CORE62 LIMITED - HENLEY-IN-ARDEN
Company Profile | Company Filings |
Overview
CORE62 LIMITED is a Private Limited Company from HENLEY-IN-ARDEN UNITED KINGDOM and has the status: Active.
CORE62 LIMITED was incorporated 5 years ago on 03/08/2018 and has the registered number: 11499781. The accounts status is SMALL and accounts are next due on 31/12/2024.
CORE62 LIMITED was incorporated 5 years ago on 03/08/2018 and has the registered number: 11499781. The accounts status is SMALL and accounts are next due on 31/12/2024.
CORE62 LIMITED - HENLEY-IN-ARDEN
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE MILL
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ST FRANCIS GROUP (EGGBOROUGH) LTD (until 07/06/2021)
ST FRANCIS GROUP (EGGBOROUGH) LTD (until 07/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON CHARLES NEWTON MARSHALL | Nov 1963 | British | Director | 2021-05-21 | CURRENT |
MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2023-04-01 | CURRENT |
MR ROBERT JOHN BRAID | Mar 1976 | British | Director | 2018-08-03 | CURRENT |
MR JONATHAN BOOTH | Apr 1970 | British | Director | 2021-05-21 | CURRENT |
MARTIN SCAMBLER | Feb 1968 | British | Director | 2019-09-03 UNTIL 2021-05-24 | RESIGNED |
ANDREW DAVID PLANT | Aug 1964 | British | Director | 2019-01-28 UNTIL 2021-05-21 | RESIGNED |
MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2019-09-03 UNTIL 2021-05-21 | RESIGNED |
MR ADRIAN MICHAEL KENNEDY | Aug 1973 | British | Director | 2019-01-28 UNTIL 2020-08-06 | RESIGNED |
MR BRIAN EDWARD BAKER | May 1967 | British | Director | 2018-08-03 UNTIL 2019-11-21 | RESIGNED |
MR GARETH WYN WILLIAMS | Mar 1966 | British | Director | 2019-01-28 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Commercial Development Projects Limited | 2021-05-21 | Elland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
St Francis Group 2 Limited | 2018-08-03 | Henley-In-Arden Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |