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- CORBETT ENGINEERING LIMITED
CORBETT ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
CORBETT ENGINEERING LIMITED
COMPANY NUMBER
01448722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/09/1979
(45years old)
WEBSITE
http://celcat.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
COLESHILL
B46 1DL
Telephone: 02476469930
TPS: No
Mercia Business Village
22-23 Torwood Close
Westwood Business Park
Coventry, West Midlands
CV4 8HX
Telephone: 76469930
Suite 6 The Gardens
Coleshill Manor Office Campus
Coleshill
B46 1DL
B46 1DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/06/2024 | Confirmation Statement (CS01) |
|
other |
16/01/2024 | Change of registered office address (AD01) |
|
registeredAddress |
28/09/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/06/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CORBETT ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORBETT ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORBETT ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/01/2023 - Present (1 years and 8 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/01/2023 - Present (1 years and 8 months) Born in Jul 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/01/2023 - Present (1 years and 8 months) Born in Aug 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
04/01/2023 - Present (1 years and 8 months) Born in Apr 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 4 |
View Report |
04/01/2023 - Present (1 years and 8 months) Born in Jun 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/06/2024 | Confirmation Statement (CS01) |
|
other |
16/01/2024 | Change of registered office address (AD01) |
|
registeredAddress |
28/09/2023 | Annual Accounts. (AA) |
|
accounts |
01/08/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
29/06/2023 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
29/06/2023 | Confirmation Statement (CS01) |
|
other |
09/01/2023 | Annual Accounts. (AA) |
|
accounts |
06/01/2023 | Appointment of director (AP01) |
|
officers |
05/01/2023 | Appointment of director (AP01) |
|
officers |
05/01/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
05/01/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
05/01/2023 | Appointment of director (AP01) |
|
officers |
05/01/2023 | Appointment of director (AP01) |
|
officers |
05/01/2023 | Termination of appointment of secretary (TM02) |
|
officers |
05/01/2023 | Appointment of director (AP01) |
|
officers |
05/01/2023 | Termination of appointment of director (TM01) |
|
officers |
05/01/2023 | Appointment of secretary (AP03) |
|
officers |
23/11/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/06/2022 | Termination of appointment of secretary (TM02) |
|
officers |
23/06/2022 | Appointment of secretary (AP03) |
|
officers |
23/06/2022 | Confirmation Statement (CS01) |
|
other |
17/05/2022 | Termination of appointment of director (TM01) |
|
officers |
07/12/2021 | Annual Accounts. (AA) |
|
accounts |
07/07/2021 | Confirmation Statement (CS01) |
|
other |
06/07/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
06/07/2021 | Change of individual person PSC details (PSC04) |
|
other |
21/05/2021 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
21/05/2021 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
20/05/2021 | Termination of appointment of secretary (TM02) |
|
officers |
20/05/2021 | Termination of appointment of director (TM01) |
|
officers |
20/05/2021 | Appointment of director (AP01) |
|
officers |
20/05/2021 | Termination of appointment of director (TM01) |
|
officers |
20/05/2021 | Appointment of secretary (AP03) |
|
officers |
09/10/2020 | Annual Accounts. (AA) |
|
accounts |
16/06/2020 | Confirmation Statement (CS01) |
|
other |
09/01/2020 | Amended Accounts. (AAMD) |
|
accounts |
23/09/2019 | Annual Accounts. (AA) |
|
accounts |
17/06/2019 | Confirmation Statement (CS01) |
|
other |
18/12/2018 | Annual Accounts. (AA) |
|
accounts |
18/06/2018 | Confirmation Statement (CS01) |
|
other |
26/10/2017 | Annual Accounts. (AA) |
|
accounts |
16/06/2017 | Confirmation Statement (CS01) |
|
other |
06/12/2016 | Annual Accounts. (AA) |
|
accounts |
21/06/2016 | Annual Return (AR01) |
|
returns |
02/01/2016 | Annual Accounts. (AA) |
|
accounts |
18/06/2015 | Annual Return (AR01) |
|
returns |
17/06/2014 | Annual Return (AR01) |
|
returns |
22/05/2014 | Annual Accounts. (AA) |
|
accounts |
15/10/2013 | Annual Accounts. (AA) |
|
accounts |
19/06/2013 | Annual Return (AR01) |
|
returns |
08/01/2013 | Annual Accounts. (AA) |
|
accounts |
19/11/2012 | Miscellaneous document. (MISC) |
|
miscellaneous |
21/06/2012 | Annual Return (AR01) |
|
returns |
