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CORE BEVERAGE EQUIPMENT LTD

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

This company is commonly known as Core Beverage Equipment Ltd. The company was founded 14 years ago and was given the registration number 07246358. The firm's registered office is in DAVENTRY. You can find them at 3 Everdon Park, Heartlands Business Park, Daventry, Northamptonshire. This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:CORE BEVERAGE EQUIPMENT LTD
Company Number:07246358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:3 Everdon Park, Heartlands Business Park, Daventry, Northamptonshire, England, NN11 8YJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1140 Silverstone Park, Buckingham Road, Silverstone, Towcester, England, NN12 8FU

Director07 May 2010Active

People with Significant Control

Chaplin And Chaplin Holdings Ltd
Notified on:18 March 2022
Status:Active
Country of residence:England
Address:Unit 1140 Silverstone Park, Buckingham Road, Towcester, England, NN12 8FU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jonathan George Llewellyn Chaplin
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Unit 1140 Silverstone Park, Buckingham Road, Towcester, England, NN12 8FU
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Persons with significant control

Notification of a person with significant control.

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2024-02-20Persons with significant control

Cessation of a person with significant control.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type unaudited abridged.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type unaudited abridged.

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2022-02-03Officers

Change person director company with change date.

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2021-07-07Address

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

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type unaudited abridged.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-11-28Resolution

Resolution.

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2016-11-27Address

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

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2016-07-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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