General information

Name:

Corrie Maccoll Ltd

Office Address:

50 St. Mary Axe 7th Floor EC3A 8FR London

Number: 00493373

Incorporation date: 1951-03-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Corrie Maccoll Limited can be reached at London at 50 St. Mary Axe. Anyone can look up the company by its postal code - EC3A 8FR. This company has been in business on the British market for seventy three years. This company is registered under the number 00493373 and its last known status is active. six years ago the company changed its business name from Corrie Maccoll Trading to Corrie Maccoll Limited. The firm's declared SIC number is 64201 and their NACE code stands for Activities of agricultural holding companies. 2022-12-31 is the last time company accounts were filed.

At the moment, the directors registered by this specific firm are: Teck W. selected to lead the company on Fri, 25th Mar 2022, Lee C. selected to lead the company in 2022, Andrew T. selected to lead the company 4 years ago and 2 other directors have been described below. At least one secretary in this firm is a limited company, specifically Tmf Corporate Administration Services Limited.

  • Previous company's names
  • Corrie Maccoll Limited 2018-05-09
  • Corrie Maccoll Trading Limited 1951-03-29

Financial data based on annual reports

Company staff

Teck W.

Role: Director

Appointed: 25 March 2022

Latest update: 9 March 2024

Lee C.

Role: Director

Appointed: 25 March 2022

Latest update: 9 March 2024

Andrew T.

Role: Director

Appointed: 26 June 2020

Latest update: 9 March 2024

Xuetao L.

Role: Director

Appointed: 26 June 2020

Latest update: 9 March 2024

Jui L.

Role: Director

Appointed: 26 June 2020

Latest update: 9 March 2024

Role: Corporate Secretary

Appointed: 30 November 2017

Address: One Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 9 March 2024

People with significant control

Halcyon Agri Corporation Limited
Address: 250 North Bridge Road, #12-01 Raffles City Tower, 179101, Singapore
Legal authority Singapore
Legal form Corporate
Country registered Singapore
Place registered Singapore
Registration number 200504595d
Notified on 19 February 2018
Ceased on 23 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Douglas K.
Notified on 6 April 2016
Ceased on 19 February 2018
Nature of control:
over 1/2 to 3/4 of shares
Michael C.
Notified on 6 April 2016
Ceased on 19 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 30 April 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 30 April 2012
Annual Accounts 3 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 April 2013
Annual Accounts 28 March 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 28 March 2014
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 April 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts 30 March 2016
Date Approval Accounts 30 March 2016
Annual Accounts 30 March 2017
Date Approval Accounts 30 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 64201 : Activities of agricultural holding companies
73
Company Age

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