Company information:
Core62 Limited (No: 11499781)
Address: THE MILL, ONE HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA, UNITED KINGDOM
Status: Active
Incorporated: 08-Mar-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JONATHAN BOOTH ( DOB: Apr-1970 From: May-2021 )
Current Director: ROBERT JOHN BRAID ( DOB: Mar-1976 From: Aug-2018 )
Current Director: ADRIAN MICHAEL KENNEDY ( DOB: Aug-1973 From: Jan-2019 )
Current Director: MARK ANDREW LEWIS ( DOB: Sep-1969 From: Apr-2023 )
Current Director: SIMON CHARLES NEWTON MARSHALL ( DOB: Nov-1963 From: May-2021 )
Resigned Director: BRIAN EDWARD BAKER ( DOB: May-1967 From: Aug-2018 To: Nov-2019 )
Resigned Director: MARK ANDREW LEWIS ( DOB: Sep-1969 From: Sep-2019 To: May-2021 )
Resigned Director: ANDREW DAVID PLANT ( DOB: Aug-1964 From: Jan-2019 To: May-2021 )
Resigned Director: MARTIN SCAMBLER ( DOB: Feb-1968 From: Sep-2019 To: May-2021 )
Resigned Director: GARETH WYN WILLIAMS ( DOB: Mar-1966 From: Jan-2019 To: Mar-2023 )
Persons of Significant Control:
St Francis Group 2 Limited, One High Street, Henley-In-Arden, Warwickshire, B95 5AA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-03)
Commercial Development Projects Limited, Marshall House Huddersfield Road, Elland, HX5 9BW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-05-21)