Introduction
Watch Company
C
CORRBOARD BIOENERGY LIMITED
CORRBOARD BIOENERGY LIMITED is an active company incorporated on 28 April 2016 with the registered office located in Ely. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). CORRBOARD BIOENERGY LIMITED was registered 9 years ago.(SIC: 32990)
Status
active
Active since 9 years ago
Company No
10154074
LTD Company
Age
9 Years
Incorporated 28 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
The Old School High Street Stretham Ely, CB6 3LD,
Previous Addresses
Lifford Halll Lifford Lane Kings Norton Birmingham B30 3JN England
From: 4 April 2024To: 11 October 2024
Lifford Halll Lifford Lane Kings Norton Birmingham B30 3JN England
From: 4 April 2024To: 4 April 2024
C/O Swanline Print Limited Whitebridge Way Stone Staffs ST15 8LQ United Kingdom
From: 29 June 2017To: 4 April 2024
Wilson Browne Llp 4 Roman Way Grange Park Northampton NN4 5EA England
From: 24 May 2016To: 29 June 2017
41 Meadow Road Kettering Northamptonshire NN16 8TL United Kingdom
From: 28 April 2016To: 24 May 2016
14 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Funding Round
Aug 18
Capital Allotment Shares
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
HAWKSMOOR PARTNERS LIMITED
ActiveLondonEC1M 6BB
Corporate secretary
Appointed 25 Mar 2025
HAWKSMOOR PARTNERS LIMITED
LondonEC1M 6BB
Corporate secretary
25 Mar 2025
Active
BULLEN, Dean Peter
ActiveHigh Street, ElyCB6 3LD
Born September 1969
Director
Appointed 04 Oct 2024
BULLEN, Dean Peter
High Street, ElyCB6 3LD
Born September 1969
Director
04 Oct 2024
Active
MAY, Graham Philip
ResignedHigh Street, ElyCB6 3LD
Secretary
Appointed 07 Oct 2024
Resigned 25 Mar 2025
MAY, Graham Philip
High Street, ElyCB6 3LD
Secretary
07 Oct 2024
Resigned 25 Mar 2025
Resigned
GREENOW, Robert Alan
ResignedWhitebridge Way, StoneST15 8LQ
Born September 1987
Director
Appointed 09 Feb 2018
Resigned 28 Oct 2022
GREENOW, Robert Alan
Whitebridge Way, StoneST15 8LQ
Born September 1987
Director
09 Feb 2018
Resigned 28 Oct 2022
Resigned
HUMPHREYS, Russell Francis Murray
ResignedHigh Street, ElyCB6 3LD
Born February 1979
Director
Appointed 10 Oct 2024
Resigned 31 Jan 2026
HUMPHREYS, Russell Francis Murray
High Street, ElyCB6 3LD
Born February 1979
Director
10 Oct 2024
Resigned 31 Jan 2026
Resigned
KIRBY, Nicholas Andrew
ResignedSt. Johns Hill, LichfieldWS14 0JB
Born August 1962
Director
Appointed 16 May 2016
Resigned 07 Oct 2024
KIRBY, Nicholas Andrew
St. Johns Hill, LichfieldWS14 0JB
Born August 1962
Director
16 May 2016
Resigned 07 Oct 2024
Resigned
MCLAREN, Donald Thomas
ResignedHigh Street, ElyCB6 3LD
Born November 1978
Director
Appointed 09 Feb 2018
Resigned 07 Oct 2024
MCLAREN, Donald Thomas
High Street, ElyCB6 3LD
Born November 1978
Director
09 Feb 2018
Resigned 07 Oct 2024
Resigned
SAYNOR, John Charles
ResignedMeadow Road, KetteringNN16 8TL
Born April 1953
Director
Appointed 28 Apr 2016
Resigned 23 Jun 2017
SAYNOR, John Charles
Meadow Road, KetteringNN16 8TL
Born April 1953
Director
28 Apr 2016
Resigned 23 Jun 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
High Street, ElyCB6 3LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Oct 2024
Eco V Investments Limited
High Street, ElyCB6 3LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Oct 2024
Active
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
1 April 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2025
3 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2025
Second Filing Of Director Termination With Name
27 October 2024
RP04TM01RP04TM01
Second Filing Of Director Termination With Name
RP04TM01RP04TM01
27 October 2024
No document
Second Filing Of Director Termination With Name
27 October 2024
RP04TM01RP04TM01
Second Filing Of Director Termination With Name
RP04TM01RP04TM01
27 October 2024
No document
12 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 October 2024
11 October 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2024
11 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2024
4 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2024
4 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2022
7 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 January 2019
10 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2018
10 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2018
29 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2017
24 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2016