Corus International (Overseas Holdings) Limited

Company Name	Corus International (Overseas Holdings) Limited
Directors	Alastair James Page and David Joseph Richards
Company Status	Active
Company Number	02643008
Category	Private Limited Company
Incorporation Date	4 September 1991(32 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alastair James Page
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(30 years after company formation)
Appointment Duration	2 years, 7 months
Role	Director Legal
Country of Residence	England
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr David Joseph Richards
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(30 years after company formation)
Appointment Duration	2 years, 7 months
Role	Accountant
Country of Residence	Wales
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Michael Douglas Bayne
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 02 April 1998)
Role	Chartered Accountant
Correspondence Address	14 Vogans Mill Wharf 17 Mill Street London SE1 2BZ

Director Name	Mr Derek Norman Bright
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(1 year after company formation)
Appointment Duration	6 years, 5 months (resigned 01 February 1999)
Role	Chartered Accountant
Correspondence Address	Pinewood 40 Oriental Road Woking Surrey GU22 7AR

Director Name	Mr William John Cain
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(1 year after company formation)
Appointment Duration	6 years, 5 months (resigned 01 February 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 George Lane Hayes Bromley Kent BR2 7LQ

Director Name	Mr James Louis Whitfield
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 1999)
Role	Accountant
Correspondence Address	6 Searchwood Road Warlingham Surrey CR6 9BA

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	04 September 1992(1 year after company formation)
Appointment Duration	12 years, 9 months (resigned 16 June 2005)
Role	Assistant Company Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Cheryl Joanne Price
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(3 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 1999)
Role	Chartered Secretary
Correspondence Address	9 Johnston Close Durand Gardens London SW9 0QS

Director Name	Richard John Reeves
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(6 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 16 June 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	221 Vicarage Hill Benfleet Essex SS7 1PG

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(7 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	George Henry Craine
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(7 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 June 2006)
Role	Accountant
Correspondence Address	Swn Y Coed 35 Grange Park St Arvans Chepstow Monmouthshire NP16 6EA Wales

Director Name	Mr Donald Kenneth Grierson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(7 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 July 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Abbey Park Lane St Briavels Lydney GL15 6QX Wales

Secretary Name	Mrs Theresa Valerie Robinson
Nationality	British
Status	Resigned
Appointed	16 June 2005(13 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 October 2014)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Shaun Doherty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(14 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sunnybank Cottage Hill Top Cwmbran Gwent NP44 3NY Wales

Director Name	Mr Syed Anwar Hasan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 July 2007(15 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 August 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Richmond Bridge Mansions Willoughby Road Twickenham Middlesex TW1 2QJ

Director Name	Mr Donald Kenneth Grierson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(16 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 15 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Abbey Park Lane St Briavels Lydney GL15 6QX Wales

Director Name	Neil Davies
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(16 years, 3 months after company formation)
Appointment Duration	5 years (resigned 20 December 2012)
Role	Group Finance Controller
Country of Residence	Wales
Correspondence Address	20 Lowfield Drive Thornhill Cardiff South Glamorgan CF14 9HT Wales

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(21 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2021)
Role	Solicitor / Secretary
Country of Residence	England
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Colin Lloyd Harvey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(21 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 September 2021)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Tata Steel Financial Shared Services Tata Steel PO Box 42 Port Talbot South Wales SA13 2NG Wales

Secretary Name	Mrs Lajwanti Rupani
Status	Resigned
Appointed	20 October 2014(23 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 2019)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Contact

Website	tatasteel.com

Location

Registered Address	18 Grosvenor Place London SW1X 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

141.2m at £1	Corus Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£455,026,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

