CORANTONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 04263579
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Lesley Anne Gale-Clarke on 25 April 2016. The most likely internet sites of CORANTONE LIMITED are www.corantone.co.uk, and www.corantone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Corantone Limited is a Private Limited Company. The company registration number is 04263579. Corantone Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of Corantone Limited is 64 New Cavendish Street London W1g 8tb. . GALE, Lilly is a Secretary of the company. CLARKE, Lesley Anne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GALE, Lilly
Appointed Date: 09 August 2001
Director
CLARKE, Lesley Anne
Appointed Date: 09 August 2001
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 August 2001
Appointed Date: 02 August 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 August 2001
Appointed Date: 02 August 2001

Persons With Significant Control

Mrs Lesley Anne Clarke
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CORANTONE LIMITED Events

09 Aug 2016
Confirmation statement made on 2 August 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Director's details changed for Mrs Lesley Anne Gale-Clarke on 25 April 2016
02 Dec 2015
Total exemption small company accounts made up to 30 April 2015
27 Nov 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
...
... and 34 more events
03 Oct 2001
New secretary appointed
03 Oct 2001
Secretary resigned
03 Oct 2001
Director resigned
15 Aug 2001
Registered office changed on 15/08/01 from: 6-8 underwood street london N1 7JQ
02 Aug 2001
Incorporation

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