Menna Overview
Here’s a quick overview of COREBOX CASTLE BROMWICH LIMITED 👀 — a London based business that started in 2022.
COREBOX CASTLE BROMWICH LIMITED
- Company statusactive
- Company No13992207
- Age4 years 4 months Incorporated 21 March 2022
- Officers3
Address
Blue Fin Building 110 Southwark Street, 7th Floor, London, SE1 0SU, England
COREBOX CASTLE BROMWICH LIMITED is an active company incorporated on 21 March 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 14 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Small
2 Years Ago on 12 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 29 Mar 2023
Capital Allotment Shares
3 Years Ago on 29 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 05 Jan 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 02 Nov 2022
Memorandum Articles
4 Years Ago on 09 May 2022
Resolution
4 Years Ago on 06 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | corporate secretary | 27 Oct 2022 | |
| MURNAGHAN, John Julian | director | Mar 1977 | 22 Apr 2025 |
| POWER, Vern Royden | director | Jan 1972 | 22 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Corebox Holdings (Archer) Limited | 21 Mar 2022 |
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Sign UpMenna Overview
Here’s a quick overview of COREBOX CASTLE BROMWICH LIMITED 👀 — a London based business that started in 2022.