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Home > England & Wales Companies > CORAC ENERGY TECHNOLOGIES LIMITED
Company Information for

CORAC ENERGY TECHNOLOGIES LIMITED

A2/1064 CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX,
Company Registration Number
03061434
Private Limited Company
Active

Company Overview

About Corac Energy Technologies Ltd
CORAC ENERGY TECHNOLOGIES LIMITED was founded on 1995-05-25 and has its registered office in Farnborough. The organisation's status is listed as "Active". Corac Energy Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CORAC ENERGY TECHNOLOGIES LIMITED
 
Legal Registered Office
A2/1064 CODY TECHNOLOGY PARK
OLD IVELY ROAD
FARNBOROUGH
HAMPSHIRE
GU14 0LX
Other companies in SL1
 
Previous Names
TPG DESIGN AND TECHNOLOGY LIMITED27/05/2016
COMPACT RADIAL COMPRESSORS LIMITED09/04/2016
Filing Information
Company Number 03061434
Company ID Number 03061434
Date formed 1995-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-11-04 12:04:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORAC ENERGY TECHNOLOGIES LIMITED
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Company Officers of CORAC ENERGY TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LOUISE MACPHERSON
Company Secretary 2015-02-01
CLAIRE LOUISE MACPHERSON
Director 2018-06-20
DERREN MARK STROUD
Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN NICHOLSON KINGS
Director 2016-06-21 2018-06-20
PHILIP CARTMELL
Director 2016-02-01 2016-06-21
SIMON JOHN NICHOLSON KINGS
Director 2016-06-21 2016-06-21
MARK STEPHEN CRAWFORD
Director 2009-11-06 2016-02-01
MICHAEL JOHN WEBB
Company Secretary 2013-02-28 2015-02-01
JONATHAN PHILIP CARTER
Director 2013-07-22 2014-09-01
STEPHEN GILES HARROW
Company Secretary 2011-06-06 2012-12-31
STEPHEN HARROW
Director 2012-04-18 2012-12-31
JULIAN OLIVER REED
Director 2001-12-23 2011-10-14
MARK STEPHEN CRAWFORD
Company Secretary 2009-11-06 2011-06-06
GERALD MUSGRAVE
Director 2001-12-23 2010-06-24
PHILIP NEWELL
Company Secretary 2008-04-08 2009-11-05
PHILIP NEWELL
Director 2008-04-08 2009-11-05
THOMAS EDWIN IVINGS
Company Secretary 2006-02-09 2008-04-08
ROBERTA CAROLINE MILES
Company Secretary 2001-12-23 2005-09-30
RICHARD JULIUS GOZDAWA
Director 1995-07-13 2001-12-23
ANTHONY MICHAEL HEWLETT
Company Secretary 2000-12-08 2001-11-12
PAUL LANCELOT BANNER
Company Secretary 1998-10-07 2000-11-01
ERIC JOHN BARNES
Director 1995-07-13 1999-01-01
MICHAEL FREDERICK DAVENHILL
Company Secretary 1995-07-13 1998-10-07
MICHAEL FREDERICK DAVENHILL
Director 1996-03-01 1998-10-07
JAMES STALLARD
Director 1997-10-27 1998-07-25
NEIL WILLIAM SPEAKMAN
Director 1996-02-29 1996-11-22
GERARD ANTHONY BURNS
Director 1995-07-13 1996-03-14
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 1995-05-25 1995-05-26
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Nominated Director 1995-05-25 1995-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERREN MARK STROUD ATMOSPHERE CONTROL INTERNATIONAL LIMITED Director 2016-03-01 CURRENT 1995-09-25 Active - Proposal to Strike off

