Corebrand Limited

Company Name	Corebrand Limited
Director	Clive Barry Foot
Company Status	Active
Company Number	04398703
Category	Private Limited Company
Incorporation Date	19 March 2002(22 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Clive Barry Foot
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 April 2002(3 weeks, 1 day after company formation)
Appointment Duration	22 years
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	62 Greystones Road Sheffield Yorkshire S11 7BN

Secretary Name	Susan Anne Haller
Nationality	British
Status	Resigned
Appointed	11 April 2002(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 12 March 2004)
Role	Secretary
Correspondence Address	52 Springfield Road Barlow Dronfield Derbyshire S18 7SR

Secretary Name	Jason Dax Roberts
Nationality	British
Status	Resigned
Appointed	12 March 2004(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 January 2008)
Role	Company Director
Correspondence Address	10 Kingswell Avenue Arnold Nottingham NG5 6SY

Secretary Name	Mr Edward William George Broughton
Nationality	British
Status	Resigned
Appointed	31 March 2008(6 years after company formation)
Appointment Duration	9 years, 11 months (resigned 18 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Barrow Road Burton On The Wold Leicestershire LE12 5TB

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Progress House 206 White Lane Sheffield South Yorkshire S12 3GL
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Birley
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Clive Foot 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,996
Cash	£17,424
Current Liabilities	£12,764

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month, 2 weeks ago)
Next Return Due	2 April 2025 (11 months from now)

Filing History

22 March 2024	Confirmation statement made on 19 March 2024 with no updates (3 pages)
21 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
11 April 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
27 April 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
22 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
30 June 2021	Registered office address changed from 10 Kingswell Avenue Arnold Nottingham NG5 6SY England to Progress House 206 White Lane Sheffield South Yorkshire S12 3GL on 30 June 2021 (1 page)
19 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
26 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
24 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
28 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
8 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
31 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
19 March 2018	Termination of appointment of Edward William George Broughton as a secretary on 18 March 2018 (1 page)
19 March 2018	Registered office address changed from 56 Barrow Road Burton on the Wolds Loughborough Leicestershire LE12 5TB to 10 Kingswell Avenue Arnold Nottingham NG5 6SY on 19 March 2018 (1 page)
25 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (4 pages)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 1 (4 pages)
21 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 1 (4 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (4 pages)
24 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
8 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 April 2009	Return made up to 19/03/09; full list of members (3 pages)
3 April 2009	Return made up to 19/03/09; full list of members (3 pages)
17 December 2008	Secretary appointed edward broughton (2 pages)
17 December 2008	Secretary appointed edward broughton (2 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 March 2008	Return made up to 19/03/08; full list of members (3 pages)
26 March 2008	Return made up to 19/03/08; full list of members (3 pages)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Secretary resigned (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 October 2007	Registered office changed on 01/10/07 from: 19 pelham road sherwood rise nottingham NG5 1AP (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 19 pelham road sherwood rise nottingham NG5 1AP (1 page)
29 March 2007	Secretary's particulars changed (1 page)
29 March 2007	Return made up to 19/03/07; full list of members (2 pages)
29 March 2007	Return made up to 19/03/07; full list of members (2 pages)
29 March 2007	Secretary's particulars changed (1 page)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 March 2006	Return made up to 19/03/06; full list of members (2 pages)
23 March 2006	Return made up to 19/03/06; full list of members (2 pages)
22 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 April 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/04/05 (2 pages)
7 April 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/04/05 (2 pages)
29 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 April 2004	Return made up to 19/03/04; full list of members (6 pages)
3 April 2004	Return made up to 19/03/04; full list of members (6 pages)
27 March 2004	Secretary resigned (1 page)
27 March 2004	New secretary appointed (2 pages)
27 March 2004	Secretary resigned (1 page)
27 March 2004	New secretary appointed (2 pages)
1 November 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
1 November 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
1 April 2003	Return made up to 19/03/03; full list of members (6 pages)
1 April 2003	Return made up to 19/03/03; full list of members (6 pages)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Director resigned (1 page)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Registered office changed on 17/05/02 from: 16 churchill way cardiff CF10 2DX (1 page)
17 May 2002	Registered office changed on 17/05/02 from: 16 churchill way cardiff CF10 2DX (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New secretary appointed (2 pages)
19 March 2002	Incorporation (13 pages)
19 March 2002	Incorporation (13 pages)

Corebrand Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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