Coreazure Limited

Company Name	Coreazure Limited
Company Status	Active
Company Number	08923408
Category	Private Limited Company
Incorporation Date	5 March 2014(10 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Pierre Francois Jean Bonhomme
Date of Birth	May 1974 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	13 April 2022(8 years, 1 month after company formation)
Appointment Duration	2 years
Role	Executive Vice President
Country of Residence	France
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Mr Mark Andrew Hewitt
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 April 2022(8 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Mr Arnaud Benoit Flande
Date of Birth	February 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	13 April 2022(8 years, 1 month after company formation)
Appointment Duration	2 years
Role	Group General Counsel
Country of Residence	France
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Mr Jean-Marc Gerard Pampellonne
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(same day as company formation)
Role	IT Director
Country of Residence	England
Correspondence Address	9th Floor 125 Shaftesbury Avenue London WC2H 8AD

Director Name	Mr Mark Peter Antony Thompson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Mr Mark George Briggs
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Mr Peter John Rowlins
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Mr Gareth Allen
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 05 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 St. Martin's Le Grand London EC1A 4EN

Location

Registered Address	Saffron House 6-10 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

16.2k at £1	Peter John Rowlins 40.53% Ordinary
13k at £1	Mark George Briggs 32.45% Ordinary
10.8k at £1	Mark Peter Antony Thompson 27.02% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Filing History

