COREBOX CASTLE BROMWICH LIMITED

Key Data

Status

Active

Company No.

13992207

Incorporation date

21/03/2022

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2022)

30/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

14/07/2025

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

View PDF (31 pages)

25/04/2025

Appointment of Mr John Julian Murnaghan as a director on 2025-04-22

View PDF (2 pages)

25/04/2025

Appointment of Mr Vern Royden Power as a director on 2025-04-22

View PDF (2 pages)

25/04/2025

Termination of appointment of Joy Chen as a director on 2025-04-22

View PDF (1 pages)

25/04/2025

Termination of appointment of Alicia Marie Peters as a director on 2025-04-22

View PDF (1 pages)

25/04/2025

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 2025-04-25

View PDF (1 pages)

02/04/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

12/07/2024

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

View PDF (31 pages)

23/04/2024

Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16

View PDF (1 pages)

03/04/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

21/02/2024

Appointment of Ms Joy Chen as a director on 2024-02-08

View PDF (2 pages)

21/02/2024

Termination of appointment of James Alexander Boadle as a director on 2024-02-08

View PDF (1 pages)

18/10/2023

Termination of appointment of Ruby Kaur Jhita as a director on 2023-10-10

View PDF (1 pages)

05/10/2023

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

View PDF (26 pages)

21/06/2023

Appointment of Ms Alicia Marie Peters as a director on 2023-06-08

View PDF (2 pages)

21/06/2023

Termination of appointment of Alison Jane Lambert as a director on 2023-06-07

View PDF (1 pages)

07/06/2023

Appointment of Miss Ruby Kaur Jhita as a director on 2023-05-26

View PDF (2 pages)

07/06/2023

Termination of appointment of Ann Mary Hodgetts as a director on 2023-05-22

View PDF (1 pages)

29/03/2023

Statement of capital following an allotment of shares on 2022-04-19

View PDF (3 pages)

29/03/2023

Confirmation statement made on 2023-03-20 with updates

View PDF (4 pages)

05/01/2023

Appointment of Crestbridge Corporate Services Limited as a secretary on 2022-10-27

View PDF (2 pages)

05/01/2023

Termination of appointment of Crestbridge Uk Limited as a secretary on 2022-10-27

View PDF (1 pages)

02/11/2022

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

View PDF (1 pages)

09/05/2022

Memorandum and Articles of Association

View PDF (23 pages)

06/05/2022

Resolutions

View PDF (4 pages)

28/04/2022

Registration of charge 139922070002, created on 2022-04-21

View PDF (6 pages)

25/04/2022

Registration of charge 139922070001, created on 2022-04-22

View PDF (49 pages)

21/03/2022

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

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

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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

Person	Title	Period	Connections
Boadle, James Alexander	Director	21/03/2022 - 08/02/2024	55
Chen, Joy	Director	08/02/2024 - 22/04/2025	62
Murnaghan, John Julian	Director	22/04/2025 - Present	33
Lambert, Alison Jane	Director	21/03/2022 - 07/06/2023	114
Peters, Alicia Marie	Director	08/06/2023 - 22/04/2025	60

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COREBOX CASTLE BROMWICH LIMITED

COREBOX CASTLE BROMWICH LIMITED is an(a) Active company incorporated on 21/03/2022 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 CASTLE BROMWICH LIMITED?

COREBOX CASTLE BROMWICH LIMITED is currently Active. It was registered on 21/03/2022 .

Where is COREBOX CASTLE BROMWICH LIMITED located?

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

What does COREBOX CASTLE BROMWICH LIMITED do?

COREBOX CASTLE BROMWICH 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 CASTLE BROMWICH LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-20 with no updates.