COREBOX HOLDINGS (ARCHER) LIMITED
Active - Accounts Filed
General Information
NAME
COREBOX HOLDINGS (ARCHER) LIMITED
COMPANY NUMBER
13814555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/12/2021
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Paul Holdsworth (931967469) has left the board |
| 21/10/2024 | Landon Spencer Schultz (931967589) has left the board |
| 21/10/2024 | New Board Member Joy Chen (931960807) Appointed |
Credit Risk Overview
Want to learn more about COREBOX HOLDINGS (ARCHER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COREBOX HOLDINGS (ARCHER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COREBOX HOLDINGS (ARCHER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
GEN II CORPORATE SERVICES (JERSEY) LIMITED 27/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/10/2024 - Present (2 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 35 Past: 8 |
View Report |
|
04/10/2024 - Present (2 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 41 Past: 8 |
View Report |
|
22/12/2021 - Present (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 198 Past: 257 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Paul Holdsworth (931967469) has left the board |
| 21/10/2024 | Landon Spencer Schultz (931967589) has left the board |
| 21/10/2024 | New Board Member Joy Chen (931960807) Appointed |
| 21/10/2024 | New Board Member Alicia Marie Peters (930997606) Appointed |
| 23/02/2024 | James Alexander Boadle (926354346) has left the board |
| 23/02/2024 | Alicia Marie Peters (930997606) has left the board |
| 23/02/2024 | New Board Member Landon Spencer Schultz (931967589) Appointed |
| 23/02/2024 | New Board Member Paul Holdsworth (931967469) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | Ruby Kaur Jhita (928147284) has left the board |
| 19/09/2023 | New Accounts filed |
| 23/06/2023 | Alison Jane Lambert (916779815) has left the board |
| 23/06/2023 | New Board Member Alicia Marie Peters (930997606) Appointed |
| 23/06/2023 | Alison Jane Lambert (916779815) has left the board |
| 23/06/2023 | New Board Member Alicia Marie Peters (930997606) Appointed |
| 06/06/2023 | Ann Mary Hodgetts (925515510) has left the board |
| 06/06/2023 | New Board Member Ruby Kaur Jhita (928147284) Appointed |
| 09/01/2023 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 09/01/2023 | New Company Secretary CRESTBRIDGE CORPORATE SERVICES LIMITED (930386640) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 03/01/2022 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 03/01/2022 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
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