CORSTOR LIMITED - ROMFORD
Company Profile | Company Filings |
Overview
CORSTOR LIMITED is a Private Limited Company from ROMFORD ENGLAND and has the status: Active.
CORSTOR LIMITED was incorporated 24 years ago on 27/08/1999 and has the registered number: 03832856. The accounts status is FULL and accounts are next due on 30/09/2024.
CORSTOR LIMITED was incorporated 24 years ago on 27/08/1999 and has the registered number: 03832856. The accounts status is FULL and accounts are next due on 30/09/2024.
CORSTOR LIMITED - ROMFORD
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR 210
ROMFORD
RM1 1TR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS PAO-LIN LEE | Nov 1971 | Taiwanese | Director | 2021-08-08 | CURRENT |
MR PO-HUNG CHEN | Jul 1969 | Taiwanese | Director | 2023-07-05 | CURRENT |
MR MING-FENG WU | Feb 1979 | Taiwanese | Director | 2021-09-02 | CURRENT |
SIMON JOHN WILLIAMS | Jul 1959 | British | Director | 2017-04-18 | CURRENT |
KENNY KUO-IN SU | May 1952 | Taiwan R.O.C | Director | 1999-08-27 UNTIL 2001-06-01 | RESIGNED |
MR STEPHEN MARTIN TAYLOR | Dec 1968 | British | Director | 2014-05-12 UNTIL 2016-04-30 | RESIGNED |
MR IAN FREDERICK WILSON | May 1954 | British | Director | 2008-12-02 UNTIL 2014-05-12 | RESIGNED |
CAPT PIER YUAN SHIEH | May 1944 | British | Director | 2003-03-25 UNTIL 2006-07-01 | RESIGNED |
MR GORDON SCOTT | Feb 1960 | British | Director | 2010-02-01 UNTIL 2011-11-23 | RESIGNED |
MR LEWIS RAFFERTY | Oct 1974 | British | Director | 2016-04-30 UNTIL 2017-03-06 | RESIGNED |
MISS PAO-LIN LEE | Nov 1997 | Taiwanese | Director | 2021-07-29 UNTIL 2021-08-06 | RESIGNED |
MR JONATHAN KEMPSTER | Jan 1963 | British | Director | 2011-11-23 UNTIL 2012-11-12 | RESIGNED |
MR IAN DAVID KEILTY | Jul 1972 | British | Director | 2020-12-09 UNTIL 2021-07-13 | RESIGNED |
MR KEVIN ALEXANDER SMITH | May 1970 | British | Director | 2012-04-01 UNTIL 2015-05-22 | RESIGNED |
MR STEPHEN PHILIP WILLIAMS | Secretary | 2010-04-26 UNTIL 2014-09-01 | RESIGNED | ||
MR SIMON JOHN WILLIAMS | Secretary | 2021-07-29 UNTIL 2021-08-06 | RESIGNED | ||
MR RAJIV SHARMA | Secretary | 2017-08-14 UNTIL 2019-12-10 | RESIGNED | ||
MR IVAN JOHN CHITTOCK | Apr 1952 | Secretary | 1999-08-27 UNTIL 2008-12-02 | RESIGNED | |
MRS LYN CAROL COLLOFF | Secretary | 2019-12-10 UNTIL 2021-07-13 | RESIGNED | ||
MR CHARLES FRANCIS PHILLIPS | Other | Secretary | 2008-12-02 UNTIL 2010-04-26 | RESIGNED | |
MR DAVID JOHN FORBES | Secretary | 2017-07-07 UNTIL 2017-08-14 | RESIGNED | ||
MRS ALISON JANE DOWLING | Secretary | 2014-12-03 UNTIL 2017-07-07 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-27 UNTIL 1999-08-27 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-08-27 UNTIL 1999-08-27 | RESIGNED | ||
MR SHAUN ALLEN | Nov 1965 | British | Director | 2008-12-02 UNTIL 2012-04-01 | RESIGNED |
MR TSAI-DING CHOU | Nov 1958 | Taiwanese | Director | 2020-08-03 UNTIL 2023-07-05 | RESIGNED |
MR IVAN JOHN CHITTOCK | Apr 1952 | Director | 1999-08-27 UNTIL 2008-12-02 | RESIGNED | |
MR HSIEN-CHIEN CHANG | Apr 1973 | Taiwanese | Director | 2017-04-03 UNTIL 2021-09-02 | RESIGNED |
EDWARD WILLIAM CARTER | Oct 1939 | British | Director | 1999-08-27 UNTIL 2008-12-02 | RESIGNED |
MR COLIN RICHARD CARTER | Jun 1942 | British | Director | 1999-08-27 UNTIL 2008-12-02 | RESIGNED |
THOMAS GEORGE CAMPBELL | May 1952 | British | Director | 2001-07-16 UNTIL 2017-04-18 | RESIGNED |
MR JONATHAN BURKE | Jan 1975 | British | Director | 2015-07-03 UNTIL 2016-04-30 | RESIGNED |
MR ERIC MARTIN BORN | Aug 1970 | Swiss | Director | 2012-11-12 UNTIL 2015-07-31 | RESIGNED |
MR STEPHEN HERBERT BASNETT | Oct 1957 | British | Director | 2016-04-30 UNTIL 2017-03-06 | RESIGNED |
MR JEFFREY BUCHANAN ANDERSON | Jun 1961 | British | Director | 2008-12-02 UNTIL 2009-05-01 | RESIGNED |
MR MARTIN NOEL TAYLOR | Jun 1951 | British | Director | 2009-05-01 UNTIL 2010-02-01 | RESIGNED |
MR NIGEL EGGLETON | Oct 1970 | British | Director | 2017-03-06 UNTIL 2021-07-13 | RESIGNED |
MR CHRISTOPHER PAUL JOHN FENTON | Apr 1976 | British | Director | 2017-03-06 UNTIL 2020-12-09 | RESIGNED |
CAPT YUH FU CHEN | Jul 1949 | Taiwanese | Director | 2003-05-16 UNTIL 2005-07-01 | RESIGNED |
MR SHIH-FANG HSU | Sep 1957 | Taiwanese | Director | 2010-05-04 UNTIL 2020-08-03 | RESIGNED |
CHEN HUEI YEH | Apr 1955 | Taiwan | Director | 2001-06-01 UNTIL 2003-03-25 | RESIGNED |
CHEN HUEI YEH | Apr 1955 | Taiwan | Director | 2006-07-01 UNTIL 2017-04-03 | RESIGNED |
CHARLES CHIA LIN WU | Feb 1956 | Taiwanese | Director | 1999-08-27 UNTIL 2003-05-16 | RESIGNED |
LUNG-TAN HSIAO | Aug 1956 | Taiwan | Director | 2006-07-01 UNTIL 2010-05-04 | RESIGNED |
MICHAEL SEAU LIN VOON | Feb 1957 | Malaysian | Director | 1999-08-27 UNTIL 2001-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cel Group Limited | 2016-04-06 - 2021-07-13 | Chippenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
|
Yang Ming (Uk) Limited | 2016-04-06 | Romford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CORSTOR_LIMITED - Accounts | 2024-02-17 | 31-12-2023 | £368,313 Cash £571,296 equity |
CORSTOR_LIMITED - Accounts | 2023-02-22 | 31-12-2022 | £588,289 Cash £627,458 equity |
CORSTOR_LIMITED - Accounts | 2022-02-25 | 31-12-2021 | £597,528 Cash £647,503 equity |