Menna Overview
Here’s a quick overview of CORE62 LIMITED 👀 — a Henley-In-Arden, Warwickshire based business that started in 2018.
CORE62 LIMITED
- Company statusactive
- Company No11499781
- Age7 years 11 months Incorporated 3 August 2018
- Officers4
Address
The Mill, One High Street, Henley-In-Arden, Warwickshire, B95 5AA, United Kingdom
CORE62 LIMITED is an active company incorporated on 3 August 2018 and based in Henley-In-Arden, Warwickshire, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 21 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 15 Sep 2021
Capital Name Of Class Of Shares
5 Years Ago on 12 Jul 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 09 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Memorandum Articles
5 Years Ago on 28 Jun 2021
Resolution
5 Years Ago on 16 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 08 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jun 2021
Resolution
5 Years Ago on 07 Jun 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Jonathan | director | Apr 1970 | 21 May 2021 |
| BRAID, Robert John | director | Mar 1976 | 03 Aug 2018 |
| CARPENTER, Claire Helen | director | Dec 1987 | 17 Apr 2025 |
| MARSHALL, Simon Charles Newton | director | Nov 1963 | 21 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Commercial Development Projects Limited | 21 May 2021 | |
| St Francis Group 2 Limited | 03 Aug 2018 |
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BOOTH, Jonathan, MARSHALL, Simon Charles Newton are mutual persons.
BOOTH, Jonathan are mutual persons.
BOOTH, Jonathan are mutual persons.
BOOTH, Jonathan are mutual persons.
BOOTH, Jonathan are mutual persons.
BOOTH, Jonathan are mutual persons.
BOOTH, Jonathan are mutual persons.
BOOTH, Jonathan, MARSHALL, Simon Charles Newton are mutual persons.
BOOTH, Jonathan are mutual persons.
BOOTH, Jonathan are mutual persons.
BOOTH, Jonathan are mutual persons.
BOOTH, Jonathan are mutual persons.
BOOTH, Jonathan are mutual persons.
BOOTH, Jonathan are mutual persons.
BOOTH, Jonathan are mutual persons.
BOOTH, Jonathan are mutual persons.
BOOTH, Jonathan are mutual persons.
BOOTH, Jonathan are mutual persons.
BOOTH, Jonathan, MARSHALL, Simon Charles Newton are mutual persons.
BOOTH, Jonathan, MARSHALL, Simon Charles Newton are mutual persons.
BOOTH, Jonathan are mutual persons.
BOOTH, Jonathan are mutual persons.
BOOTH, Jonathan, MARSHALL, Simon Charles Newton are mutual persons.
BOOTH, Jonathan, MARSHALL, Simon Charles Newton are mutual persons.
BOOTH, Jonathan, MARSHALL, Simon Charles Newton are mutual persons.
BOOTH, Jonathan are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, KENNEDY, Adrian Michael, LEWIS, Mark Andrew, PLANT, Andrew David, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, LEWIS, Mark Andrew are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, BAKER, Brian Edward, KENNEDY, Adrian Michael, LEWIS, Mark Andrew, PLANT, Andrew David, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, BAKER, Brian Edward, LEWIS, Mark Andrew are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, BAKER, Brian Edward are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, BAKER, Brian Edward, LEWIS, Mark Andrew are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, BAKER, Brian Edward, LEWIS, Mark Andrew are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, KENNEDY, Adrian Michael, LEWIS, Mark Andrew, PLANT, Andrew David, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, KENNEDY, Adrian Michael, LEWIS, Mark Andrew, PLANT, Andrew David, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, KENNEDY, Adrian Michael, LEWIS, Mark Andrew, PLANT, Andrew David, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, BAKER, Brian Edward, LEWIS, Mark Andrew are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, KENNEDY, Adrian Michael, LEWIS, Mark Andrew, PLANT, Andrew David, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, BAKER, Brian Edward, KENNEDY, Adrian Michael, LEWIS, Mark Andrew, PLANT, Andrew David, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, KENNEDY, Adrian Michael, PLANT, Andrew David, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, BAKER, Brian Edward, KENNEDY, Adrian Michael, LEWIS, Mark Andrew, PLANT, Andrew David, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, KENNEDY, Adrian Michael, LEWIS, Mark Andrew, PLANT, Andrew David, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, LEWIS, Mark Andrew are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, BAKER, Brian Edward, KENNEDY, Adrian Michael, LEWIS, Mark Andrew, PLANT, Andrew David, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, BAKER, Brian Edward, KENNEDY, Adrian Michael, LEWIS, Mark Andrew, PLANT, Andrew David, SCAMBLER, Martin are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, BAKER, Brian Edward, KENNEDY, Adrian Michael, LEWIS, Mark Andrew, PLANT, Andrew David, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, BAKER, Brian Edward, KENNEDY, Adrian Michael, LEWIS, Mark Andrew, PLANT, Andrew David, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, BAKER, Brian Edward, KENNEDY, Adrian Michael, LEWIS, Mark Andrew, PLANT, Andrew David, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, KENNEDY, Adrian Michael, PLANT, Andrew David, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, KENNEDY, Adrian Michael, LEWIS, Mark Andrew, PLANT, Andrew David, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
MARSHALL, Simon Charles Newton are mutual persons.
MARSHALL, Simon Charles Newton are mutual persons.
MARSHALL, Simon Charles Newton are mutual persons.
MARSHALL, Simon Charles Newton are mutual persons.
MARSHALL, Simon Charles Newton are mutual persons.
MARSHALL, Simon Charles Newton are mutual persons.
BAKER, Brian Edward are mutual persons.
BAKER, Brian Edward are mutual persons.
BAKER, Brian Edward, PLANT, Andrew David, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
KENNEDY, Adrian Michael are mutual persons.
KENNEDY, Adrian Michael are mutual persons.
WILLIAMS, Gareth Wyn are mutual persons.
WILLIAMS, Gareth Wyn are mutual persons.
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Here’s a quick overview of CORE62 LIMITED 👀 — a Henley-In-Arden, Warwickshire based business that started in 2018.