Corefield Procurement Ltd is a private limited company situated at 2 Bank Close, Butlers Marston, Warwick CV35 0NL. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-03-09, this 5-year-old company is run by 3 directors.
Director Andrew B., appointed on 11 May 2020. Director Sarah C., appointed on 09 March 2019. Director Simon C., appointed on 09 March 2019.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229), "agents involved in the sale of a variety of goods" (SIC code: 46190). According to Companies House data there was a name change on 2020-06-09 and their previous name was Corefield Consultancy Ltd.
The latest confirmation statement was sent on 2023-03-08 and the date for the next filing is 2024-03-22. Moreover, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 2 Bank Close |
| Office Address2 | Butlers Marston |
| Town | Warwick |
| Post code | CV35 0NL |
| Country of origin | United Kingdom |
| Registration Number | 11872103 |
| Date of Incorporation | Sat, 9th Mar 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 11 May 2020
Position: Director
Appointed: 09 March 2019
Position: Director
Appointed: 09 March 2019
The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Andrew B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sarah C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew B.
| Notified on | 9 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah C.
| Notified on | 9 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon C.
| Notified on | 9 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Corefield Consultancy | June 9, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 3 864 | 25 792 | 36 441 | 51 853 |
| Net Assets Liabilities | 3 295 | 3 663 | 6 194 | 19 581 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 |
| Creditors | 569 | 22 129 | 32 247 | 40 976 |
| Fixed Assets | 2 000 | 10 746 | ||
| Net Current Assets Liabilities | 3 295 | 3 663 | 4 194 | 10 877 |
| Total Assets Less Current Liabilities | 3 295 | 3 663 | 6 194 | 21 623 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 15th, September 2023 |
accounts | Free Download (3 pages) |
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