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Company Information for

COREFRESH LIMITED

GROVEDELL HOUSE, 15 KNIGHTSWICK ROAD, CANVEY ISLAND, ESSEX, SS8 9PA,
Company Registration Number
06976867
Private Limited Company
Active

Company Overview

About Corefresh Ltd
COREFRESH LIMITED was founded on 2009-07-30 and has its registered office in Canvey Island. The organisation's status is listed as "Active". Corefresh Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COREFRESH LIMITED
 
Legal Registered Office
GROVEDELL HOUSE
15 KNIGHTSWICK ROAD
CANVEY ISLAND
ESSEX
SS8 9PA
Other companies in SS8
 
Filing Information
Company Number 06976867
Company ID Number 06976867
Date formed 2009-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB107616625  
Last Datalog update: 2024-08-05 20:59:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COREFRESH LIMITED
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Companies with same name COREFRESH LIMITED
The following companies were found which have the same name as COREFRESH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COREFRESH BAR AND GRILL LIMITED GROVEDELL HOUSE 15 KNIGHTSWICK ROAD CANVEY ISLAND SS8 9PA Active Company formed on the 2015-10-30

Company Officers of COREFRESH LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARK BEALE
 Director 2009-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK BEALE COREFRESH BAR AND GRILL LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
ANDREW MARK BEALE COREFRUIT LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
ANDREW MARK BEALE COREFREIGHT LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
ANDREW MARK BEALE CORECOFFEE LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active - Proposal to Strike off
ANDREW MARK BEALE COREVEG LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-02CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES
2024-05-02REGISTRATION OF A CHARGE / CHARGE CODE 069768670007
2023-08-1601/07/23 STATEMENT OF CAPITAL GBP 2
2023-08-16CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-07-24Purchase of own shares
2023-07-20CESSATION OF HARS & HAGEBAUER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-11Cancellation of shares. Statement of capital on 2023-06-30 GBP 0.49
2023-03-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-28FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-03-31AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES
2021-03-04Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/05/2023
2021-02-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2020-03-04AP01DIRECTOR APPOINTED DR PHILIP FISCHER
2020-03-03PSC02Notification of Hars & Hagebauer Limited as a person with significant control on 2020-03-01
2020-03-03PSC04Change of details for Mr Andrew Mark Beale as a person with significant control on 2020-03-01
2019-12-23RES13Resolutions passed:
  • Sub divided 16/12/2019
2019-12-20SH02Sub-division of shares on 2019-12-16
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-06-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 069768670006
2019-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069768670005
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-02-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 069768670005
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-05-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-12CH01Director's details changed for Mr Andrew Mark Beale on 2016-10-12
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-05-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 069768670004
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06AR0130/07/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 069768670003
2015-02-23CH01Director's details changed for Mr Andrew Mark Beale on 2015-02-20
2015-02-19CH01Director's details changed for Mr Andrew Mark Beale on 2015-02-18
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-07AR0130/07/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09AA01Previous accounting period shortened from 31/07/14 TO 31/12/13
2013-08-13AR0130/07/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0130/07/12 ANNUAL RETURN FULL LIST
2012-04-25MG01Particulars of a mortgage or charge / charge no: 2
2012-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-01AR0130/07/11 FULL LIST
2011-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-03AR0130/07/10 FULL LIST
2009-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OK1138329 Active Licenced property: BILTON ROAD UNIT 6 ERITH GB DA8 2AN. Correspondance address: UNIT 6 BILTON ROAD ERITH GB DA8 2AN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COREFRESH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-21 Outstanding HSBC BANK PLC
2015-03-13 Outstanding HSBC INVOICE FINANCE(UK) LTD
LEGAL MORTGAGE 2012-04-25 Outstanding HSBC BANK PLC
DEBENTURE 2012-03-31 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COREFRESH LIMITED

