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Coro Energy Holdings Cell A Limited

Coro Energy Holdings Cell A Limited is an active company incorporated on 6 March 2019 with the registered office located in Leeds, West Yorkshire. Coro Energy Holdings Cell A Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11864741
Private limited company
Age
6 years
Incorporated 6 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Pinsent Masons Llp, 1
Park Row
Leeds
LS1 5AB
England
Address changed on 7 Dec 2021 (3 years ago)
Previous address was C/O Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Oct 1969
Coro Energy Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coro Clean Energy Limited
Amba Secretaries Limited, Michael Carrington, and 1 more are mutual people.
Active
Coro Energy Asia Limited
Amba Secretaries Limited, Michael Carrington, and 1 more are mutual people.
Active
Expedez Financial Services Ltd
Amba Secretaries Limited is a mutual person.
Active
Coro Asia Renewables Ltd
Michael Carrington and Paul Anthony McKay are mutual people.
Active
Falkland Islands Company Limited
Amba Secretaries Limited is a mutual person.
Active
Falkland Islands Trading Company Limited(The)
Amba Secretaries Limited is a mutual person.
Active
Momart Limited
Amba Secretaries Limited is a mutual person.
Active
Dadart Limited
Amba Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.14M
Increased by £5.38M (+36%)
Total Liabilities
-£1.31M
Increased by £360K (+38%)
Net Assets
£18.83M
Increased by £5.02M (+36%)
Debt Ratio (%)
6%
Increased by 0.08% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 9 Dec 2024
Michael Carrington Resigned
1 Year Ago on 11 Oct 2024
Mr Paul Anthony Mckay Appointed
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Kristian Ewen Ainsworth Resigned
1 Year 8 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Coro Energy Plc (PSC) Details Changed
3 Years Ago on 2 Dec 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Appointment of Mr Paul Anthony Mckay as a director on 11 October 2024
Submitted on 17 Oct 2024
Repayment History
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