Introduction
Watch Company
C
CORIN BIDCO LIMITED
CORIN BIDCO LIMITED is an active company incorporated on 25 January 2018 with the registered office located in Cirencester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CORIN BIDCO LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11169851
LTD Company
Age
8 Years
Incorporated 25 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 24 January 2025 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 7 February 2026
For period ending 24 January 2026
Previous Company Names
CHIP BIDCO LIMITED
From: 2 March 2018To: 29 April 2019
LEYDEN UK TOPCO LIMITED
From: 25 January 2018To: 2 March 2018
Address
The Corinium Centre Love Lane Industrial Estate Cirencester, GL7 1YJ,
Previous Addresses
C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London England and Wales EC4N 8AD United Kingdom
From: 25 January 2018To: 26 April 2019
19 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Funding Round
Aug 18
Capital Allotment Shares
Share Issue
Sept 18
Capital Alter Shares Subdivision
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
8
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
HURD, Jonathan William
ActiveLove Lane Industrial Estate, CirencesterGL7 1YJ
Secretary
Appointed 25 Apr 2019
HURD, Jonathan William
Love Lane Industrial Estate, CirencesterGL7 1YJ
Secretary
25 Apr 2019
Active
HURD, Jonathan William
ActiveLove Lane Industrial Estate, CirencesterGL7 1YJ
Born March 1987
Director
Appointed 15 Mar 2021
HURD, Jonathan William
Love Lane Industrial Estate, CirencesterGL7 1YJ
Born March 1987
Director
15 Mar 2021
Active
SILVESTER, Victoria Mary
ActiveLove Lane Industrial Estate, CirencesterGL7 1YJ
Born March 1978
Director
Appointed 19 Jul 2018
SILVESTER, Victoria Mary
Love Lane Industrial Estate, CirencesterGL7 1YJ
Born March 1978
Director
19 Jul 2018
Active
ALFONSI, Stefano
ResignedLove Lane Industrial Estate, CirencesterGL7 1YJ
Born September 1964
Director
Appointed 19 Jul 2018
Resigned 15 Mar 2021
ALFONSI, Stefano
Love Lane Industrial Estate, CirencesterGL7 1YJ
Born September 1964
Director
19 Jul 2018
Resigned 15 Mar 2021
Resigned
ARMSTRONG, Paul Richard
Resigned18 St. Swithin's Lane, LondonEC4N 8AD
Born November 1973
Director
Appointed 25 Jan 2018
Resigned 05 Jun 2018
ARMSTRONG, Paul Richard
18 St. Swithin's Lane, LondonEC4N 8AD
Born November 1973
Director
25 Jan 2018
Resigned 05 Jun 2018
Resigned
HERRIDGE, Justin Lamont
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born June 1984
Director
Appointed 05 Jun 2018
Resigned 19 Jul 2018
HERRIDGE, Justin Lamont
18 St Swithin's Lane, LondonEC4N 8AD
Born June 1984
Director
05 Jun 2018
Resigned 19 Jul 2018
Resigned
WILLIAMS, Andrea Ayodele
ResignedSt Swithin's Lane, LondonEC4N 8AD
Born May 1974
Director
Appointed 05 Jun 2018
Resigned 19 Jul 2018
WILLIAMS, Andrea Ayodele
St Swithin's Lane, LondonEC4N 8AD
Born May 1974
Director
05 Jun 2018
Resigned 19 Jul 2018
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Corin Us Finco Limited
ActiveLove Lane Industrial Estate, CirencesterGL7 1YJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Mar 2019
Corin Us Finco Limited
Love Lane Industrial Estate, CirencesterGL7 1YJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Mar 2019
Active
Corin Finco Limited
ActiveLove Lane Industrial Estate, CirencesterGL7 1YJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Notified 19 Jul 2018
Corin Finco Limited
Love Lane Industrial Estate, CirencesterGL7 1YJ
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
19 Jul 2018
Active
Filing History
63
Description
Type
Date Filed
Document
9 April 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 April 2021
9 April 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
9 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2021
2 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 April 2020
2 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 April 2020
2 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 April 2020
2 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 April 2020
31 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 March 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 March 2020
Legacy
17 May 2019
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 May 2019
No document
Legacy
17 May 2019
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 May 2019
No document
26 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2018
25 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2018
17 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2018