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 - ROMFORD

This company is listed in the following categories:
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

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A STAR DEVELOPMENTS (WOODBRIDGE) LTD IPSWICH ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
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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

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