COREGEO LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

COREGEO LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
COREGEO LIMITED was incorporated 24 years ago on 23/07/1999 and has the registered number: 03812840. The accounts status is SMALL and accounts are next due on 31/03/2025.

COREGEO LIMITED - MAIDSTONE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

11 ALBION PLACE
MAIDSTONE
KENT
ME14 5DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WALTER HOOKE Dec 1959 Australian Director 2018-07-25 CURRENT
MR ANDRE MEDEIROS Nov 1979 British Director 2022-06-09 CURRENT
MR PHILIP ROSS TURNBULL May 1968 Australian Director 2016-10-28 CURRENT
MICHELE JUDY ALLAN Sep 1957 Australian Director 2015-03-25 CURRENT
MAGEE GAMMON CORPORATE LIMITED Corporate Secretary 2004-03-15 UNTIL 2004-06-21 RESIGNED
GORDON WINTERBOTTOM Jun 1955 Director 1999-07-30 UNTIL 2003-12-01 RESIGNED
FIONA ELIZABETH WILLIAMS British Secretary 2004-06-21 UNTIL 2017-09-04 RESIGNED
MR ANDREW PETER MACDONALD Secretary 2017-09-04 UNTIL 2022-06-20 RESIGNED
GORDON WINTERBOTTOM Jun 1955 Secretary 1999-07-23 UNTIL 2003-12-01 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1999-07-23 UNTIL 1999-07-23 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1999-07-23 UNTIL 1999-07-23 RESIGNED
CHRISTINE DIANNE WINTERBOTTOM Oct 1960 British Director 1999-07-23 UNTIL 2004-06-21 RESIGNED
ANDREW PETER MACDONALD Feb 1944 British Director 2003-07-18 UNTIL 2004-03-11 RESIGNED
ANDREW PETER MACDONALD Feb 1944 British Director 2004-06-21 UNTIL 2024-01-05 RESIGNED
JOHN ALLEN LAWRENSON Mar 1941 Australian Director 2012-01-01 UNTIL 2014-12-31 RESIGNED
MR GARRY THOMAS LANGFORD Aug 1958 Australian Director 2016-09-01 UNTIL 2017-04-20 RESIGNED
DARRAL ASHTON Jun 1945 Australian Director 2004-07-09 UNTIL 2011-08-04 RESIGNED
JON MAXWELL DURHAM Sep 1950 Australian Director 2004-07-09 UNTIL 2013-10-10 RESIGNED
MR JOHN ANTHONY DOLLISSON Oct 1952 Australian Director 2013-11-11 UNTIL 2016-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apple & Pear Australia 2016-04-30 North Melbourne   Victoria Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Coregeo Limited 30/06/2023 iXBRL 2023-10-24 30-06-2023 £1,723,431 Cash £2,109,214 equity
Coregeo Limited 30/06/2022 iXBRL 2022-09-30 30-06-2022 £1,704,482 Cash £1,969,039 equity
Coregeo Limited 30/06/2021 iXBRL 2021-09-29 30-06-2021 £1,639,939 Cash £1,798,633 equity
Coregeo Limited 30/06/2020 iXBRL 2020-11-24 30-06-2020 £1,727,902 Cash £1,557,386 equity

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