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CORRIE MACCOLL LIMITED

Company number 00493373

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2026 TM01 Termination of appointment of Kah Wai Chan as a director on 19 May 2026
View PDF Termination of appointment of Kah Wai Chan as a director on 19 May 2026 - link opens in a new window - 1 page (1 page)
17 Jun 2026 AP01 Appointment of Mr Daojie Lin as a director on 19 May 2026
View PDF Appointment of Mr Daojie Lin as a director on 19 May 2026 - link opens in a new window - 2 pages (2 pages)
06 Mar 2026 AD04 Register(s) moved to registered office address Amelia House Crescent Road Worthing West Sussex BN11 1RL
View PDF Register(s) moved to registered office address Amelia House Crescent Road Worthing West Sussex BN11 1RL - link opens in a new window - 1 page (1 page)
06 Mar 2026 CS01 Confirmation statement made on 11 February 2026 with no updates
View PDF Confirmation statement made on 11 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2026 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 8 January 2026
View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 8 January 2026 - link opens in a new window - 1 page (1 page)
13 Jan 2026 AD01 Registered office address changed from 40 Gracechurch Street London EC3V 0BT United Kingdom to Amelia House Crescent Road Worthing West Sussex BN11 1RL on 13 January 2026
View PDF Registered office address changed from 40 Gracechurch Street London EC3V 0BT United Kingdom to Amelia House Crescent Road Worthing West Sussex BN11 1RL on 13 January 2026 - link opens in a new window - 1 page (1 page)
23 Dec 2025 CH01 Director's details changed for Weiliang Sun on 17 December 2025
View PDF Director's details changed for Weiliang Sun on 17 December 2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2025 CH01 Director's details changed for Kah Wai Chan on 17 December 2025
View PDF Director's details changed for Kah Wai Chan on 17 December 2025 - link opens in a new window - 2 pages (2 pages)
06 Aug 2025 RP04AP01 Second filing for the appointment of Kah Wai Chan as a director
View PDF Second filing for the appointment of Kah Wai Chan as a director - link opens in a new window - 3 pages (3 pages)
15 Jul 2025 AP01 Appointment of Chan Kah Wai as a director on 10 July 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 6/08/2025
View PDF Appointment of Chan Kah Wai as a director on 10 July 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 6/08/2025
- link opens in a new window - 3 pages (3 pages)
15 Jul 2025 TM01 Termination of appointment of Jui Hau Loh as a director on 10 July 2025
View PDF Termination of appointment of Jui Hau Loh as a director on 10 July 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
19 Feb 2025 CS01 Confirmation statement made on 11 February 2025 with no updates
View PDF Confirmation statement made on 11 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2025 TM01 Termination of appointment of Andrew Trevatt as a director on 18 February 2025
View PDF Termination of appointment of Andrew Trevatt as a director on 18 February 2025 - link opens in a new window - 1 page (1 page)
29 Aug 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
19 Aug 2024 TM01 Termination of appointment of Lee Craig Chestnutt as a director on 12 August 2024
View PDF Termination of appointment of Lee Craig Chestnutt as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
22 May 2024 AP01 Appointment of Mr Weiliang Sun as a director on 21 May 2024
View PDF Appointment of Mr Weiliang Sun as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024 TM01 Termination of appointment of Xuetao Li as a director on 21 May 2024
View PDF Termination of appointment of Xuetao Li as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2024 CH01 Director's details changed for Teck Kow (Wang Degao) Wong on 11 February 2024
View PDF Director's details changed for Teck Kow (Wang Degao) Wong on 11 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Feb 2024 CH01 Director's details changed for Lee Craig Chestnutt on 11 February 2024
View PDF Director's details changed for Lee Craig Chestnutt on 11 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024 AD01 Registered office address changed from 50 st. Mary Axe 7th Floor London EC3A 8FR United Kingdom to 40 Gracechurch Street London EC3V 0BT on 15 January 2024
View PDF Registered office address changed from 50 st. Mary Axe 7th Floor London EC3A 8FR United Kingdom to 40 Gracechurch Street London EC3V 0BT on 15 January 2024 - link opens in a new window - 1 page (1 page)
08 Sep 2023 CH01 Director's details changed for Jui Hau Loh on 7 September 2023
View PDF Director's details changed for Jui Hau Loh on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)