About

Registered Number: 05091711
Date of Incorporation: 02/04/2004 (20 years ago)
Company Status: Active
Registered Address: 27 Knightsbridge, London, SW1X 7LY,

 

Founded in 2004, Coroin Ltd have registered office in London. The companies directors are listed as Al-thani, Sheikha Lulwah Bint Hamad, He, Bakhos, Fady, Cunningham, Liam, Doherty, Moya, Eiguiziri, Zaki Nasser Zaki, Klotz, Charles Rodger, Mccolgan, John, Mclaughlin, Kyran, Murphy, Raymond, Yarr, Julian, Yealland, Daniel. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AL-THANI, Sheikha Lulwah Bint Hamad, He 01 December 2018 - 1
BAKHOS, Fady 23 April 2015 01 December 2018 1
CUNNINGHAM, Liam 31 August 2015 01 December 2018 1
DOHERTY, Moya 14 May 2004 23 July 2008 1
EIGUIZIRI, Zaki Nasser Zaki 17 May 2015 01 December 2018 1
KLOTZ, Charles Rodger 11 October 2011 14 October 2011 1
MCCOLGAN, John 14 May 2004 23 July 2008 1
MCLAUGHLIN, Kyran 14 May 2004 16 March 2011 1
MURPHY, Raymond 14 May 2004 16 September 2005 1
YARR, Julian 02 April 2004 02 April 2004 1
YEALLAND, Daniel 14 October 2011 29 October 2012 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
AA - Annual Accounts 03 October 2019
AD01 - Change of registered office address 01 August 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 July 2019
SH08 - Notice of name or other designation of class of shares 15 July 2019
RESOLUTIONS - N/A 21 June 2019
SH10 - Notice of particulars of variation of rights attached to shares 20 June 2019
CS01 - N/A 02 May 2019
TM01 - Termination of appointment of director 19 December 2018
AP01 - Appointment of director 19 December 2018
AP01 - Appointment of director 18 December 2018
TM01 - Termination of appointment of director 18 December 2018
TM01 - Termination of appointment of director 18 December 2018
TM01 - Termination of appointment of director 18 December 2018
TM01 - Termination of appointment of director 18 December 2018
AA - Annual Accounts 04 October 2018
PSC07 - N/A 18 April 2018
PSC01 - N/A 18 April 2018
CS01 - N/A 18 April 2018
MR01 - N/A 13 December 2017
MR04 - N/A 13 December 2017
RESOLUTIONS - N/A 07 December 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 December 2017
SH19 - Statement of capital 07 December 2017
CAP-SS - N/A 07 December 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 20 October 2016
AD04 - Change of location of company records to the registered office 10 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 August 2016
AR01 - Annual Return 27 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 April 2016
AD04 - Change of location of company records to the registered office 27 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 April 2016
TM01 - Termination of appointment of director 16 March 2016
TM02 - Termination of appointment of secretary 16 March 2016
AA - Annual Accounts 02 December 2015
AD01 - Change of registered office address 11 November 2015
MR04 - N/A 11 November 2015
MR04 - N/A 11 November 2015
MR04 - N/A 11 November 2015
MR01 - N/A 09 November 2015
AP01 - Appointment of director 16 September 2015
TM01 - Termination of appointment of director 03 August 2015
AP01 - Appointment of director 04 June 2015
AP01 - Appointment of director 22 May 2015
AP01 - Appointment of director 22 May 2015
TM01 - Termination of appointment of director 23 April 2015
TM01 - Termination of appointment of director 23 April 2015
AR01 - Annual Return 09 April 2015
MR01 - N/A 06 February 2015
MR01 - N/A 30 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 25 April 2014
CH01 - Change of particulars for director 07 April 2014
CH01 - Change of particulars for director 07 April 2014
CH01 - Change of particulars for director 07 April 2014
AA - Annual Accounts 25 September 2013
AD01 - Change of registered office address 18 September 2013
AD01 - Change of registered office address 13 September 2013
AR01 - Annual Return 23 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 February 2013
SH01 - Return of Allotment of shares 15 January 2013
MG01 - Particulars of a mortgage or charge 03 January 2013
AP01 - Appointment of director 05 November 2012
TM01 - Termination of appointment of director 05 November 2012
TM01 - Termination of appointment of director 29 October 2012
AA - Annual Accounts 01 October 2012
RP04 - N/A 09 August 2012
AR01 - Annual Return 27 April 2012
AP01 - Appointment of director 16 February 2012
