Corazon Capital Limited. Head office in Rotherham. Check Director.

Corazon Capital Limited, Rotherham

Corazon Capital Limited is a private limited company. Previously, it was named Exemplar Capital Limited (it was changed on 2005-03-23). Registered at Ferham House, Kimberworth Road Masbrough, Rotherham S61 1AJ, the aforementioned 20 years old enterprise was incorporated on 2004-01-28 and is classified as "residential nursing care facilities" (SIC code: 87100).
3 directors can be found in this business: Steven M. (appointed on 01 November 2021), Angus B. (appointed on 11 July 2020), Elizabeth P. (appointed on 26 November 2019). Among the secretaries (1 in total), we can name: Elizabeth P. (appointed on 01 March 2018).

About
Name: Corazon Capital Limited
Number: 05028757
Incorporation date: 2004-01-28
End of financial year: 31 March


Address:	Ferham House Kimberworth Road Masbrough Rotherham S61 1AJ
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Bcd Holdings Limited

6 April 2016

Address	Ferham House Kimberworth Road, Rotherham, S61 1AJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	06189220
Nature of control:	75,01-100% shares

The date for Corazon Capital Limited confirmation statement filing is 2024-04-11. The previous one was filed on 2023-03-28. The target date for the next accounts filing is 31 December 2024. Latest accounts filing was sent for the time up until 31 March 2023.

1 person of significant control is indexed in the Companies House, a solitary corporation Bcd Holdings Limited who owns over 3/4 of shares. The corporate PSC can be reached at Kimberworth Road, S61 1AJ Rotherham.

Company filing

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AA	Dormant company accounts made up to March 31, 2023 filed on: 2nd, September 2023 \| accounts	Free Download (14 pages)

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AA	Dormant company accounts made up to March 31, 2023 filed on: 2nd, September 2023 \| accounts	Free Download (14 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 14th, November 2022 \| accounts	Free Download (12 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 24th, December 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 7th, December 2020 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 3rd, January 2020 \| accounts	Free Download (9 pages)
MA	Memorandum and Articles of Association filed on: 15th, December 2019 \| incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 14th, December 2019 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 14th, December 2019 \| incorporation	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 9th, January 2019 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 12th, August 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2016 filed on: 13th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 13, 2016: 1.00 GBP capital
AA	Full accounts data made up to March 31, 2015 filed on: 17th, August 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2015 filed on: 16th, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 16, 2015: 1.00 GBP capital
AA	Full accounts data made up to March 31, 2014 filed on: 20th, November 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2014 filed on: 17th, April 2014 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 7th, November 2013 \| accounts	Free Download (13 pages)
AAMD	Full accounts with changes made up to March 25, 2012 filed on: 5th, June 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2013 filed on: 17th, April 2013 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 25, 2012 filed on: 12th, December 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2012 filed on: 4th, April 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 27, 2011 filed on: 5th, January 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2011 filed on: 11th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 5th, October 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2010 filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 24th, August 2009 \| accounts	Free Download (11 pages)
363a	Period up to June 3, 2009 - Annual return with full member list filed on: 3rd, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 29th, January 2009 \| accounts	Free Download (9 pages)
363a	Period up to June 12, 2008 - Annual return with full member list filed on: 12th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 24th, October 2007 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 24th, October 2007 \| accounts	Free Download (10 pages)
363a	Period up to April 20, 2007 - Annual return with full member list filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to April 20, 2007 - Annual return with full member list filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 2nd, November 2006 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 2nd, November 2006 \| accounts	Free Download (10 pages)
363a	Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 3rd, November 2005 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 3rd, November 2005 \| accounts	Free Download (10 pages)
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005 \| annual return	Free Download (7 pages)
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005 \| annual return	Free Download (7 pages)
363s	Period up to February 25, 2005 - Annual return with full member list filed on: 25th, February 2005 \| annual return	Free Download (7 pages)
363s	Period up to February 25, 2005 - Annual return with full member list filed on: 25th, February 2005 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution regarding election filed on: 19th, October 2004 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 19th, October 2004 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, October 2004 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, October 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 19th, October 2004 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 19th, October 2004 \| resolution	Free Download (1 page)
363s	Period up to June 7, 2004 - Annual return with full member list filed on: 7th, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to June 7, 2004 - Annual return with full member list filed on: 7th, June 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 2nd, June 2004 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 2nd, June 2004 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/01/05 to 31/03/04 filed on: 10th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/03/04 filed on: 10th, May 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, January 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2004 \| incorporation	Free Download (17 pages)

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