About

Registered Number: 03626487
Date of Incorporation: 04/09/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN,

 

Caronia Court Management Company Ltd was registered on 04 September 1998 and has its registered office in Harlow, it has a status of "Active". The business has 15 directors listed as Chuah, Siew Peng, Dr, Clark, Amanda Susan, Collison, Alexander Martin, Gallon, Daniel James, Dr, Latunov, Ivan, Tissot, Alice, Bing, Mark Stuart, Saunders, Michael Gerson, Scott, Matthew Robert, Gough, Raeleen, Messenger, Robert Douglas, Slaffer, Matthew, Van Der Kroft, Jeroem Floris, Wells, John Alexander, Wickbold, Kirsten Louise in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHUAH, Siew Peng, Dr 26 July 2011 - 1
CLARK, Amanda Susan 18 July 2016 - 1
COLLISON, Alexander Martin 14 August 2017 - 1
GALLON, Daniel James, Dr 27 August 2014 - 1
LATUNOV, Ivan 01 June 2012 - 1
TISSOT, Alice 16 November 2018 - 1
GOUGH, Raeleen 28 July 2006 31 May 2013 1
MESSENGER, Robert Douglas 09 July 2003 02 March 2011 1
SLAFFER, Matthew 27 August 2014 09 August 2018 1
VAN DER KROFT, Jeroem Floris 18 June 2002 25 August 2006 1
WELLS, John Alexander 30 May 2007 29 November 2013 1
WICKBOLD, Kirsten Louise 04 September 1998 09 July 2003 1
Secretary Name Appointed Resigned Total Appointments
BING, Mark Stuart 04 September 1998 21 June 2005 1
SAUNDERS, Michael Gerson 28 July 2006 01 August 2009 1
SCOTT, Matthew Robert 21 June 2005 28 July 2006 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 16 March 2020
CH01 - Change of particulars for director 19 September 2019
CS01 - N/A 19 September 2019
CH01 - Change of particulars for director 19 September 2019
AA - Annual Accounts 15 February 2019
AP01 - Appointment of director 21 November 2018
CS01 - N/A 19 September 2018
TM01 - Termination of appointment of director 18 September 2018
AP04 - Appointment of corporate secretary 14 August 2018
AD01 - Change of registered office address 14 August 2018
TM02 - Termination of appointment of secretary 09 August 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 15 September 2017
AP01 - Appointment of director 15 September 2017
AA - Annual Accounts 14 October 2016
AP01 - Appointment of director 27 September 2016
CS01 - N/A 09 September 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 24 September 2015
AR01 - Annual Return 26 September 2014
AP01 - Appointment of director 17 September 2014
AP01 - Appointment of director 11 September 2014
AA - Annual Accounts 03 September 2014
TM01 - Termination of appointment of director 04 December 2013
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 24 September 2013
TM01 - Termination of appointment of director 11 June 2013
AR01 - Annual Return 05 September 2012
CH01 - Change of particulars for director 04 September 2012
AA - Annual Accounts 15 August 2012
AP01 - Appointment of director 27 June 2012
AP04 - Appointment of corporate secretary 14 February 2012
AD01 - Change of registered office address 02 February 2012
TM02 - Termination of appointment of secretary 01 February 2012
AA - Annual Accounts 17 October 2011
AP01 - Appointment of director 16 September 2011
AR01 - Annual Return 12 September 2011
TM01 - Termination of appointment of director 25 March 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 15 September 2010
CH04 - Change of particulars for corporate secretary 26 February 2010
AD01 - Change of registered office address 02 December 2009
AA - Annual Accounts 13 October 2009
363a - Annual Return 25 September 2009
288a - Notice of appointment of directors or secretaries 11 September 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
287 - Change in situation or address of Registered Office 06 August 2009
225 - Change of Accounting Reference Date 05 August 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 22 September 2008
288c - Notice of change of directors or secretaries or in their particulars 19 September 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 05 September 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
AA - Annual Accounts 24 July 2007
363s - Annual Return 31 October 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
288b - Notice of resignation of directors or secretaries 06 September 2006
287 - Change in situation or address of Registered Office 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 07 October 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
287 - Change in situation or address of Registered Office 14 July 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 22 September 2004
AA - Annual Accounts 28 June 2004
363s - Annual Return 18 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
288b - Notice of resignation of directors or secretaries 14 September 2003
288a - Notice of appointment of directors or secretaries 14 September 2003
AA - Annual Accounts 06 May 2003
AA - Annual Accounts 06 May 2003
AA - Annual Accounts 06 May 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 15 April 2003
287 - Change in situation or address of Registered Office 12 April 2003
288a - Notice of appointment of directors or secretaries 05 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
363s - Annual Return 27 November 2001
363s - Annual Return 22 September 2000
363s - Annual Return 22 November 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288a - Notice of appointment of directors or secretaries 06 October 1998
287 - Change in situation or address of Registered Office 06 October 1998
288b - Notice of resignation of directors or secretaries 06 October 1998
288b - Notice of resignation of directors or secretaries 06 October 1998
NEWINC - New incorporation documents 04 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.