Corrona Uk Holdings Limited in 1 Ashley Road ALTRINCHAM - WA14 2DT

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Corrona Uk Holdings Limited ALTRINCHAM

Corrona Uk Holdings Limited is a private limited company that can be found at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Incorporated on 2019-03-04, this 5-year-old company is run by 4 directors and 1 secretary.
Director Syed A., appointed on 30 January 2024. Director David N., appointed on 30 January 2024. Director Anthony S., appointed on 30 January 2024.
Switching the focus to secretaries, we can name: Rhona G., appointed on 30 January 2024.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-03-03 and the date for the following filing is 2024-03-17. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Corrona Uk Holdings Limited Address / Contact

Office Address	3rd Floor
Office Address2	1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11859979
Date of Incorporation	Mon, 4th Mar 2019
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	5 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Syed A.

Position: Director

Appointed: 30 January 2024

David N.

Position: Director

Appointed: 30 January 2024

Anthony S.

Position: Director

Appointed: 30 January 2024

Euan C.

Position: Director

Appointed: 30 January 2024

Rhona G.

Position: Secretary

Appointed: 30 January 2024

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 11 November 2020

Kenneth L.

Position: Director

Appointed: 30 November 2020

Resigned: 30 January 2024

Austin R.

Position: Director

Appointed: 07 March 2019

Resigned: 30 November 2020

Jessica E.

Position: Director

Appointed: 07 March 2019

Resigned: 30 January 2024

Noah R.

Position: Director

Appointed: 04 March 2019

Resigned: 13 December 2019

Raymond H.

Position: Director

Appointed: 04 March 2019

Resigned: 31 March 2024

Company filings

Filing category

Type		Category	Free download
TM01	2024/01/30 - the day director's appointment was terminated filed on: 31st, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/01/30 - the day director's appointment was terminated filed on: 31st, January 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/01/30. filed on: 31st, January 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/01/30. filed on: 31st, January 2024	officers	Free Download (2 pages)
AP03	New secretary appointment on 2024/01/30 filed on: 31st, January 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/01/30. filed on: 31st, January 2024	officers	Free Download (2 pages)
TM01	2024/01/30 - the day director's appointment was terminated filed on: 31st, January 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/01/30. filed on: 31st, January 2024	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 21st, December 2023	accounts	Free Download (48 pages)
MR04	Charge 118599790002 satisfaction in full. filed on: 16th, August 2023	mortgage	Free Download (1 page)
MR04	Charge 118599790001 satisfaction in full. filed on: 15th, August 2023	mortgage	Free Download (1 page)
CH01	On 2023/01/01 director's details were changed filed on: 31st, May 2023	officers	Free Download (2 pages)
CH01	On 2023/01/01 director's details were changed filed on: 31st, May 2023	officers	Free Download (2 pages)
CH01	On 2023/01/01 director's details were changed filed on: 31st, May 2023	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, March 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2023/03/03 filed on: 14th, March 2023	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 13th, March 2023	accounts	Free Download (39 pages)
MR01	Registration of charge 118599790002, created on 2023/03/03 filed on: 9th, March 2023	mortgage	Free Download (14 pages)
MR01	Registration of charge 118599790001, created on 2023/03/03 filed on: 9th, March 2023	mortgage	Free Download (75 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, February 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2022/03/03 filed on: 15th, March 2022	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 24th, January 2022	accounts	Free Download (41 pages)
CS01	Confirmation statement with updates 2021/03/03 filed on: 14th, April 2021	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (38 pages)
TM01	2020/11/30 - the day director's appointment was terminated filed on: 14th, December 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/11/30. filed on: 14th, December 2020	officers	Free Download (2 pages)
AD01	Address change date: 2020/11/11. New Address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Previous address: Office 213 23 Austin Friars London EC2N 2QP England filed on: 11th, November 2020	address	Free Download (1 page)
AP04	New secretary appointment on 2020/11/11 filed on: 11th, November 2020	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, October 2020	resolution	Free Download (1 page)
SH01	6282867.00 GBP is the capital in company's statement on 2020/10/07 filed on: 20th, October 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/03/03 filed on: 16th, March 2020	confirmation statement	Free Download (5 pages)
CH01	On 2020/01/01 director's details were changed filed on: 13th, March 2020	officers	Free Download (2 pages)
CH01	On 2020/03/13 director's details were changed filed on: 13th, March 2020	officers	Free Download (2 pages)
CH01	On 2020/01/01 director's details were changed filed on: 11th, March 2020	officers	Free Download (2 pages)
CH01	On 2020/01/01 director's details were changed filed on: 11th, March 2020	officers	Free Download (2 pages)
CH01	On 2020/01/01 director's details were changed filed on: 11th, March 2020	officers	Free Download (2 pages)
SH01	6282857.00 GBP is the capital in company's statement on 2020/02/06 filed on: 18th, February 2020	capital	Free Download (3 pages)
TM01	2019/12/13 - the day director's appointment was terminated filed on: 13th, January 2020	officers	Free Download (1 page)
CH01	On 2019/10/01 director's details were changed filed on: 9th, January 2020	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/03/31. filed on: 31st, October 2019	accounts	Free Download (1 page)
CH01	On 2019/05/13 director's details were changed filed on: 13th, May 2019	officers	Free Download (2 pages)
CH01	On 2019/05/13 director's details were changed filed on: 13th, May 2019	officers	Free Download (2 pages)
CH01	On 2019/05/13 director's details were changed filed on: 13th, May 2019	officers	Free Download (2 pages)
CH01	On 2019/05/13 director's details were changed filed on: 13th, May 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/03/22. New Address: Office 213 23 Austin Friars London EC2N 2QP. Previous address: 110 Bishopsgate London EC2N 4AY United Kingdom filed on: 22nd, March 2019	address	Free Download (1 page)
AP01	New director appointment on 2019/03/07. filed on: 7th, March 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/03/07. filed on: 7th, March 2019	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, March 2019	incorporation	Free Download (23 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

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