Introduction
Watch Company
C
CORBALLY GROUP (EDGBASTON) LIMITED
CORBALLY GROUP (EDGBASTON) LIMITED is an active company incorporated on 13 October 2016 with the registered office located in Henley-In-Arden. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CORBALLY GROUP (EDGBASTON) LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10427193
LTD Company
Age
9 Years
Incorporated 13 October 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Previous Company Names
ST FRANCIS GROUP (EDGBASTON) LTD
From: 13 October 2016To: 3 April 2017
Address
The Mill One High Street Henley-In-Arden, B95 5AA,
4 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KELLY, Patrick James
ActiveOne High Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
Appointed 13 Oct 2016
KELLY, Patrick James
One High Street, Henley-In-ArdenB95 5AA
Born September 1967
Director
13 Oct 2016
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Half Moon Street, LondonW1J 7DZ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Dec 2017
Chamberlain (Fiveways) Ltd
Half Moon Street, LondonW1J 7DZ
Ownership of shares 25 to 50 percent
13 Dec 2017
Active
Mrs Eileen Kelly
CeasedOne High Street, Henley-In-ArdenB95 5AA
Born March 1944
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 13 Oct 2016
Ceased 01 Apr 2017
Mrs Eileen Kelly
One High Street, Henley-In-ArdenB95 5AA
Born March 1944
Ownership of shares 75 to 100 percent as firm
13 Oct 2016
Ceased 01 Apr 2017
Ceased
One High Street, Henley-In-ArdenB95 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Oct 2016
Corbally Holdings Limited
One High Street, Henley-In-ArdenB95 5AA
Ownership of shares 75 to 100 percent
13 Oct 2016
Active
Filing History
27
Description
Type
Date Filed
Document
9 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2023
4 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2018
12 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 October 2017
12 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2017
21 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 September 2017
22 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2016