Corefield Procurement Ltd

General information

Name:

Corefield Procurement Limited

Office Address:

2 Bank Close Butlers Marston CV35 0NL Warwick

Number: 11872103

Incorporation date: 2019-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 11872103 five years ago, Corefield Procurement Ltd is a Private Limited Company. The business official office address is 2 Bank Close, Butlers Marston Warwick. The firm known today as Corefield Procurement Ltd, was previously listed as Corefield Consultancy. The change has taken place in 2020-06-09. The company's declared SIC number is 70229 which stands for Management consultancy activities other than financial management. The business most recent accounts cover the period up to March 31, 2023 and the most recent confirmation statement was submitted on March 8, 2023.

Due to this particular enterprise's number of employees, it was necessary to choose further company leaders: Andrew B., Sarah C. and Simon C. who have been participating in joint efforts since 2020-05-11 to exercise independent judgement of this limited company.

  • Previous company's names
  • Corefield Procurement Ltd 2020-06-09
  • Corefield Consultancy Ltd 2019-03-09

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 11 May 2020

Latest update: 21 February 2024

Sarah C.

Role: Director

Appointed: 09 March 2019

Latest update: 21 February 2024

Simon C.

Role: Director

Appointed: 09 March 2019

Latest update: 21 February 2024

People with significant control

Executives who control this firm include: Andrew B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sarah C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew B.
Notified on 9 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sarah C.
Notified on 9 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Simon C.
Notified on 9 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-09
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 46190 : Agents involved in the sale of a variety of goods
  • 46390 :
5
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