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Corant Global Limited

12980919

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

5 Churchill Place, Canary Wharf, London, E14 5RD
Incorporated 28/10/2020

Previously known as

Hncg Limited · until 18/01/2021

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Darryl Anthony Denyssen

director · Since 28/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 30 other boards

Darryl Anthony Denyssen

director · Since 28/10/2021

British · England

Former

Stephen Patrick Hearn

director · Resigned 28/10/2021

Andrew David Wallin

director · Resigned 28/10/2021

Robert Brian Stevens

director · Resigned 31/03/2022

Persons with Significant Control

Tower Bridge (One) Limited

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

Reg: 09648879 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/10/2020

Change History

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → 5 Churchill Place
2026-10-13

5 CHURCHILL PLACE

post town → London
2026-10-13

LONDON

officer appointed → DENYSSEN, Darryl Anthony
2026-10-13

Filing History22 filings

Accounts filed

accounts with accounts type dormant

07/08/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20224 pages · PDF
DISS40

gazette filings brought up to date

11/10/20221 page · PDF
Accounts date changed

change account reference date company current extended

29/09/20221 page · PDF
Director details changed

change person director company with change date

29/09/20222 pages · PDF
GAZ1

gazette notice compulsory

27/09/20221 page · PDF
Director resigned

termination director company with name termination date

07/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

16/12/20213 pages · PDF
Director resigned

termination director company with name termination date

15/12/20211 page · PDF
Director resigned

termination director company with name termination date

15/12/20211 page · PDF
Director appointed

appoint person director company with name date

15/12/20212 pages · PDF
Address changed

change registered office address company with date old address new address

15/12/20211 page · PDF
Director appointed

appoint person director company with name date

15/12/20212 pages · PDF
RESOLUTIONS

resolution

18/01/20213 pages · PDF
Incorporated

incorporation company

28/10/202011 pages · PDF