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COROMANDEL LIMITED

Learn more about COROMANDEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35-37 LOWLAND ROAD, HARROW ON THE HILL, MIDDLESEX, HA1 3AW

COROMANDEL LIMITED on the map

Company type: Private Limited Company
Company number: 00733933
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.30
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 0

Mortgages:

TSB ENGLAND & WALES PLC
LEGAL CHARGE - Outstanding on 1989.04.18

List of company documents:

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Find out more information about COROMANDEL LIMITED. Our website makes it possible to view other available documents related to COROMANDEL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR JO CHALMERS
Form type: TM01
Date: 2016.05.31
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05/03/16 FULL LIST
Form type: AR01
Date: 2016.05.31
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Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANIL BIST / 20/05/2016
Form type: CH01
Date: 2016.05.20
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHALMERS
Form type: TM01
Date: 2015.05.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY CHALMERS
Form type: TM02
Date: 2015.05.28
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.05
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
£2.95
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.08
£2.95
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
£2.95
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SUB-DIVISION, 31/03/11
Form type: SH02
Date: 2012.03.27
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
£2.95
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.09.27
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
£2.95
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CHALMERS / 01/01/2010
Form type: CH01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JO CHALMERS / 01/01/2010
Form type: CH01
Date: 2010.05.04
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: 287
Date: 2008.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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AD 25/02/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.06.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: RES14
Document description: 27 SHARES AT £1 25/02/04
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.12.27
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/01 FROM:, 58/60 BERNERS STREET, LONDON, W1P 4JS
Form type: 287
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.06.02
£2.95
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ALTER MEM AND ARTS 19/05/99
Form type: SRES01
Date: 1999.06.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99
Form type: 225
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
Child documents:
Document type: ANNOTATION
Date: 1999.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.25
£2.95
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RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.05

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Company directors and board members:

ANIL BIST (current)
Director, COMPANY DIRECTOR, 1991.03.05
35-37 LOWLAND ROAD , HARROW ON THE HILL
HA1 3AW, MIDDLESEX
DANIEL WILLIAM CHALMERS (current)
Director, 2008.01.08
FLAT 1 28 RICHMOND WAY SHEPHERDS BUSH , LONDON
W12 8LY
SOPHIE CHALMERS (current)
Director, 2008.01.08
41A GROVE PARK CAMBERWELL , LONDON
SE5 8LG
ANTHONY JOHN CHALMERS (resigned)
Secretary, 1991.03.05 - 2014.09.07
28 RICHMOND WAY , LONDON
W12 8LY
ANTHONY JOHN CHALMERS (resigned)
Director, COMPANY DIRECTOR, 1991.03.05 - 2014.09.07
28 RICHMOND WAY , LONDON
W12 8LY
JO CHALMERS (resigned)
Director, COMPANY DIRECTOR, 1991.03.05 - 2016.03.01
28 RICHMOND WAY , LONDON
W12 8LY
Date 2013.09.30
Tangible Fixed Assets £ 1,200,000
Current Assets £ 677,977
Debtors £ 201,806
Shareholder Funds £ 1,704,896
Profit Loss Account Reserve £ 553,795
Revaluation Reserve £ 1,151,071
Called Up Share Capital £ 30
Total Assets Less Current Liabilities £ 1,704,896
Net Current Assets Liabilities £ 504,896
Creditors Due Within One Year £ 173,081
Cash Bank In Hand £ 476,171
Share Capital Allotted Called Up Paid £ 30
Number Shares Allotted £ 300
Tangible Fixed Assets Additions £ 18,937
Tangible Fixed Assets Cost Or Valuation £ 1,218,937

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Information about the Private Limited Company COROMANDEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data