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Company Information for

CORIOLIS CAPITAL LIMITED

23 AUSTIN FRIARS, LONDON, EC2N 2QP,
Company Registration Number
04648255
Private Limited Company
Active

Company Overview

About Coriolis Capital Ltd
CORIOLIS CAPITAL LIMITED was founded on 2003-01-27 and has its registered office in London. The organisation's status is listed as "Active". Coriolis Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CORIOLIS CAPITAL LIMITED
 
Legal Registered Office
23 AUSTIN FRIARS
LONDON
EC2N 2QP
Other companies in EC2N
 
Previous Names
DRAMAFLOAT LIMITED10/02/2003
Filing Information
Company Number 04648255
Company ID Number 04648255
Date formed 2003-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-01-27
Return next due 2019-02-10
Type of accounts FULL
Last Datalog update: 2018-03-13 01:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORIOLIS CAPITAL LIMITED

Company Officers of CORIOLIS CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
KEVIN ROBERT ALCOCK
Director 2009-09-01
HUGH RODERICK WARD
Director 2003-05-14
DIEGO DIDIER WAUTERS
Director 2003-02-10
KRISTY MCMILLAN
Company Secretary 2003-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
ARNOLD GARY EBER
Director 2003-03-25 2009-06-24
JEAN TERREN
Company Secretary 2003-02-10 2003-07-15
INSTANT COMPANIES LIMITED
Nominated Director 2003-01-27 2003-01-27
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-01-27 2003-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN ROBERT ALCOCK KNADEL LIMITED Director 2009-10-06 CURRENT 2009-07-06 Active
KEVIN ROBERT ALCOCK EXECUTIVE CONSULTING SERVICES LTD Director 2009-01-28 CURRENT 2009-01-28 Active
HUGH RODERICK WARD SANLAM UK LIMITED Director 2016-08-12 CURRENT 2008-04-24 Active
HUGH RODERICK WARD SANLAM INVESTMENT HOLDINGS UK LIMITED Director 2016-08-12 CURRENT 2011-10-17 Active
HUGH RODERICK WARD BNY MELLON TRUST & DEPOSITARY (UK) LIMITED Director 2005-02-22 CURRENT 1998-06-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 9948
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 9948
2016-01-27AR0127/01/16 FULL LIST
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 9948
2015-02-02AR0127/01/15 FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 9948
2014-01-27AR0127/01/14 FULL LIST
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-30AR0127/01/13 FULL LIST
2013-01-03AUDAUDITOR'S RESIGNATION
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-31AR0127/01/12 FULL LIST
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT ALCOCK / 02/03/2011
2011-02-02AR0127/01/11 FULL LIST
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-28AR0127/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DIEGO DIDIER WAUTERS / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH RODERICK WARD / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT ALCOCK / 21/01/2010
2010-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / KRISTY MCMILLAN / 21/01/2010
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-16288aDIRECTOR APPOINTED MR KEVIN ROBERT ALCOCK
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR ARNOLD EBER
2009-02-27287REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 27 AUSTIN FRIARS LONDON EC2N 2QP
2009-02-06363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-21288cSECRETARY'S CHANGE OF PARTICULARS / KRISTY MCMILLAN / 04/04/2008
2008-01-28363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-04-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-28363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-03-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-06363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-06-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-08363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-07-0288(2)RAD 31/05/04--------- £ SI 116@1=116 £ IC 9832/9948
2004-05-1088(2)RAD 07/04/04--------- £ SI 382@1=382 £ IC 9450/9832
2004-05-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-05363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-07-17288aNEW SECRETARY APPOINTED
2003-07-17288bSECRETARY RESIGNED
2003-06-26288aNEW DIRECTOR APPOINTED
2003-06-26287REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 38 CAVERSHAM AVENUE PALMERS GREEN LONDON N13 4LN
2003-06-2688(2)RAD 20/06/03--------- £ SI 2950@1=2950 £ IC 6998/9948
2003-05-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-30123NC INC ALREADY ADJUSTED 15/05/03
2003-05-30RES04£ NC 1000/30000 15/05/
2003-05-3088(2)RAD 15/05/03--------- £ SI 6997@1=6997 £ IC 1/6998
2003-04-10287REGISTERED OFFICE CHANGED ON 10/04/03 FROM: SG HOUSE 41 TOWER HILL LONDON EC3N 4SG
2003-04-10288aNEW DIRECTOR APPOINTED
2003-03-03288bDIRECTOR RESIGNED
2003-03-03288bSECRETARY RESIGNED
2003-03-02225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-02-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-27ELRESS386 DISP APP AUDS 18/02/03
2003-02-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-17288aNEW DIRECTOR APPOINTED
2003-02-17288aNEW SECRETARY APPOINTED
2003-02-17287REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-02-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-10CERTNMCOMPANY NAME CHANGED DRAMAFLOAT LIMITED CERTIFICATE ISSUED ON 10/02/03
2003-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to CORIOLIS CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORIOLIS CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORIOLIS CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORIOLIS CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of CORIOLIS CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORIOLIS CAPITAL LIMITED
Trademarks
We have not found any records of CORIOLIS CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORIOLIS CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as CORIOLIS CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORIOLIS CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORIOLIS CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORIOLIS CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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