CORHAVEN SHEET METAL FABRICATIONS LIMITED

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CORHAVEN SHEET METAL FABRICATIONS LIMITED

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Key Data

Status

Active

Company No.

04634335

Incorporation date

13/01/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Suite 7 Wessex House, St Leonards Road, Bournemouth, Dorset BH8 8QSCopy
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Latest events (Record since 13/01/2003)
dot icon26/01/2026
Confirmation statement made on 2026-01-20 with updates
dot icon21/01/2026
Director's details changed for Mark Darren Roberts on 2026-01-01
dot icon21/01/2026
Change of details for Mr Mark Darren Roberts as a person with significant control on 2026-01-01
dot icon21/01/2026
Change of details for Mr Shaun Michael Roberts as a person with significant control on 2026-01-01
dot icon21/01/2026
Director's details changed for Mr Shaun Michael Roberts on 2026-01-01
dot icon12/11/2025
Change of details for Mr Mark Darren Roberts as a person with significant control on 2025-11-12
dot icon30/09/2025
Micro company accounts made up to 2025-03-31
dot icon27/01/2025
Confirmation statement made on 2025-01-20 with no updates
dot icon03/12/2024
Micro company accounts made up to 2024-03-31
dot icon26/01/2024
Confirmation statement made on 2024-01-20 with no updates
dot icon31/08/2023
Current accounting period extended from 2024-01-31 to 2024-03-31
dot icon24/07/2023
Micro company accounts made up to 2023-01-31
dot icon22/01/2023
Confirmation statement made on 2023-01-20 with no updates
dot icon05/09/2022
Micro company accounts made up to 2022-01-31
dot icon28/01/2022
Confirmation statement made on 2022-01-20 with no updates
dot icon07/06/2021
Micro company accounts made up to 2021-01-31
dot icon26/03/2021
Confirmation statement made on 2021-01-20 with updates
dot icon12/10/2020
Micro company accounts made up to 2020-01-31
dot icon03/02/2020
Change of share class name or designation
dot icon03/02/2020
Resolutions
dot icon29/01/2020
Statement of capital following an allotment of shares on 2020-01-15
dot icon29/01/2020
Statement of capital following an allotment of shares on 2020-01-15
dot icon29/01/2020
Statement of capital following an allotment of shares on 2020-01-15
dot icon21/01/2020
Confirmation statement made on 2020-01-20 with updates
dot icon11/12/2019
Termination of appointment of Maxine Mary Haselden as a secretary on 2019-12-11
dot icon03/12/2019
Registered office address changed from 4 Cedar Park, Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF to Suite 7 Wessex House St Leonards Road Bournemouth Dorset BH8 8QS on 2019-12-03
dot icon30/10/2019
Micro company accounts made up to 2019-01-31
dot icon10/01/2019
Confirmation statement made on 2019-01-09 with updates
dot icon08/01/2019
Confirmation statement made on 2019-01-08 with updates
dot icon25/07/2018
Micro company accounts made up to 2018-01-31
dot icon18/01/2018
Confirmation statement made on 2018-01-08 with updates
dot icon31/10/2017
Micro company accounts made up to 2017-01-31
dot icon09/02/2017
Confirmation statement made on 2017-01-08 with updates
dot icon28/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon13/01/2016
Annual return made up to 2016-01-08 with full list of shareholders
dot icon27/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon13/01/2015
Annual return made up to 2015-01-08 with full list of shareholders
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon28/02/2014
Director's details changed for Shaun Michael Roberts on 2011-07-15
dot icon28/02/2014
Annual return made up to 2014-01-08 with full list of shareholders
dot icon28/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon25/01/2013
Annual return made up to 2013-01-08 with full list of shareholders
dot icon15/11/2012
Particulars of a mortgage or charge/co extend / charge no: 1
dot icon06/11/2012
Total exemption small company accounts made up to 2012-01-31
dot icon05/03/2012
Annual return made up to 2012-01-08 with full list of shareholders
dot icon15/07/2011
Total exemption small company accounts made up to 2011-01-31
dot icon17/01/2011
Annual return made up to 2011-01-08 with full list of shareholders
dot icon22/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon01/02/2010
Annual return made up to 2010-01-08 with full list of shareholders
dot icon30/07/2009
Total exemption small company accounts made up to 2009-01-31
dot icon12/02/2009
Return made up to 08/01/09; full list of members
dot icon28/08/2008
Total exemption small company accounts made up to 2008-01-31
dot icon22/01/2008
Return made up to 08/01/08; full list of members
dot icon07/01/2008
Registered office changed on 07/01/08 from: unit 8, alder hills industrial park, 16 alder hills poole dorset BH12 4AR
dot icon28/11/2007
Director's particulars changed
dot icon02/06/2007
Total exemption small company accounts made up to 2007-01-31
dot icon06/03/2007
Location of register of members (non legible)
dot icon22/01/2007
Return made up to 08/01/07; full list of members
dot icon30/10/2006
Total exemption small company accounts made up to 2006-01-31
dot icon24/01/2006
Return made up to 13/01/06; full list of members
dot icon15/07/2005
Total exemption small company accounts made up to 2005-01-31
dot icon24/01/2005
Return made up to 13/01/05; full list of members
dot icon02/08/2004
Total exemption small company accounts made up to 2004-01-31
dot icon28/01/2004
Return made up to 13/01/04; full list of members
dot icon28/01/2004
Director's particulars changed
dot icon07/02/2003
Ad 13/01/03--------- £ si 1@1=1 £ ic 1/2
dot icon27/01/2003
Certificate of change of name
dot icon13/01/2003
Secretary resigned
dot icon13/01/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
143.50K
-
0.00
-
-
2022
4
180.12K
-
0.00
-
-
2023
4
211.29K
-
0.00
-
-
2023
4
211.29K
-
0.00
-
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

211.29K £Ascended17.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roberts, Mark Darren
Director
13/01/2003 - Present
1
Roberts, Shaun Michael
Director
13/01/2003 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CORHAVEN SHEET METAL FABRICATIONS LIMITED

CORHAVEN SHEET METAL FABRICATIONS LIMITED is an(a) Active company incorporated on 13/01/2003 with the registered office located at Suite 7 Wessex House, St Leonards Road, Bournemouth, Dorset BH8 8QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CORHAVEN SHEET METAL FABRICATIONS LIMITED?

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CORHAVEN SHEET METAL FABRICATIONS LIMITED is currently Active. It was registered on 13/01/2003 .

Where is CORHAVEN SHEET METAL FABRICATIONS LIMITED located?

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CORHAVEN SHEET METAL FABRICATIONS LIMITED is registered at Suite 7 Wessex House, St Leonards Road, Bournemouth, Dorset BH8 8QS.

What does CORHAVEN SHEET METAL FABRICATIONS LIMITED do?

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CORHAVEN SHEET METAL FABRICATIONS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does CORHAVEN SHEET METAL FABRICATIONS LIMITED have?

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CORHAVEN SHEET METAL FABRICATIONS LIMITED had 4 employees in 2023.

What is the latest filing for CORHAVEN SHEET METAL FABRICATIONS LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-20 with updates.