Corona Vulcan Middlesbrough Limited

General information

Name:

Corona Vulcan Middlesbrough Ltd

Office Address:

Level 26 One Canada Square E14 5AB London

Number: 03537439

Incorporation date: 1998-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Corona Vulcan Middlesbrough Limited has been on the local market for at least twenty six years. Registered with number 03537439 in 1998, the company have office at Level 26, London E14 5AB. Up till now Corona Vulcan Middlesbrough Limited changed it’s name three times. Before Wednesday 19th May 2021 this firm used the registered name Grantchester Properties (middlesbrough). After that this firm used the registered name Grantchester Properties (middlesborough) which was used up till Wednesday 19th May 2021 when the current name was adopted. The enterprise's classified under the NACE and SIC code 41100 and their NACE code stands for Development of building projects. Corona Vulcan Middlesbrough Ltd reported its latest accounts for the financial year up to 2022-12-31. The business most recent confirmation statement was released on 2023-01-25.

The information related to the following enterprise's MDs shows the existence of four directors: Jamie M., Paras M., Rose M. and Dominic W. who were appointed to their positions on Monday 21st March 2022, Wednesday 19th May 2021.

  • Previous company's names
  • Corona Vulcan Middlesbrough Limited 2021-05-19
  • Grantchester Properties (middlesbrough) Limited 1998-04-09
  • Grantchester Properties (middlesborough) Limited 1998-04-06
  • Intercede 1316 Limited 1998-03-31

Company staff

Jamie M.

Role: Director

Appointed: 21 March 2022

Latest update: 20 January 2024

Paras M.

Role: Director

Appointed: 19 May 2021

Latest update: 20 January 2024

Rose M.

Role: Director

Appointed: 19 May 2021

Latest update: 20 January 2024

Dominic W.

Role: Director

Appointed: 19 May 2021

Latest update: 20 January 2024

People with significant control

The companies that control this firm are as follows: Brookfield Corporation and has 3/4 to full of voting rights. This business can be reached in Toronto at 181 Bay Street, Suite 300, On M5J and was registered as a PSC under the registration number 1644037.

Brookfield Corporation
Address: Brookfield Place 181 Bay Street, Suite 300, Toronto, On M5j, Canada
Legal authority Ontario, Canada
Legal form Corporation
Country registered Canada
Place registered Ontario Business Register
Registration number 1644037
Notified on 19 May 2021
Nature of control:
3/4 to full of voting rights
right to manage directors
Grantchester Limited
Address: Kings Place 90 York Way, London, N1 9GE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02489293
Notified on 6 April 2016
Ceased on 19 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
26
Company Age

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