Coranwat Limited

Company Name	Coranwat Limited
Director	Paul David Rennie
Company Status	Active
Company Number	01454957
Category	Private Limited Company
Incorporation Date	18 October 1979(44 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Paul David Rennie
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 January 1992(12 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	White Lodge Les Grupieaux St Peter Jersey Channel Islands JE3 7ED

Secretary Name	Nigel Forbes Rennie
Nationality	British
Status	Current
Appointed	01 March 2001(21 years, 4 months after company formation)
Appointment Duration	23 years, 2 months
Role	Chartered Engineer
Correspondence Address	11 High View Pinner Middlesex HA5 3NZ

Director Name	Mr Richard Alan Longman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(12 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 04 November 2007)
Role	Chartered Accountant
Correspondence Address	184 Johannes Street Fairland 2195 South Africa Foreign

Secretary Name	Mr Paul David Rennie
Nationality	British
Status	Resigned
Appointed	21 January 1992(12 years, 3 months after company formation)
Appointment Duration	-2 years, 9 months (resigned 26 October 1990)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	White Lodge Les Grupieaux St Peter Jersey Channel Islands JE3 7ED

Secretary Name	Mr Kenneth Gordon Stone
Nationality	British
Status	Resigned
Appointed	26 October 1993(14 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 May 1995)
Role	Secretary
Correspondence Address	55 Mortons Fork Blue Bridge Milton Keynes Buckinghamshire MK13 0LA

Secretary Name	Paul David Rennie
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(15 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 March 2001)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	White Lodge Les Grupieaux St Peter Jersey Channel Islands JE3 7ED

Location

Registered Address	11 High View Pinner Middlesex HA5 3NZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London

Shareholders

499 at £1	Paul David Rennie 99.80% Ordinary
1 at £1	Ruth Kathleen Rennie 0.20% Ordinary

Financials

Year	2014
Net Worth	£51,383
Cash	£2,269
Current Liabilities	£10,432

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Filing History

14 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
31 July 2023	Micro company accounts made up to 31 October 2022 (4 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
28 July 2022	Micro company accounts made up to 31 October 2021 (4 pages)
12 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
29 July 2021	Micro company accounts made up to 31 October 2020 (4 pages)
12 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
24 July 2020	Micro company accounts made up to 31 October 2019 (4 pages)
11 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
30 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
30 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
13 March 2019	Register(s) moved to registered office address 11 High View Pinner Middlesex HA5 3NZ (1 page)
30 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
6 April 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 500 (4 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 500 (4 pages)
2 December 2015	Registered office address changed from 3 South Road Chorleywood Rickmansworth Hertfordshire WD3 5AS to 11 High View Pinner Middlesex HA5 3NZ on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from 3 South Road Chorleywood Rickmansworth Hertfordshire WD3 5AS to 11 High View Pinner Middlesex HA5 3NZ on 2 December 2015 (1 page)
4 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
4 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
5 May 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 500 (4 pages)
5 May 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 500 (4 pages)
5 May 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 500 (4 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 500 (4 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 500 (4 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 500 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
17 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
20 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
20 April 2012	Secretary's details changed for Nigel Forbes Rennie on 1 March 2012 (1 page)
20 April 2012	Secretary's details changed for Nigel Forbes Rennie on 1 March 2012 (1 page)
20 April 2012	Secretary's details changed for Nigel Forbes Rennie on 1 March 2012 (1 page)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
17 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
17 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
17 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
15 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
31 March 2010	Register inspection address has been changed (1 page)
31 March 2010	Director's details changed for Paul David Rennie on 1 March 2010 (2 pages)
31 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Register(s) moved to registered inspection location (1 page)
31 March 2010	Director's details changed for Paul David Rennie on 1 March 2010 (2 pages)
31 March 2010	Register(s) moved to registered inspection location (1 page)
31 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Register inspection address has been changed (1 page)
31 March 2010	Director's details changed for Paul David Rennie on 1 March 2010 (2 pages)
30 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
30 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
26 March 2009	Return made up to 01/03/09; full list of members (3 pages)
26 March 2009	Return made up to 01/03/09; full list of members (3 pages)
23 February 2009	Registered office changed on 23/02/2009 from 17 batchworth heath rickmansworth hertfordshire WD3 1QB (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 17 batchworth heath rickmansworth hertfordshire WD3 1QB (1 page)
1 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
31 March 2008	Return made up to 01/03/08; full list of members (3 pages)
31 March 2008	Appointment terminated director richard longman (1 page)
31 March 2008	Return made up to 01/03/08; full list of members (3 pages)
31 March 2008	Appointment terminated director richard longman (1 page)
10 July 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
10 July 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
9 March 2007	Return made up to 21/01/07; full list of members (7 pages)
9 March 2007	Return made up to 21/01/07; full list of members (7 pages)
21 April 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
21 April 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
12 April 2006	Return made up to 21/01/06; full list of members (7 pages)
12 April 2006	Return made up to 21/01/06; full list of members (7 pages)
12 April 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
12 April 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
25 February 2005	Return made up to 21/01/05; full list of members (7 pages)
25 February 2005	Return made up to 21/01/05; full list of members (7 pages)
10 March 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
10 March 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
7 February 2004	Return made up to 21/01/04; full list of members (7 pages)
7 February 2004	Return made up to 21/01/04; full list of members (7 pages)
17 June 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
17 June 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
8 February 2003	Return made up to 21/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 February 2003	Return made up to 21/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 February 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
14 February 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
4 February 2002	Return made up to 21/01/02; full list of members (6 pages)
4 February 2002	Return made up to 21/01/02; full list of members (6 pages)
23 April 2001	Secretary resigned (1 page)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	Secretary resigned (1 page)
23 April 2001	New secretary appointed (2 pages)
9 April 2001	Full accounts made up to 31 October 2000 (7 pages)
9 April 2001	Full accounts made up to 31 October 2000 (7 pages)
19 February 2001	Return made up to 21/01/01; full list of members (6 pages)
19 February 2001	Return made up to 21/01/01; full list of members (6 pages)
9 March 2000	Full accounts made up to 31 October 1999 (7 pages)
9 March 2000	Full accounts made up to 31 October 1999 (7 pages)
8 February 2000	Return made up to 21/01/00; full list of members (6 pages)
8 February 2000	Return made up to 21/01/00; full list of members (6 pages)
5 March 1999	Full accounts made up to 31 October 1998 (8 pages)
5 March 1999	Full accounts made up to 31 October 1998 (8 pages)
25 January 1999	Return made up to 21/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 1999	Return made up to 21/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 March 1998	Full accounts made up to 31 October 1997 (8 pages)
18 March 1998	Full accounts made up to 31 October 1997 (8 pages)
25 January 1998	Return made up to 21/01/98; full list of members (6 pages)
25 January 1998	Return made up to 21/01/98; full list of members (6 pages)
28 January 1997	Return made up to 21/01/97; no change of members (4 pages)
28 January 1997	Return made up to 21/01/97; no change of members (4 pages)
24 January 1997	Full accounts made up to 31 October 1996 (8 pages)
24 January 1997	Full accounts made up to 31 October 1996 (8 pages)
3 September 1996	Full accounts made up to 31 October 1995 (8 pages)
3 September 1996	Full accounts made up to 31 October 1995 (8 pages)
15 January 1996	Return made up to 21/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 January 1996	Return made up to 21/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 June 1995	Secretary resigned;new secretary appointed (3 pages)
7 June 1995	Secretary resigned;new secretary appointed (3 pages)
20 April 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
20 April 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Coranwat Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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