TM01 - Termination of appointment of director 16 February 2012
TM01 - Termination of appointment of director 25 October 2011
AP01 - Appointment of director 24 October 2011
AP01 - Appointment of director 24 October 2011
TM01 - Termination of appointment of director 24 October 2011
AA - Annual Accounts 07 October 2011
TM01 - Termination of appointment of director 26 May 2011
AP01 - Appointment of director 25 May 2011
AD04 - Change of location of company records to the registered office 23 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 May 2011
CH01 - Change of particulars for director 04 May 2011
AR01 - Annual Return 03 May 2011
MG01 - Particulars of a mortgage or charge 12 April 2011
AP01 - Appointment of director 30 March 2011
TM01 - Termination of appointment of director 22 March 2011
AP01 - Appointment of director 27 January 2011
TM01 - Termination of appointment of director 25 January 2011
SH01 - Return of Allotment of shares 03 June 2010
RESOLUTIONS - N/A 26 May 2010
AR01 - Annual Return 29 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 April 2010
CH01 - Change of particulars for director 28 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 12 April 2010
CH03 - Change of particulars for secretary 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
RESOLUTIONS - N/A 06 November 2009
225 - Change of Accounting Reference Date 16 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 22 April 2009
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
RESOLUTIONS - N/A 12 August 2008
395 - Particulars of a mortgage or charge 19 June 2008
AA - Annual Accounts 29 April 2008
RESOLUTIONS - N/A 24 April 2008
363a - Annual Return 22 April 2008
288c - Notice of change of directors or secretaries or in their particulars 18 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
395 - Particulars of a mortgage or charge 17 March 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
363s - Annual Return 30 May 2007
AA - Annual Accounts 30 May 2007
288a - Notice of appointment of directors or secretaries 06 January 2007
288b - Notice of resignation of directors or secretaries 06 January 2007
RESOLUTIONS - N/A 27 November 2006
288a - Notice of appointment of directors or secretaries 08 November 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
363s - Annual Return 01 June 2006
288b - Notice of resignation of directors or secretaries 30 March 2006
RESOLUTIONS - N/A 24 January 2006
RESOLUTIONS - N/A 24 January 2006
RESOLUTIONS - N/A 24 January 2006
RESOLUTIONS - N/A 24 January 2006
123 - Notice of increase in nominal capital 24 January 2006
123 - Notice of increase in nominal capital 24 January 2006
AA - Annual Accounts 20 January 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
395 - Particulars of a mortgage or charge 11 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
363s - Annual Return 28 September 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
287 - Change in situation or address of Registered Office 05 April 2005
225 - Change of Accounting Reference Date 23 February 2005
287 - Change in situation or address of Registered Office 26 January 2005
288a - Notice of appointment of directors or secretaries 17 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
RESOLUTIONS - N/A 13 September 2004
RESOLUTIONS - N/A 10 September 2004
RESOLUTIONS - N/A 10 September 2004
RESOLUTIONS - N/A 10 September 2004
RESOLUTIONS - N/A 10 September 2004
RESOLUTIONS - N/A 10 September 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2004
288b - Notice of resignation of directors or secretaries 31 August 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
395 - Particulars of a mortgage or charge 03 June 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
NEWINC - New incorporation documents 02 April 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2017 Outstanding

N/A

A registered charge 27 October 2015 Fully Satisfied

N/A

A registered charge 23 January 2015 Fully Satisfied

N/A

A registered charge 23 January 2015 Fully Satisfied

N/A

Debenture with floating charge 28 December 2012 Fully Satisfied

N/A

Debenture 01 April 2011 Fully Satisfied

N/A

Debenture 30 May 2008 Fully Satisfied

N/A

Assignment of loan agreements 12 March 2008 Fully Satisfied

N/A

Debenture 23 September 2005 Fully Satisfied

N/A

Debenture 14 May 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.