CORIANA ENTERPRISES LTD
DINNINGTON CORIANA ENTERPRISE LTD

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Company number 08039712
Status Active
Incorporation Date 20 April 2012
Company Type Private Limited Company
Address MATRIX HOUSE, NOBEL WAY, DINNINGTON, SOUTH YORKSHIRE, S25 3QB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 . The most likely internet sites of CORIANA ENTERPRISES LTD are www.corianaenterprises.co.uk, and www.coriana-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Coriana Enterprises Ltd is a Private Limited Company. The company registration number is 08039712. Coriana Enterprises Ltd has been working since 20 April 2012. The present status of the company is Active. The registered address of Coriana Enterprises Ltd is Matrix House Nobel Way Dinnington South Yorkshire S25 3qb. . BURPEE, Anthony Vincent is a Secretary of the company. BURPEE, Anthony Vincent is a Director of the company. BURPEE, Helen Mary is a Director of the company. NOBES, Peter Ronald is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
BURPEE, Anthony Vincent
Appointed Date: 20 April 2012

Director
BURPEE, Anthony Vincent
Appointed Date: 20 April 2012
67 years old

Director
BURPEE, Helen Mary
Appointed Date: 20 April 2012
68 years old

Director
NOBES, Peter Ronald
Appointed Date: 20 April 2012
63 years old

Persons With Significant Control

Mr Anthony Vincent Burpee
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CORIANA ENTERPRISES LTD Events

25 Apr 2017
Confirmation statement made on 20 April 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000

07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000

...
... and 2 more events
21 Jan 2014
Total exemption small company accounts made up to 30 April 2013
23 Apr 2013
Annual return made up to 20 April 2013 with full list of shareholders
20 Jul 2012
Particulars of a mortgage or charge / charge no: 1
20 Apr 2012
Company name changed coriana enterprise LTD\certificate issued on 20/04/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-04-20

20 Apr 2012
Incorporation

CORIANA ENTERPRISES LTD Charges

17 July 2012
Debenture
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…