Intangible Assets
Patents
We have not found any records of COREFRESH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COREFRESH LIMITED
Trademarks
We have not found any records of COREFRESH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COREFRESH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as COREFRESH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COREFRESH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by COREFRESH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0107081000Fresh or chilled peas "Pisum sativum", shelled or unshelled
2015-07-0107099960Fresh or chilled sweetcorn
2015-06-0107081000Fresh or chilled peas "Pisum sativum", shelled or unshelled
2015-06-0107099960Fresh or chilled sweetcorn
2015-06-0108055090Fresh or dried limes "Citrus aurantifolia, Citrus latifolia"
2015-05-0107081000Fresh or chilled peas "Pisum sativum", shelled or unshelled
2015-05-0107099960Fresh or chilled sweetcorn
2015-05-0108055090Fresh or dried limes "Citrus aurantifolia, Citrus latifolia"
2015-04-0107081000Fresh or chilled peas "Pisum sativum", shelled or unshelled
2015-04-0107099960Fresh or chilled sweetcorn
2015-03-0107081000Fresh or chilled peas "Pisum sativum", shelled or unshelled
2015-03-0107082000Fresh or chilled beans "Vigna spp., Phaseolus spp.", shelled or unshelled
2015-03-0107099960Fresh or chilled sweetcorn
2015-02-0107081000Fresh or chilled peas "Pisum sativum", shelled or unshelled
2015-02-0107099960Fresh or chilled sweetcorn
2015-01-0107081000Fresh or chilled peas "Pisum sativum", shelled or unshelled
2015-01-0107099960Fresh or chilled sweetcorn
2014-12-0107081000Fresh or chilled peas "Pisum sativum", shelled or unshelled
2014-12-0107082000Fresh or chilled beans "Vigna spp., Phaseolus spp.", shelled or unshelled
2014-12-0107099960Fresh or chilled sweetcorn
2014-11-0107081000Fresh or chilled peas "Pisum sativum", shelled or unshelled
2014-11-0107082000Fresh or chilled beans "Vigna spp., Phaseolus spp.", shelled or unshelled
2014-11-0107099960Fresh or chilled sweetcorn
2014-10-0107081000Fresh or chilled peas "Pisum sativum", shelled or unshelled
2014-10-0107082000Fresh or chilled beans "Vigna spp., Phaseolus spp.", shelled or unshelled
2014-10-0107099960Fresh or chilled sweetcorn
2014-09-0107081000Fresh or chilled peas "Pisum sativum", shelled or unshelled
2014-09-0107082000Fresh or chilled beans "Vigna spp., Phaseolus spp.", shelled or unshelled
2014-09-0107099960Fresh or chilled sweetcorn
2014-08-0107081000Fresh or chilled peas "Pisum sativum", shelled or unshelled
2014-08-0107082000Fresh or chilled beans "Vigna spp., Phaseolus spp.", shelled or unshelled
2014-08-0107099960Fresh or chilled sweetcorn
2014-06-0107031019Onions, fresh or chilled (excl. sets)
2014-06-0107081000Fresh or chilled peas "Pisum sativum", shelled or unshelled
2014-06-0107082000Fresh or chilled beans "Vigna spp., Phaseolus spp.", shelled or unshelled
2014-06-0107099960Fresh or chilled sweetcorn
2014-04-0107081000Fresh or chilled peas "Pisum sativum", shelled or unshelled
2014-04-0107082000Fresh or chilled beans "Vigna spp., Phaseolus spp.", shelled or unshelled
2014-04-0107099960Fresh or chilled sweetcorn
2014-03-0107081000Fresh or chilled peas "Pisum sativum", shelled or unshelled
2014-03-0107082000Fresh or chilled beans "Vigna spp., Phaseolus spp.", shelled or unshelled
2014-03-0107099960Fresh or chilled sweetcorn
2014-02-0107081000Fresh or chilled peas "Pisum sativum", shelled or unshelled
2014-02-0107082000Fresh or chilled beans "Vigna spp., Phaseolus spp.", shelled or unshelled
2014-02-0107099960Fresh or chilled sweetcorn
2014-01-0107081000Fresh or chilled peas "Pisum sativum", shelled or unshelled
2014-01-0107082000Fresh or chilled beans "Vigna spp., Phaseolus spp.", shelled or unshelled
2013-12-0107
2013-12-0107081000Fresh or chilled peas "Pisum sativum", shelled or unshelled
2013-12-0107082000Fresh or chilled beans "Vigna spp., Phaseolus spp.", shelled or unshelled
2013-11-0107081000Fresh or chilled peas "Pisum sativum", shelled or unshelled
2013-11-0107082000Fresh or chilled beans "Vigna spp., Phaseolus spp.", shelled or unshelled
2013-11-0107096099Fresh or chilled fruits of genus Capsicum or Pimenta (excl. for industrial manufacture of capsicin or capsicum oleoresin dyes, for industrial manufacture of essential oils or resinoids, and sweet peppers)
