Introduction
Watch Company
C
CORIN AUS FINCO LIMITED
CORIN AUS FINCO LIMITED is an active company incorporated on 1 June 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 AUS FINCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11393721
LTD Company
Age
7 Years
Incorporated 1 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 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
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Previous Company Names
CHIP AUS FINCO LIMITED
From: 1 June 2018To: 29 April 2019
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 EC4N 8AD United Kingdom
From: 1 June 2018To: 26 April 2019
9 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Funding Round
Oct 18
Capital Allotment Shares
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 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
HERRIDGE, Justin Lamont
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born June 1984
Director
Appointed 01 Jun 2018
Resigned 19 Jul 2018
HERRIDGE, Justin Lamont
18 St Swithin's Lane, LondonEC4N 8AD
Born June 1984
Director
01 Jun 2018
Resigned 19 Jul 2018
Resigned
WILLIAMS, Andrea Ayodele
ResignedSt Swithin's Lane, LondonEC4N 8AD
Born May 1974
Director
Appointed 01 Jun 2018
Resigned 19 Jul 2018
WILLIAMS, Andrea Ayodele
St Swithin's Lane, LondonEC4N 8AD
Born May 1974
Director
01 Jun 2018
Resigned 19 Jul 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Corin Holdco Limited
ActiveLove Lane Industrial Estate, CirencesterGL7 1YJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2018
Corin Holdco Limited
Love Lane Industrial Estate, CirencesterGL7 1YJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2018
Active
Filing History
41
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
19 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 June 2019
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
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
11 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 June 2018