Coro Clean Energy Limited in Park Row LEEDS

Coro Clean Energy Limited LEEDS

Coro Clean Energy Limited is a private limited company situated at C/O Pinsent Masons Llp, 1, Park Row, Leeds LS1 5AB. Incorporated on 2018-05-11, this 5-year-old company is run by 1 director.
Director Michael C., appointed on 25 November 2021.
The company is categorised as "non-trading company" (Standard Industrial Classification code: 74990). According to CH information there was a change of name on 2021-05-13 and their previous name was Coro Asia Limited.
The latest confirmation statement was filed on 2023-05-10 and the due date for the following filing is 2024-05-24. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Coro Clean Energy Limited Address / Contact

Office Address	C/o Pinsent Masons Llp, 1
Office Address2	Park Row
Town	Leeds
Post code	LS1 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11357376
Date of Incorporation	Fri, 11th May 2018
Industry	Non-trading company
End of financial Year	31st December
Company age	6 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Michael C.

Position: Director

Appointed: 25 November 2021

Amba Secretaries Limited

Position: Corporate Secretary

Appointed: 11 May 2018

Kristian A.

Position: Director

Appointed: 22 September 2022

Resigned: 29 February 2024

Mark H.

Position: Director

Appointed: 18 June 2021

Resigned: 20 September 2022

Peter C.

Position: Director

Appointed: 30 April 2020

Resigned: 25 November 2021

Leonardo S.

Position: Director

Appointed: 30 April 2020

Resigned: 30 September 2020

James M.

Position: Director

Appointed: 11 May 2018

Resigned: 02 April 2020

Andrew D.

Position: Director

Appointed: 11 May 2018

Resigned: 30 April 2020

Sara E.

Position: Director

Appointed: 11 May 2018

Resigned: 28 February 2019

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Coro Energy Plc from Leeds, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Coro Energy Plc

C/O Pinsent Masons Llp, 1 Park Row, Leeds, Watford, LS1 5AB, United Kingdom

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10472005
Notified on	11 May 2018
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company previous names

Coro Asia	May 13, 2021

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 6th, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 6th, December 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, December 2023	accounts	Free Download (87 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 25th, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 25th, October 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/10 filed on: 10th, May 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 14th, December 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, December 2022	accounts	Free Download (75 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 14th, December 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 14th, December 2022	accounts	Free Download (13 pages)
AP01	New director appointment on 2022/09/22. filed on: 6th, October 2022	officers	Free Download (2 pages)
TM01	2022/09/20 - the day director's appointment was terminated filed on: 23rd, September 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/05/10 filed on: 13th, May 2022	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2021/12/09. New Address: C/O Pinsent Masons Llp, 1 Park Row Leeds LS1 5AB. Previous address: C/O Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB England filed on: 9th, December 2021	address	Free Download (1 page)
AP01	New director appointment on 2021/11/25. filed on: 9th, December 2021	officers	Free Download (2 pages)
TM01	2021/11/25 - the day director's appointment was terminated filed on: 9th, December 2021	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, October 2021	accounts	Free Download (82 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 4th, October 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 4th, October 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (10 pages)
CH01	On 2021/09/16 director's details were changed filed on: 23rd, September 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/18. filed on: 22nd, June 2021	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 7th, June 2021	incorporation	Free Download (20 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/05/13 filed on: 13th, May 2021	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CS01	Confirmation statement with updates 2021/05/10 filed on: 11th, May 2021	confirmation statement	Free Download (4 pages)
TM01	2020/09/30 - the day director's appointment was terminated filed on: 23rd, October 2020	officers	Free Download (1 page)
AD01	Address change date: 2020/09/01. New Address: C/O Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB. Previous address: 40 George Street London W1U 7DW England filed on: 1st, September 2020	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, July 2020	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, July 2020	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, July 2020	other	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 9th, July 2020	accounts	Free Download
CS01	Confirmation statement with updates 2020/05/10 filed on: 18th, May 2020	confirmation statement	Free Download (4 pages)
TM01	2020/04/30 - the day director's appointment was terminated filed on: 11th, May 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/04/30. filed on: 11th, May 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/04/30. filed on: 11th, May 2020	officers	Free Download (2 pages)
TM01	2020/04/02 - the day director's appointment was terminated filed on: 21st, April 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 17th, September 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, September 2019	accounts	Free Download (80 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 17th, September 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, September 2019	accounts	Free Download (79 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 2nd, September 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 2nd, September 2019	other	Free Download (3 pages)
PSC05	Change to a person with significant control 2018/07/19 filed on: 13th, May 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/05/10 filed on: 13th, May 2019	confirmation statement	Free Download (5 pages)
TM01	2019/02/28 - the day director's appointment was terminated filed on: 15th, March 2019	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/05/31. filed on: 22nd, October 2018	accounts	Free Download (1 page)
AD01	Address change date: 2018/07/19. New Address: 40 George Street London W1U 7DW. Previous address: The Junction Station Road Watford Hertfordshire WD17 1EU United Kingdom filed on: 19th, July 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/05/11. filed on: 17th, May 2018	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, May 2018	incorporation	Free Download (11 pages)

Coro Clean Energy Limited LEEDS

Coro Clean Energy Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

Amba Secretaries Limited

Kristian A.

Mark H.

Peter C.

Leonardo S.

James M.

Andrew D.

Sara E.

People with significant control

Company previous names

Company filings

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