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CORE62 LIMITED, Henley-In-Arden, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

CORE62 LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

Registration Number11499781

Founded03/08/2018

PurposeBuying and selling of own real estate

AddressThe Mill, One High Street, Henley-In-Arden, Warwickshire, B95 5AA

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date03/08/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (26 events)

30/12/2025

Annual accounts filed

Accounts for a small company made up to 31 March 2025

View file in Documents

17/04/2025

Appointed Claire Helen Carpenter (person)

Appointed as Director

03/08/2018

Appointed Robert John Braid (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Commercial Development Projects Limited

25–50% shares · 25–50% voting rights

Appointed: 21/05/2021

37.5%

Commercial Development Projects Limited

25–50% shares · 25–50% voting rights

Appointed: 21/05/2021

37.5%

St Francis Group 2 Limited

25–50% shares · 25–50% voting rights

Appointed: 03/08/2018

37.5%

Officers & directors

Claire Helen Carpenter

Director

Appointed: 17/04/2025

—

Director

Appointed: 21/05/2021

—

Showing 1–5 of 13

1 / 3

Ownership Timeline (3 changes)

21/05/2021

Appointed Commercial Development Projects Limited (person)

Person with significant control

21/05/2021

Appointed Commercial Development Projects Limited (company)

owns or controls

03/08/2018

Appointed St Francis Group 2 Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

The Mill

One High Street

Henley-In-Arden

Warwickshire

B95 5AA

Financials

There are no Financials yet.

Documents

Accounts for a small company made up to 31 March 2025

30/12/2025

Confirmation statement

17/09/2025

Appointment of director

21/04/2025

Termination of director appointment

21/04/2025

Accounts for a small company made up to 31 March 2024

25/10/2024

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Confirmation statement

18/09/2024

Accounts for a small company made up to 31 March 2023

12/01/2024

Confirmation statement

06/09/2023

Change of director details

20/07/2023

Showing 1–10 of 43

1 / 5

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CORE62 LIMITED

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