Corosin Limited

Company Name	Corosin Limited
Company Status	Active - Proposal to Strike off
Company Number	08119970
Category	Private Limited Company
Incorporation Date	26 June 2012(11 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mr Brian Henry Moore
Status	Current
Appointed	01 June 2015(2 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Paul Gilbert
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(6 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Chris McGinnis
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British,Canadian
Status	Current
Appointed	27 June 2022(10 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Ian James Ince
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 May 2023(10 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Leon Oliver Dylan Sucharov
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(same day as company formation)
Role	Information Technology
Country of Residence	United Kingdom
Correspondence Address	Flat 3 10 Lancaster Road Harrogate North Yorkshire HG2 0EZ

Director Name	Mr Toby Alexander Sucharov
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(same day as company formation)
Role	Information Technology
Country of Residence	United Kingdom
Correspondence Address	48 Canterbury Road Farnborough Hampshire GU14 6NR

Director Name	Mr Alexander Lancaster Ambrose
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(2 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor 61 Southwark Street London SE1 0HL

Director Name	Mr Jeremy Samuel Schlachter
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Israeli
Status	Resigned
Appointed	03 February 2015(2 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 June 2022)
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Paul Gilbert
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(6 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 May 2023)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Contact

Website	corosin.com

Location

Registered Address	Midcity Place 71 High Holborn London WC1V 6EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Technology Trading Iom Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,343
Cash	£32,610

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

9 December 2020	Full accounts made up to 31 December 2019 (19 pages)
7 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
11 September 2019	Full accounts made up to 31 December 2018 (20 pages)
9 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
6 June 2019	Registered office address changed from 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA England to Midcity Place 71 High Holborn London WC1V 6EA on 6 June 2019 (1 page)
18 October 2018	Registered office address changed from Ash Gaming Limited 4th Floor 61 Southwark Street London SE1 0HL to 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA on 18 October 2018 (1 page)
2 October 2018	Notification of a person with significant control statement (2 pages)
7 September 2018	Full accounts made up to 31 December 2017 (19 pages)
3 September 2018	Termination of appointment of Alexander Lancaster Ambrose as a director on 31 August 2018 (1 page)
3 September 2018	Appointment of Mr Paul Gilbert as a director on 31 August 2018 (2 pages)
9 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
20 April 2018	Director's details changed for Mr Alexander Lancaster Ambrose on 18 April 2018 (2 pages)
25 September 2017	Full accounts made up to 31 December 2016 (18 pages)
25 September 2017	Full accounts made up to 31 December 2016 (18 pages)
3 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
12 October 2016	Full accounts made up to 31 December 2015 (19 pages)
12 October 2016	Full accounts made up to 31 December 2015 (19 pages)
13 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
13 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (5 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (5 pages)
11 June 2015	Appointment of Mr Brian Henry Moore as a secretary on 1 June 2015 (2 pages)
11 June 2015	Appointment of Mr Brian Henry Moore as a secretary on 1 June 2015 (2 pages)
11 June 2015	Appointment of Mr Brian Henry Moore as a secretary on 1 June 2015 (2 pages)
25 February 2015	Registered office address changed from 10th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to 4th Floor 61 Southwark Street London SE1 0HL on 25 February 2015 (2 pages)
25 February 2015	Appointment of Jeremy Samuel Schlachter as a director on 3 February 2015 (3 pages)
25 February 2015	Termination of appointment of Toby Alexander Sucharov as a director on 3 February 2015 (2 pages)
25 February 2015	Appointment of Mr Alexander Lancaster Ambrose as a director on 3 February 2015 (3 pages)
25 February 2015	Termination of appointment of Toby Alexander Sucharov as a director on 3 February 2015 (2 pages)
25 February 2015	Termination of appointment of Leon Oliver Dylan Sucharov as a director on 3 February 2015 (2 pages)
25 February 2015	Termination of appointment of Leon Oliver Dylan Sucharov as a director on 3 February 2015 (2 pages)
25 February 2015	Appointment of Mr Alexander Lancaster Ambrose as a director on 3 February 2015 (3 pages)
25 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 February 2015	Appointment of Mr Alexander Lancaster Ambrose as a director on 3 February 2015 (3 pages)
25 February 2015	Appointment of Jeremy Samuel Schlachter as a director on 3 February 2015 (3 pages)
25 February 2015	Appointment of Jeremy Samuel Schlachter as a director on 3 February 2015 (3 pages)
25 February 2015	Termination of appointment of Leon Oliver Dylan Sucharov as a director on 3 February 2015 (2 pages)
25 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 February 2015	Termination of appointment of Toby Alexander Sucharov as a director on 3 February 2015 (2 pages)
25 February 2015	Registered office address changed from 10th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to 4th Floor 61 Southwark Street London SE1 0HL on 25 February 2015 (2 pages)
13 February 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
13 February 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
12 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 July 2014	Director's details changed for Mr Toby Alexander Sucharov on 17 July 2014 (2 pages)
31 July 2014	Director's details changed for Mr Toby Alexander Sucharov on 14 July 2014 (2 pages)
31 July 2014	Director's details changed for Mr Toby Alexander Sucharov on 14 July 2014 (2 pages)
31 July 2014	Director's details changed for Mr Toby Alexander Sucharov on 17 July 2014 (2 pages)
2 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
2 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
8 October 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
8 October 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
8 August 2013	Director's details changed for Mr Toby Alexander Sucharov on 20 July 2013 (2 pages)
8 August 2013	Director's details changed for Mr Toby Alexander Sucharov on 20 July 2013 (2 pages)
12 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
7 February 2013	Registered office address changed from 37th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from 37th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from 37th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 7 February 2013 (1 page)
26 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
26 June 2012	Director's details changed for Leon Sucharov on 26 June 2012 (2 pages)
26 June 2012	Director's details changed for Leon Sucharov on 26 June 2012 (2 pages)
26 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Corosin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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