Coranit (UK) Limited

Company Name	Coranit (UK) Limited
Director	Paul Harrison
Company Status	Active
Company Number	03894194
Category	Private Limited Company
Incorporation Date	14 December 1999(24 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Mr Paul Harrison
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British,Irish
Status	Current
Appointed	14 December 1999(same day as company formation)
Role	Commission Agent
Country of Residence	England
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY

Director Name	Robert Wolfgang Elias
Date of Birth	June 1930 (Born 93 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	2646 Chemin Ste.Foy Ste Foy.Qc Canada G1v 1v2 Foreign Canada

Secretary Name	Paul Harrison
Nationality	Irish
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Role	Commission Agent
Country of Residence	United Kingdom
Correspondence Address	First Floor 88 Great Portland Street London W1W 7NS

Secretary Name	Mr Alan Silver
Nationality	British
Status	Resigned
Appointed	21 June 2001(1 year, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 16 December 2016)
Role	Company Director
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY

Director Name	Mrs Barbara Shapiro
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(3 years, 10 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 21 November 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Mr Paul Harrison 100.00% Ordinary

Financials

Year	2014
Net Worth	£140,348
Cash	£152,542
Current Liabilities	£22,632

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Filing History

28 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
27 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
31 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
21 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
17 December 2021	Confirmation statement made on 14 December 2021 with updates (5 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 December 2020	Confirmation statement made on 14 December 2020 with updates (5 pages)
6 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with updates (5 pages)
16 December 2019	Change of details for Mr Paul Lee Harrison as a person with significant control on 6 April 2016 (2 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
20 December 2018	Confirmation statement made on 14 December 2018 with updates (5 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
18 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
22 November 2017	Director's details changed for Paul Harrison on 16 December 2016 (2 pages)
22 November 2017	Director's details changed for Paul Harrison on 16 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
12 July 2017	Termination of appointment of Alan Silver as a secretary on 16 December 2016 (1 page)
12 July 2017	Termination of appointment of Alan Silver as a secretary on 16 December 2016 (1 page)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
7 December 2016	Director's details changed for Paul Harrison on 7 December 2016 (2 pages)
7 December 2016	Director's details changed for Paul Harrison on 7 December 2016 (2 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (6 pages)
22 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (3 pages)
22 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (3 pages)
16 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (3 pages)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
13 July 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
13 July 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Paul Harrison on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Paul Harrison on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 December 2008	Return made up to 14/12/08; full list of members (3 pages)
16 December 2008	Return made up to 14/12/08; full list of members (3 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
18 December 2007	Return made up to 14/12/07; full list of members (2 pages)
18 December 2007	Return made up to 14/12/07; full list of members (2 pages)
17 August 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
17 August 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
14 December 2006	Return made up to 14/12/06; full list of members (2 pages)
14 December 2006	Return made up to 14/12/06; full list of members (2 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
15 December 2005	Return made up to 14/12/05; full list of members (2 pages)
15 December 2005	Return made up to 14/12/05; full list of members (2 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
30 December 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
30 December 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
21 December 2004	Return made up to 14/12/04; full list of members (6 pages)
21 December 2004	Return made up to 14/12/04; full list of members (6 pages)
30 December 2003	Return made up to 14/12/03; full list of members (7 pages)
30 December 2003	Return made up to 14/12/03; full list of members (7 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
28 February 2003	Secretary's particulars changed (1 page)
28 February 2003	Secretary's particulars changed (1 page)
4 February 2003	Registered office changed on 04/02/03 from: 60 high street harrow on the hill middlesex HA1 3LL (1 page)
4 February 2003	Registered office changed on 04/02/03 from: 60 high street harrow on the hill middlesex HA1 3LL (1 page)
31 December 2002	Return made up to 14/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 December 2002	Return made up to 14/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
14 December 2001	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 2001	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
28 August 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	Secretary resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Secretary resigned (1 page)
29 June 2001	Director resigned (1 page)
17 January 2001	Return made up to 14/12/00; full list of members (6 pages)
17 January 2001	Return made up to 14/12/00; full list of members (6 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
11 January 2000	New secretary appointed;new director appointed (2 pages)
11 January 2000	New secretary appointed;new director appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Registered office changed on 16/12/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Registered office changed on 16/12/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
14 December 1999	Incorporation (15 pages)
14 December 1999	Incorporation (15 pages)

Coranit (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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