CORIOLIS LIMITED
NOTTINGHAM CORIOLIS (UK) LTD

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Company number 03279534
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address CASTLE HOUSE, FRIAR LANE, NOTTINGHAM, NG1 6DH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Mark James Dudley as a secretary on 9 January 2017; Appointment of Mrs Sarah Jane Henshaw as a secretary on 9 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CORIOLIS LIMITED are www.coriolis.co.uk, and www.coriolis.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-nine years and one months. Coriolis Limited is a Private Limited Company. The company registration number is 03279534. Coriolis Limited has been working since 18 November 1996. The present status of the company is Active. The registered address of Coriolis Limited is Castle House Friar Lane Nottingham Ng1 6dh. The company`s financial liabilities are £1150.5k. It is £139.32k against last year. The cash in hand is £310.86k. It is £-21.48k against last year. And the total assets are £1602.44k, which is £212.04k against last year. HENSHAW, Sarah Jane is a Secretary of the company. DUDLEY, Louise is a Director of the company. DUDLEY, Mark James is a Director of the company. SCHUBERT-MACKLIN, Mark is a Director of the company. Secretary DUDLEY, Barry has been resigned. Secretary DUDLEY, Helen Elizabeth has been resigned. Secretary DUDLEY, Mark James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DUDLEY, Helen Elizabeth has been resigned. Director EASTWOOD, Paul Michael has been resigned. Director FENTON, John has been resigned. Director SHELTON, Michael Joseph has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


coriolis Key Finiance

LIABILITIES £1150.5k
+13%
CASH £310.86k
-7%
TOTAL ASSETS £1602.44k
+15%
All Financial Figures

Current Directors

Secretary
HENSHAW, Sarah Jane
Appointed Date: 09 January 2017
Director
DUDLEY, Louise
Appointed Date: 30 April 2010
50 years old
Director
DUDLEY, Mark James
Appointed Date: 03 December 1996
61 years old
Director
SCHUBERT-MACKLIN, Mark
Appointed Date: 30 April 2010
52 years old

Resigned Directors

Secretary
DUDLEY, Barry
Resigned: 31 March 2014
Appointed Date: 01 January 1999
Secretary
DUDLEY, Helen Elizabeth
Resigned: 10 September 1998
Appointed Date: 03 December 1996
Secretary
DUDLEY, Mark James
Resigned: 09 January 2017
Appointed Date: 01 April 2014
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 1996
Appointed Date: 18 November 1996
Director
DUDLEY, Helen Elizabeth
Resigned: 10 September 1998
Appointed Date: 01 March 1997
56 years old
Director
EASTWOOD, Paul Michael
Resigned: 30 August 2016
Appointed Date: 31 October 2012
42 years old
Director
FENTON, John
Resigned: 31 October 2012
Appointed Date: 30 April 2010
65 years old
Director
SHELTON, Michael Joseph
Resigned: 30 April 2010
Appointed Date: 23 June 2006
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 1996
Appointed Date: 18 November 1996

Persons With Significant Control

Mr Mark James Dudley
Notified on: 11 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CORIOLIS LIMITED Events

09 Jan 2017
Termination of appointment of Mark James Dudley as a secretary on 9 January 2017
09 Jan 2017
Appointment of Mrs Sarah Jane Henshaw as a secretary on 9 January 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2016
Confirmation statement made on 11 November 2016 with updates
06 Oct 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 967.5
...
... and 77 more events
12 Dec 1996
Ad 03/12/96--------- £ si 99@1=99 £ ic 1/100
11 Dec 1996
New director appointed
11 Dec 1996
Registered office changed on 11/12/96 from: 1 loughborough road west bridgford nottingham NG2 7LJ
11 Dec 1996
New secretary appointed
18 Nov 1996
Incorporation

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