Corbeau Holdings Limited

General information

Name:

Corbeau Holdings Ltd

Office Address:

82 St John Street EC1M 4JN London

Number: 04492678

Incorporation date: 2002-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Corbeau Holdings Limited company has been operating in this business for at least nineteen years, having started in 2002. Registered under the number 04492678, Corbeau Holdings is categorised as a Private Limited Company with office in 82 St John Street, London EC1M 4JN. The company's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. Corbeau Holdings Ltd reported its account information for the financial year up to Tue, 31st Dec 2019. Its latest annual confirmation statement was released on Fri, 23rd Jul 2021.

Robert W. and Paul J. are registered as the company's directors and have been doing everything they can to make sure everything is working correctly since 2017-03-29.

Executives who control the firm include: Oliver J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Robert W.

Role: Director

Appointed: 29 March 2017

Latest update: 5 July 2021

Paul J.

Role: Director

Appointed: 28 September 2016

Latest update: 5 July 2021

People with significant control

Oliver J.
Notified on 31 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert W.
Notified on 31 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cm Consolidated Limited
Address: 82 St. John Street, London, EC1M 4JN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 07450453
Notified on 6 April 2016
Ceased on 31 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 06 August 2022
Confirmation statement last made up date 23 July 2021
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 21 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 21 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2019-12-31 (AA)
filed on: 30th, December 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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