Corbeau Holdings Limited

Active04492678 Private limited company
Incorporated
23 July 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Robert Charles Warren
Oliver Rodney Thomas Jackson
Accounts type
Total exemption full
Region
Greater London
Address
82 St John Street
London
EC1M 4JN

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
29 March 2017
Resigned Britnell, Andrew Nicholas as Director
29 March 2017
Appointed Warren, Robert Charles as Director
28 September 2016
Appointed Jackson, Paul Francis as Director
12 January 2011
Resigned Folwell, Annette Christina as Secretary
12 January 2011
Appointed Britnell, Andrew Nicholas as Director
12 January 2011
Resigned Folwell, Annette Christina as Director
12 January 2011
Resigned Folwell, Colin Peter as Director
23 July 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 July 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 July 2002
Appointed Company Directors Limited as Corporate Nominee Director
23 July 2002
Resigned Company Directors Limited as Corporate Nominee Director
23 July 2002
Appointed Folwell, Annette Christina as Secretary
23 July 2002
Appointed Folwell, Annette Christina as Director
23 July 2002
Appointed Folwell, Colin Peter as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1946 (79)
Oliver Rodney Thomas Jackson
Individual · Notified 31 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1984 (42)
Former controllers (1)
31 March 2018
Ceased CM Consolidated Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£157,107
Cash
£3,167
Debt Ratio
70%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k 2019 2021 2022 2023 2024 £216,498 £209,754 £193,305 £166,336 £157,107
Balance sheet detail
20242023202220212019
Fixed Assets£404,865£404,865£404,865£404,865£404,865
Current Assets£111,100£153,752£174,020£194,121£156,434
Debtors£107,933£153,385£173,660£187,337£153,862
Cash£3,167£367£360£6,784£2,572
Creditors (< 1 year)£173,400£193,713£171,136£143,600£75,932
Creditors (> 1 year)£185,458£198,568£214,444£245,632£268,869
Net Current Assets(£62,300)(£39,961)£2,884£50,521£80,502
Net Assets£157,107£166,336£193,305£209,754£216,498

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 December 2025Total exemption full accounts31 December 2024
23 July 2025Confirmation statement with no updates23 July 2025
23 December 2024Total exemption full accounts31 December 2023
23 July 2024Confirmation statement with no updates23 July 2024
20 December 2023Total exemption full accounts31 December 2022
Show all recent filings

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