Coram Uk Holding Limited in Cad Rd ILTON

Coram Uk Holding Limited ILTON

Coram Uk Holding started in year 2010 as Private Limited Company with registration number 07214057. The Coram Uk Holding company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Ilton at Conquest Business Park. Postal code: TA19 9EA.

At present there are 4 directors in the the firm, namely Bertus S., Peter H. and Stephen H. and others. In addition one secretary - Mark D. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gary J. who worked with the the firm until 27 October 2010.

Coram Uk Holding Limited Address / Contact

Office Address	Conquest Business Park
Office Address2	Cad Rd
Town	Ilton
Post code	TA19 9EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07214057
Date of Incorporation	Tue, 6th Apr 2010
Industry	Other manufacturing n.e.c.
Industry	Activities of head offices
End of financial Year	31st December
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Bertus S.

Position: Director

Appointed: 07 July 2023

Peter H.

Position: Director

Appointed: 01 April 2022

Stephen H.

Position: Director

Appointed: 01 October 2020

Mark D.

Position: Secretary

Appointed: 01 June 2011

Mark D.

Position: Director

Appointed: 01 June 2011

Wilhelmus P.

Position: Director

Appointed: 30 October 2017

Resigned: 31 December 2021

Christian W.

Position: Director

Appointed: 11 May 2017

Resigned: 31 March 2022

John B.

Position: Director

Appointed: 07 April 2014

Resigned: 01 December 2020

Mark K.

Position: Director

Appointed: 07 April 2014

Resigned: 11 May 2017

Niels P.

Position: Director

Appointed: 06 April 2010

Resigned: 07 April 2014

Peter D.

Position: Director

Appointed: 06 April 2010

Resigned: 11 April 2014

Gary J.

Position: Secretary

Appointed: 06 April 2010

Resigned: 27 October 2010

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Coram International B.v Nl from Geldrop, Netherlands. The abovementioned PSC is classified as "a dutch company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Coram International B.V Nl

11 PO BOX 11, 5660 Aa, Geldrop, Eindhoven, Netherlands

Legal authority	Dutch Company Law
Legal form	Dutch Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 072140570004, created on Tue, 9th Jan 2024 filed on: 12th, January 2024	mortgage	Free Download (11 pages)

Type		Category	Free download
MR01	Registration of charge 072140570004, created on Tue, 9th Jan 2024 filed on: 12th, January 2024	mortgage	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, November 2023	accounts	Free Download (24 pages)
AP01	On Fri, 7th Jul 2023 new director was appointed. filed on: 7th, July 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, January 2023	accounts	Free Download (26 pages)
AP01	On Fri, 1st Apr 2022 new director was appointed. filed on: 17th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Mar 2022 filed on: 17th, May 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 31st Dec 2021 filed on: 17th, January 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, January 2022	accounts	Free Download (26 pages)
SH01	Capital declared on Tue, 4th May 2021: 2300001.00 GBP filed on: 22nd, June 2021	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, June 2021	resolution	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 1st Dec 2020 filed on: 21st, December 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, December 2020	accounts	Free Download (25 pages)
AP01	On Thu, 1st Oct 2020 new director was appointed. filed on: 27th, November 2020	officers	Free Download (2 pages)
AD01	Change of registered address from Building 3 Stanmore Industrial Estate Bridgnorth Shropshire WV15 5HP on Fri, 1st Nov 2019 to Conquest Business Park Cad Rd Ilton Somerset TA19 9EA filed on: 1st, November 2019	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 31st, October 2019	accounts	Free Download (17 pages)
MR01	Registration of charge 072140570003, created on Thu, 3rd Jan 2019 filed on: 3rd, January 2019	mortgage	Free Download (29 pages)
CAP-SS	Solvency Statement dated 27/12/18 filed on: 28th, December 2018	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 28th, December 2018	capital	Free Download (2 pages)
SH19	Capital declared on Fri, 28th Dec 2018: 1.00 GBP filed on: 28th, December 2018	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 28th, December 2018	resolution	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, December 2018	mortgage	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, October 2018	accounts	Free Download (14 pages)
AP01	On Mon, 30th Oct 2017 new director was appointed. filed on: 31st, October 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, July 2017	accounts	Free Download (14 pages)
AP01	On Thu, 11th May 2017 new director was appointed. filed on: 12th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 11th May 2017 filed on: 12th, May 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Apr 2016 filed on: 11th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th Apr 2016: 7523792.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Apr 2015 filed on: 9th, April 2015	annual return	Free Download (4 pages)
MR01	Registration of charge 072140570002, created on Wed, 17th Dec 2014 filed on: 2nd, January 2015	mortgage	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Apr 2014 filed on: 21st, May 2014	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Wed, 21st May 2014 filed on: 21st, May 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 20th May 2014 filed on: 20th, May 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 15th Apr 2014 filed on: 15th, April 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 8th Apr 2014 filed on: 8th, April 2014	officers	Free Download (1 page)
AP01	On Tue, 8th Apr 2014 new director was appointed. filed on: 8th, April 2014	officers	Free Download (2 pages)
AP01	On Tue, 8th Apr 2014 new director was appointed. filed on: 8th, April 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Apr 2013 filed on: 21st, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, April 2013	accounts	Free Download (9 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, April 2013	mortgage	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Apr 2012 filed on: 11th, April 2012	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 12th Oct 2011: 7523792.00 GBP filed on: 18th, October 2011	capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 20th, September 2011	accounts	Free Download (11 pages)
AP03	On Tue, 7th Jun 2011, company appointed a new person to the position of a secretary filed on: 7th, June 2011	officers	Free Download (1 page)
AP01	On Tue, 7th Jun 2011 new director was appointed. filed on: 7th, June 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Apr 2011 filed on: 21st, April 2011	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 1st, February 2011	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 19th Jan 2011 filed on: 19th, January 2011	officers	Free Download (1 page)
CH01	On Wed, 5th May 2010 director's details were changed filed on: 12th, May 2010	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, April 2010	incorporation	Free Download (23 pages)

Coram Uk Holding Limited ILTON

Coram Uk Holding Limited Address / Contact

Company Information / Profile

Company staff

Bertus S.

Peter H.

Stephen H.

Mark D.

Mark D.

Wilhelmus P.

Christian W.

John B.

Mark K.

Niels P.

Peter D.

Gary J.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us