 13 August 2004 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-12 reade house trafalgar grove greenwich t/n TGL184185. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
3 September 2001	Delivered on: 21 September 2001 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 31 derby road uxbridge t/no.MX70964. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
13 January 1987	Delivered on: 14 January 1987 Persons entitled: Allied Irish Banks PLC. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 39 hamilton gardens london NW8. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 July 1986	Delivered on: 17 July 1986 Persons entitled: Allied Irish Banks PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 second avenue, hendon, london, NW4. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 March 1986	Delivered on: 8 March 1986 Persons entitled: Allied Irish Banks PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 park avenue wood green london N22 all stocks, shares & securities. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 October 1985	Delivered on: 15 October 1985 Persons entitled: Allied Irish Banks Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-5 wyndcliff mansions 4 lechmere road london NW2. All stocks, shares securities. (See doc m 15 for details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 June 1985	Delivered on: 4 June 1985 Persons entitled: Allied Irish Banks Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 priory park road kilburn london NW6 all plant, machinery, equipment, implements utensils and furniture now or from time to time in or upon or used in or about the mortgaged property (please see doc. M 14 for details). Outstanding
25 March 1985	Delivered on: 27 March 1985 Persons entitled: Allied Irish Banks Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 chapter road london NW2 (see doc M13 for details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

14 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
10 August 2023	Director's details changed for Mr Noel Michael Corcoran on 2 September 2021 (2 pages)
10 August 2023	Change of details for Mr Noel Michael Corcoran as a person with significant control on 2 September 2021 (2 pages)
22 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
29 September 2022	Satisfaction of charge 8 in full (1 page)
29 September 2022	Satisfaction of charge 4 in full (1 page)
29 September 2022	Satisfaction of charge 3 in full (1 page)
29 September 2022	Satisfaction of charge 2 in full (1 page)
29 September 2022	Satisfaction of charge 1 in full (1 page)
29 September 2022	Satisfaction of charge 5 in full (1 page)
9 August 2022	Director's details changed for Mr Sean Robert Corcoran on 9 August 2022 (2 pages)
9 August 2022	Cessation of Michael Noel Corcoran as a person with significant control on 1 September 2021 (1 page)
9 August 2022	Notification of Sean Robert Corcoran as a person with significant control on 1 September 2021 (2 pages)
9 August 2022	Notification of Noel Michael Corcoran as a person with significant control on 1 September 2021 (2 pages)
9 August 2022	Confirmation statement made on 30 July 2022 with updates (4 pages)
29 July 2022	Director's details changed for Mrs. Nora Bernadette Corcoran on 16 June 2022 (2 pages)
20 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
21 August 2021	Resolutions RES13 ‐ Subdivision of shares 19/02/2021 (1 page)
19 August 2021	Confirmation statement made on 30 July 2021 with updates (5 pages)
28 July 2021	Sub-division of shares on 22 February 2021 (4 pages)
6 July 2021	Director's details changed for Mr Noel Michael Corcoran on 6 July 2021 (2 pages)
6 July 2021	Director's details changed for Mr Noel Michael Corcoran on 3 August 2020 (2 pages)
25 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
31 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
22 April 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
13 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
11 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
2 February 2018	Previous accounting period shortened from 31 January 2018 to 31 August 2017 (1 page)
1 February 2018	Registered office address changed from 99 London Street Reading Berks RG1 4QA to 40 Chamberlayne Road London NW10 3JE on 1 February 2018 (1 page)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
4 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
11 August 2016	Registration of charge 014413260009, created on 11 August 2016 (20 pages)
11 August 2016	Registration of charge 014413260009, created on 11 August 2016 (20 pages)
5 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
24 June 2016	Appointment of Mr Sean Corcoran as a director on 24 June 2016 (2 pages)
24 June 2016	Appointment of Mr Sean Corcoran as a director on 24 June 2016 (2 pages)
25 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
19 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (7 pages)
19 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (7 pages)
19 August 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
19 August 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (7 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (7 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (7 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (7 pages)
14 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
14 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