02/01/2012 | Annual Accounts. (AA) |
|
accounts |
28/06/2011 | Annual Return (AR01) |
|
returns |
17/11/2010 | Annual Accounts. (AA) |
|
accounts |
24/06/2010 | Change of director’s details (CH01) |
|
officers |
24/06/2010 | Change of director’s details (CH01) |
|
officers |
24/06/2010 | Change of director’s details (CH01) |
|
officers |
24/06/2010 | Annual Return (AR01) |
|
returns |
08/01/2010 | Annual Accounts. (AA) |
|
accounts |
18/06/2009 | Annual Return. (363A) |
|
returns |
18/03/2009 | Miscellaneous document. (MISC) |
|
miscellaneous |
10/11/2008 | Annual Accounts. (AA) |
|
accounts |
17/06/2008 | Annual Return. (363A) |
|
returns |
15/05/2008 | No description (RESOLUTIONS) |
|
other |
17/01/2008 | Annual Accounts. (AA) |
|
accounts |
25/06/2007 | Annual Return. (363A) |
|
returns |
02/11/2006 | Annual Accounts. (AA) |
|
accounts |
20/06/2006 | Register of members. (353) |
|
miscellaneous |
20/06/2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
20/06/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
20/06/2006 | Annual Return. (363A) |
|
returns |
05/12/2005 | Annual Accounts. (AA) |
|
accounts |
18/07/2005 | Annual Return. (363S) |
|
returns |
04/02/2005 | Annual Accounts. (AA) |
|
accounts |
23/06/2004 | Annual Return. (363S) |
|
returns |
13/01/2004 | Annual Accounts. (AA) |
|
accounts |
29/07/2003 | Annual Return. (363S) |
|
returns |
01/08/2002 | Annual Accounts. (AA) |
|
accounts |
05/07/2002 | Annual Return. (363S) |
|
returns |
14/08/2001 | Declaration in relation to the redemption or purchase of shares out of capital. (173) |
|
capitals |
17/07/2001 | Annual Return. (363S) |
|
returns |
16/07/2001 | Annual Accounts. (AA) |
|
accounts |
15/06/2001 | Return by a company purchasing its own shares. (169) |
|
capitals |
11/04/2001 | No description (RESOLUTIONS) |
|
other |
25/08/2000 | Annual Accounts. (AA) |
|
accounts |
26/07/2000 | Annual Return. (363S) |
|
returns |
21/10/1999 | Annual Accounts. (AA) |
|
accounts |
08/07/1999 | Annual Return. (363S) |
|
returns |
04/08/1998 | Annual Return. (363S) |
|
returns |
04/08/1998 | Annual Accounts. (AA) |
|
accounts |
12/08/1997 | Annual Return. (363S) |
|
returns |
24/07/1997 | Annual Accounts. (AA) |
|
accounts |
24/06/1996 | Annual Return. (363S) |
|
returns |
20/06/1996 | Annual Accounts. (AA) |
|
accounts |
27/06/1995 | Annual Return. (363S) |
|
returns |
16/06/1995 | Annual Accounts. (AA) |
|
accounts |
01/08/1994 | Annual Return. (363S) |
|
returns |
13/06/1994 | No description (RESOLUTIONS) |
|
other |
13/06/1994 | Notice of increase in nominal capital. (123) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/06/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Board Member Craig Finch (930391295) Appointed |
Date: 09/01/2023 | Event: New Company Secretary Luke Warren (930386920) Appointed |
Date: 09/01/2023 | Event: Sarah Corbett (929723192) has left the board |
Date: 09/01/2023 | Event: Antony Paul Corbett (903586875) has left the board |
Date: 09/01/2023 | Event: New Board Member Brian Beattie (930386831) Appointed |
Date: 09/01/2023 | Event: New Board Member Luke Warren (930386922) Appointed |
Date: 09/01/2023 | Event: New Board Member Neil Michael Jordan (930386896) Appointed |
Date: 09/01/2023 | Event: New Board Member Robert Turner (930386872) Appointed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 27/06/2022 | Event: Antony Paul Corbett (928341650) has left the board |
Date: 27/06/2022 | Event: New Company Secretary Sarah Corbett (929723192) Appointed |
Date: 19/05/2022 | Event: Aubrey Edward Corbett (901498847) has left the board |
Date: 11/12/2021 | Event: New Accounts filed |
Date: 11/12/2021 | Event: New Confirmation Statement filed |
Date: 24/05/2021 | Event: New Company Secretary Antony Paul Corbett (928341650) Appointed |
Date: 14/10/2020 | Event: New Accounts filed |
Date: 20/06/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 21/06/2019 | Event: New Confirmation Statement filed |
Date: 22/12/2018 | Event: New Accounts filed |
Date: 22/06/2018 | Event: New Confirmation Statement filed |
Date: 30/10/2017 | Event: New Accounts filed |
Date: 20/06/2017 | Event: New Confirmation Statement filed |
Date: 09/12/2016 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Confirmation Statement filed |
Date: 23/06/2016 | Event: New Accounts filed |
Date: 24/06/2015 | Event: New Confirmation Statement filed |
Date: 21/06/2014 | Event: New Confirmation Statement filed |
Date: 27/05/2014 | Event: New Accounts filed |
Date: 18/10/2013 | Event: New Accounts filed |
Date: 24/06/2013 | Event: New Confirmation Statement filed |
Date: 15/01/2013 | Event: New Accounts filed |
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