CORROTHERM INTERNATIONAL LTD - PINNER


Company Profile Company Filings

Overview

CORROTHERM INTERNATIONAL LTD is a Private Limited Company from PINNER ENGLAND and has the status: Active.
CORROTHERM INTERNATIONAL LTD was incorporated 28 years ago on 03/01/1996 and has the registered number: 03143112. The accounts status is SMALL and accounts are next due on 31/01/2025.

CORROTHERM INTERNATIONAL LTD - PINNER

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

WESTGATE CHAMBERS
PINNER
HA5 3LA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JANICE ELIZABETH WARD Sep 1957 British Director 1996-01-03 CURRENT
MR MARTIJN LAMBERTUS FRANSISCUS VERSTAPPEN Aug 1977 Dutch Director 2019-05-01 CURRENT
PETER MARK STRAND Sep 1962 British Director 1996-01-03 CURRENT
MR IAN BRIAN NEWMAN Oct 1971 British Director 2001-01-01 CURRENT
MR BARRIE HAYDEN JONES Aug 1963 British Director 1996-01-03 CURRENT
MS JANICE ELIZABETH WARD Sep 1957 British Secretary 1996-01-03 CURRENT
BUYVIEW LTD Corporate Nominee Director 1996-01-03 UNTIL 1996-01-03 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1996-01-03 UNTIL 1996-01-03 RESIGNED
IAN NEWMAN Oct 1971 British Director 1998-03-01 UNTIL 2000-05-01 RESIGNED
DAVID JOHN KING Feb 1962 British Director 1998-03-01 UNTIL 2000-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cil Uk Holdings Limited 2020-06-17 Pinner   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Barrie Hayden Jones 2016-04-06 - 2020-06-17 8/1963 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Brian Newman 2016-04-06 - 2019-01-01 10/1971 Totton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Barrie Hayden Jones 2016-04-06 - 2019-01-01 8/1963 Pinner   Significant influence or control
Mr Ian Brian Newman 2016-04-06 - 2019-01-01 10/1971 Pinner   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
CORROTHERM_INTERNATIONAL_ - Accounts 2023-11-26 30-04-2023 £48,550 Cash £855,521 equity
CORROTHERM_INTERNATIONAL_ - Accounts 2022-12-24 30-04-2022 £20,627 Cash £521,690 equity
CORROTHERM_INTERNATIONAL_ - Accounts 2022-02-01 30-04-2021 £49,716 Cash £457,466 equity
CORROTHERM_INTERNATIONAL_ - Accounts 2021-02-02 30-04-2020 £128,463 Cash £525,605 equity
CORROTHERM_INTERNATIONAL_ - Accounts 2020-02-01 30-04-2019 £192,117 Cash £627,750 equity
CORROTHERM_INTERNATIONAL_ - Accounts 2019-05-02 30-04-2018 £185,062 Cash £767,960 equity

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