Introduction
Watch Company
C
COREBOX EAST GRINSTEAD LIMITED
COREBOX EAST GRINSTEAD LIMITED is an active company incorporated on 15 June 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. COREBOX EAST GRINSTEAD LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14172814
LTD Company
Age
3 Years
Incorporated 15 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
Blue Fin Building Southwark Street 7th Floor London, SE1 0SU,
Previous Addresses
8 Sackville Street London W1S 3DG England
From: 15 June 2022To: 28 April 2025
15 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
2
Funding
11
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
GEN II CORPORATE SERVICES (JERSEY) LIMITED
Active47 Esplanade, St HelierJE1 0BD
Corporate secretary
Appointed 25 Oct 2022
GEN II CORPORATE SERVICES (JERSEY) LIMITED
47 Esplanade, St HelierJE1 0BD
Corporate secretary
25 Oct 2022
Active
MURNAGHAN, John Julian
Active110 Southwark Street, LondonSE1 0SU
Born March 1977
Director
Appointed 22 Apr 2025
MURNAGHAN, John Julian
110 Southwark Street, LondonSE1 0SU
Born March 1977
Director
22 Apr 2025
Active
POWER, Vern Royden
Active110 Southwark Street, LondonSE1 0SU
Born January 1972
Director
Appointed 22 Apr 2025
POWER, Vern Royden
110 Southwark Street, LondonSE1 0SU
Born January 1972
Director
22 Apr 2025
Active
CRESTBRIDGE UK LIMITED
ResignedSackville Street, LondonW1S 3DG
Corporate secretary
Appointed 15 Jun 2022
Resigned 27 Oct 2022
CRESTBRIDGE UK LIMITED
Sackville Street, LondonW1S 3DG
Corporate secretary
15 Jun 2022
Resigned 27 Oct 2022
Resigned
BOADLE, James Alexander
ResignedSackville Street, LondonW1S 3DG
Born February 1985
Director
Appointed 15 Jun 2022
Resigned 08 Feb 2024
BOADLE, James Alexander
Sackville Street, LondonW1S 3DG
Born February 1985
Director
15 Jun 2022
Resigned 08 Feb 2024
Resigned
CHEN, Joy
ResignedLeadenhall Street, LondonEC3V 4AB
Born September 1987
Director
Appointed 08 Feb 2024
Resigned 22 Apr 2025
CHEN, Joy
Leadenhall Street, LondonEC3V 4AB
Born September 1987
Director
08 Feb 2024
Resigned 22 Apr 2025
Resigned
HODGETTS, Ann Mary
ResignedSackville Street, LondonW1S 3DG
Born September 1971
Director
Appointed 15 Jun 2022
Resigned 22 May 2023
HODGETTS, Ann Mary
Sackville Street, LondonW1S 3DG
Born September 1971
Director
15 Jun 2022
Resigned 22 May 2023
Resigned
JHITA, Ruby Kaur
Resigned122 Leadenhall Street, LondonEC3V 4AB
Born June 1987
Director
Appointed 26 May 2023
Resigned 10 Oct 2023
JHITA, Ruby Kaur
122 Leadenhall Street, LondonEC3V 4AB
Born June 1987
Director
26 May 2023
Resigned 10 Oct 2023
Resigned
LAMBERT, Alison Jane, Ms.
ResignedSackville Street, LondonW1S 3DG
Born February 1966
Director
Appointed 15 Jun 2022
Resigned 07 Jun 2023
LAMBERT, Alison Jane, Ms.
Sackville Street, LondonW1S 3DG
Born February 1966
Director
15 Jun 2022
Resigned 07 Jun 2023
Resigned
PETERS, Alicia Marie
Resigned122 Leadenhall Street, LondonEC3V 4AB
Born July 1991
Director
Appointed 08 Jun 2023
Resigned 22 Apr 2025
PETERS, Alicia Marie
122 Leadenhall Street, LondonEC3V 4AB
Born July 1991
Director
08 Jun 2023
Resigned 22 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sackville Street, LondonW1S 3DG
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 15 Jun 2022
Corebox Holdings (Archer) Limited
Sackville Street, LondonW1S 3DG
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
15 Jun 2022
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
28 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2025
23 April 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2023
29 March 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 January 2023
2 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 November 2022
27 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2022