28 October 2014	Delivered on: 7 November 2014 Persons entitled: Citibank, N.A., London Branch (And Its Successors in Ttle and Permitted Transferees) Classification: A registered charge Outstanding
7 October 2010	Delivered on: 19 October 2010 Satisfied on: 30 October 2014 Persons entitled: Citibank, N.A.,London Branch Classification: Fixed and floating security document Secured details: All monies due or to become due from the company or any obligor to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 December 2007	Delivered on: 7 January 2008 Satisfied on: 27 October 2010 Persons entitled: Citibank, N.A. London Branch as Security Trustee for the Benefit of the Secured Parties Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 December 2007	Delivered on: 28 December 2007 Satisfied on: 30 October 2014 Persons entitled: Citibank N.A. London Branch Classification: Deed of pledge of shares Secured details: All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The present and future shares and all related rights. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
6 February 2020	Satisfaction of charge 026430080004 in full (1 page)
18 December 2019	Termination of appointment of Lajwanti Rupani as a secretary on 18 December 2019 (1 page)
18 December 2019	Full accounts made up to 31 March 2019 (18 pages)
9 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 31 March 2018 (18 pages)
10 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 March 2017 (18 pages)
25 September 2017	Full accounts made up to 31 March 2017 (18 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
18 November 2016	Full accounts made up to 31 March 2016 (18 pages)
18 November 2016	Full accounts made up to 31 March 2016 (18 pages)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
24 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 141,204,948 (4 pages)
24 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 141,204,948 (4 pages)
24 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 141,204,948 (4 pages)
3 September 2015	Full accounts made up to 31 March 2015 (17 pages)
3 September 2015	Full accounts made up to 31 March 2015 (17 pages)
7 November 2014	Registration of charge 026430080004, created on 28 October 2014 (50 pages)
7 November 2014	Registration of charge 026430080004, created on 28 October 2014 (50 pages)
30 October 2014	Satisfaction of charge 3 in full (4 pages)
30 October 2014	Satisfaction of charge 1 in full (4 pages)
30 October 2014	Satisfaction of charge 3 in full (4 pages)
30 October 2014	Satisfaction of charge 1 in full (4 pages)
20 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 20 October 2014 (1 page)
20 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 20 October 2014 (1 page)
20 October 2014	Appointment of Mrs Lajwanti Rupani as a secretary on 20 October 2014 (2 pages)
20 October 2014	Appointment of Mrs Lajwanti Rupani as a secretary on 20 October 2014 (2 pages)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 141,204,948 (4 pages)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 141,204,948 (4 pages)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 141,204,948 (4 pages)
4 September 2014	Full accounts made up to 31 March 2014 (16 pages)
4 September 2014	Full accounts made up to 31 March 2014 (16 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 141,204,948 (5 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 141,204,948 (5 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 141,204,948 (5 pages)
2 September 2013	Termination of appointment of Syed Hasan as a director (1 page)
2 September 2013	Termination of appointment of Syed Hasan as a director (1 page)
2 September 2013	Termination of appointment of Donald Grierson as a director (1 page)
2 September 2013	Termination of appointment of Donald Grierson as a director (1 page)
22 August 2013	Full accounts made up to 31 March 2013 (15 pages)
22 August 2013	Full accounts made up to 31 March 2013 (15 pages)
12 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
12 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
2 January 2013	Appointment of Mr Colin Lloyd Harvey as a director (2 pages)
2 January 2013	Termination of appointment of Neil Davies as a director (1 page)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
11 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
11 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
19 July 2012	Full accounts made up to 31 March 2012 (15 pages)
24 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
24 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
9 August 2011	Full accounts made up to 31 March 2011 (15 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (19 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 3 (27 pages)
13 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (13 pages)
13 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (13 pages)
12 July 2010	Full accounts made up to 31 March 2010 (15 pages)
3 September 2009	Director's change of particulars / allison scandrett / 01/09/2009 (1 page)
3 September 2009	Return made up to 01/09/09; full list of members (5 pages)
11 July 2009	Full accounts made up to 31 March 2009 (15 pages)
