CORYLOS LIMITED

In Administration

General Information

NAME
CORYLOS LIMITED

COMPANY NUMBER
09919284

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
90040 - Operation of arts facilities

INCORPORATION DATE
16/12/2015 (8 years and 11 months old)

WEBSITE
cromwellplace.com

CONFIRMATION STATEMENT MADE UP TO
15/09/2022

ACCOUNTS MADE UP TO
31/07/2021

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FRP ADVISORY TRADING LIMITED 2ND, CANNON STREET
LONDON
EC4N 6EU

Telephone: 02080571800
TPS: No

TRADING ADDRESSES

10-12 Exhibition Road
London
SW7 2HF

Telephone: 907030

Frp Advisory Trading Limited 2nd
Cannon Street
London
EC4N 6EU
EC4N 6EU

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

£974.1k

66.57%

NET WORTH

£712

99.81%

TOTAL LIABILITIES

£2M

36.92%

NET ASSETS

£358.1k

53.27%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

25

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
CORYLOS LIMITED	In Administration	View Report
CROMWELL PLACE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/09/2024	Event: Toby Alexander Campbell Anstruther (929693618) has left the board
Date: 23/10/2022	Event: New Confirmation Statement filed
Date: 17/06/2022	Event: Shareen Khattar (926553699) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CORYLOS 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

