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Corebox Altrincham Limited

Corebox Altrincham Limited is an active company incorporated on 8 February 2021 with the registered office located in London, Greater London. Corebox Altrincham Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13184696
Private limited company
Age
4 years
Incorporated 8 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Blue Fin Building 110 Southwark Street
7th Floor
London
SE1 0SU
England
Address changed on 28 Apr 2025 (4 months ago)
Previous address was 8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in England • Born in Mar 1977
Director • Managing Director • British • Lives in England • Born in Jul 1978
Director • Irish • Lives in England • Born in Jan 1972
Director • Group Finance Director • British • Lives in England • Born in Jan 1974
Director • Canadian • Lives in England • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Corebox Holdings (Archer) Limited
Joy Chen, Alicia Marie Peters, and 2 more are mutual people.
Active
Corebox Archer 1 Limited
Joy Chen, Alicia Marie Peters, and 2 more are mutual people.
Active
Corebox Archer 3 Limited
Joy Chen, Alicia Marie Peters, and 2 more are mutual people.
Active
Corebox Archer 2 Limited
Joy Chen, Alicia Marie Peters, and 2 more are mutual people.
Active
Corebox Lichfield Limited
Joy Chen, Alicia Marie Peters, and 2 more are mutual people.
Active
Corebox Castle Bromwich Limited
Joy Chen, Alicia Marie Peters, and 2 more are mutual people.
Active
Corebox 4 Limited
Joy Chen, Alicia Marie Peters, and 2 more are mutual people.
Active
Corebox East Grinstead Limited
Joy Chen, Alicia Marie Peters, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£40K
Increased by £22K (+122%)
Turnover
£825K
Increased by £484K (+142%)
Employees
3
Same as previous period
Total Assets
£42.07M
Increased by £27.69M (+193%)
Total Liabilities
-£44.41M
Increased by £29.93M (+207%)
Net Assets
-£2.35M
Decreased by £2.24M (+2075%)
Debt Ratio (%)
106%
Increased by 4.83% (+5%)
Latest Activity
Registered Address Changed
4 Months Ago on 28 Apr 2025
Alicia Marie Peters Resigned
4 Months Ago on 22 Apr 2025
Joy Chen Resigned
4 Months Ago on 22 Apr 2025
Mr John Julian Murnaghan Appointed
4 Months Ago on 22 Apr 2025
Mr Vern Royden Power Appointed
4 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Accounting Period Shortened
8 Months Ago on 2 Jan 2025
Registered Address Changed
8 Months Ago on 2 Jan 2025
Corebox Holdings (Archer) Limited (PSC) Appointed
8 Months Ago on 18 Dec 2024
Nsd Assetco 1 Limited (PSC) Resigned
8 Months Ago on 18 Dec 2024
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Documents
Termination of appointment of Alicia Marie Peters as a director on 22 April 2025
Submitted on 28 Apr 2025
Registered office address changed from 8 Sackville Street London W1S 3DG England to Blue Fin Building 110 Southwark Street 7th Floor London SE1 0SU on 28 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Vern Royden Power as a director on 22 April 2025
Submitted on 28 Apr 2025
Appointment of Mr John Julian Murnaghan as a director on 22 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Joy Chen as a director on 22 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 18 Feb 2025
Certificate of change of name
Submitted on 16 Jan 2025
Cessation of Nsd Assetco 1 Limited as a person with significant control on 18 December 2024
Submitted on 2 Jan 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 2 Jan 2025
Notification of Corebox Holdings (Archer) Limited as a person with significant control on 18 December 2024
Submitted on 2 Jan 2025
Repayment History
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