11 March 2024	Confirmation statement made on 5 March 2024 with no updates (3 pages)
7 December 2023	Termination of appointment of Peter John Rowlins as a director on 1 December 2023 (1 page)
16 November 2023	Current accounting period shortened from 30 April 2024 to 31 December 2023 (1 page)
3 November 2023	Termination of appointment of Mark George Briggs as a director on 25 October 2023 (1 page)
28 September 2023	Full accounts made up to 30 April 2023 (30 pages)
13 March 2023	Second filing of Confirmation Statement dated 5 March 2023 (3 pages)
9 March 2023	Confirmation statement made on 5 March 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/03/2023. (5 pages)
7 December 2022	Full accounts made up to 30 April 2022 (24 pages)
27 October 2022	Cessation of Peter John Rowlins as a person with significant control on 13 April 2022 (1 page)
27 October 2022	Cessation of Mark Peter Antony Thompson as a person with significant control on 13 April 2022 (1 page)
5 May 2022	Director's details changed for Mr Arnaud Flande on 30 April 2022 (2 pages)
5 May 2022	Director's details changed for Mr Pierre Francois Jean Bonhomme on 30 April 2022 (2 pages)
25 April 2022	Appointment of Mr Mark Andrew Hewitt as a director on 13 April 2022 (2 pages)
21 April 2022	Full accounts made up to 30 April 2021 (23 pages)
20 April 2022	Notification of Alten S.A as a person with significant control on 13 April 2022 (2 pages)
20 April 2022	Cessation of Mark George Briggs as a person with significant control on 13 April 2022 (1 page)
19 April 2022	Appointment of Mr Arnaud Flande as a director on 13 April 2022 (2 pages)
19 April 2022	Termination of appointment of Mark Peter Antony Thompson as a director on 13 April 2022 (1 page)
19 April 2022	Appointment of Mr Pierre Bonhomme as a director on 13 April 2022 (2 pages)
14 April 2022	Statement of capital following an allotment of shares on 13 April 2022 GBP 100 (3 pages)
7 March 2022	Confirmation statement made on 5 March 2022 with updates (4 pages)
13 July 2021	Statement by Directors (2 pages)
13 July 2021	Solvency Statement dated 29/06/21 (1 page)
13 July 2021	Statement of capital on 13 July 2021 GBP 95.00 (3 pages)
13 July 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 May 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
3 November 2020	Accounts for a small company made up to 30 April 2020 (22 pages)
6 May 2020	Confirmation statement made on 5 March 2020 with updates (5 pages)
10 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
6 November 2019	Accounts for a small company made up to 30 April 2019 (10 pages)
6 November 2019	Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN to Saffron House 6-10 Kirby Street London EC1N 8TS on 6 November 2019 (1 page)
22 April 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
18 March 2019	Resolutions RES13 ‐ Auditor removed/auditor appointed 27/02/2019 (1 page)
10 October 2018	Purchase of own shares. (3 pages)
6 September 2018	Accounts for a small company made up to 30 April 2018 (9 pages)
19 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
27 November 2017	Accounts for a small company made up to 30 April 2017 (9 pages)
27 November 2017	Accounts for a small company made up to 30 April 2017 (9 pages)
11 July 2017	Termination of appointment of Gareth Allen as a director on 5 July 2017 (1 page)
11 July 2017	Termination of appointment of Gareth Allen as a director on 5 July 2017 (1 page)
6 March 2017	Confirmation statement made on 5 March 2017 with updates (7 pages)
6 March 2017	Confirmation statement made on 5 March 2017 with updates (7 pages)
6 February 2017	Full accounts made up to 30 April 2016 (10 pages)
6 February 2017	Full accounts made up to 30 April 2016 (10 pages)
16 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (4 pages)
16 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (4 pages)
8 February 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
8 February 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
28 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 January 2016	Solvency Statement dated 14/01/16 (2 pages)
28 January 2016	Statement by Directors (2 pages)
28 January 2016	Statement by Directors (2 pages)
28 January 2016	Statement of capital on 28 January 2016 GBP 100 (4 pages)
28 January 2016	Statement of capital on 28 January 2016 GBP 100 (4 pages)
28 January 2016	Solvency Statement dated 14/01/16 (2 pages)
26 January 2016	Sub-division of shares on 14 January 2016 (5 pages)
26 January 2016	Resolutions RES13 ‐ Sub div 14/01/2016 (1 page)
26 January 2016	Resolutions RES13 ‐ Sub div 14/01/2016 RES13 ‐ Sub div 14/01/2016 (1 page)
26 January 2016	Sub-division of shares on 14 January 2016 (5 pages)
17 November 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
17 November 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 November 2015	Current accounting period shortened from 30 April 2015 to 30 April 2014 (1 page)
16 November 2015	Current accounting period shortened from 30 April 2015 to 30 April 2014 (1 page)
19 May 2015	Appointment of Mr Gareth Allen as a director on 1 May 2015 (2 pages)
19 May 2015	Appointment of Mr Gareth Allen as a director on 1 May 2015 (2 pages)
19 May 2015	Appointment of Mr Gareth Allen as a director on 1 May 2015 (2 pages)
17 March 2015	Director's details changed for Mr Mark George Briggs on 1 January 2015 (2 pages)
17 March 2015	Director's details changed for Mr Peter John Rowlins on 1 January 2015 (2 pages)
17 March 2015	Director's details changed for Mr Mark George Briggs on 1 January 2015 (2 pages)
17 March 2015	Director's details changed for Mr Mark Peter Antony Thompson on 1 January 2015 (2 pages)
17 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 40,000 (4 pages)
17 March 2015	Director's details changed for Mr Mark Peter Antony Thompson on 1 January 2015 (2 pages)
17 March 2015	Director's details changed for Mr Mark Peter Antony Thompson on 1 January 2015 (2 pages)
17 March 2015	Director's details changed for Mr Mark George Briggs on 1 January 2015 (2 pages)
17 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 40,000 (4 pages)
17 March 2015	Director's details changed for Mr Peter John Rowlins on 1 January 2015 (2 pages)
17 March 2015	Director's details changed for Mr Peter John Rowlins on 1 January 2015 (2 pages)
17 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 40,000 (4 pages)
5 January 2015	Registered office address changed from 9Th Floor 125 Shaftesbury Avenue London England WC2H 8AD England to 16 St. Martin's Le Grand London EC1A 4EN on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 9Th Floor 125 Shaftesbury Avenue London England WC2H 8AD England to 16 St. Martin's Le Grand London EC1A 4EN on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 9Th Floor 125 Shaftesbury Avenue London England WC2H 8AD England to 16 St. Martin's Le Grand London EC1A 4EN on 5 January 2015 (1 page)
9 December 2014	Termination of appointment of Jean-Marc Gerard Pampellonne as a director on 8 December 2014 (1 page)
9 December 2014	Termination of appointment of Jean-Marc Gerard Pampellonne as a director on 8 December 2014 (1 page)
9 December 2014	Termination of appointment of Jean-Marc Gerard Pampellonne as a director on 8 December 2014 (1 page)
14 May 2014	Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
14 May 2014	Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
5 March 2014	Incorporation Statement of capital on 2014-03-05 GBP 40,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
5 March 2014	Incorporation Statement of capital on 2014-03-05 GBP 40,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Coreazure Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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