Introduction
Watch Company
C
CORE62 LIMITED
CORE62 LIMITED is an active company incorporated on 3 August 2018 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. CORE62 LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11499781
LTD Company
Age
7 Years
Incorporated 3 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Previous Company Names
ST FRANCIS GROUP (EGGBOROUGH) LTD
From: 3 August 2018To: 7 June 2021
Address
The Mill One High Street Henley-In-Arden, B95 5AA,
18 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
1
Funding
16
Officers
0
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
BOOTH, Jonathan
ActiveOne High Street, Henley-In-ArdenB95 5AA
Born April 1970
Director
Appointed 21 May 2021
BOOTH, Jonathan
One High Street, Henley-In-ArdenB95 5AA
Born April 1970
Director
21 May 2021
Active
BRAID, Robert John
ActiveOne High Street, Henley-In-ArdenB95 5AA
Born March 1976
Director
Appointed 03 Aug 2018
BRAID, Robert John
One High Street, Henley-In-ArdenB95 5AA
Born March 1976
Director
03 Aug 2018
Active
CARPENTER, Claire Helen
ActiveOne High Street, Henley-In-ArdenB95 5AA
Born December 1987
Director
Appointed 17 Apr 2025
CARPENTER, Claire Helen
One High Street, Henley-In-ArdenB95 5AA
Born December 1987
Director
17 Apr 2025
Active
MARSHALL, Simon Charles Newton
ActiveOne High Street, Henley-In-ArdenB95 5AA
Born November 1963
Director
Appointed 21 May 2021
MARSHALL, Simon Charles Newton
One High Street, Henley-In-ArdenB95 5AA
Born November 1963
Director
21 May 2021
Active
BAKER, Brian Edward
ResignedOne High Street, Henley-In-ArdenB95 5AA
Born May 1967
Director
Appointed 03 Aug 2018
Resigned 21 Nov 2019
BAKER, Brian Edward
One High Street, Henley-In-ArdenB95 5AA
Born May 1967
Director
03 Aug 2018
Resigned 21 Nov 2019
Resigned
KENNEDY, Adrian Michael
ResignedOne High Street, Henley-In-ArdenB95 5AA
Born August 1973
Director
Appointed 28 Jan 2019
Resigned 06 Aug 2020
KENNEDY, Adrian Michael
One High Street, Henley-In-ArdenB95 5AA
Born August 1973
Director
28 Jan 2019
Resigned 06 Aug 2020
Resigned
LEWIS, Mark Andrew
ResignedOne High Street, Henley-In-ArdenB95 5AA
Born September 1969
Director
Appointed 01 Apr 2023
Resigned 17 Apr 2025
LEWIS, Mark Andrew
One High Street, Henley-In-ArdenB95 5AA
Born September 1969
Director
01 Apr 2023
Resigned 17 Apr 2025
Resigned
LEWIS, Mark Andrew
ResignedOne High Street, Henley-In-ArdenB95 5AA
Born September 1969
Director
Appointed 03 Sept 2019
Resigned 21 May 2021
LEWIS, Mark Andrew
One High Street, Henley-In-ArdenB95 5AA
Born September 1969
Director
03 Sept 2019
Resigned 21 May 2021
Resigned
PLANT, Andrew David
ResignedOne High Street, Henley-In-ArdenB95 5AA
Born August 1964
Director
Appointed 28 Jan 2019
Resigned 21 May 2021
PLANT, Andrew David
One High Street, Henley-In-ArdenB95 5AA
Born August 1964
Director
28 Jan 2019
Resigned 21 May 2021
Resigned
SCAMBLER, Martin
ResignedOne High Street, Henley-In-ArdenB95 5AA
Born February 1968
Director
Appointed 03 Sept 2019
Resigned 24 May 2021
SCAMBLER, Martin
One High Street, Henley-In-ArdenB95 5AA
Born February 1968
Director
03 Sept 2019
Resigned 24 May 2021
Resigned
WILLIAMS, Gareth Wyn
ResignedOne High Street, Henley-In-ArdenB95 5AA
Born March 1966
Director
Appointed 28 Jan 2019
Resigned 31 Mar 2023
WILLIAMS, Gareth Wyn
One High Street, Henley-In-ArdenB95 5AA
Born March 1966
Director
28 Jan 2019
Resigned 31 Mar 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Huddersfield Road, EllandHX5 9BW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2021
Commercial Development Projects Limited
Huddersfield Road, EllandHX5 9BW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2021
Active
High Street, Henley-In-ArdenB95 5AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2018
St Francis Group 2 Limited
High Street, Henley-In-ArdenB95 5AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Aug 2018
Active
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2021
8 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 June 2021
8 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2019
12 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 September 2018