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
2019-10-30GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/19 FROM A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England
2019-01-08LIQ01Voluntary liquidation declaration of solvency
2019-01-08600Appointment of a voluntary liquidator
2019-01-08LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-10
2018-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-06-29AP01DIRECTOR APPOINTED MS CLAIRE LOUISE MACPHERSON
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN NICHOLSON KINGS
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES
2017-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-21AP01DIRECTOR APPOINTED MR SIMON JOHN NICHOLSON KINGS
2016-06-21AP01DIRECTOR APPOINTED MR SIMON JOHN NICHOLSON KINGS
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KINGS
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KINGS
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CARTMELL
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CARTMELL
2016-06-21AP01DIRECTOR APPOINTED MR SIMON JOHN NICHOLSON KINGS
2016-06-21AP01DIRECTOR APPOINTED MR SIMON JOHN NICHOLSON KINGS
2016-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-27RES15CHANGE OF NAME 25/05/2016
2016-05-27RES15CHANGE OF NAME 25/05/2016
2016-05-27CERTNMCOMPANY NAME CHANGED TPG DESIGN AND TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 27/05/16
2016-05-27CERTNMCOMPANY NAME CHANGED TPG DESIGN AND TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 27/05/16
2016-05-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-04-09RES15CHANGE OF COMPANY NAME 09/04/16
2016-04-09CERTNMCOMPANY NAME CHANGED COMPACT RADIAL COMPRESSORS LIMITED CERTIFICATE ISSUED ON 09/04/16
2016-03-17AP01DIRECTOR APPOINTED MR DERREN MARK STROUD
2016-02-01AP01DIRECTOR APPOINTED MR PHILIP CARTMELL
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN CRAWFORD
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/15 FROM Technology Centre 683-685 Stirling Road Slough Berkshire SL1 4st
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0109/08/15 ANNUAL RETURN FULL LIST
2015-02-25AP03Appointment of Ms Claire Louise Macpherson as company secretary on 2015-02-01
2015-02-25TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBB
2015-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTER
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0109/08/14 FULL LIST
2014-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-27AR0109/08/13 FULL LIST
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARROW
2013-08-06AP01DIRECTOR APPOINTED MR JONATHAN PHILIP CARTER
2013-08-06AP03SECRETARY APPOINTED MR MICHAEL JOHN WEBB
2013-08-06TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN HARROW
2012-11-01AR0109/08/12 FULL LIST
2012-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN CRAWFORD / 01/11/2012
2012-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GILES HARROW / 01/11/2012
2012-04-18AP01DIRECTOR APPOINTED MR STEPHEN HARROW
2012-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2011 FROM BRUNEL SCIENCE PARK KINGSTON LANE UXBRIDGE MIDDLESEX UB8 3PQ
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN REED
2011-08-15AR0109/08/11 NO CHANGES
2011-07-19AP03SECRETARY APPOINTED STEPHEN GILES HARROW
2011-07-19TM02APPOINTMENT TERMINATED, SECRETARY MARK CRAWFORD
2011-03-03AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-11AR0125/05/10 FULL LIST
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR GERALD MUSGRAVE
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN OLIVER REED / 01/10/2009
2010-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GERALD MUSGRAVE
2009-11-23AP03SECRETARY APPOINTED MARK STEPHEN CRAWFORD
2009-11-23AP01DIRECTOR APPOINTED MARK STEPHEN CRAWFORD
2009-11-23TM02APPOINTMENT TERMINATED, SECRETARY PHILIP NEWELL
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWELL
2009-07-03363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-05-28AA31/12/08 TOTAL EXEMPTION FULL
2008-05-30363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-04-17AA31/12/07 TOTAL EXEMPTION FULL
2008-04-10288bAPPOINTMENT TERMINATED SECRETARY THOMAS IVINGS
2008-04-10288aDIRECTOR APPOINTED MR PHILIP NEWELL
2008-04-10288aSECRETARY APPOINTED MR PHILIP NEWELL
2007-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-20363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-16363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-02-16288aNEW SECRETARY APPOINTED
2005-10-10288bSECRETARY RESIGNED
2005-06-14363sRETURN MADE UP TO 25/05/05; NO CHANGE OF MEMBERS
2005-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-02363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-06-03363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-06-18363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-16288aNEW DIRECTOR APPOINTED
2002-01-16288bDIRECTOR RESIGNED
2002-01-16288aNEW SECRETARY APPOINTED
2002-01-16288aNEW DIRECTOR APPOINTED
2002-01-03288bSECRETARY RESIGNED
2001-06-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-08363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-03-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-071.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2001-02-071.330/01/01 ABSTRACTS AND PAYMENTS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CORAC ENERGY TECHNOLOGIES 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 CORAC ENERGY TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1997-10-31 Satisfied BARCLAYS BANK PLC
MORTGAGE OF PATENTS 1997-10-31 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 CORAC ENERGY TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of CORAC ENERGY TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORAC ENERGY TECHNOLOGIES LIMITED
Trademarks
We have not found any records of CORAC ENERGY TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORAC ENERGY TECHNOLOGIES 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 (99999 - Dormant Company) as CORAC ENERGY TECHNOLOGIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CORAC ENERGY TECHNOLOGIES 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 CORAC ENERGY TECHNOLOGIES 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 CORAC ENERGY TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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