Corbeau Holdings Limited
- Company number
- 04492678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2002
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARREN, Robert Charles | Director | 29 Mar 2017 | |
| JACKSON, Paul Francis | Director | 28 Sep 2016 | |
| BRITNELL, Andrew Nicholas | Director | 12 Jan 2011 | 29 Mar 2017 |
| FOLWELL, Annette Christina | Director | 23 Jul 2002 | 12 Jan 2011 |
| FOLWELL, Colin Peter | Director | 23 Jul 2002 | 12 Jan 2011 |
| FOLWELL, Annette Christina | Secretary | 23 Jul 2002 | 12 Jan 2011 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Jul 2002 | 23 Jul 2002 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 23 Jul 2002 | 23 Jul 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oliver Rodney Thomas Jackson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2018 | |
| Mr Robert Charles Warren | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2018 | |
| Cm Consolidated Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 31 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £157,107 | £3,167 | 0 |
| 31 Dec 2023 | £166,336 | £367 | 2 |
| 31 Dec 2022 | £193,305 | £360 | 0 |
| 31 Dec 2021 | £209,754 | £6,784 | 0 |
| 31 Dec 2020 | £234,647 | £32,152 | 2 |
| 31 Dec 2019 | £216,498 | £2,572 | 0 |
| 31 Dec 2018 | £197,964 | £5,269 | - |
| 31 Dec 2017 | £172,690 | £253,752 | - |
| 31 Dec 2016 | - | £1,502 | - |
| 31 Dec 2015 | - | £43 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | £0 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | £62,190 | £854 | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Directors’ other companies
- JACKSON, Paul Francis - Director at Automotive Performance Technologies Limited
- JACKSON, Paul Francis - Director at Mrib Limited
- JACKSON, Paul Francis - Director at Alcon Performance Engineering Group Limited
- JACKSON, Paul Francis - Director at Hart Wealth Limited
- JACKSON, Paul Francis - Director at Beavis Morgan 360 Holdings Limited
- JACKSON, Paul Francis - Director at BM Connect Limited
- JACKSON, Paul Francis - Director at Beavis Morgan Group Limited
- JACKSON, Paul Francis - Director at Beavis Morgan R & D Limited
- JACKSON, Paul Francis - Director at Beavis Morgan (City) Limited
- JACKSON, Paul Francis - Director at BM Estate Planning Limited
Registered address
349 companies are registered at this address - likely a registration agent.