CORBY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCORBY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03184724
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORBY LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is CORBY LIMITED located?

    Registered Office Address
    6 Charlotte Street
    Bath
    BA1 2NE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORBY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CORBY LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for CORBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Appointment of Mr Matthew George Small as a secretary on Dec 21, 2017

    2 pagesAP03

    Termination of appointment of Brian Arthur Marshall as a secretary on Dec 14, 2017

    1 pagesTM02

    Confirmation statement made on Apr 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 2
    SH01

    Secretary's details changed for Mr Brian Arthur Marshall on Apr 13, 2016

    1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Who are the officers of CORBY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMALL, Matthew George
    6 Charlotte Street
    Bath
    BA1 2NE
    Secretary
    6 Charlotte Street
    Bath
    BA1 2NE
    241423600001
    BRAMHILL, David Roger
    Fircroft
    Barton Lane Berrynarbor
    EX34 9SU Ilfracombe
    Devon
    Director
    Fircroft
    Barton Lane Berrynarbor
    EX34 9SU Ilfracombe
    Devon
    EnglandBritishEngineer92126480005
    BURTON, Michael Joseph
    57 Basevi Way
    Millennium Quay Greenwich
    SE8 3JU London
    Secretary
    57 Basevi Way
    Millennium Quay Greenwich
    SE8 3JU London
    British35349580003
    GRAY, Susan May
    14b Haviland Grove
    BA1 4JP Bath
    Avon
    Secretary
    14b Haviland Grove
    BA1 4JP Bath
    Avon
    BritishCompany Secretary65936970001
    MARSHALL, Brian Arthur
    Potters Hill
    Crockerton
    BA12 8AD Warminster
    The Brac
    Wiltshire
    England
    Secretary
    Potters Hill
    Crockerton
    BA12 8AD Warminster
    The Brac
    Wiltshire
    England
    BritishChartered Accountant11730090001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of CORBY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Roger Bramhill
    6 Charlotte Street
    Bath
    BA1 2NE
    Apr 06, 2016
    6 Charlotte Street
    Bath
    BA1 2NE
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0