£974.1k

66.57%

NET WORTH

£712

99.81%

TOTAL LIABILITIES

£2M

36.92%

NET ASSETS

£358.1k

53.27%

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

9

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DOIT CREATIONS JERSEY LIMITED	Owned: 4.17 %	Shares: 366,667	Price per share: £1.00	Total Value: £366,667.00
TOBY ALEXANDER CAMPBELL ANSTRUTHER	Owned: 3.58 %	Shares: 314,832	Price per share: £1.00	Total Value: £314,832.00
WILLIAM SCOTT MURDOCH	Owned: 3.40 %	Shares: 299,030	Price per share: £1.00	Total Value: £299,030.00
JOHN ALEXANDER FREDERICK MARTIN	Owned: 3.23 %	Shares: 284,444	Price per share: £1.00	Total Value: £284,444.00
HUGH GARMOYLE	Owned: 3.03 %	Shares: 266,703	Price per share: £1.00	Total Value: £266,703.00
GLOBAL FINE ART PTE. LTD	Owned: 1.66 %	Shares: 146,447	Price per share: £1.00	Total Value: £146,447.00
S.C. LIU	Owned: 1.34 %	Shares: 117,804	Price per share: £1.00	Total Value: £117,804.00
PRESTON BENSON	Owned: 1.24 %	Shares: 108,900	Price per share: £1.00	Total Value: £108,900.00
CHARLES PARK	Owned: 1.14 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
KATHARINE FULFORD	Owned: 1.13 %	Shares: 99,442	Price per share: £1.00	Total Value: £99,442.00
HADYN CUNNINGHAM	Owned: 1.07 %	Shares: 93,899	Price per share: £1.00	Total Value: £93,899.00
LUNA NOMINEES A/C 2144200	Owned: 0.67 %	Shares: 58,899	Price per share: £1.00	Total Value: £58,899.00
PAUL DOMINIC VAIL	Owned: 0.56 %	Shares: 49,172	Price per share: £1.00	Total Value: £49,172.00
NJA LTD	Owned: 0.45 %	Shares: 39,708	Price per share: £1.00	Total Value: £39,708.00
SIMON MACKENZIE-SMITH	Owned: 0.45 %	Shares: 39,446	Price per share: £1.00	Total Value: £39,446.00
WILLIAM RUSSELL	Owned: 0.42 %	Shares: 37,232	Price per share: £1.00	Total Value: £37,232.00
SEBASTIEN MAZELLA DI BOSCO	Owned: 0.38 %	Shares: 33,334	Price per share: £1.00	Total Value: £33,334.00
BAJ MARTIN MARRIAGE SETTLEMENT TRUST	Owned: 0.37 %	Shares: 32,674	Price per share: £1.00	Total Value: £32,674.00
HUGO UPTON	Owned: 0.33 %	Shares: 29,446	Price per share: £1.00	Total Value: £29,446.00
ANTHONY BALNIEL	Owned: 0.23 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
MAY CALIL	Owned: 0.21 %	Shares: 18,150	Price per share: £1.00	Total Value: £18,150.00
VICTORIA LUXEM	Owned: 0.21 %	Shares: 18,150	Price per share: £1.00	Total Value: £18,150.00
PRESTON BENSON	Owned: 0.13 %	Shares: 11,667	Price per share: £1.00	Total Value: £11,667.00
CHRIS PHILLIPS	Owned: 0.06 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
THE WATTEN TRUST	Owned: 70.56 %	Shares: 6,209,748	Price per share: £1.00	Total Value: £6,209,748.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hugh John Watchorn 21/03/2022 - Present (2 years and 8 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 12	View Report
Hugh Watchorn 21/03/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Alexander Frederick Martin 10/06/2022 - Present (2 years and 6 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 9	View Report
William Scott Murdoch 28/01/2016 - Present (8 years and 10 months) Born in Jul 1965	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 22	View Report
Timothy Garrit Butler 30/11/2016 - 06/02/2018 (1 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	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
CORYLOS LIMITED	In Administration	View Report
CROMWELL PLACE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 03/09/2024	Event: Toby Alexander Campbell Anstruther (929693618) has left the board
Date: 23/10/2022	Event: New Confirmation Statement filed
Date: 17/06/2022	Event: Shareen Khattar (926553699) has left the board
Date: 17/06/2022	Event: New Board Member Toby Alexander Campbell Anstruther (929693618) Appointed
Date: 16/06/2022	Event: New Board Member John Alexander Frederick Martin (903380214) Appointed
Date: 01/05/2022	Event: New Accounts filed
Date: 21/04/2022	Event: William Scott Murdoch (912194449) has left the board
Date: 21/04/2022	Event: New Board Member Hugh John Watchorn (907716238) Appointed
Date: 06/04/2022	Event: New Company Secretary Hugh Watchorn (929435640) Appointed
Date: 16/03/2022	Event: Preston Paul Benson (922313653) has left the board
Date: 15/12/2021	Event: Sebastien Mazella Di Bosco (928085154) has left the board
Date: 15/12/2021	Event: David Ian Roberts (927450016) has left the board
Date: 19/11/2021	Event: Stephen Fulford (926642332) has left the board
Date: 19/11/2021	Event: Stephen Fulford (926642332) has left the board
Date: 19/11/2021	Event: Stephen Fulford (926642332) has left the board
Date: 23/10/2021	Event: New Confirmation Statement filed
Date: 07/05/2021	Event: New Accounts filed
Date: 17/03/2021	Event: New Board Member Sebastien Mazella Di Bosco (928085154) Appointed
Date: 24/09/2020	Event: New Board Member David Ian Roberts (927450016) Appointed
Date: 19/09/2020	Event: New Confirmation Statement filed
Date: 15/09/2020	Event: New Confirmation Statement filed
Date: 12/09/2020	Event: New Confirmation Statement filed
Date: 22/05/2020	Event: Hugh Sebastian Garmoyle (914271749) has left the board
Date: 04/05/2020	Event: New Accounts filed
Date: 27/01/2020	Event: John Alexander Frederick Martin (903380214) has left the board
Date: 27/01/2020	Event: New Board Member Stephen Fulford (926642332) Appointed
Date: 27/01/2020	Event: Change in Reg. Office
Date: 24/12/2019	Event: New Board Member Shareen Khattar (926553699) Appointed
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 10/05/2019	Event: New Accounts filed
Date: 14/09/2018	Event: New Confirmation Statement filed
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 08/06/2018	Event: New Accounts filed
Date: 08/02/2018	Event: New Company Secretary Victoria Marie-Isabelle Luxem (924288833) Appointed
Date: 08/02/2018	Event: Timothy Garrit Butler (921963084) has left the board
Date: 01/10/2017	Event: New Accounts filed
Date: 02/08/2017	Event: New Annual Return filed
Date: 01/08/2017	Event: Change in Reg. Office
Date: 03/04/2017	Event: New Board Member Hugh Sebastian Garmoyle (914271749) Appointed
Date: 23/12/2016	Event: New Annual Return filed
Date: 09/12/2016	Event: Toby Alexander Campbell Anstruther (921963144) has left the board
Date: 09/12/2016	Event: New Board Member Toby Alexander Campbell Anstruther (915021917) Appointed
Date: 02/12/2016	Event: Change in Reg. Office
Date: 02/12/2016	Event: New Company Secretary Timothy Garrit Butler (921963084) Appointed
Date: 02/12/2016	Event: New Board Member Toby Alexander Campbell Anstruther (921963144) Appointed
Date: 02/02/2016	Event: New Board Member William Scott Murdoch (912194449) Appointed
Date: 02/02/2016	Event: New Board Member John Alexander Frederick Martin (903380214) Appointed

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CORYLOS LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£974.1k

£712

£2M

£358.1k

People Overview

2

9

25

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

£974.1k

£712

£2M

£358.1k

Accounts

People Overview

2

9

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™