| Company Name | Corbet Limited |
|---|---|
| Director | Sarah Lynn Hulme |
| Company Status | Active |
| Company Number | 05248731 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2004(19 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Sarah Lynn Hulme |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2014(9 years, 8 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | None Supplied |
| Country of Residence | Guernsey |
| Correspondence Address | Third Floor East 12 Bridewell Place London EC4V 6AP |
| Secretary Name | Lincoln Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 October 2004(same day as company formation) |
| Correspondence Address | 12 Bridewell Place Third Floor East London EC4V 6AP |
| Director Name | Mr Douglas James Morley Hulme |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2008(3 years, 12 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 09 June 2014) |
| Role | Consultant |
| Country of Residence | Guernsey |
| Correspondence Address | Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU |
| Director Name | Leverton Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Correspondence Address | 12 Bridewell Place 3rd Floor, East Unit London EC4V 6AP |
Location
| Registered Address | 3 The Shrubberies George Lane Sout Woodford London E18 1BG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at €1 | Sarah Lynn Hulme 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
Filing History
| 21 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 30 May 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
| 8 February 2023 | Resolutions
|
| 8 February 2023 | Memorandum and Articles of Association (25 pages) |
| 26 July 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 6 June 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
| 14 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 24 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
| 28 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 8 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 19 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 29 May 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 12 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 14 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 24 October 2017 | Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017 (1 page) |
| 24 October 2017 | Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017 (1 page) |
| 17 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 17 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 May 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 30 May 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 10 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 7 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 25 September 2014 | Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014 (1 page) |
| 25 September 2014 | Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP to 3 the Shrubberies George Lane Sout Woodford London E18 1BG on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP to 3 the Shrubberies George Lane Sout Woodford London E18 1BG on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP to 3 the Shrubberies George Lane Sout Woodford London E18 1BG on 2 September 2014 (1 page) |
| 21 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 25 June 2014 | Termination of appointment of Douglas Hulme as a director (1 page) |
| 25 June 2014 | Termination of appointment of Douglas Hulme as a director (1 page) |
| 25 June 2014 | Appointment of Ms Sarah Lynn Hulme as a director (2 pages) |
| 25 June 2014 | Appointment of Ms Sarah Lynn Hulme as a director (2 pages) |
| 4 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 18 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 March 2013 | Termination of appointment of Leverton Directors Limited as a director (1 page) |
| 7 March 2013 | Termination of appointment of Leverton Directors Limited as a director (1 page) |
| 8 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Leverton Directors Limited on 5 November 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Lincoln Secretaries Limited on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Leverton Directors Limited on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Secretary's details changed for Lincoln Secretaries Limited on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Secretary's details changed for Lincoln Secretaries Limited on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Leverton Directors Limited on 5 November 2009 (2 pages) |
| 23 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 23 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 8 December 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 3 October 2008 | Director appointed douglas james morley hulme (3 pages) |
| 3 October 2008 | Director appointed douglas james morley hulme (3 pages) |
| 2 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 12 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 12 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 5 December 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 5 December 2006 | Director's particulars changed (1 page) |
| 5 December 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 5 December 2006 | Director's particulars changed (1 page) |
| 21 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 21 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 25 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 25 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 10 March 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 10 March 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 25 February 2005 | Resolutions
|
| 25 February 2005 | Resolutions
|
| 4 October 2004 | Incorporation (20 pages) |
| 4 October 2004 | Incorporation (20 pages) |