Coredata Research Ltd.

Company Name	Coredata Research Ltd.
Director	Andrew Richard Inwood
Company Status	Active
Company Number	05671848
Category	Private Limited Company
Incorporation Date	11 January 2006(18 years, 3 months ago)
Previous Name	Brand Management Research Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Andrew Richard Inwood
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	13 December 2007(1 year, 11 months after company formation)
Appointment Duration	16 years, 4 months
Role	Market Research
Country of Residence	Australia
Correspondence Address	Chancery Station House 31-33 High Holborn London WC1V 6AX

Director Name	Martin Campbell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	38 Strumpshaw Road Brundall Norfolk NR13 5PG

Secretary Name	Helen Louise Campbell
Nationality	British
Status	Resigned
Appointed	11 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	38 Strumpshaw Road Brundall Norfolk NR13 5PG

Director Name	Mr Richard John Millard Collier
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 March 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Old Manor Farm Framingham Pigot Norwich Norfolk NR14 7PZ

Secretary Name	Fiona Jane Berry
Nationality	British
Status	Resigned
Appointed	08 November 2006(10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 2009)
Role	Secretary Pa
Correspondence Address	Broad View Cottage Bungay Road Thwaite St Mary Suffolk NR35 2EF

Director Name	Mr Matthew Allen Craig
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 13 April 2012)
Role	Freelance Journalist Researcher
Country of Residence	England
Correspondence Address	Suites 140-141 Temple Chambers 3-7 Temple Avenue City Of London London EC4Y 0DT

Secretary Name	Matthew Allen Craig
Nationality	British
Status	Resigned
Appointed	20 March 2009(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2011)
Role	Journalism Research
Correspondence Address	Suites 140-141 Temple Chambers 3-7 Temple Avenue City Of London London EC4Y 0DT

Director Name	Mr Craig Vincent Phillips
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(3 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 18 December 2020)
Role	Financial Research
Country of Residence	England
Correspondence Address	6 Foster Lane London EC2V 6HH

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	11 January 2006(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	coredataresearch.co.uk
Telephone	029 40828774
Telephone region	Cardiff

Location

Registered Address	Chancery Station House 31-33 High Holborn London WC1V 6AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Brand Management Pty LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,090
Cash	£75,675
Current Liabilities	£17,062

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Charges

17 January 2011	Delivered on: 19 January 2011 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£2,110.50. Outstanding

