Company NameCore Communications Europe Limited
DirectorCaroline Corfield-Rose
Company StatusActive - Proposal to Strike off
Company Number05206357
CategoryPrivate Limited Company
Incorporation Date16 August 2004(19 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameCaroline Corfield-Rose
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHockley Barn Hockley Bottom
Ley Hill
Chesham
HP5 1XA
Secretary NameJonathan Maurice Rose
NationalityBritish
StatusCurrent
Appointed16 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHockley Barn Hockley Bottom
Ley Hill
Chesham
HP5 1XA
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed16 August 2004(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Contact

Websitewww.corecommunications.co.uk
Email address[email protected]

Location

Registered Address27 Belsize Lane
Hampstead
London
NW3 5AS
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Caroline Corfield-rose
100.00%
Ordinary

Financials

Year2014
Net Worth£468
Cash£12,166
Current Liabilities£17,691

Accounts

Latest Accounts30 November 2023 (5 months ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return16 August 2023 (8 months, 2 weeks ago)
Next Return Due30 August 2024 (4 months from now)

Filing History

9 November 2023Current accounting period extended from 31 August 2023 to 30 November 2023 (1 page)
9 November 2023Director's details changed for Caroline Corfield-Rose on 9 November 2023 (2 pages)
9 November 2023Secretary's details changed for Jonathan Maurice Rose on 9 November 2023 (1 page)
16 August 2023Confirmation statement made on 16 August 2023 with no updates (3 pages)
21 October 2022Micro company accounts made up to 31 August 2022 (5 pages)
18 August 2022Confirmation statement made on 16 August 2022 with no updates (3 pages)
20 October 2021Micro company accounts made up to 31 August 2021 (5 pages)
18 August 2021Confirmation statement made on 16 August 2021 with no updates (3 pages)
8 December 2020Micro company accounts made up to 31 August 2020 (5 pages)
19 August 2020Confirmation statement made on 16 August 2020 with no updates (3 pages)
16 January 2020Micro company accounts made up to 31 August 2019 (4 pages)
16 August 2019Confirmation statement made on 16 August 2019 with no updates (3 pages)
24 January 2019Micro company accounts made up to 31 August 2018 (2 pages)
22 August 2018Confirmation statement made on 16 August 2018 with no updates (3 pages)
19 February 2018Total exemption full accounts made up to 31 August 2017 (6 pages)
24 August 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
24 August 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
11 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
11 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 August 2016Confirmation statement made on 16 August 2016 with updates (5 pages)
19 August 2016Confirmation statement made on 16 August 2016 with updates (5 pages)
24 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 September 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
(4 pages)
2 September 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
(4 pages)
22 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
22 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
20 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
(4 pages)
20 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
(4 pages)
19 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
19 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
16 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(4 pages)
16 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(4 pages)
24 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
24 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
22 August 2012Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
22 August 2012Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (8 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (8 pages)
23 August 2011Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
23 August 2011Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
26 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 August 2010Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
26 August 2010Director's details changed for Caroline Corfield-Rose on 16 August 2010 (2 pages)
26 August 2010Director's details changed for Caroline Corfield-Rose on 16 August 2010 (2 pages)
26 August 2010Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
7 September 2009Return made up to 16/08/09; full list of members (3 pages)
7 September 2009Return made up to 16/08/09; full list of members (3 pages)
4 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
4 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
7 October 2008Return made up to 16/08/08; full list of members (3 pages)
7 October 2008Return made up to 16/08/08; full list of members (3 pages)
3 April 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
3 April 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
28 September 2007Return made up to 16/08/07; full list of members (6 pages)
28 September 2007Return made up to 16/08/07; full list of members (6 pages)
8 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
8 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 September 2006Return made up to 16/08/06; full list of members (6 pages)
19 September 2006Return made up to 16/08/06; full list of members (6 pages)
22 May 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
22 May 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
17 October 2005Return made up to 16/08/05; full list of members (6 pages)
17 October 2005Return made up to 16/08/05; full list of members (6 pages)
8 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
16 August 2004Secretary resigned (1 page)
16 August 2004Incorporation (11 pages)
16 August 2004Secretary resigned (1 page)
16 August 2004Incorporation (11 pages)