Corebrand Design Ltd. Head office in York. Check Director.

Corebrand Design Ltd, York

Corebrand Design Ltd is a private limited company. Located at Equinox House, Clifton Park Avenue, York YO30 5PA, the aforementioned 16 years old firm was incorporated on 2007-10-11 and is officially classified as "specialised design activities" (Standard Industrial Classification: 74100).
1 director can be found in the enterprise: Matthew P. (appointed on 11 October 2007). Moving on to the secretaries (1 in total), we can name: Deborah P. (appointed on 30 November 2013).

About
Name: Corebrand Design Ltd
Number: 06396364
Incorporation date: 2007-10-11
End of financial year: 29 April


Address:	Equinox House Clifton Park Avenue York YO30 5PA
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Matthew P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-04-30	2019-04-29	2020-04-29	2021-04-29	2021-04-30	2022-04-29	2023-04-29
Current Assets	92,307	60,355	180,433	441,521	634,577	998,987	994,859	777,174	874,578	1,050,528	1,050,528	793,836	664,644
Fixed Assets	4,508	7,886	10,949	68,998	58,024	193,772	187,326	184,668	177,027	170,033	170,033	180,500	163,367
Total Assets Less Current Liabilities	22,057	11,988	64,157	290,437	471,210	897,813	940,303	761,225	860,449	917,882	917,882	901,713	713,342
Number Shares Allotted	-	-	-	50	50	-	-	-	-	-	-	-	-
Shareholder Funds	22,057	11,987	62,250	287,922	468,695	-	-	-	-	-	-	-	-
Tangible Fixed Assets	4,508	7,886	10,949	68,998	58,024	-	-	-	-	-	-	-	-

The deadline for Corebrand Design Ltd confirmation statement filing is 2023-12-21. The most recent one was sent on 2022-12-07. The date for a subsequent annual accounts filing is 29 January 2024. Most recent accounts filing was filed for the time period up until 29 April 2022.

1 person of significant control is reported in the Companies House, a solitary person Matthew P. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Thu, 7th Dec 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 7th Dec 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 29th Apr 2022 filed on: 28th, April 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 7th Dec 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 30th, January 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 7th Dec 2021 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 29th Apr 2020 filed on: 16th, July 2021 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, July 2021 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 29th, June 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 7th Dec 2020 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Mon, 29th Apr 2019 filed on: 31st, January 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 7th Dec 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Fri, 7th Dec 2018 filed on: 7th, December 2018 \| confirmation statement	Free Download (5 pages)
TM01	Tue, 13th Nov 2018 - the day director's appointment was terminated filed on: 7th, December 2018 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 30th Apr 2018 filed on: 1st, October 2018 \| accounts	Free Download (1 page)
AA01	Accounting reference date changed from Sun, 31st Dec 2017 to Tue, 1st May 2018 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
AP01	On Tue, 1st May 2018 new director was appointed. filed on: 14th, June 2018 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 30th, May 2018 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 30th, May 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, May 2018 \| resolution	Free Download (35 pages)
CS01	Confirmation statement with no updates Sun, 17th Dec 2017 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sat, 17th Dec 2016 filed on: 20th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 17th Dec 2015 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 16th Feb 2016: 1000.00 GBP capital
AD01	Address change date: Tue, 15th Dec 2015. New Address: Equinox House Clifton Park Avenue York YO30 5PA. Previous address: Bank House Main Street Heslington York YO10 5EB filed on: 15th, December 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 17th Dec 2014 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 17th Dec 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 17th, March 2014 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Wed, 12th Mar 2014. Old Address: Hutton House Dale Road Sheriff Hutton York YO60 6RZ filed on: 12th, March 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 17th Dec 2013 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 18th Dec 2013: 1000.00 GBP capital
TM02	Wed, 11th Dec 2013 - the day secretary's appointment was terminated filed on: 11th, December 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 11th Dec 2013 filed on: 11th, December 2013 \| officers	Free Download (2 pages)
TM01	Wed, 11th Dec 2013 - the day director's appointment was terminated filed on: 11th, December 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AP01	On Thu, 25th Jul 2013 new director was appointed. filed on: 25th, July 2013 \| officers	Free Download (2 pages)
TM01	Thu, 25th Jul 2013 - the day director's appointment was terminated filed on: 25th, July 2013 \| officers	Free Download (1 page)
TM02	Thu, 25th Jul 2013 - the day secretary's appointment was terminated filed on: 25th, July 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 25th Jul 2013 filed on: 25th, July 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 11th Oct 2012 with full list of members filed on: 19th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 10th, May 2012 \| accounts	Free Download (4 pages)
CH01	On Tue, 11th Oct 2011 director's details were changed filed on: 17th, October 2011 \| officers	Free Download (2 pages)
CH01	On Tue, 11th Oct 2011 director's details were changed filed on: 17th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 11th Oct 2011 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (4 pages)
CH03	On Tue, 11th Oct 2011 secretary's details were changed filed on: 17th, October 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 26th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 11th Oct 2010 with full list of members filed on: 16th, November 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 19th, May 2010 \| accounts	Free Download (3 pages)
CH01	On Mon, 19th Oct 2009 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 11th Oct 2009 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (7 pages)
CH01	On Mon, 19th Oct 2009 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 21st Oct 2009. Old Address: Hutton House Dale Road Sherriff Hutton York North Yorkshire YO30 6RZ filed on: 21st, October 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 15th, July 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Wed, 22nd Oct 2008 with shareholders record filed on: 22nd, October 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 22/10/2008 from hutton house sheriff hutton industrial park york road, sheriff hutton, york north yorkshire YO30 6RZ filed on: 22nd, October 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 13th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 13th, November 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, October 2007 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2007 \| incorporation	Free Download (11 pages)

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