COREBOX ARCHER 3 LIMITED

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COREBOX ARCHER 3 LIMITED

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Key Data

Status

Active

Company No.

13814785

Incorporation date

22/12/2021

Size

Small

Contacts

Registered address

Registered address

Blue Fin Building 110 Southwark Street, 7th Floor, London SE1 0SUCopy
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Latest events (Record since 22/12/2021)
dot icon14/01/2026
Confirmation statement made on 2025-12-21 with updates
dot icon17/12/2025
Registration of charge 138147850002, created on 2025-12-16
dot icon14/07/2025
Accounts for a small company made up to 2024-12-31
dot icon28/04/2025
Registered office address changed from 8 Sackville Street London W1S 3DG England to Blue Fin Building 110 Southwark Street 7th Floor London SE1 0SU on 2025-04-28
dot icon28/04/2025
Appointment of Mr Vern Royden Power as a director on 2025-04-22
dot icon28/04/2025
Termination of appointment of Joy Chen as a director on 2025-04-22
dot icon28/04/2025
Appointment of Mr John Julian Murnaghan as a director on 2025-04-22
dot icon28/04/2025
Termination of appointment of Alicia Marie Peters as a director on 2025-04-22
dot icon03/01/2025
Confirmation statement made on 2024-12-21 with no updates
dot icon12/07/2024
Accounts for a small company made up to 2023-12-31
dot icon25/04/2024
Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16
dot icon21/02/2024
Termination of appointment of James Alexander Boadle as a director on 2024-02-08
dot icon21/02/2024
Appointment of Ms Joy Chen as a director on 2024-02-08
dot icon02/01/2024
Confirmation statement made on 2023-12-21 with no updates
dot icon18/10/2023
Termination of appointment of Ruby Kaur Jhita as a director on 2023-10-10
dot icon14/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/06/2023
Appointment of Ms Alicia Marie Peters as a director on 2023-06-08
dot icon21/06/2023
Termination of appointment of Alison Jane Lambert as a director on 2023-06-07
dot icon06/06/2023
Appointment of Miss Ruby Kaur Jhita as a director on 2023-05-26
dot icon06/06/2023
Termination of appointment of Ann Mary Hodgetts as a director on 2023-05-22
dot icon05/01/2023
Appointment of Crestbridge Corporate Services Limited as a secretary on 2022-10-27
dot icon05/01/2023
Termination of appointment of Crestbridge Uk Limited as a secretary on 2022-10-27
dot icon04/01/2023
Confirmation statement made on 2022-12-21 with updates
dot icon06/05/2022
Resolutions
dot icon28/03/2022
Resolutions
dot icon12/03/2022
Resolutions
dot icon12/03/2022
Memorandum and Articles of Association
dot icon28/02/2022
Registration of charge 138147850001, created on 2022-02-28
dot icon25/02/2022
Statement of capital following an allotment of shares on 2022-02-24
dot icon22/12/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boadle, James Alexander
Director
22/12/2021 - 08/02/2024
55
Chen, Joy
Director
08/02/2024 - 22/04/2025
62
Murnaghan, John Julian
Director
22/04/2025 - Present
33
Jhita, Ruby Kaur
Director
26/05/2023 - 10/10/2023
54
Hodgetts, Ann Mary
Director
22/12/2021 - 22/05/2023
185

Persons with Significant Control

0

No PSC data available.

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Description

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About COREBOX ARCHER 3 LIMITED

COREBOX ARCHER 3 LIMITED is an(a) Active company incorporated on 22/12/2021 with the registered office located at Blue Fin Building 110 Southwark Street, 7th Floor, London SE1 0SU. There are currently 3 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 COREBOX ARCHER 3 LIMITED?

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COREBOX ARCHER 3 LIMITED is currently Active. It was registered on 22/12/2021 .

Where is COREBOX ARCHER 3 LIMITED located?

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COREBOX ARCHER 3 LIMITED is registered at Blue Fin Building 110 Southwark Street, 7th Floor, London SE1 0SU.

What does COREBOX ARCHER 3 LIMITED do?

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COREBOX ARCHER 3 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for COREBOX ARCHER 3 LIMITED?

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The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-21 with updates.