| Company Name | Corehaus Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09287021 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2014(9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr David Neilson |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2014(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Unit 2 Puma Court Kings Business Park Knowsley L34 1PJ |
| Director Name | Mr Craig Alistair Peterson |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carlton House 15 Parsons Court Welbury Way, Newton Aycliffe Industrial Estate Durham DL5 6ZE |
| Director Name | Dr John Leonard William Beckford |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2019(5 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Puma Court Kings Business Park Knowsley L34 1PJ |
| Director Name | Mr Norman Peterson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2019(5 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Puma Court Kings Business Park Knowsley L34 1PJ |
| Secretary Name | Mr Mark David Chadwick |
|---|---|
| Status | Current |
| Appointed | 12 December 2019(5 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Correspondence Address | Unit 2 Puma Court Kings Business Park Knowsley L34 1PJ |
Location
| Registered Address | Unit 1 Jade Business Park Spring Road Murton Seaham SR7 9DR |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (6 months, 2 weeks from now) |
Filing History
| 22 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 6 November 2020 | Confirmation statement made on 29 October 2020 with updates (4 pages) |
| 13 July 2020 | Statement of capital following an allotment of shares on 15 June 2020
|
| 20 December 2019 | Appointment of Mr Norman Peterson as a director on 12 December 2019 (2 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 19 December 2019 | Appointment of Dr John Leonard William Beckford as a director on 12 December 2019 (2 pages) |
| 19 December 2019 | Appointment of Mr Mark David Chadwick as a secretary on 12 December 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 20 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 14 September 2017 | Registered office address changed from Suites 509 - 510 5th Floor Cotton Exchange, Bixteth Street Liverpool L3 9LQ to Unit 2 Puma Court Kings Business Park Knowsley L34 1PJ on 14 September 2017 (1 page) |
| 14 September 2017 | Registered office address changed from Suites 509 - 510 5th Floor Cotton Exchange, Bixteth Street Liverpool L3 9LQ to Unit 2 Puma Court Kings Business Park Knowsley L34 1PJ on 14 September 2017 (1 page) |
| 31 July 2017 | Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 31 July 2017 | Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 9 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 23 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 29 October 2014 | Incorporation
Statement of capital on 2014-10-29
|
| 29 October 2014 | Incorporation
Statement of capital on 2014-10-29
|