CORRIE MACCOLL LIMITED
Active - Accounts Filed
General Information
NAME
CORRIE MACCOLL LIMITED
COMPANY NUMBER
00493373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64201 -
Activities of agricultural holding companies
INCORPORATION DATE
29/03/1951
(73 years and 8 months old)
WEBSITE
corrie-maccoll.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/03/1951
09/05/2018
CORRIE MACCOLL TRADING LIMITED
LONDON
EC3V 0BT
Telephone: 02074261900
TPS: No
40 Gracechurch Street
LONDON
EC3V 0BT
Mill Road
Millbrook
Torpoint
Cornwall
PL10 1EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALCYON AGRI CORPORATION LTD | N/A | N/A |
| CORRIE MACCOLL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 21/08/2024 | Lee Craig Chestnutt (929430406) has left the board |
| 24/05/2024 | Xuetao Li (927181846) has left the board |
Credit Risk Overview
Want to learn more about CORRIE MACCOLL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORRIE MACCOLL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORRIE MACCOLL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1944 |
View Report |
|
26/06/2020 - Present (4 years and 5 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/06/2020 - Present (4 years and 5 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/05/2024 - Present (6 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/12/1990 - 02/07/1999 (8 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINOCHEM INTERNATIONAL CORP | N/A | N/A |
| HALCYON AGRI CORPORATION LTD | N/A | N/A |
| CORRIE MACCOLL LIMITED | Active - Accounts Filed | View Report |
| CORRIE MACCOLL LIMITED | Active - Accounts Filed | View Report |
| WURFBAIN POLYMER BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 21/08/2024 | Lee Craig Chestnutt (929430406) has left the board |
| 24/05/2024 | Xuetao Li (927181846) has left the board |
| 24/05/2024 | New Board Member Weiliang Sun (932331006) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 08/12/2022 | Alec William Hayley (908973936) has left the board |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Lee Craig Chestnutt (929430406) Appointed |
| 22/05/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Board Member Loh Jui Hau (927181717) Appointed |
| 14/07/2020 | New Board Member Andrew Trevatt (926574529) Appointed |
| 14/07/2020 | New Board Member Li Xuetao (927181846) Appointed |
| 13/07/2020 | Gunther Robert Meyer (924106253) has left the board |
| 13/07/2020 | Pascal Guy Chung-Wei Demierre (924184388) has left the board |
| 23/04/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 26/04/2019 | Change in Reg. Office |
| 15/02/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Confirmation Statement filed |
| 04/10/2018 | Change in Reg. Office |
| 03/10/2018 | New Board Member Alec William Hayley (908973936) Appointed |
| 20/04/2018 | New Accounts filed |
| 09/03/2018 | Gunther Robert Meyer (924367347) has left the board |
| 09/03/2018 | New Board Member Gunther Robert Meyer (924106253) Appointed |
| 02/03/2018 | New Board Member Pascal Guy Chung-Wei Demierre (924184388) Appointed |
| 02/03/2018 | Brian Jarvis (912613393) has left the board |
| 02/03/2018 | New Board Member Gunther Robert Meyer (924367347) Appointed |
| 02/03/2018 | Giovanni Battista Quaglia (923338897) has left the board |
| 02/03/2018 | Ricardo Woon Fai Cheung (920337601) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 03/01/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924128547) has left the board |
| 20/12/2017 | Sakhil Kara (916309046) has left the board |
| 20/12/2017 | Soo Hin Felix Yeo (917734981) has left the board |
| 20/12/2017 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924128547) Appointed |
| 18/10/2017 | New Accounts filed |
| 15/06/2017 | New Board Member Giovanni Battista Quaglia (923338897) Appointed |
| 25/05/2017 | Trevor David Harris (917346212) has left the board |
| 27/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 15/03/2016 | New Confirmation Statement filed |
| 18/12/2015 | Ricardo Woon Fai Cheung (920337640) has left the board |
| 18/12/2015 | New Board Member Ricardo Woon Fai Cheung (920337601) Appointed |
| 11/12/2015 | New Board Member Ricardo Woon Fai Cheung (920337640) Appointed |
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