Active
Company Information for CORIN INTERNATIONAL LIMITED
THE CORINIUM CENTRE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CORIN INTERNATIONAL LIMITED | |
Legal Registered Office | |
THE CORINIUM CENTRE CIRENCESTER GLOUCESTERSHIRE GL7 1YJ Other companies in GL7 | |
Company Number | 02731559 | |
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Company ID Number | 02731559 | |
Date formed | 1992-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 00:42:09 |
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Registered address | Last known status | Formation date | ||
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CORIN INTERNATIONAL (HONG KONG) LIMITED | Dissolved | Company formed on the 1977-08-12 | |
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CORIN INTERNATIONAL HOLDINGS INC | British Columbia | Dissolved |
Officer | Role | Date Appointed |
---|---|---|
STEFANO ALFONSI |
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VICTORIA MARY SILVESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN GORDON SLATER |
Company Secretary | ||
IAIN GORDON SLATER |
Director | ||
PETER WILLIAM HUNTLEY |
Director | ||
MICHAEL ROY DAVID ROLLER |
Company Secretary | ||
MICHAEL ROY DAVID ROLLER |
Director | ||
SIMON JOHN HARTLEY |
Company Secretary | ||
SIMON JOHN HARTLEY |
Director | ||
IAN HAMILTON PALING |
Director | ||
PETER JEREMY GIBSON |
Director | ||
MARTIN PICKFORD |
Director | ||
DEREK REDVERS COOPER |
Director | ||
RICHARD IAN RAWLINSON |
Director | ||
JEREMY OLIVER JOHN LAWRENCE |
Company Secretary | ||
JEREMY OLIVER JOHN LAWRENCE |
Director | ||
ANTONY MASSARELLA |
Director | ||
CMH SECRETARIES LIMITED |
Nominated Secretary | ||
CMH DIRECTORS LIMITED |
Nominated Director | ||
CMH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORIN GROUP LIMITED | Director | 2018-07-19 | CURRENT | 1994-04-27 | Active | |
CORIN MIDCO LIMITED | Director | 2018-07-19 | CURRENT | 2018-05-11 | Active | |
CORIN HOLDCO LIMITED | Director | 2018-07-19 | CURRENT | 2018-06-01 | Active | |
CORIN US FINCO LIMITED | Director | 2018-07-19 | CURRENT | 2018-06-01 | Active | |
CORIN FINCO LIMITED | Director | 2018-07-19 | CURRENT | 2018-06-01 | Active | |
OPTIMIZED ORTHO LIMITED | Director | 2014-11-19 | CURRENT | 2013-01-24 | Active | |
CHIP 4736 LIMITED | Director | 2014-04-15 | CURRENT | 1992-04-14 | Active | |
CORIN HOLDINGS LIMITED | Director | 2014-04-15 | CURRENT | 1993-12-13 | Active | |
CORIN LIMITED | Director | 2011-08-12 | CURRENT | 1985-05-01 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027315590014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027315590013 | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG | |
AD02 | Register inspection address changed to 2 Temple Back East Temple Quay Bristol BS1 6EG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO ALFONSI | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WILLIAM HURD | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | |
PSC05 | Change of details for Corin Group Plc as a person with significant control on 2016-04-06 | |
AP03 | Appointment of Mr Jonathan William Hurd as company secretary on 2019-04-25 | |
RES13 | Resolutions passed:
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SH01 | 08/03/19 STATEMENT OF CAPITAL GBP 127336367 | |
SH01 | 26/10/18 STATEMENT OF CAPITAL GBP 29871552 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027315590012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027315590010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027315590011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027315590010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA MARY SILVESTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN SLATER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAIN SLATER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ALTER ARTICLES 23/04/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027315590009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AP01 | DIRECTOR APPOINTED MR STEFANO ALFONSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HUNTLEY | |
AR01 | 15/07/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR IAIN GORDON SLATER | |
AP01 | DIRECTOR APPOINTED MR IAIN GORDON SLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROLLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ROLLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROY DAVID ROLLER / 12/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY DAVID ROLLER / 12/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM HUNTLEY / 11/08/2010 | |
AR01 | 15/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MR MICHAEL ROY DAVID ROLLER | |
288a | DIRECTOR APPOINTED MR MICHAEL ROY DAVID ROLLER | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON HARTLEY | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON HARTLEY | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR PETER WILLIAM HUNTLEY | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON HARTLEY / 01/05/2008 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
CHARGE OF SECURITIES | Satisfied | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORIN INTERNATIONAL LIMITED
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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![]() | WIPO | WIPO705513 | Corin Medical Limited | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as CORIN INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |