Introduction
Watch Company
C
CORETRONIC INVESTMENT LIMITED
CORETRONIC INVESTMENT LIMITED is an active company incorporated on 6 December 2021 with the registered office located in Hemel Hempstead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies and 1 other business activity. CORETRONIC INVESTMENT LIMITED was registered 4 years ago.(SIC: 64204, 64209)
Status
active
Active since 4 years ago
Company No
13782868
LTD Company
Age
4 Years
Incorporated 6 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
2nd Floor, West Wing The Maylands Building 200 Maylands Avenue Hemel Hempstead, HP2 7TG,
Previous Addresses
1 Bourne End Mills Upper Bourne End Lane Hemel Hempstead HP1 2UJ England
From: 6 December 2021To: 4 March 2026
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FOSH, Peter
ActiveThe Maylands Building, Hemel HempsteadHP2 7TG
Secretary
Appointed 06 Dec 2021
FOSH, Peter
The Maylands Building, Hemel HempsteadHP2 7TG
Secretary
06 Dec 2021
Active
CHEN, Shih Yuan
ActiveThe Maylands Building, Hemel HempsteadHP2 7TG
Born February 1961
Director
Appointed 06 Dec 2021
CHEN, Shih Yuan
The Maylands Building, Hemel HempsteadHP2 7TG
Born February 1961
Director
06 Dec 2021
Active
HO, Hsin-Pin
ActiveThe Maylands Building, Hemel HempsteadHP2 7TG
Born November 1965
Director
Appointed 01 May 2024
HO, Hsin-Pin
The Maylands Building, Hemel HempsteadHP2 7TG
Born November 1965
Director
01 May 2024
Active
CHANG, Wei Yi
ResignedUpper Bourne End Lane, Hemel HempsteadHP1 2UJ
Born November 1953
Director
Appointed 06 Dec 2021
Resigned 01 May 2024
CHANG, Wei Yi
Upper Bourne End Lane, Hemel HempsteadHP1 2UJ
Born November 1953
Director
06 Dec 2021
Resigned 01 May 2024
Resigned
Filing History
14
Description
Type
Date Filed
Document
4 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024