CL

CORE62 LIMITED

Active

Company number 11499781

Henley-In-Arden, United Kingdom · Incorporated 3 August 2018

The Mill, One High Street, Henley-In-Arden, Warwickshire, B95 5AA, United Kingdom

Last updated on 1 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 May 2021

Company history

Previous company names

ST FRANCIS GROUP (EGGBOROUGH) LTD · 3 August 2018 – 7 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 September 2025
Next due
20 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Commercial Development Projects Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 May 2021
PS
St Francis Group 2 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 August 2018

Funding

1 funding round
21 May 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
21 April 2025 View
Termination Director Company With Name Termination Date
Officers
21 April 2025 View
Accounts With Accounts Type Small
Accounts
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Accounts With Accounts Type Small
Accounts
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Change Person Director Company With Change Date
Officers
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
19 April 2023 View
Accounts With Accounts Type Small
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Accounts With Accounts Type Small
Accounts
2 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Capital Name Of Class Of Shares
Capital
12 July 2021 View
Capital Variation Of Rights Attached To Shares
Capital
9 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Memorandum Articles
Incorporation
28 June 2021 View
Resolution
Resolution
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2021 View
Resolution
Resolution
7 June 2021 View
Capital Allotment Shares
Capital
3 June 2021 View
Accounts With Accounts Type Small
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Accounts With Accounts Type Small
Accounts
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Change Account Reference Date Company Current Shortened
Accounts
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2018 View
Incorporation Company
Incorporation
3 August 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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