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Corbeau Holdings Limited

Corbeau Holdings Limited is an active company incorporated on 23 July 2002 with the registered office located in London, Greater London. Corbeau Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04492678
Private limited company
Age
23 years
Incorporated 23 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2024
Due by 28 December 2025 (1 month remaining)
Address
82 St John Street
London
EC1M 4JN
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1948
Director • British • Lives in UK • Born in Dec 1946
Oliver Rodney Thomas Jackson
PSC • British • Lives in England • Born in Apr 1984
Mr Robert Charles Warren
PSC • British • Lives in UK • Born in Dec 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Corbeau Seats Limited
Paul Francis Jackson and Robert Charles Warren are mutual people.
Active
Luke Racing Systems Limited
Paul Francis Jackson and Robert Charles Warren are mutual people.
Active
Corbeau Motorsport Engineering Limited
Paul Francis Jackson and Robert Charles Warren are mutual people.
Active
CM Consolidated Limited
Paul Francis Jackson and Robert Charles Warren are mutual people.
Active
CM Motorsport Limited
Paul Francis Jackson and Robert Charles Warren are mutual people.
Active
Alcon Performance Engineering Group Limited
Paul Francis Jackson and Robert Charles Warren are mutual people.
Active
Mountune 2 Limited
Paul Francis Jackson and Robert Charles Warren are mutual people.
Active
Rockfort Engineering Holdings Limited
Paul Francis Jackson and Robert Charles Warren are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£367
Increased by £7 (+2%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£558.62K
Decreased by £20.27K (-4%)
Total Liabilities
-£392.28K
Increased by £6.7K (+2%)
Net Assets
£166.34K
Decreased by £26.97K (-14%)
Debt Ratio (%)
70%
Increased by 3.62% (+5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Accounting Period Shortened
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Accounting Period Shortened
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Previous accounting period shortened from 29 December 2022 to 28 December 2022
Submitted on 20 Dec 2023
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 23 July 2023 with no updates
Submitted on 24 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Mar 2023
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 29 Dec 2022
Confirmation statement made on 23 July 2022 with no updates
Submitted on 25 Jul 2022
Repayment History
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