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Corazon Latino Limited

Corazon Latino Limited is an active company incorporated on 9 February 2005 with the registered office located in London, Greater London. Corazon Latino Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05358665
Private limited company
Age
20 years
Incorporated 9 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 24 Jul 2025 (1 month ago)
Previous address was Merrion Horley Lodge Lane Redhill RH1 5EA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Jeweller • British • Lives in Belgium • Born in Jan 1969
Secretary • British • Lives in England • Born in Apr 1952
Miss Catherine Elizabeth D'Arcy
PSC • British • Lives in Belgium • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Accolade Music Publishing Limited
James Frederick Smith is a mutual person.
Active
Accolade Films Limited
James Frederick Smith is a mutual person.
Active
Vita Pharmed Limited
James Frederick Smith is a mutual person.
Active
Dayonix Pharma Limited
James Frederick Smith is a mutual person.
Active
Ukim Co. Ltd
James Frederick Smith is a mutual person.
Active
Cilgerran Health Ltd
James Frederick Smith is a mutual person.
Active
Parousia Limited
James Frederick Smith is a mutual person.
Active
Kaygenic Limited
James Frederick Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£91.46K
Decreased by £26.61K (-23%)
Total Liabilities
-£39.31K
Decreased by £17.65K (-31%)
Net Assets
£52.15K
Decreased by £8.96K (-15%)
Debt Ratio (%)
43%
Decreased by 5.26% (-11%)
Latest Activity
Catherine Elizabeth D'arcy Details Changed
1 Month Ago on 25 Jul 2025
Registered Address Changed
1 Month Ago on 24 Jul 2025
Miss Catherine Elizabeth D'arcy (PSC) Details Changed
1 Month Ago on 18 Jul 2025
Catherine Elizabeth D'arcy Details Changed
1 Month Ago on 18 Jul 2025
Micro Accounts Submitted
4 Months Ago on 1 May 2025
Miss Catherine Elizabeth D'arcy (PSC) Details Changed
5 Months Ago on 5 Apr 2025
Miss Catherine Elizabeth D'arcy (PSC) Details Changed
5 Months Ago on 5 Apr 2025
Miss Catherine Elizabeth D'arcy (PSC) Details Changed
6 Months Ago on 13 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Registered Address Changed
7 Months Ago on 30 Jan 2025
Get Credit Report
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Documents
Change of details for Miss Catherine Elizabeth D'arcy as a person with significant control on 5 April 2025
Submitted on 1 Aug 2025
Director's details changed for Catherine Elizabeth D'arcy on 25 July 2025
Submitted on 25 Jul 2025
Change of details for Miss Catherine Elizabeth D'arcy as a person with significant control on 5 April 2025
Submitted on 25 Jul 2025
Change of details for Miss Catherine Elizabeth D'arcy as a person with significant control on 18 July 2025
Submitted on 24 Jul 2025
Registered office address changed from Merrion Horley Lodge Lane Redhill RH1 5EA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 July 2025
Submitted on 24 Jul 2025
Director's details changed for Catherine Elizabeth D'arcy on 18 July 2025
Submitted on 24 Jul 2025
Micro company accounts made up to 31 August 2024
Submitted on 1 May 2025
Change of details for Miss Catherine Elizabeth D'arcy as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Registered office address changed from Flat 5, 4B Tyers Gate London SE1 3HX England to Merrion Horley Lodge Lane Redhill RH1 5EA on 30 January 2025
Submitted on 30 Jan 2025
Repayment History
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