Company NameCore Connect Accountants Ltd
DirectorSu Ping Tan
Company StatusActive
Company Number08528077
CategoryPrivate Limited Company
Incorporation Date14 May 2013(10 years, 10 months ago)
Previous NameLichfield Green Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management
Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMrs Su Ping Tan
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2013(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address88 Lichfield Grove
London
N3 2JN
Secretary NameMr Noel Chan Ah Song
StatusResigned
Appointed01 July 2014(1 year, 1 month after company formation)
Appointment Duration7 years, 8 months (resigned 22 March 2022)
RoleCompany Director
Correspondence Address88 Lichfield Grove
London
N3 2JN
Director NameMiss Celine Chan Ah Song
Date of BirthFebruary 2000 (Born 24 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2019(5 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 25 October 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88 Lichfield Grove
London
N3 2JN

Contact

Telephone020 83463123
Telephone regionLondon

Location

Registered Address88 Lichfield Grove
London
N3 2JN
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

95 at £1Su Ping Tan
95.00%
Ordinary
5 at £1Noel Chan Ah Song
5.00%
Ordinary

Financials

Year2014
Net Worth£36,615
Cash£12,412
Current Liabilities£31,410

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return14 May 2023 (10 months, 2 weeks ago)
Next Return Due28 May 2024 (2 months from now)

Filing History

7 November 2023Termination of appointment of Celine Chan Ah Song as a director on 25 October 2023 (1 page)
30 June 2023Company name changed lichfield green LIMITED\certificate issued on 30/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-29
(3 pages)
2 June 2023Confirmation statement made on 14 May 2023 with no updates (3 pages)
28 February 2023Micro company accounts made up to 31 May 2022 (5 pages)
3 August 2022Compulsory strike-off action has been discontinued (1 page)
2 August 2022First Gazette notice for compulsory strike-off (1 page)
2 August 2022Confirmation statement made on 14 May 2022 with updates (4 pages)
6 April 2022Termination of appointment of Noel Chan Ah Song as a secretary on 22 March 2022 (1 page)
27 February 2022Micro company accounts made up to 31 May 2021 (5 pages)
8 July 2021Confirmation statement made on 14 May 2021 with no updates (3 pages)
26 October 2020Micro company accounts made up to 31 May 2020 (5 pages)
21 June 2020Confirmation statement made on 14 May 2020 with no updates (3 pages)
13 February 2020Micro company accounts made up to 31 May 2019 (5 pages)
18 June 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
30 April 2019Appointment of Miss Celine Chan Ah Song as a director on 1 April 2019 (2 pages)
5 November 2018Micro company accounts made up to 31 May 2018 (5 pages)
17 June 2018Confirmation statement made on 14 May 2018 with no updates (3 pages)
24 February 2018Micro company accounts made up to 31 May 2017 (5 pages)
20 June 2017Confirmation statement made on 14 May 2017 with updates (5 pages)
20 June 2017Confirmation statement made on 14 May 2017 with updates (5 pages)
28 February 2017Micro company accounts made up to 31 May 2016 (5 pages)
28 February 2017Micro company accounts made up to 31 May 2016 (5 pages)
25 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100
(3 pages)
25 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100
(3 pages)
27 February 2016Micro company accounts made up to 31 May 2015 (5 pages)
27 February 2016Micro company accounts made up to 31 May 2015 (5 pages)
25 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(3 pages)
25 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(3 pages)
14 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
14 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
14 July 2014Appointment of Mr Noel Chan Ah Song as a secretary on 1 July 2014 (2 pages)
14 July 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(3 pages)
14 July 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(3 pages)
14 July 2014Appointment of Mr Noel Chan Ah Song as a secretary on 1 July 2014 (2 pages)
14 July 2014Appointment of Mr Noel Chan Ah Song as a secretary on 1 July 2014 (2 pages)
14 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)