CORRIE MACCOLL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Termination of appointment of Jui Hau Loh as a director on 2025-07-10 |
| 15/07/2515 July 2025 New | Appointment of Chan Kah Wai as a director on 2025-07-10 |
| 19/02/2519 February 2025 | Termination of appointment of Andrew Trevatt as a director on 2025-02-18 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/08/2429 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/08/2419 August 2024 | Termination of appointment of Lee Craig Chestnutt as a director on 2024-08-12 |
| 22/05/2422 May 2024 | Termination of appointment of Xuetao Li as a director on 2024-05-21 |
| 22/05/2422 May 2024 | Appointment of Mr Weiliang Sun as a director on 2024-05-21 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 18/02/2418 February 2024 | Director's details changed for Lee Craig Chestnutt on 2024-02-11 |
| 18/02/2418 February 2024 | Director's details changed for Teck Kow (Wang Degao) Wong on 2024-02-11 |
| 15/01/2415 January 2024 | Registered office address changed from 50 st. Mary Axe 7th Floor London EC3A 8FR United Kingdom to 40 Gracechurch Street London EC3V 0BT on 2024-01-15 |
| 08/09/238 September 2023 | Director's details changed for Jui Hau Loh on 2023-09-07 |
| 28/07/2328 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 18/07/2318 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 06/12/226 December 2022 | Second filing to change the details of Jui Hau Loh as a director |
| 30/11/2230 November 2022 | Director's details changed for Jui Hau Loh on 2022-11-28 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/04/221 April 2022 | Appointment of Lee Craig Chestnutt as a director on 2022-03-25 |
| 31/03/2231 March 2022 | Termination of appointment of Alec William Hayley as a director on 2022-03-25 |
| 01/03/221 March 2022 | Director's details changed for Andrew Trevatt on 2022-03-01 |
| 17/02/2217 February 2022 | Director's details changed for Andrew Trevatt on 2022-02-11 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 16/02/2216 February 2022 | Director's details changed for Jui Hau Loh on 2022-02-11 |
| 16/02/2216 February 2022 | Director's details changed for Andrew Trevatt on 2022-02-11 |
| 22/07/2122 July 2021 | Director's details changed for Jui Hau Loh on 2021-07-07 |
| 06/04/206 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL GUY CHUNG-WEI DEMIERRE / 05/02/2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC WILLIAM HAYLEY / 10/12/2019 |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GUNTHER ROBERT MEYER / 10/12/2019 |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL GUY CHUNG-WEI DEMIERRE / 10/12/2019 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 21/05/1921 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | NOTIFICATION OF PSC STATEMENT ON 23/02/2018 |
| 26/04/1926 April 2019 | CESSATION OF HALCYON AGRI CORPORATION LIMITED AS A PSC |
| 24/04/1924 April 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM SUITE 5.04-06 34 LIME STREET LONDON EC3M 7AT UNITED KINGDOM |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM BISHOPSGATE HOUSE 5-7 FOLGATE STREET LONDON E1 6BX |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR ALEC WILLIAM HAYLEY |
| 21/05/1821 May 2018 | ADOPT ARTICLES 10/05/2018 |
| 09/05/189 May 2018 | COMPANY NAME CHANGED CORRIE MACCOLL TRADING LIMITED CERTIFICATE ISSUED ON 09/05/18 |
| 16/04/1816 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JARVIS |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED PASCAL GUY CHUNG-WEI DEMIERRE |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED GUNTHER ROBERT MEYER |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI QUAGLIA |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICARDO CHEUNG |
| 26/02/1826 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALCYON AGRI CORPORATION LIMITED |
| 26/02/1826 February 2018 | CESSATION OF DOUGLAS RICHARD JOHN KING AS A PSC |
| 26/02/1826 February 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 26/02/1826 February 2018 | CESSATION OF MICHAEL JOSEPH COLEMAN AS A PSC |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 20/02/1820 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/02/2017 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JARVIS / 08/01/2018 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SOO YEO |
| 18/12/1718 December 2017 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, SECRETARY SAKHIL KARA |
| 30/11/1730 November 2017 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/11/1730 November 2017 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/11/1730 November 2017 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/11/1730 November 2017 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/11/1730 November 2017 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/11/1730 November 2017 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/11/1730 November 2017 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/10/1713 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR GIOVANNI BATTISTA QUAGLIA |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HARRIS |
| 22/02/1722 February 2017 | 09/02/17 STATEMENT OF CAPITAL GBP 50000 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR RICARDO WOON FAI CHEUNG |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SOON LOW |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOO HIN FELIX YEO / 25/11/2013 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOON TECK LOW / 25/11/2013 |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS KEMPENAAR |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR SOON TECK LOW |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR SOO HIN FELIX YEO |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HURLEY |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR BRIAN JARVIS |
| 08/03/138 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR TREVOR DAVID HARRIS |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TOLLKUEHN |
| 10/02/1210 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR CHRISTIAN TOLLKUEHN |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JACK VAN DE WINKEL |
| 16/09/1116 September 2011 | SECRETARY APPOINTED MR SAKHIL KARA |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR CORNELIS JOHANNES KEMPENAAR |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, SECRETARY BARRY RYLANDS |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINDLAY |
| 14/09/1114 September 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 09/02/119 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/01/105 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/01/105 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 30/12/0930 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 01/03/051 March 2005 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 15/02/0515 February 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 07/02/057 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: NEW LOOM HOUSE, 101, BACKCHURCH LANE LONDON E1 1LU |
| 29/01/0229 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0229 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 17/01/0117 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | NEW SECRETARY APPOINTED |
| 26/11/9926 November 1999 | SECRETARY RESIGNED |
| 09/02/999 February 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 27/01/9727 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 22/12/9422 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 06/01/946 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 08/01/938 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | REGISTERED OFFICE CHANGED ON 31/03/92 FROM: 1 MARBLE QUAY ST. KATHARINE-BY-THE TOWER LONDON E1 9UL |
| 04/02/924 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 20/03/9120 March 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 31/07/9031 July 1990 | DIRECTOR RESIGNED |
| 18/07/9018 July 1990 | NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | ALTER MEM AND ARTS 25/06/90 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 21/03/8921 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
| 22/02/8922 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/8710 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | REGISTERED OFFICE CHANGED ON 20/07/87 FROM: 37 MINCING LANE LONDON EC3 |
| 27/10/8627 October 1986 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/04 |
| 01/10/861 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86 |
| 01/10/861 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/85 |
| 01/10/861 October 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 29/03/5129 March 1951 | CERTIFICATE OF INCORPORATION |
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