CORBETT ENGINEERING LIMITED

Key Data

Status

Active

Company No.

01448722

Incorporation date

14/09/1979

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1979)

29/01/2026

Appointment of Mr David Wilkes as a secretary on 2026-01-01

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29/01/2026

Appointment of Mr Brian Beattie as a director on 2026-01-01

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28/01/2026

Termination of appointment of Craig Ross Finch as a director on 2026-01-01

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28/01/2026

Termination of appointment of Robert James Turner as a director on 2026-01-01

View PDF (1 pages)

28/01/2026

Appointment of Mr David Wilkes as a director on 2026-01-01

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28/01/2026

Appointment of Mr Nathan John Godfrey as a director on 2026-01-01

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28/01/2026

Appointment of Ms Myra Leopoldina De Livera as a director on 2026-01-01

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28/01/2026

Appointment of Mr Simon John Nugent as a director on 2026-01-01

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15/12/2025

Termination of appointment of Luke Ashley Warren as a director on 2025-12-15

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15/12/2025

Termination of appointment of Luke Warren as a secretary on 2025-12-15

View PDF (1 pages)

24/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

18/06/2025

Termination of appointment of Brian Beattie as a director on 2025-06-18

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18/06/2025

Confirmation statement made on 2025-06-15 with no updates

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11/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

21/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

16/01/2024

Registered office address changed from 21-23 Mercia Village Torwood Close, Westwood Business Park Coventry CV4 8HX to Suite 6 the Gardens Coleshill Manor Office Campus South Drive Coleshill B46 1DL on 2024-01-16

View PDF (1 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

01/08/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

29/06/2023

Register(s) moved to registered office address 21-23 Mercia Village Torwood Close, Westwood Business Park Coventry CV4 8HX

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

09/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

06/01/2023

Appointment of Craig Finch as a director on 2023-01-04

View PDF (2 pages)

05/01/2023

Notification of Kinetic Solutions Limited as a person with significant control on 2023-01-04

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05/01/2023

Cessation of Antony Paul Corbett as a person with significant control on 2023-01-04

View PDF (1 pages)

05/01/2023

Appointment of Brian Beattie as a director on 2023-01-04

View PDF (2 pages)

05/01/2023

Appointment of Robert Turner as a director on 2023-01-04

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05/01/2023

Appointment of Neil Michael Jordan as a director on 2023-01-04

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05/01/2023

Appointment of Luke Warren as a secretary on 2023-01-04

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05/01/2023

Termination of appointment of Sarah Corbett as a secretary on 2023-01-04

View PDF (1 pages)

05/01/2023

Appointment of Luke Warren as a director on 2023-01-04

View PDF (2 pages)

05/01/2023

Termination of appointment of Antony Paul Corbett as a director on 2023-01-04

View PDF (1 pages)

23/11/2022

Satisfaction of charge 1 in full

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23/06/2022

Confirmation statement made on 2022-06-15 with no updates

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23/06/2022

Appointment of Mrs Sarah Corbett as a secretary on 2022-06-22

View PDF (2 pages)

23/06/2022

Termination of appointment of Antony Paul Corbett as a secretary on 2022-06-22

View PDF (1 pages)

17/05/2022

Termination of appointment of Aubrey Edward Corbett as a director on 2022-05-06

View PDF (1 pages)

07/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

07/07/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (4 pages)

06/07/2021

Change of details for Mr Antony Paul Corbett as a person with significant control on 2021-01-13

View PDF (2 pages)

06/07/2021

Cessation of Aubrey Edward Corbett as a person with significant control on 2021-01-13

View PDF (1 pages)

21/05/2021

Register(s) moved to registered inspection location 6 Corunna Court Corunna Road Warwick CV34 5HQ

View PDF (1 pages)

21/05/2021

Register inspection address has been changed to 6 Corunna Court Corunna Road Warwick CV34 5HQ

View PDF (1 pages)

20/05/2021

Appointment of Mr Antony Paul Corbett as a secretary on 2021-04-28

View PDF (2 pages)

20/05/2021

Termination of appointment of John Charles Corbett as a director on 2021-04-28

View PDF (1 pages)

20/05/2021

Appointment of Mr Aubrey Edward Corbett as a director on 2021-04-28

View PDF (2 pages)

20/05/2021

Termination of appointment of Aubrey Edward Corbett as a secretary on 2021-04-28

View PDF (1 pages)

20/05/2021

Termination of appointment of Aubrey Edward Corbett as a director on 2021-04-28

View PDF (1 pages)

09/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

16/06/2020

Confirmation statement made on 2020-06-15 with no updates

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09/01/2020

Amended total exemption full accounts made up to 2019-03-31

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23/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

17/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

18/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

26/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

16/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (6 pages)

06/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

21/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

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02/01/2016

Total exemption small company accounts made up to 2015-03-31

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18/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

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17/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

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22/05/2014

Total exemption small company accounts made up to 2014-03-31

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15/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

19/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

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08/01/2013

Total exemption small company accounts made up to 2012-03-31

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19/11/2012

Miscellaneous

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21/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

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02/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

28/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

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17/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

