| Company Name | Coretransform Ltd |
|---|---|
| Directors | Fabian Meyer and Anita Rajdev |
| Company Status | Active |
| Company Number | 10538629 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2016(7 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Fabian Meyer |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 23 December 2016(same day as company formation) |
| Role | Managing Partner |
| Country of Residence | Switzerland |
| Correspondence Address | 9 Devonshire Square, 5th Floor London EC2M 4YF |
| Director Name | Ms Anita Rajdev |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2021(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 2 Finsbury Avenue 5th Floor London EC2M 2PG |
| Director Name | Holger Friedrich |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 December 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | One Canada Square Canary Wharf London E14 5DY |
| Director Name | Christian BÖHning |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 December 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | One Canada Square Canary Wharf London E14 5DY |
Location
| Registered Address | 9 Devonshire Square, 5th Floor London EC2M 4YF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Filing History
| 4 January 2024 | Notification of Epam Systems Gmbh as a person with significant control on 21 August 2023 (2 pages) |
|---|---|
| 4 January 2024 | Cessation of Core Se as a person with significant control on 21 August 2023 (1 page) |
| 4 January 2024 | Confirmation statement made on 22 December 2023 with updates (4 pages) |
| 10 October 2023 | Accounts for a small company made up to 31 December 2022 (16 pages) |
| 18 August 2023 | Director's details changed for Ms Anita Rajdev on 12 May 2023 (2 pages) |
| 17 May 2023 | Registered office address changed from One Canada Square Canary Wharf London E14 5DY United Kingdom to 9 Devonshire Square, 5th Floor 9 Devonshire Square 5th Floor London EC2M 4YF on 17 May 2023 (1 page) |
| 17 May 2023 | Registered office address changed from 9 Devonshire Square, 5th Floor 9 Devonshire Square 5th Floor London EC2M 4YF England to 9 Devonshire Square, 5th Floor London EC2M 4YF on 17 May 2023 (1 page) |
| 27 April 2023 | Termination of appointment of Christian Böhning as a director on 15 March 2023 (1 page) |
| 5 January 2023 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 5 October 2022 | Accounts for a small company made up to 31 December 2021 (14 pages) |
| 17 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 31 August 2021 | Appointment of Mrs Anita Rajdev as a director on 24 August 2021 (2 pages) |
| 18 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 13 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 13 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 12 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2020 | Termination of appointment of Holger Friedrich as a director on 30 September 2020 (1 page) |
| 11 December 2020 | Confirmation statement made on 22 December 2019 with updates (4 pages) |
| 11 December 2020 | Cessation of Christian Böhning as a person with significant control on 2 November 2018 (1 page) |
| 11 December 2020 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 11 December 2020 | Cessation of Holger Friedrich as a person with significant control on 2 November 2018 (1 page) |
| 11 December 2020 | Notification of Core Se as a person with significant control on 13 July 2017 (2 pages) |
| 11 January 2020 | Compulsory strike-off action has been suspended (1 page) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 4 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 15 February 2018 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
| 23 December 2016 | Incorporation Statement of capital on 2016-12-23
|
| 23 December 2016 | Incorporation Statement of capital on 2016-12-23
|