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CORBENYAH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Corbenyah Ltd. The company was founded 21 years ago and was given the registration number 04550605. The firm's registered office is in LYTHAM ST. ANNES. You can find them at Jubilee House, East Beach, Lytham St. Annes, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CORBENYAH LTD
Company Number:04550605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT

Director31 July 2015Active
Delphene House, Laundry Road, Blackpool, United Kingdom, FY4 5JH

Director01 October 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary01 October 2002Active
Delphene House, Laundry Road, Blackpool, Uk, FY4 5JH

Secretary01 October 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 October 2002Active

People with Significant Control

Mr Dale Russell Shaun Priestley
Notified on:29 October 2021
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sion Group Holdings Limited
Notified on:01 December 2020
Status:Active
Country of residence:Isle Of Man
Address:PO BOX 95a, Douglas, Isle Of Man, Isle Of Man, IM99 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dale Russell Shaun Priestley
Notified on:01 October 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type small.

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2022-12-09Persons with significant control

Change to a person with significant control.

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2022-12-09Persons with significant control

Cessation of a person with significant control.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type small.

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2021-10-29Persons with significant control

Notification of a person with significant control.

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Accounts

Accounts with accounts type micro entity.

Download
2021-06-21Persons with significant control

Cessation of a person with significant control.

Download
2021-06-21Persons with significant control

Notification of a person with significant control.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Accounts

Accounts with accounts type micro entity.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Accounts

Accounts with accounts type micro entity.

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2018-10-01Address

Change sail address company with old address new address.

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2018-10-01Address

Move registers to registered office company with new address.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-08-01Accounts

Accounts with accounts type micro entity.

Download
2018-05-14Address

Change registered office address company with date old address new address.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-07-30Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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