Company number 08285628
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address 7 COBHAM ROAD, SEVEN KINGS, ILFORD, ESSEX, UNITED KINGDOM, IG3 9JW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 69203 - Tax consultancy, 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 9 July 2016 with updates; Director's details changed for Mr Oliver Korf on 1 March 2016. The most likely internet sites of CORAD GROUP LTD are www.coradgroup.co.uk, and www.corad-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Corad Group Ltd is a Private Limited Company.
The company registration number is 08285628. Corad Group Ltd has been working since 08 November 2012.
The present status of the company is Active. The registered address of Corad Group Ltd is 7 Cobham Road Seven Kings Ilford Essex United Kingdom Ig3 9jw. . KORF, Oliver is a Director of the company. MILLS, Ryan is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Director
MILLS, Ryan
Appointed Date: 08 November 2012
69 years old
Persons With Significant Control
Mr. Oliver Korf
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr. Ryan Mills
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr. Dougal George Davidson Steward
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
CORAD GROUP LTD Events
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
09 Jul 2016
Confirmation statement made on 9 July 2016 with updates
09 Jul 2016
Director's details changed for Mr Oliver Korf on 1 March 2016
12 May 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
05 Jan 2016
Registered office address changed from C/O Ryan Mills 7 Cobham Road Seven Kings Ilford Essex IG3 9JW United Kingdom to 7 Cobham Road Seven Kings Ilford Essex IG3 9JW on 5 January 2016
...
... and 5 more events
18 Feb 2014
Previous accounting period shortened from 30 November 2013 to 31 October 2013
09 Dec 2013
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
15 Nov 2012
Annual return made up to 14 November 2012 with full list of shareholders
09 Nov 2012
Appointment of Mr Oliver Korf as a director
08 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted