CORIANT UK LIMITED

Non-Trading

General Information

NAME
CORIANT UK LIMITED

COMPANY NUMBER
01405720

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
18/12/1978 (45 years and 11 months old)

WEBSITE
https://www.tellabs.com

CONFIRMATION STATEMENT MADE UP TO
14/04/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
18/01/2000 03/08/2015
TELLABS U.K. LIMITED
View all previous names

REGISTERED ADDRESS

1 PARK ROW, LEEDS
WEST YORKSHIRE
LS1 5AB

TRADING ADDRESSES

1 Park Row
Leeds
West Yorkshire
LS1 5AB

St Johns Court
Easton Street
High Wycombe
Buckinghamshire
HP11 1JX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£8.6M

2.62%

TOTAL LIABILITIES

£75.9k

87.84%

NET ASSETS

£8.6M

2.62%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INFINERA EMEA HOLDINGS LIMITED	N/A	N/A
CORIANT UK LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 02/03/2024	Event: New Accounts filed
Date: 07/08/2023	Event: Kathleen Ann Barry (914776141) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CORIANT UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£8.6M

2.62%

TOTAL LIABILITIES

£75.9k

87.84%

NET ASSETS

£8.6M

2.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INFINERA EMEA HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PINSENT MASONS SECRETARIAL LIMITED 08/04/2003 - Present (21 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1391 Past: 3531	View Report
Nicholas Richard Walden 19/07/2023 - Present (1 years and 4 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Amy Leigh Schwarz Dousharm 31/07/2023 - Present (1 years and 4 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Cynthia Florence Elizabeth Foster 30/06/1991 - 28/06/2000 (8 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Miles Robert Pratt 30/06/1991 - 01/03/1995 (3 years and 8 months) Born in Apr 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MARLIN ULTIMATE GP LLC	N/A	N/A
MARLIN HOSPEDIA HOLDINGS LLC	N/A	N/A
HOSPEDIA HOLDINGS LIMITED	In Liquidation	View Report
HOSPEDIA LIMITED	Active - Accounts Filed	View Report
EXTRAMED LIMITED	Active - Accounts Filed	View Report
HOSPEDIA INTERNATIONAL LIMITED	Company is dissolved	View Report
HOSPEDIA NORTH AMERICA LIMITED	Company is dissolved	View Report
OLDMED LIMITED	Company is dissolved	View Report
TELLABS ENTERPRISES BV	N/A	N/A
INFINERA EMEA HOLDINGS LIMITED	N/A	N/A
CORIANT UK LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 02/03/2024	Event: New Accounts filed
Date: 07/08/2023	Event: Kathleen Ann Barry (914776141) has left the board
Date: 07/08/2023	Event: New Board Member Amy Leigh Schwarz Dousharm (931201461) Appointed
Date: 21/07/2023	Event: New Board Member Nicholas Richard Walden (925106843) Appointed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 01/02/2023	Event: New Accounts filed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 01/03/2022	Event: New Accounts filed
Date: 18/06/2021	Event: New Accounts filed
Date: 02/05/2021	Event: New Confirmation Statement filed
Date: 02/09/2020	Event: Michael MacKinnon (925525879) has left the board
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 06/08/2019	Event: Brad David Feller (918613170) has left the board
Date: 01/05/2019	Event: New Confirmation Statement filed
Date: 14/02/2019	Event: Nicholas Richard Walden (925106843) has left the board
Date: 14/02/2019	Event: New Board Member Michael MacKinnon (925525879) Appointed
Date: 23/01/2019	Event: James Louis Laufman (925107850) has left the board
Date: 08/10/2018	Event: New Board Member James Louis Laufman (925107850) Appointed
Date: 08/10/2018	Event: New Accounts filed
Date: 05/10/2018	Event: New Board Member Nicholas Richard Walden (925106843) Appointed
Date: 05/10/2018	Event: New Board Member Brad David Feller (918613170) Appointed
Date: 05/10/2018	Event: Douglas Ryan Bayerd (918585137) has left the board
Date: 05/10/2018	Event: Ronald Van Der Kraan (923831977) has left the board
Date: 05/10/2018	Event: Cassidy Jahn Traub (923834535) has left the board
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 06/02/2018	Event: Robb Curtis Warwick (917453780) has left the board
Date: 29/12/2017	Event: New Accounts filed
Date: 06/10/2017	Event: Robb Curtis Warwick (923834520) has left the board
Date: 06/10/2017	Event: New Board Member Robb Curtis Warwick (917453780) Appointed
Date: 29/09/2017	Event: New Board Member Cassidy Jahn Traub (923834535) Appointed
Date: 29/09/2017	Event: New Board Member Robb Curtis Warwick (923834520) Appointed
Date: 28/09/2017	Event: Richard Johann Fellner (922975437) has left the board
Date: 28/09/2017	Event: New Board Member Ronald Van Der Kraan (923831977) Appointed
Date: 07/06/2017	Event: New Confirmation Statement filed
Date: 25/04/2017	Event: New Board Member Richard Johann Fellner (922975437) Appointed
Date: 21/04/2017	Event: Tarcisio Ribeiro (916955187) has left the board
Date: 29/11/2016	Event: New Accounts filed
Date: 03/11/2016	Event: New Confirmation Statement filed
Date: 10/10/2015	Event: New Accounts filed
Date: 05/08/2015	Event: New Confirmation Statement filed
Date: 11/10/2014	Event: New Accounts filed
Date: 14/05/2014	Event: New Confirmation Statement filed
Date: 14/03/2014	Event: New Board Member Douglas Ryan Bayerd (918585137) Appointed
Date: 13/03/2014	Event: James Sheehan (908963548) has left the board
Date: 14/10/2013	Event: Tom Gunnar Jansson (915129794) has left the board
Date: 24/08/2013	Event: New Accounts filed
Date: 21/08/2013	Event: New Confirmation Statement filed
Date: 12/12/2012	Event: New Accounts filed

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CORIANT UK LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£8.6M

£75.9k

£8.6M

People Overview

2

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£8.6M

£75.9k

£8.6M

Accounts

People Overview

2

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™