| Company Name | Corcentric International Limited |
|---|---|
| Directors | Matthew Douglas Clark and Mark Joyce |
| Company Status | Active |
| Company Number | 13020969 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2020(3 years, 5 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 Matthew Douglas Clark |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 November 2020(same day as company formation) |
| Role | Corporate Executive |
| Country of Residence | United States |
| Correspondence Address | C/O Corcentric, Inc. 7927 Jones Branch Drive 3200 McLean Virginia 22102 |
| Director Name | Mr Mark Joyce |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 November 2020(same day as company formation) |
| Role | Corporate Executive, Cfo |
| Country of Residence | United States |
| Correspondence Address | C/O Corcentric, Inc. 2651 Warrenville Road, 560 Downers Grove Illinois 60515 |
Location
| Registered Address | 1 Castle Lane London SW1E 6DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
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 | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Charges
| 9 May 2023 | Delivered on: 16 May 2023 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: Land. See clause 5.2 of the debenture which creates a fixed charge over all of the real property (as defined in the debenture) and related rights (as defined in the debenture) in respect of such real property. The definition of real property includes all present and future interests in land.. Intellectual property. See clause 5.9 of the debenture which creates a fixed charge over all of the intellectual property (as defined in the debenture) and all related rights (as defined in the debenture) in respect of such intellectual property. The definition of intellectual property includes all patents, trade marks, copyrights and other intellectual property rights and interests. Outstanding |
|---|---|
| 9 May 2023 | Delivered on: 16 May 2023 Persons entitled: Tcw Asset Management Company Llc Classification: A registered charge Particulars: Land. See clause 5.2 of the debenture which creates a fixed charge over all of the real property (as defined in the debenture) and related rights (as defined in the debenture) in respect of such real property. The definition of real property includes all present and future interests in land.. Intellectual property. See clause 5.9 of the debenture which creates a fixed charge over all of the intellectual property (as defined in the debenture) and all related rights (as defined in the debenture) in respect of such intellectual property. The definition of intellectual property includes all patents, trade marks, copyrights and other intellectual property rights and interests. Outstanding |
| 15 December 2020 | Delivered on: 23 December 2020 Persons entitled: Tcw Asset Management Company Llc Classification: A registered charge Particulars: All real property and all intellectual property of the company (as such terms are defined and further described in the instrument). Outstanding |
| 15 December 2020 | Delivered on: 23 December 2020 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: All real property and all intellectual property of the company (as such terms are defined and further described in the instrument). Outstanding |
Filing History
| 30 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
|---|---|
| 12 July 2023 | Accounts for a small company made up to 31 December 2022 (7 pages) |
| 16 May 2023 | Registration of charge 130209690004, created on 9 May 2023 (82 pages) |
| 16 May 2023 | Registration of charge 130209690003, created on 9 May 2023 (81 pages) |
| 1 December 2022 | Notification of Corcentric, Inc. as a person with significant control on 15 November 2020 (2 pages) |
| 29 November 2022 | Confirmation statement made on 14 November 2022 with updates (3 pages) |
| 29 November 2022 | Withdrawal of a person with significant control statement on 29 November 2022 (2 pages) |
| 30 July 2022 | Accounts for a small company made up to 31 December 2021 (7 pages) |
| 19 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 24 August 2021 | Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
| 24 August 2021 | Registered office address changed from Battersea Studios 80 Silverthorne Road London SW8 3HE United Kingdom to 1 Castle Lane London SW1E 6DR on 24 August 2021 (1 page) |
| 23 December 2020 | Registration of charge 130209690001, created on 15 December 2020 (77 pages) |
| 23 December 2020 | Memorandum and Articles of Association (41 pages) |
| 23 December 2020 | Registration of charge 130209690002, created on 15 December 2020 (76 pages) |
| 23 December 2020 | Resolutions
|
| 15 November 2020 | Incorporation Statement of capital on 2020-11-15
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