24/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

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24/06/2010

Director's details changed for Aubrey Edward Corbett on 2010-06-15

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24/06/2010

Director's details changed for Antony Paul Corbett on 2010-06-15

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24/06/2010

Director's details changed for John Charles Corbett on 2010-06-15

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08/01/2010

Accounts for a small company made up to 2009-03-31

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18/06/2009

Return made up to 15/06/09; full list of members

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18/03/2009

Miscellaneous

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10/11/2008

Accounts for a small company made up to 2008-03-31

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17/06/2008

Return made up to 15/06/08; full list of members

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15/05/2008

Resolutions

View PDF (18 pages)

17/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

25/06/2007

Return made up to 15/06/07; full list of members

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02/11/2006

Accounts for a small company made up to 2006-03-31

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20/06/2006

Return made up to 15/06/06; full list of members

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20/06/2006

Location of debenture register

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20/06/2006

Location of register of members

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20/06/2006

Registered office changed on 20/06/06 from: 1 ashfield road kenilworth warwickshire CV8 2BE

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05/12/2005

Accounts for a small company made up to 2005-03-31

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18/07/2005

Return made up to 15/06/05; full list of members

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04/02/2005

Accounts for a small company made up to 2004-03-31

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23/06/2004

Return made up to 15/06/04; full list of members

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13/01/2004

Accounts for a small company made up to 2003-03-31

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29/07/2003

Return made up to 23/06/03; full list of members

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01/08/2002

Accounts for a small company made up to 2002-03-31

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05/07/2002

Return made up to 23/06/02; full list of members

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14/08/2001

Declaration of shares redemption:auditor's report

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17/07/2001

Return made up to 23/06/01; full list of members

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16/07/2001

Accounts for a small company made up to 2001-03-31

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15/06/2001

£ ic 1000/900 25/08/00 £ sr 100@1=100

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11/04/2001

Resolutions

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25/08/2000

Accounts for a small company made up to 2000-03-31

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26/07/2000

Return made up to 23/06/00; full list of members

View PDF (7 pages)

21/10/1999

Accounts for a small company made up to 1999-03-31

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08/07/1999

Return made up to 23/06/99; no change of members

View PDF (4 pages)

04/08/1998

Accounts for a small company made up to 1998-03-31

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04/08/1998

Return made up to 23/06/98; full list of members

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12/08/1997

Return made up to 23/06/97; no change of members

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24/07/1997

Accounts for a small company made up to 1997-03-31

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24/06/1996

Return made up to 23/06/96; full list of members

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20/06/1996

Accounts for a small company made up to 1996-03-31

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27/06/1995

Return made up to 23/06/95; no change of members

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16/06/1995

Accounts for a small company made up to 1995-03-31

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15/02/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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11/08/1994

Accounts for a small company made up to 1994-03-31

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01/08/1994

Return made up to 23/06/94; full list of members

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13/06/1994

Resolutions

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13/06/1994

£ nc 100/1000 31/03/94

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19/08/1993

New director appointed

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19/08/1993

Registered office changed on 19/08/93 from: 9 calverton grove great barr birmingham B43 5SD

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30/07/1993

Accounts for a small company made up to 1993-03-31

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30/07/1993

Return made up to 23/06/93; no change of members

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12/08/1992

Accounts for a small company made up to 1992-03-31

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15/07/1992

Return made up to 23/06/92; full list of members

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09/09/1991

Accounts for a small company made up to 1991-03-31

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22/08/1991

Return made up to 23/06/91; no change of members

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27/06/1990

Accounts for a small company made up to 1990-03-31

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27/06/1990

Return made up to 23/06/90; full list of members

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22/09/1989

Accounts for a small company made up to 1989-03-31

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22/09/1989

Return made up to 19/08/89; full list of members

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05/08/1988

Accounts for a small company made up to 1988-03-31

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05/08/1988

Return made up to 23/07/88; full list of members

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10/08/1987

Accounts for a small company made up to 1987-03-31

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10/08/1987

Return made up to 11/07/87; full list of members

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09/08/1986

Accounts for a small company made up to 1986-03-31

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09/08/1986

Return made up to 09/08/86; full list of members

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14/09/1979

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beattie, Brian	Director	04/01/2023 - 18/06/2025	86
Beattie, Brian	Director	01/01/2026 - Present	86
Wilkes, David	Director	01/01/2026 - Present	8
Turner, Robert	Director	04/01/2023 - 01/01/2026	8
Corbett, Antony Paul	Director	01/08/1993 - 04/01/2023	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CORBETT ENGINEERING LIMITED

CORBETT ENGINEERING LIMITED is an(a) Active company incorporated on 14/09/1979 with the registered office located at Suite 6 The Gardens Coleshill Manor Office Campus, South Drive, Coleshill B46 1DL. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORBETT ENGINEERING LIMITED?

CORBETT ENGINEERING LIMITED is currently Active. It was registered on 14/09/1979 .

Where is CORBETT ENGINEERING LIMITED located?

CORBETT ENGINEERING LIMITED is registered at Suite 6 The Gardens Coleshill Manor Office Campus, South Drive, Coleshill B46 1DL.

What does CORBETT ENGINEERING LIMITED do?

CORBETT ENGINEERING LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CORBETT ENGINEERING LIMITED?

The latest filing was on 29/01/2026: Appointment of Mr David Wilkes as a secretary on 2026-01-01.