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Home > England & Wales Companies > CORAFF (LONDON) LIMITED
Company Information for

CORAFF (LONDON) LIMITED

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
00243874
Private Limited Company
Active

Company Overview

About Coraff (london) Ltd
CORAFF (LONDON) LIMITED was founded on 1929-11-22 and has its registered office in London. The organisation's status is listed as "Active". Coraff (london) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORAFF (LONDON) LIMITED
 
Legal Registered Office
14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in W1G
 
Filing Information
Company Number 00243874
Company ID Number 00243874
Date formed 1929-11-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 01:47:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORAFF (LONDON) LIMITED
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Company Officers of CORAFF (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
ANGELA MARGARET RAFFLES
 Company Secretary 1999-10-15
JOHN ROBERT RAFFLES
 Director 2013-06-03
JOHN RAFFLES
 Director 2013-05-16
NORMAN ELLIS RAFFLES
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN SHANSON
 Company Secretary 1995-12-01 1999-10-15
DENIS SIMONS
 Company Secretary 1991-12-31 1995-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT RAFFLES CRYSTAL WHARF MANAGEMENT COMPANY LIMITED Director 2013-10-01 CURRENT 2003-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 27/10/23, WITH UPDATES
2023-12-11CS01CONFIRMATION STATEMENT MADE ON 27/10/23, WITH UPDATES
2023-10-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2022-04-25RES01ADOPT ARTICLES 25/04/22
2022-04-22MEM/ARTSARTICLES OF ASSOCIATION
2022-04-20SH0123/03/22 STATEMENT OF CAPITAL GBP 2020
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/21 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN ELLIS RAFFLES
2020-08-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11AP01DIRECTOR APPOINTED MRS ANGELA MARGARET RAFFLES
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 2000
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2000
2015-02-17AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-18AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AP01DIRECTOR APPOINTED MR JOHN ROBERT RAFFLES
2013-06-03AP01DIRECTOR APPOINTED JOHN RAFFLES
2013-06-03Annotation
2013-02-26AR0131/12/12 ANNUAL RETURN FULL LIST
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/13 FROM 5Th Floor 7/10 Chandos Street London W1G 9DQ
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0131/12/10 ANNUAL RETURN FULL LIST
2010-05-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0131/12/09 ANNUAL RETURN FULL LIST
2009-06-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-23363aReturn made up to 31/12/08; full list of members
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-27287REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 8 BALTIC STREET EAST LONDON EC1Y 0UP
2008-02-18363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-23363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-24363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-24363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-16363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-16363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-25363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-15363aRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-06363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-09288bSECRETARY RESIGNED
1999-11-09288aNEW SECRETARY APPOINTED
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-08287REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 8 BALTIC STREET LONDON EC1Y OTB
1999-03-08363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-03363aRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-16288bSECRETARY RESIGNED
1997-04-16363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-04-16363aRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1997-04-16288aNEW SECRETARY APPOINTED
1996-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1995-01-24363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-02363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-14363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-12-21287REGISTERED OFFICE CHANGED ON 21/12/92 FROM: 5, SOUTHAMPTON PLACE, LONDON. WC1A 2DA
1992-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-01-09363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-09-11363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1991-05-15363aRETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-11-13287REGISTERED OFFICE CHANGED ON 13/11/90 FROM: 313 OLD STREET LONDON EC1V 9LD
1990-04-11AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22230 - Manufacture of builders ware of plastic

41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.


Licences & Regulatory approval
We could not find any licences issued to CORAFF (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORAFF (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1973-02-20 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORAFF (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of CORAFF (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORAFF (LONDON) LIMITED
Trademarks
We have not found any records of CORAFF (LONDON) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED IMPULSE TRADING LIMITED 2000-11-28 Outstanding

We have found 1 mortgage charges which are owed to CORAFF (LONDON) LIMITED

Income
Government Income
We have not found government income sources for CORAFF (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22230 - Manufacture of builders ware of plastic) as CORAFF (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORAFF (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORAFF (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORAFF (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 0PW