Corran Close Ltd was established in 2002, it's status at Companies House is "Active". The current directors of this company are listed as Dakin, Sharon Lisa, Dakin, Sharon Lisa, Dakin, Sharon Lisa, Speight, Robert Andrew in the Companies House registry. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAKIN, Sharon Lisa | 20 December 2016 | - | 1 |
| SPEIGHT, Robert Andrew | 02 January 2003 | 31 March 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAKIN, Sharon Lisa | 20 December 2016 | - | 1 |
| DAKIN, Sharon Lisa | 01 March 2010 | 19 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 July 2020 | |
| MR05 - N/A | 24 July 2020 | |
| AA - Annual Accounts | 24 June 2020 | |
| CS01 - N/A | 25 July 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| CS01 - N/A | 25 July 2018 | |
| AA - Annual Accounts | 25 June 2018 | |
| CS01 - N/A | 04 August 2017 | |
| CH01 - Change of particulars for director | 03 July 2017 | |
| AA - Annual Accounts | 21 June 2017 | |
| TM01 - Termination of appointment of director | 31 January 2017 | |
| AP03 - Appointment of secretary | 21 December 2016 | |
| TM02 - Termination of appointment of secretary | 21 December 2016 | |
| AP01 - Appointment of director | 20 December 2016 | |
| CH03 - Change of particulars for secretary | 20 December 2016 | |
| CS01 - N/A | 03 August 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| AR01 - Annual Return | 08 September 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| MR01 - N/A | 21 January 2015 | |
| MR05 - N/A | 28 October 2014 | |
| MR04 - N/A | 28 October 2014 | |
| AP01 - Appointment of director | 09 September 2014 | |
| AR01 - Annual Return | 19 August 2014 | |
| MR04 - N/A | 05 August 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| AUD - Auditor's letter of resignation | 30 April 2014 | |
| AR01 - Annual Return | 27 August 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 23 August 2012 | |
| AA - Annual Accounts | 14 June 2012 | |
| AR01 - Annual Return | 23 August 2011 | |
| AD04 - Change of location of company records to the registered office | 23 August 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| AR01 - Annual Return | 05 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 August 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AP03 - Appointment of secretary | 03 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2009 | |
| 363a - Annual Return | 20 August 2009 | |
| AA - Annual Accounts | 03 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2009 | |
| 363a - Annual Return | 30 July 2008 | |
| AA - Annual Accounts | 05 June 2008 | |
| 363s - Annual Return | 18 August 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363s - Annual Return | 22 August 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 363s - Annual Return | 18 August 2005 | |
| AA - Annual Accounts | 16 August 2005 | |
| 363s - Annual Return | 05 October 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2003 | |
| 363s - Annual Return | 11 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2003 | |
| 225 - Change of Accounting Reference Date | 11 August 2003 | |
| RESOLUTIONS - N/A | 08 January 2003 | |
| RESOLUTIONS - N/A | 08 January 2003 | |
| RESOLUTIONS - N/A | 08 January 2003 | |
| 395 - Particulars of a mortgage or charge | 08 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2003 | |
| 225 - Change of Accounting Reference Date | 08 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2003 | |
| 123 - Notice of increase in nominal capital | 08 January 2003 | |
| 287 - Change in situation or address of Registered Office | 15 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2002 | |
| CERTNM - Change of name certificate | 08 October 2002 | |
| NEWINC - New incorporation documents | 25 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 January 2015 | Outstanding |
N/A |
| Debenture | 04 November 2009 | Fully Satisfied |
N/A |
| Debenture | 02 January 2003 | Fully Satisfied |
N/A |