Filing History

15 March 2024	Confirmation statement made on 4 March 2024 with updates (4 pages)
10 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
7 March 2023	Confirmation statement made on 4 March 2023 with updates (4 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
27 April 2022	Confirmation statement made on 4 March 2022 with updates (4 pages)
14 April 2022	Second filing of Confirmation Statement dated 4 March 2021 (3 pages)
11 April 2022	Second filing of Confirmation Statement dated 24 September 2020 (3 pages)
7 April 2022	Second filing of Confirmation Statement dated 24 September 2019 (3 pages)
4 March 2022	Director's details changed for Andrew Richard Inwood on 4 March 2022 (2 pages)
4 March 2022	Registered office address changed from Office One 1 Coldbath Square London EC1R 5HL England to Chancery Station House 31-33 High Holborn London WC1V 6AX on 4 March 2022 (1 page)
9 November 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
4 March 2021	Cessation of Craig Vincent Phillips as a person with significant control on 18 December 2020 (1 page)
4 March 2021	Change of details for Mr Andrew Richard Inwood as a person with significant control on 18 December 2020 (2 pages)
4 March 2021	Confirmation statement made on 4 March 2021 with updates (4 pages)
4 March 2021	Termination of appointment of Craig Vincent Phillips as a director on 18 December 2020 (1 page)
4 March 2021	Confirmation statement made on 4 March 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/04/2022. (5 pages)
15 February 2021	Registered office address changed from 1 Office One 1 Coldbath Square London EC1R 5HL England to Office One 1 Coldbath Square London EC1R 5HL on 15 February 2021 (1 page)
15 February 2021	Registered office address changed from 6 Foster Lane London EC2V 6HH England to 1 Office One 1 Coldbath Square London EC1R 5HL on 15 February 2021 (1 page)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
29 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
29 September 2020	Confirmation statement made on 24 September 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.04.2022. (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
24 September 2019	Notification of Craig Vincent Phillips as a person with significant control on 15 August 2019 (2 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
24 September 2019	Cessation of Brand Management Pty Ltd as a person with significant control on 15 August 2019 (1 page)
24 September 2019	Confirmation statement made on 24 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07.04.2022. (5 pages)
24 September 2019	Notification of Andrew Richard Inwood as a person with significant control on 15 August 2019 (2 pages)
14 August 2019	Statement of capital following an allotment of shares on 14 August 2019 GBP 2 (3 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
16 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
20 April 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
19 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
5 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (5 pages)
5 February 2016	Registered office address changed from Suites 140-141 Temple Chambers 3-7 Temple Avenue City of London London EC4Y 0DT to 6 Foster Lane London EC2V 6HH on 5 February 2016 (1 page)
5 February 2016	Register inspection address has been changed from Suite 140-141 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 6 Foster Lane London EC2V 6HH (1 page)
5 February 2016	Director's details changed for Mr Craig Vincent Phillips on 5 February 2016 (2 pages)
5 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (5 pages)
5 February 2016	Director's details changed for Mr Craig Vincent Phillips on 5 February 2016 (2 pages)
5 February 2016	Registered office address changed from Suites 140-141 Temple Chambers 3-7 Temple Avenue City of London London EC4Y 0DT to 6 Foster Lane London EC2V 6HH on 5 February 2016 (1 page)
5 February 2016	Register inspection address has been changed from Suite 140-141 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 6 Foster Lane London EC2V 6HH (1 page)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (5 pages)
13 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (5 pages)
24 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (5 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
29 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 April 2012	Termination of appointment of Matthew Craig as a director (1 page)
13 April 2012	Termination of appointment of Matthew Craig as a director (1 page)
27 January 2012	Register(s) moved to registered office address (1 page)
27 January 2012	Termination of appointment of Matthew Craig as a secretary (1 page)
27 January 2012	Register inspection address has been changed from Flat 47, Rutland Court Denmark Hill London SE5 8ED United Kingdom (1 page)
27 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
27 January 2012	Register inspection address has been changed from Flat 47, Rutland Court Denmark Hill London SE5 8ED United Kingdom (1 page)
27 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
27 January 2012	Register(s) moved to registered office address (1 page)
27 January 2012	Termination of appointment of Matthew Craig as a secretary (1 page)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
23 March 2011	Director's details changed for Mr Craig Vincent Phillips on 7 February 2011 (2 pages)
23 March 2011	Registered office address changed from C/O Craig Phillips 29 Brookhill Road Woolwich London SE18 6TU United Kingdom on 23 March 2011 (1 page)
23 March 2011	Registered office address changed from C/O Craig Phillips 29 Brookhill Road Woolwich London SE18 6TU United Kingdom on 23 March 2011 (1 page)
23 March 2011	Director's details changed for Mr Matthew Allen Craig on 7 February 2011 (2 pages)
23 March 2011	Director's details changed for Mr Craig Vincent Phillips on 7 February 2011 (2 pages)
23 March 2011	Director's details changed for Mr Matthew Allen Craig on 7 February 2011 (2 pages)
23 March 2011	Director's details changed for Mr Matthew Allen Craig on 7 February 2011 (2 pages)
23 March 2011	Secretary's details changed for Matthew Allen Craig on 7 February 2011 (2 pages)
23 March 2011	Secretary's details changed for Matthew Allen Craig on 7 February 2011 (2 pages)
23 March 2011	Secretary's details changed for Matthew Allen Craig on 7 February 2011 (2 pages)
23 March 2011	Director's details changed for Mr Craig Vincent Phillips on 7 February 2011 (2 pages)
28 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 August 2010	Registered office address changed from 47 Rutland Court Denmark Hill London SE5 8ED on 20 August 2010 (1 page)
20 August 2010	Registered office address changed from 47 Rutland Court Denmark Hill London SE5 8ED on 20 August 2010 (1 page)
20 August 2010	Appointment of Mr Craig Vincent Phillips as a director (2 pages)
20 August 2010	Appointment of Mr Craig Vincent Phillips as a director (2 pages)
24 February 2010	Director's details changed for Mr Matthew Allen Craig on 11 January 2010 (2 pages)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Secretary's details changed for Matthew Allen Craig on 11 January 2010 (1 page)
24 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Secretary's details changed for Matthew Allen Craig on 11 January 2010 (1 page)
24 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Andrew Richard Inwood on 11 January 2010 (2 pages)
24 February 2010	Director's details changed for Andrew Richard Inwood on 11 January 2010 (2 pages)
24 February 2010	Director's details changed for Mr Matthew Allen Craig on 11 January 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 November 2009	Minutes of meeting (1 page)
23 November 2009	Termination of appointment of Fiona Berry as a secretary (2 pages)
23 November 2009	Minutes of meeting (1 page)
23 November 2009	Termination of appointment of Fiona Berry as a secretary (2 pages)
5 April 2009	Secretary appointed matthew allen craig (2 pages)
5 April 2009	Secretary appointed matthew allen craig (2 pages)
5 March 2009	Registered office changed on 05/03/2009 from old manor farm fox road framingham pigot norfolk NR14 7PZ (1 page)
5 March 2009	Director appointed mr matthew allen craig (1 page)
5 March 2009	Appointment terminated director richard collier (1 page)
5 March 2009	Appointment terminated director richard collier (1 page)
5 March 2009	Registered office changed on 05/03/2009 from old manor farm fox road framingham pigot norfolk NR14 7PZ (1 page)
5 March 2009	Director appointed mr matthew allen craig (1 page)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Return made up to 11/01/09; full list of members (3 pages)
30 January 2009	Return made up to 11/01/09; full list of members (3 pages)
17 July 2008	Return made up to 11/01/08; full list of members (3 pages)
17 July 2008	Return made up to 11/01/08; full list of members (3 pages)
26 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
17 October 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
17 October 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Return made up to 11/01/07; full list of members (2 pages)
7 February 2007	Return made up to 11/01/07; full list of members (2 pages)
4 January 2007	Registered office changed on 04/01/07 from: marsh acre house 38 strumpshaw road brundall norwich norfolk NR13 5PG (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Registered office changed on 04/01/07 from: marsh acre house 38 strumpshaw road brundall norwich norfolk NR13 5PG (1 page)
15 May 2006	Company name changed brand management research limite d\certificate issued on 15/05/06 (2 pages)
15 May 2006	Company name changed brand management research limite d\certificate issued on 15/05/06 (2 pages)
20 January 2006	Secretary resigned (2 pages)
20 January 2006	Secretary resigned (2 pages)
11 January 2006	Incorporation (19 pages)
11 January 2006	Incorporation (19 pages)

Coredata Research Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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