| Company Name | Core Consultancy Limited |
|---|---|
| Director | Sharad Saggar |
| Company Status | Active |
| Company Number | 03655126 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1998(25 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Sharad Saggar |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1999(11 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Shandon Road London SW4 9HS |
| Secretary Name | Frances Elizabeth Emily Alexander |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1999(1 year after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Administration Manager |
| Correspondence Address | 79 Lincoln Avenue Twickenham Middlesex TW2 6NH |
| Secretary Name | Mr James Titheradge Starky |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1998(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 13 Gun Wharf 124 Wapping High Street London E1W 2NJ |
| Director Name | Mr David James Hulbert |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1999(6 months, 1 week after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 06 August 1999) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 45 Kynaston Road Orpington Kent BR5 4JT |
| Director Name | Nominee (Director) Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1998(same day as company formation) |
| Correspondence Address | Albany House 3b Laburnum Row Torre Torquay Devon TQ2 5QX |
| Secretary Name | Nominee (Secretary) Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1998(same day as company formation) |
| Correspondence Address | Albany House 3b Laburnum Row Torre Torquay Devon TQ2 5QX |
Contact
| Website | www.core-consultancy.com/ |
|---|---|
| Telephone | 0845 6801165 |
| Telephone region | Unknown |
Location
| Registered Address | 46 Camden Road London NW1 9DR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 4.7k at £1 | Sharad Saggar 94.76% Ordinary |
|---|---|
| 250 at £1 | James Starky 5.04% Ordinary |
| 10 at £1 | Zahid Qureshi 0.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,258 |
| Cash | £80,474 |
| Current Liabilities | £336,742 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months from now) |
Filing History
| 18 October 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 24 October 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 20 June 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 19 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 28 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 28 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 15 July 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 14 November 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 19 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 18 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 18 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 17 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 12 June 2017 | Amended total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 12 June 2017 | Amended total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 8 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 19 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 28 August 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 11 December 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 27 December 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 14 December 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 13 January 2012 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 16 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 November 2010 | Register inspection address has been changed (1 page) |
| 16 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Register inspection address has been changed (1 page) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 18 May 2010 | Registered office address changed from 309a Kentish Town Road Kentish Town London NW5 2TJ on 18 May 2010 (1 page) |
| 18 May 2010 | Registered office address changed from 309a Kentish Town Road Kentish Town London NW5 2TJ on 18 May 2010 (1 page) |
| 4 December 2009 | Director's details changed for Sharad Saggar on 1 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Sharad Saggar on 1 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Sharad Saggar on 1 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 27 August 2009 | Registered office changed on 27/08/2009 from 49 shandon road london SW4 9HS (1 page) |
| 27 August 2009 | Registered office changed on 27/08/2009 from 49 shandon road london SW4 9HS (1 page) |
| 6 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 18 December 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 10 December 2007 | Registered office changed on 10/12/07 from: 6 greystoke court 29 albemarle road beckenham kent BR3 5HL (1 page) |
| 10 December 2007 | Registered office changed on 10/12/07 from: 6 greystoke court 29 albemarle road beckenham kent BR3 5HL (1 page) |
| 22 November 2006 | Return made up to 23/10/06; full list of members (6 pages) |
| 22 November 2006 | Return made up to 23/10/06; full list of members (6 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 7 November 2005 | Return made up to 23/10/05; full list of members (6 pages) |
| 7 November 2005 | Return made up to 23/10/05; full list of members (6 pages) |
| 18 May 2005 | Ad 11/05/05--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 18 May 2005 | Ad 11/05/05--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 30 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 18 November 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 18 November 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 22 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 22 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
| 1 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 1 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 24 July 2001 | Registered office changed on 24/07/01 from: 15 borough high street london SE1 9SE (1 page) |
| 24 July 2001 | Registered office changed on 24/07/01 from: 15 borough high street london SE1 9SE (1 page) |
| 8 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 26 September 2000 | Ad 22/09/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 September 2000 | Ad 22/09/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 6 September 2000 | Resolutions
|
| 6 September 2000 | Resolutions
|
| 9 December 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 9 December 1999 | New secretary appointed (2 pages) |
| 9 December 1999 | Secretary resigned (1 page) |
| 9 December 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 9 December 1999 | Secretary resigned (1 page) |
| 9 December 1999 | New secretary appointed (2 pages) |
| 9 December 1999 | New secretary appointed (2 pages) |
| 9 December 1999 | New secretary appointed (2 pages) |
| 9 December 1999 | Registered office changed on 09/12/99 from: flat 13 124 wapping high street london E1 9NH (1 page) |
| 9 December 1999 | Registered office changed on 09/12/99 from: flat 13 124 wapping high street london E1 9NH (1 page) |
| 15 October 1999 | New director appointed (2 pages) |
| 15 October 1999 | New director appointed (2 pages) |
| 16 August 1999 | Director resigned (1 page) |
| 16 August 1999 | Director resigned (1 page) |
| 27 May 1999 | New director appointed (2 pages) |
| 27 May 1999 | New director appointed (2 pages) |
| 23 November 1998 | Director resigned (1 page) |
| 23 November 1998 | Registered office changed on 23/11/98 from: albany house 3B laburnum row torre torquay devon TQ2 5QX (1 page) |
| 23 November 1998 | Secretary resigned (1 page) |
| 23 November 1998 | Director resigned (1 page) |
| 23 November 1998 | Secretary resigned (1 page) |
| 23 November 1998 | Registered office changed on 23/11/98 from: albany house 3B laburnum row torre torquay devon TQ2 5QX (1 page) |
| 23 October 1998 | Incorporation (11 pages) |
| 23 October 1998 | Incorporation (11 pages) |