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Corrie Maccoll Limited
Corrie Maccoll Limited is an active company incorporated on 29 March 1951 with the registered office located in London, City of London. Corrie Maccoll Limited was registered 74 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
00493373
Private limited company
Age
74 years
Incorporated
29 March 1951
Size
Unreported
Confirmation
Submitted
Dated
11 February 2025
(8 months ago)
Next confirmation dated
11 February 2026
Due by
25 February 2026
(4 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Corrie Maccoll Limited
Contact
Update Details
Address
40 Gracechurch Street
London
EC3V 0BT
United Kingdom
Address changed on
15 Jan 2024
(1 year 9 months ago)
Previous address was
50 st. Mary Axe 7th Floor London EC3A 8FR United Kingdom
Companies in EC3V 0BT
Telephone
02074261900
Email
Available in Endole App
Website
Corrie-maccoll.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Teck Kow (Wang Degao) Wong
Director • Group Head Of Legal • Singaporean • Lives in Singapore • Born in Jul 1972
Kah Wai Chan
Director • Group Head Of Finance • Singaporean • Lives in Singapore • Born in Jan 1976
Jui Hau Loh
Director • Chief Financial Officer • Singaporean • Lives in Singapore • Born in Oct 1978
Weiliang Sun
Director • Executive Director And Chief Executive O • Chinese • Lives in UK • Born in Feb 1968
Andrew Trevatt
Director • Chief Commercial Officer • British • Lives in Singapore • Born in Nov 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Corrie Maccoll Rubber Ltd
TMF Corporate Administration Services Limited, Andrew Trevatt, and 5 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£149K
Same as previous period
Turnover
£1.33M
Decreased by £84K (-6%)
Employees
4
Decreased by 2 (-33%)
Total Assets
£314.7M
Increased by £5.67M (+2%)
Total Liabilities
-£170.87M
Increased by £3.3M (+2%)
Net Assets
£143.83M
Increased by £2.37M (+2%)
Debt Ratio (%)
54%
Increased by 0.07% (0%)
See 10 Year Full Financials
Latest Activity
Chan Kah Wai Appointed
3 Months Ago on 10 Jul 2025
Jui Hau Loh Resigned
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
3 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Andrew Trevatt Resigned
8 Months Ago on 18 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Lee Craig Chestnutt Resigned
1 Year 2 Months Ago on 12 Aug 2024
Mr Weiliang Sun Appointed
1 Year 5 Months Ago on 21 May 2024
Xuetao Li Resigned
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Second filing for the appointment of Kah Wai Chan as a director
Submitted on 6 Aug 2025
Appointment of Chan Kah Wai as a director on 10 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Jui Hau Loh as a director on 10 July 2025
Submitted on 15 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Termination of appointment of Andrew Trevatt as a director on 18 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 19 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 Aug 2024
Termination of appointment of Lee Craig Chestnutt as a director on 12 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Xuetao Li as a director on 21 May 2024
Submitted on 22 May 2024
Appointment of Mr Weiliang Sun as a director on 21 May 2024
Submitted on 22 May 2024
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Repayment History
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