26 June 2009	Resolutions RES13 ‐ Amendment and restatement agreement 08/06/2009 (2 pages)
8 June 2009	Memorandum and Articles of Association (8 pages)
8 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 December 2008	Ad 25/11/08\gbp si 1@1=1\gbp ic 141204947/141204948\ (2 pages)
16 September 2008	Return made up to 01/09/08; full list of members (4 pages)
28 August 2008	Full accounts made up to 31 March 2008 (16 pages)
7 January 2008	Particulars of mortgage/charge (13 pages)
4 January 2008	Memorandum and Articles of Association (9 pages)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2008	Declaration of assistance for shares acquisition (21 pages)
28 December 2007	Particulars of mortgage/charge (7 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	New director appointed (2 pages)
28 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
24 October 2007	New director appointed (2 pages)
22 September 2007	Return made up to 01/09/07; full list of members (6 pages)
3 August 2007	Full accounts made up to 31 December 2006 (17 pages)
31 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
31 July 2007	Declaration of assistance for shares acquisition (15 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	New director appointed (2 pages)
17 October 2006	Full accounts made up to 31 December 2005 (14 pages)
27 September 2006	Return made up to 01/09/06; full list of members (6 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	New director appointed (2 pages)
9 November 2005	Full accounts made up to 1 January 2005 (14 pages)
9 November 2005	Full accounts made up to 1 January 2005 (14 pages)
13 September 2005	Return made up to 01/09/05; full list of members (6 pages)
14 July 2005	New secretary appointed (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 3 January 2004 (15 pages)
2 November 2004	Full accounts made up to 3 January 2004 (15 pages)
14 September 2004	Return made up to 01/09/04; full list of members (6 pages)
3 November 2003	Full accounts made up to 28 December 2002 (15 pages)
24 September 2003	Return made up to 01/09/03; full list of members (6 pages)
2 March 2003	Auditor's resignation (2 pages)
4 November 2002	Full accounts made up to 29 December 2001 (13 pages)
10 September 2002	Return made up to 01/09/02; full list of members (8 pages)
18 December 2001	Return made up to 01/09/01; full list of members (7 pages)
2 November 2001	Full accounts made up to 30 December 2000 (13 pages)
13 July 2001	Registered office changed on 13/07/01 from: 15 great marlborough street london wif 7AS (1 page)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 January 2001	Full accounts made up to 1 April 2000 (14 pages)
23 January 2001	Full accounts made up to 1 April 2000 (14 pages)
8 September 2000	Return made up to 01/09/00; full list of members (4 pages)
17 April 2000	Company name changed british steel international (ove rseas holdings) LIMITED\certificate issued on 17/04/00 (2 pages)
14 April 2000	Location of debenture register (1 page)
14 April 2000	Location of register of members (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
31 January 2000	Full accounts made up to 3 April 1999 (13 pages)
31 January 2000	Full accounts made up to 3 April 1999 (13 pages)
15 September 1999	Return made up to 01/09/99; full list of members (10 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 1999	Director resigned (1 page)
7 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	New director appointed (2 pages)
2 February 1999	Full accounts made up to 28 March 1998 (13 pages)
17 September 1998	Return made up to 04/09/98; full list of members (13 pages)
20 August 1998	Auditor's resignation (1 page)
16 April 1998	Location of register of members (1 page)
16 April 1998	Location of debenture register (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 9, albert embankment london SE1 7SN (1 page)
15 April 1998	Director resigned (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (13 pages)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 1998	Director's particulars changed (1 page)
22 September 1997	Return made up to 04/09/97; full list of members (20 pages)
22 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 February 1997	Full accounts made up to 30 March 1996 (11 pages)
27 September 1996	Return made up to 04/09/96; full list of members (13 pages)
7 February 1996	Full accounts made up to 1 April 1995 (10 pages)
7 February 1996	Full accounts made up to 1 April 1995 (10 pages)
26 January 1996	Director's particulars changed (2 pages)
2 October 1995	Return made up to 04/09/95; full list of members (16 pages)
6 September 1995	New director appointed (4 pages)
25 October 1991	Memorandum and Articles of Association (8 pages)
25 October 1991	Memorandum and Articles of Association (8 pages)
24 October 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 October 1991	Â£ nc 1000/500000000 01/10/91 (1 page)
17 October 1991	Company name changed informready LIMITED\certificate issued on 18/10/91 (2 pages)
4 September 1991	Incorporation (9 pages)

Corus International (Overseas Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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