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Coria Limited

16620413

active
Private Limited Company
england wales
Companies House
5 outstanding charges
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

1 LINDENMUTH WAY GREENHAM BUSINESS PARK, THATCHAM, RG19 6AD
Incorporated 31/07/2025

Compliance

Next accounts due

30/04/2027

On track

Confirmation statement

Last:

Due 13/08/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Michael John Brinson

director · Since 31/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 8 other boards

Mr Matthew Nicholas Franklin-Wilson

director · Since 31/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Simon Mark Furber

director · Since 31/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Stephen Gary Shirley

director · Since 31/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Persons with Significant Control

Roc Technologies Limited

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

1 Lindenmuth Way, Greenham Business Park, Thatcham, RG19 6AD

Reg: 07579363 · United Kingdom · Incorporated

Notified 31/07/2025

Charges5 outstanding

A registered charge
outstanding

Sam Simpson (As Security Trustee for the Beneficiaries)

By way of first legal mortgage all the freehold and leasehold property (if any) vested in or charged to that chargor including any property specified in schedule 2;. by way of first fixed charge all other interests (not being charged by clause 5.1.1) in any freehold or leasehold property vested in or charged to that chargor, the buildings and fixtures and fittings (including trade fixtures and fittings) at any time on or attached to such property;. By way of first fixed charge all intellectual property rights or equivalent, including: (a) patents, utility models, trademarks and service marks, business names, domain names, rights in get-up and trade dress, goodwill and right to sue for passing off or unfair competition, copyright and neighbouring and related rights, moral rights, rights in designs, rights in and to inventions, plant variety rights, database rights, rights in computer software and topography rights; (b) registrations and applications for any or all of the rights in (a) above, together with the right to apply for registration of and be granted, renewals, extensions or and right to claim priority from such rights; and (c) rights to use and protect the confidentiality of confidential information (including, know-how, trade secrets, technical information, customer and supplier lists) and any other proprietary knowledge and/or information of whatever nature and howsoever arising, in each case whether registered or unregistered and together with any rights or types of protection of the same or of a similar nature to those listed in (a), (b) or (c) which subsist or may subsist in the future anywhere in the world and in each case for their full term (including any reversions or extensions) and/or effect.

Created 26/09/2025Registered 10/10/2025
A registered charge
outstanding

Trevor Rolls (As Security Trustee for the Beneficiaries)

By way of first legal mortgage all the freehold and leasehold property (if any) vested in or charged to that chargor including any property specified in schedule 2;. by way of first fixed charge all other interests (not being charged by clause 5.1.1) in any freehold or leasehold property vested in or charged to that chargor, the buildings and fixtures and fittings (including trade fixtures and fittings) at any time on or attached to such property;. By way of first fixed charge all intellectual property rights or equivalent, including: (a) patents, utility models, trademarks and service marks, business names, domain names, rights in get-up and trade dress, goodwill and right to sue for passing off or unfair competition, copyright and neighbouring and related rights, moral rights, rights in designs, rights in and to inventions, plant variety rights, database rights, rights in computer software and topography rights; (b) registrations and applications for any or all of the rights in (a) above, together with the right to apply for registration of and be granted, renewals, extensions or and right to claim priority from such rights; and (c) rights to use and protect the confidentiality of confidential information (including, know-how, trade secrets, technical information, customer and supplier lists) and any other proprietary knowledge and/or information of whatever nature and howsoever arising, in each case whether registered or unregistered and together with any rights or types of protection of the same or of a similar nature to those listed in (a), (b) or (c) which subsist or may subsist in the future anywhere in the world and in each case for their full term (including any reversions or extensions) and/or effect.

Created 26/09/2025Registered 10/10/2025
A registered charge
outstanding

Bgf Nominees Limited (As Security Trustee)

Created 26/09/2025Registered 01/10/2025
A registered charge
outstanding

Bgf Nominees Limited (As Security Trustee)

Created 26/09/2025Registered 01/10/2025
A registered charge
outstanding

Hsbc UK Bank PLC as Lender

Not applicable.

Created 26/09/2025Registered 29/09/2025