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Company Information for

CORLEONE LIMITED

OPTIONIS HOUSE, 840 IBIS COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RL,
Company Registration Number
07510246
Private Limited Company
Active

Company Overview

About Corleone Ltd
CORLEONE LIMITED was founded on 2011-01-31 and has its registered office in Warrington. The organisation's status is listed as "Active". Corleone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CORLEONE LIMITED
 
Legal Registered Office
OPTIONIS HOUSE, 840 IBIS COURT
CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RL
Other companies in BH12
 
Previous Names
CARLEONE LIMITED01/02/2011
Filing Information
Company Number 07510246
Company ID Number 07510246
Date formed 2011-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 23:24:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORLEONE LIMITED
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Companies with same name CORLEONE LIMITED
The following companies were found which have the same name as CORLEONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Corleone (China) Medicine & Health Care Co., Limited Unknown Company formed on the 2018-06-01
Corleone (Hong Kong) Limited Unknown Company formed on the 2023-03-21
CORLEONE & ASSOCIATES INC 132 SUNSET COVE LANE PALM BEACH GARDENS FL 33418 Inactive Company formed on the 2013-02-11
CORLEONE & SONS OLIVE OIL IMPORTERS, LLC 1334 NW 63RD WAY MARGATE FL 33063 Inactive Company formed on the 2007-10-01
CORLEONE & FAROOQ ENTERPRISE, LLC 7022 SOMERSET CIR LA PALMA CA 90623 Forfeited Company formed on the 2017-05-18
CORLEONE 2047 LLC New Jersey Unknown
CORLEONE ASSOCIATES, INC. 8181 NW 36TH STREET MIAMI FL 33166 Inactive Company formed on the 2007-02-09
CORLEONE AS Sydnesplass 1 BERGEN 5007 Active Company formed on the 2005-06-28
CORLEONE AUTO SALES INCORPORATED New Jersey Unknown
CORLEONE AUTO EMPORIUM LIMITED New Jersey Unknown
Corleone Blutarsky Gump LLC Indiana Unknown
CORLEONE BARBERS LTD 25 CASTLE STREET KINGSTON UPON THAMES KT1 1ST Active Company formed on the 2021-04-23
CORLEONE CONSULTANCY LIMITED 41 PORTMORE GARDENS WEYMOUTH DT4 9XL Active Company formed on the 2000-02-18
CORLEONE CONSULTING LTD CUBE TAX ACCOUNTANTS CHALFONT STATION ROAD AMERSHAM HP7 9PN Active Company formed on the 2007-12-04
CORLEONE CAFFE TRADING LIMITED SUITE B, 29 HARLEY STREET LONDON ENGLAND W1G 9QR Dissolved Company formed on the 2015-07-23
CORLEONE CONSTRUCTION SERVICES INC. 130 FAIRPORT NURSERY ROAD - PAINESVILLE OH 44077 Active Company formed on the 2005-04-18
CORLEONE CUSTODIAN PTY LTD Active Company formed on the 2015-08-05
CORLEONE CREATION Singapore Dissolved Company formed on the 2008-09-10
Corleone Consultant Limited Active Company formed on the 2006-12-06
CORLEONE CORPORATION 2153 CORAL WAY, STE 501 MIAMI FL 33145 Inactive Company formed on the 1982-01-19

Company Officers of CORLEONE LIMITED

Current Directors
Officer Role Date Appointed
SANDIP DHARAJLAL HIRANI
 Director 2011-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDIP DHARAJLAL HIRANI 1S2 LIMITED Director 2018-05-14 CURRENT 2018-05-14 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
2024-02-01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-02-03CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-03CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-07-06DISS40Compulsory strike-off action has been discontinued
2021-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-04-22DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM Unit 4 Vista Place, Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY England
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM Unit F3 Kingsway Business Park Oldfield Road Hampton TW12 2HD England
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/17 FROM Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY
2017-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0131/01/16 ANNUAL RETURN FULL LIST
2015-09-07AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0131/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0131/01/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0131/01/13 ANNUAL RETURN FULL LIST
2012-05-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0131/01/12 ANNUAL RETURN FULL LIST
2012-01-31CH01Director's details changed for Sandip Dharajlal Hirani on 2011-01-31
2011-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/11 FROM Suite 6 Bourne Gate Bourne Valley Road Poole Dorste BH12 1DY United Kingdom
2011-02-01RES15CHANGE OF NAME 31/01/2011
2011-02-01CERTNMCompany name changed carleone LIMITED\certificate issued on 01/02/11
2011-01-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CORLEONE 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 CORLEONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORLEONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CORLEONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 100
Called Up Share Capital 2012-01-31 £ 100
Cash Bank In Hand 2013-01-31 £ 8,675
Cash Bank In Hand 2012-01-31 £ 19,822
Current Assets 2013-01-31 £ 15,241
Current Assets 2012-01-31 £ 24,862
Debtors 2013-01-31 £ 6,566
Debtors 2012-01-31 £ 5,040
Fixed Assets 2013-01-31 £ 201
Fixed Assets 2012-01-31 £ 400
Shareholder Funds 2013-01-31 £ 7,859
Shareholder Funds 2012-01-31 £ 16,738
Tangible Fixed Assets 2013-01-31 £ 201
Tangible Fixed Assets 2012-01-31 £ 400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORLEONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORLEONE LIMITED
Trademarks
We have not found any records of CORLEONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORLEONE 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 (62020 - Information technology consultancy activities) as CORLEONE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CORLEONE 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 CORLEONE 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 CORLEONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA1 1RL