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Coretronic Investment Limited

Coretronic Investment Limited is an active company incorporated on 6 December 2021 with the registered office located in Hemel Hempstead, Hertfordshire. Coretronic Investment Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13782868
Private limited company
Age
3 years
Incorporated 6 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Bourne End Mills
Upper Bourne End Lane
Hemel Hempstead
HP1 2UJ
England
Same address since incorporation
Telephone
01274 940770
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Accountant • Taiwanese • Lives in Taiwan • Born in Nov 1965
Director • Taiwanese • Lives in UK • Born in Feb 1961
Secretary
PSC
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Mutual Companies
Optoma Holding Limited
Mr Shih Yuan Chen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£59K
Increased by £38K (+181%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£34.02M
Increased by £534K (+2%)
Total Liabilities
-£25K
Decreased by £5K (-17%)
Net Assets
£33.99M
Increased by £539K (+2%)
Debt Ratio (%)
0%
Decreased by 0.02% (-18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Wei Yi Chang Resigned
1 Year 6 Months Ago on 1 May 2024
Mr Hsin-Pin Ho Appointed
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
Mr Shih Yuan Chen Details Changed
3 Years Ago on 6 Dec 2021
Incorporated
3 Years Ago on 6 Dec 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Appointment of Mr Hsin-Pin Ho as a director on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of Wei Yi Chang as a director on 1 May 2024
Submitted on 1 May 2024
Full accounts made up to 31 December 2022
Submitted on 16 Jan 2024
Resolutions
Submitted on 5 Jan 2024
Statement of capital following an allotment of shares on 14 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 30 November 2023 with no updates
Submitted on 8 Dec 2023
Director's details changed for Mr Shih Yuan Chen on 6 December 2021
Submitted on 1 Aug 2023
Repayment History
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