Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Coreton Limited
- Incorporated
- 10 March 1977 (49 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Tmf Group13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2024
British
Born October 1969 (57)
Corporate Secretary · Appointed 1 October 2009
Director · Appointed 31 July 2009
British
Born May 1970 (56)
Officer history (25 former)
31 May 2024
31 May 2024
31 August 2022
31 August 2022
1 October 2009
1 October 2009
31 July 2009
31 July 2009
18 December 2002
18 December 2002
18 December 2002
18 December 2002
10 October 2002
10 October 2002
29 June 2000
29 June 2000
4 April 2000
17 January 2000
8 September 1998
22 October 1997
7 April 1997
Resigned Turner, John as Director
7 April 1997
21 March 1997
21 March 1997
Resigned Manning, Allan Keith as Director
14 March 1997
14 March 1997
5 November 1996
5 November 1996
5 November 1996
4 September 1996
4 September 1996
Appointed Turner, John as Director
4 September 1996
4 September 1996
4 September 1996
4 September 1996
4 September 1996
1 September 1995
15 August 1995
20 April 1995
20 April 1995
Appointed Manning, Allan Keith as Director
20 April 1995
17 January 1994
30 November 1993
30 November 1993
17 August 1993
Resigned Clark-Lowes, Daniel David as Director
4 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02924532
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Core Laboratories Interests One Limited Owns 75–100% of shares
Core Laboratories Interests Two Limited Owns 75–100% of shares
Quantoil Limited Owns 75–100% of shares
Coreton Limited This company Owns 75–100% of shares
Labton Limited Owns 75–100% of shares
Owen Oil Tools (U.K.) Limited Owns 75–100% of shares
Saybolt United Kingdom Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 September 2025 | Confirmation statement with no updates | 10 September 2025 | ||
| 30 September 2024 | Director's details changed | |||
| 29 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 10 September 2024 | Confirmation statement with no updates | 10 September 2024 |
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