Core62 Limited
Company Profile
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Large EnterpriseCore62 Limited
11499781•Private Limited With Share Capital
The Mill One High Street, Henley-In-Arden, Warwickshire, B955AA
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Incorporated
03/08/2018
Company Age
7 years
Directors
4
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Core62 Limited (11499781) is a private limited with share capital incorporated on 03/08/2018 (7 years old) and registered in warwickshire, B955AA. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Large Enterprise
Incorporated 03/08/2018
B955AA
Financial Overview
Total Assets
£38.96M
Liabilities
£13.87M
Net Assets
£25.09M
Turnover
£81.02M
Cash
£126.7K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
42
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Memorandum Articles
Category:Incorporation
Date:28-06-2021
Resolution
Category:Resolution
Date:16-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Resolution
Category:Resolution
Date:07-06-2021
Capital Allotment Shares
Category:Capital
Date:03-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Incorporation Company
Category:Incorporation
Date:03-08-2018
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
The Mill One High Street, Henley-In-Arden, Warwickshire B95 5Aa, B955AARegistered
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