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Coreton Limited

01302137

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 10/03/1977

Previously known as

Scott Pickford Limited · until 03/01/2003
Scott, Pickford & Associates Limited · until 16/05/1988

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/09/2026

Due 24/09/2027

On track

Industry

99999
Dormant company

Officers

Mrs Jacqueline Watson

director · Since 31/07/2009

FINANCIAL CONTROLLER

BRITISH · SCOTLAND

Also on 10 other boards

Tmf Corporate Administration Services Limited

secretary · Since 01/10/2009

BRITISH

Also on 1295 other boards

Mr Alastair Crombie

director · Since 31/05/2024

PRESIDENT PETROLEUM SERVICES

BRITISH · UNITED STATES

Also on 6 other boards

Jacqueline Watson

director · Since 31/07/2009

British · Scotland

Tmf Corporate Administration Services Limited

corporate secretary · Since 01/10/2009

Reg: 6902863

Also on 1295 other boards

Alastair Crombie

director · Since 31/05/2024

British · United States

Former

Daniel David Clark-Lowes

director · Resigned 17/08/1993

Anthony Garside Woodliffe

secretary · Resigned 30/11/1993

Antony Bourne Phipps

director · Resigned 20/04/1995

John Nigel Major Mclean

director · Resigned 15/08/1995

Michael Oswald Feilden

director · Resigned 04/09/1996

Anthony Joseph Burch

director · Resigned 04/09/1996

Ian Maxwell-Scott

director · Resigned 04/09/1996

Andrew Henry Shrager

director · Resigned 05/11/1996

David Neil Little

director · Resigned 05/11/1996

Richard Peter Rothera

director · Resigned 05/11/1996

Gabriel Onnig Simonian

director · Resigned 21/03/1997

Allan Keith Manning

director · Resigned 21/03/1997

John Turner

director · Resigned 07/04/1997

Ralph Lyman Brown

director · Resigned 07/04/1997

Anthony Garside Woodliffe

director · Resigned 22/10/1997

Donald Alaistair Scott

director · Resigned 08/09/1998

Christopher Thomas Cottam

director · Resigned 04/04/2000

Kenneth Guest

director · Resigned 29/06/2000

David Jeremy Frampton

secretary · Resigned 10/10/2002

Andrew John Kirchin

director · Resigned 18/12/2002

David Jeremy Frampton

director · Resigned 18/12/2002

Susan Margaret Beaton

director · Resigned 31/07/2009

Clifford Chance Secretaries Limited

corporate secretary · Resigned 01/10/2009

George Bruce

director · Resigned 31/08/2022

Ewan John Thomson

director · Resigned 31/05/2024

Persons with Significant Control

Core Laboratories (U.K.) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 02924532 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 06/08/1980Registered 18/08/1980

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → C/O Tmf Group, 13th Floor
2026-10-12

C/O TMF GROUP, 13TH FLOOR

post town → London
2026-10-12

LONDON

officer appointed → TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-10-12
officer appointed → CROMBIE, Alastair
2026-10-12
officer appointed → WATSON, Jacqueline
2026-10-12

Filing History100 filings

Accounts filed

accounts with accounts type dormant

09/10/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20253 pages · PDF
Director details changed

change person director company with change date

30/09/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20243 pages · PDF
Director appointed

appoint person director company with name date

04/06/20242 pages · PDF
Director resigned

termination director company with name termination date

03/06/20241 page · PDF
Accounts filed

accounts with accounts type dormant

27/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20233 pages · PDF
PSC05

change to a person with significant control

26/07/20232 pages · PDF
CH04

change corporate secretary company with change date

25/07/20231 page · PDF
Address changed

change registered office address company with date old address new address

24/07/20231 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20223 pages · PDF
Director appointed

appoint person director company with name date

02/09/20222 pages · PDF
Director resigned

termination director company with name termination date

02/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20218 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20198 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20194 pages · PDF
CH04

change corporate secretary company with change date

08/08/20191 page · PDF
PSC05

change to a person with significant control

05/08/20192 pages · PDF
Address changed

change registered office address company with date old address new address

05/08/20191 page · PDF
Accounts filed

accounts with accounts type dormant

07/10/20188 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20178 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20168 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20158 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20148 pages · PDF
Director details changed

change person director company with change date

23/04/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20128 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20129 pages · PDF
CH04

change corporate secretary company with change date

06/09/20122 pages · PDF
Director details changed

change person director company with change date

06/09/20122 pages · PDF
Director details changed

change person director company with change date

06/09/20122 pages · PDF
Address changed

change registered office address company with date old address

31/01/20121 page · PDF
Accounts filed

accounts with accounts type full

04/10/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20118 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/09/20108 pages · PDF
AP04

appoint corporate secretary company with name

10/12/20092 pages · PDF
Address changed

change registered office address company with date old address

10/12/20091 page · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
TM02

termination secretary company with name

09/12/20091 page · PDF
Accounts filed

accounts with accounts type full

06/10/200910 pages · PDF
363a

legacy

04/09/20093 pages · PDF
288a

legacy

24/08/20091 page · PDF
288b

legacy

24/08/20091 page · PDF
Accounts filed

accounts with accounts type full

03/11/200813 pages · PDF
363a

legacy

24/09/20083 pages · PDF
AUD

auditors resignation company

24/09/20081 page · PDF
363a

legacy

26/10/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20073 pages · PDF
363a

legacy

13/09/20062 pages · PDF
244

legacy

24/10/20052 pages · PDF
363a

legacy

12/09/20055 pages · PDF
Accounts filed

accounts with accounts type full

05/02/20058 pages · PDF
244

legacy

14/10/20041 page · PDF
363a

legacy

23/09/20045 pages · PDF
Accounts filed

accounts with accounts type full

03/08/200410 pages · PDF
244

legacy

15/10/20031 page · PDF
288c

legacy

18/09/20031 page · PDF
363a

legacy

11/09/20035 pages · PDF
287

legacy

08/09/20031 page · PDF
287

legacy

27/08/20031 page · PDF
Accounts filed

accounts with accounts type full

06/02/200310 pages · PDF
MEM/ARTS

memorandum articles

10/01/200316 pages · PDF
CERTNM

certificate change of name company

03/01/20032 pages · PDF
288a

legacy

02/01/20031 page · PDF
288a

legacy

02/01/20033 pages · PDF
288b

legacy

02/01/20031 page · PDF
288b

legacy

02/01/20031 page · PDF
403a

legacy

10/12/20021 page · PDF
363a

legacy

02/12/20025 pages · PDF
353

legacy

25/11/20021 page · PDF
287

legacy

04/11/20021 page · PDF
288a

legacy

04/11/20022 pages · PDF
288b

legacy

04/11/20021 page · PDF
244

legacy

22/10/20021 page · PDF
Accounts filed

accounts with accounts type full

25/01/200211 pages · PDF
363s

legacy

01/11/20016 pages · PDF
244

legacy

16/10/20012 pages · PDF
Accounts filed

accounts with accounts type full

10/10/200011 pages · PDF
363s

legacy

05/09/20006 pages · PDF
288a

legacy

30/08/20002 pages · PDF
288b

legacy

18/08/20001 page · PDF
288b

legacy

31/05/20001 page · PDF
288a

legacy

26/01/20002 pages · PDF