CORBETT ENGINEERING LIMITED
SUITE 6 THE GARDENS COLESHILL MANOR OFFICE CAMPUS, SOUTH DRIVE, COLESHILL B46 1DL- Active
- Private Limited Company
- Company No. 01448722
- Last Updated: 01 Mar 2024
Company Profile
CORBETT ENGINEERING LIMITED was incorporated on Friday, September 14, 1979 as a Private Limited Company with registered address in COLESHILL. CORBETT ENGINEERING LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 45 years 1 month and 19 days.
| Name | CORBETT ENGINEERING LIMITED |
|---|---|
| Company number | 01448722 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 6 THE GARDENS COLESHILL MANOR OFFICE CAMPUS SOUTH DRIVE COLESHILL B46 1DL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kinetic Solutions Limited Silbury Boulevard, MK9 1NA |
Dates: Wednesday, January 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antony Paul Corbett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aubrey Edward Corbett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CORBETT ENGINEERING LIMITED | 14 Sep 1979 |