16 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
21 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
21 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
4 April 2012	Termination of appointment of Sean Corcoran as a secretary (2 pages)
4 April 2012	Appointment of Sean Robert Corcoran as a secretary (3 pages)
4 April 2012	Termination of appointment of Sean Corcoran as a secretary (2 pages)
4 April 2012	Appointment of Sean Robert Corcoran as a secretary (3 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
5 April 2011	Accounts made up to 31 January 2011 (13 pages)
5 April 2011	Accounts made up to 31 January 2011 (13 pages)
22 October 2010	Accounts made up to 31 January 2010 (13 pages)
22 October 2010	Accounts made up to 31 January 2010 (13 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
2 November 2009	Accounts made up to 31 January 2009 (13 pages)
2 November 2009	Accounts made up to 31 January 2009 (13 pages)
31 July 2009	Return made up to 31/07/09; full list of members (4 pages)
31 July 2009	Return made up to 31/07/09; full list of members (4 pages)
23 September 2008	Accounts made up to 31 January 2008 (13 pages)
23 September 2008	Accounts made up to 31 January 2008 (13 pages)
20 August 2008	Return made up to 31/07/08; no change of members (8 pages)
20 August 2008	Return made up to 31/07/08; no change of members (8 pages)
3 June 2008	Accounts made up to 31 January 2007 (13 pages)
3 June 2008	Accounts made up to 31 January 2007 (13 pages)
14 August 2007	Return made up to 31/07/07; no change of members (8 pages)
14 August 2007	Return made up to 31/07/07; no change of members (8 pages)
6 June 2007	Total exemption full accounts made up to 31 January 2006 (13 pages)
6 June 2007	Total exemption full accounts made up to 31 January 2006 (13 pages)
9 August 2006	Return made up to 31/07/06; full list of members (8 pages)
9 August 2006	Return made up to 31/07/06; full list of members (8 pages)
30 August 2005	Return made up to 31/07/05; full list of members (8 pages)
30 August 2005	Return made up to 31/07/05; full list of members (8 pages)
25 August 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
25 August 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
13 August 2004	Particulars of mortgage/charge (3 pages)
13 August 2004	Particulars of mortgage/charge (3 pages)
6 August 2004	Return made up to 31/07/04; full list of members (7 pages)
6 August 2004	Return made up to 31/07/04; full list of members (7 pages)
21 June 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
21 June 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
1 December 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
1 December 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
6 August 2003	Return made up to 31/07/03; full list of members (7 pages)
6 August 2003	Return made up to 31/07/03; full list of members (7 pages)
6 August 2002	Return made up to 31/07/02; full list of members (7 pages)
6 August 2002	Return made up to 31/07/02; full list of members (7 pages)
1 May 2002	Total exemption full accounts made up to 31 January 2002 (15 pages)
1 May 2002	Total exemption full accounts made up to 31 January 2002 (15 pages)
21 September 2001	Particulars of mortgage/charge (4 pages)
21 September 2001	Particulars of mortgage/charge (4 pages)
6 August 2001	Return made up to 31/07/01; full list of members (6 pages)
6 August 2001	Return made up to 31/07/01; full list of members (6 pages)
28 June 2001	Accounts made up to 31 January 2001 (10 pages)
28 June 2001	Accounts made up to 31 January 2001 (10 pages)
8 August 2000	Return made up to 31/07/00; full list of members (6 pages)
8 August 2000	Return made up to 31/07/00; full list of members (6 pages)
6 June 2000	Accounts made up to 31 January 2000 (10 pages)
6 June 2000	Accounts made up to 31 January 2000 (10 pages)
18 August 1999	Return made up to 31/07/99; no change of members (4 pages)
18 August 1999	Return made up to 31/07/99; no change of members (4 pages)
17 May 1999	Accounts made up to 31 January 1999 (10 pages)
17 May 1999	Accounts made up to 31 January 1999 (10 pages)
31 July 1998	Return made up to 31/07/98; full list of members (6 pages)
31 July 1998	Return made up to 31/07/98; full list of members (6 pages)
19 May 1998	Accounts made up to 31 January 1998 (9 pages)
19 May 1998	Accounts made up to 31 January 1998 (9 pages)
28 May 1997	Accounts made up to 31 January 1997 (8 pages)
28 May 1997	Accounts made up to 31 January 1997 (8 pages)
8 August 1996	Return made up to 31/07/96; no change of members (4 pages)
8 August 1996	Return made up to 31/07/96; no change of members (4 pages)
24 May 1996	Accounts made up to 31 January 1996 (8 pages)
24 May 1996	Accounts made up to 31 January 1996 (8 pages)
3 January 1996	Memorandum and Articles of Association (10 pages)
3 January 1996	Memorandum and Articles of Association (10 pages)
3 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 October 1995	Company name changed\certificate issued on 31/10/95 (2 pages)
31 October 1995	Company name changed\certificate issued on 31/10/95 (2 pages)
19 July 1995	Return made up to 31/07/95; full list of members (6 pages)
19 July 1995	Return made up to 31/07/95; full list of members (6 pages)
14 June 1995	Accounts made up to 31 January 1995 (8 pages)
14 June 1995	Accounts made up to 31 January 1995 (8 pages)

Corcoran Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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