2013-10-0107081000Fresh or chilled peas "Pisum sativum", shelled or unshelled
2013-10-0107082000Fresh or chilled beans "Vigna spp., Phaseolus spp.", shelled or unshelled
2013-09-0107081000Fresh or chilled peas "Pisum sativum", shelled or unshelled
2013-08-0107081000Fresh or chilled peas "Pisum sativum", shelled or unshelled
2013-06-0107099960Fresh or chilled sweetcorn
2013-05-0107096099Fresh or chilled fruits of genus Capsicum or Pimenta (excl. for industrial manufacture of capsicin or capsicum oleoresin dyes, for industrial manufacture of essential oils or resinoids, and sweet peppers)
2013-05-0107099960Fresh or chilled sweetcorn
2013-04-0107096099Fresh or chilled fruits of genus Capsicum or Pimenta (excl. for industrial manufacture of capsicin or capsicum oleoresin dyes, for industrial manufacture of essential oils or resinoids, and sweet peppers)
2013-04-0107099960Fresh or chilled sweetcorn
2013-03-0107081000Fresh or chilled peas "Pisum sativum", shelled or unshelled
2013-03-0107099960Fresh or chilled sweetcorn
2013-02-0107081000Fresh or chilled peas "Pisum sativum", shelled or unshelled
2013-02-0107099960Fresh or chilled sweetcorn
2013-01-0107081000Fresh or chilled peas "Pisum sativum", shelled or unshelled
2013-01-0107096099Fresh or chilled fruits of genus Capsicum or Pimenta (excl. for industrial manufacture of capsicin or capsicum oleoresin dyes, for industrial manufacture of essential oils or resinoids, and sweet peppers)
2013-01-0107099960Fresh or chilled sweetcorn
2013-01-0107099990Fresh or chilled vegetables n.e.s.
2012-12-0107081000Fresh or chilled peas "Pisum sativum", shelled or unshelled
2012-12-0107082000Fresh or chilled beans "Vigna spp., Phaseolus spp.", shelled or unshelled
2012-12-0107096099Fresh or chilled fruits of genus Capsicum or Pimenta (excl. for industrial manufacture of capsicin or capsicum oleoresin dyes, for industrial manufacture of essential oils or resinoids, and sweet peppers)
2012-12-0107099960Fresh or chilled sweetcorn
2012-11-0107081000Fresh or chilled peas "Pisum sativum", shelled or unshelled
2012-11-0107082000Fresh or chilled beans "Vigna spp., Phaseolus spp.", shelled or unshelled
2012-11-0107092000Fresh or chilled asparagus
2012-11-0107096099Fresh or chilled fruits of genus Capsicum or Pimenta (excl. for industrial manufacture of capsicin or capsicum oleoresin dyes, for industrial manufacture of essential oils or resinoids, and sweet peppers)
2012-11-0107099960Fresh or chilled sweetcorn
2012-10-0107092000Fresh or chilled asparagus
2012-10-0107099960Fresh or chilled sweetcorn
2012-09-0107099960Fresh or chilled sweetcorn
2012-07-0107096099Fresh or chilled fruits of genus Capsicum or Pimenta (excl. for industrial manufacture of capsicin or capsicum oleoresin dyes, for industrial manufacture of essential oils or resinoids, and sweet peppers)
2012-06-0107096099Fresh or chilled fruits of genus Capsicum or Pimenta (excl. for industrial manufacture of capsicin or capsicum oleoresin dyes, for industrial manufacture of essential oils or resinoids, and sweet peppers)
2012-05-0107096099Fresh or chilled fruits of genus Capsicum or Pimenta (excl. for industrial manufacture of capsicin or capsicum oleoresin dyes, for industrial manufacture of essential oils or resinoids, and sweet peppers)
2012-05-0108043000Fresh or dried pineapples
2012-05-0108044000Fresh or dried avocados
2012-04-0108043000Fresh or dried pineapples
2012-04-0108044000Fresh or dried avocados
2012-03-0107096099Fresh or chilled fruits of genus Capsicum or Pimenta (excl. for industrial manufacture of capsicin or capsicum oleoresin dyes, for industrial manufacture of essential oils or resinoids, and sweet peppers)
2012-03-0108044000Fresh or dried avocados
2012-02-0107096099Fresh or chilled fruits of genus Capsicum or Pimenta (excl. for industrial manufacture of capsicin or capsicum oleoresin dyes, for industrial manufacture of essential oils or resinoids, and sweet peppers)
2012-02-0108045000Fresh or dried guavas, mangoes and mangosteens
2011-12-0108101000Fresh strawberries

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COREFRESH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COREFRESH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS8 9PA