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The Open Database Of The Corporate World

CORE ESTATES LTD

Company Number
02923850
Status
Active
Incorporation Date
28 April 1994 (about 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Cooperage
    5 Copper Row
  • London
  • SE1 2LH
  • England
Industry Codes
  • 62.02: Computer consultancy activities (UK SIC Classification 2007)
  • 62.02: Computer consultancy activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
Latest Accounts Date
2016-03-31
Annual Return Last Made Up Date
2016-04-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Jun 2018 (UK Crown Copyright)

Company Addresses

3 PENDEFORD PLACE, SIDESTRAND, PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WV9 5HD, United Kingdom

Official Register Entries

register id: Z744251X

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag PROPERTY SOFTWARE LIMITED (United Kingdom, 20 Dec 2000- ) controls United Kingdom flag CORE ESTATES LTD (United Kingdom, 28 Apr 1994- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-06-07 Appointment of director Appointment of Mr Charles Roy Bryant as a director on 2018-06-07 details
2018-05-21 Termination of appointment of director Termination of appointment of Mark David Goddard as a director on 2018-05-04 details
2018-04-26 Confirmation Statement Confirmation statement made on 2018-04-26 with no updates details
2017-07-18 Give notice of change of details for relevant legal entity with significant control Change of details for Property Software Limited as a person with significant control on 2016-04-06 details
2017-05-10 Confirmation Statement Confirmation statement made on 2017-04-28 with updates details
2017-01-25 Change of accounting reference date Current accounting period extended from 2017-03-31 to 2017-09-30 details
2016-12-15 Annual Accounts Full accounts made up to 2016-03-31 details
2016-09-20 Change of registered office address Registered office address changed from 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England to The Cooperage 5 Copper Row London SE1 2LH on 2016-09-20 details
2016-05-18 Filing dated 18 May 2016 Resolutions details
2016-05-18 Appointment of director Appointment of Mr Alexander Edward Chesterman as a director on 2016-04-28 details
2016-05-13 Statement of satisfcation of a charge Satisfaction of charge 029238500003 in full details
2016-05-13 Statement of satisfcation of a charge Satisfaction of charge 029238500004 in full details
2016-05-10 Termination of appointment of director Termination of appointment of Graeme Nicholas Scott as a director on 2016-04-28 details
2016-05-10 Annual Return Annual return made up to 2016-04-28 with full list of shareholders details
2015-12-23 Annual Accounts Full accounts made up to 2015-03-31 details
2015-10-14 Change of registered office address Registered office address changed from 1 Oxford Court St. James Road Brackley Northamptonshire NN13 7XY to 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS on 2015-10-14 details
2015-04-30 Change of director's details Director's details changed for Mr Mark David Goddard on 2014-07-03 details
2015-04-30 Annual Return Annual return made up to 2015-04-28 with full list of shareholders details
2014-10-20 Termination of appointment of secretary Termination of appointment of Mark David Goddard as a secretary on 2014-10-07 details
2014-10-20 Appointment of director Appointment of Mr Graeme Nicholas Scott as a director on 2014-10-07 details

Industry codes alpha

Code Description Code scheme
62.02 Computer consultancy activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 8 2018

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