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CORETHREE LTD - SUITE 14, BUILDING 3 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, WD18 8YG, United Kingdom
Company Information
- Company registration number
- 07054350
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- SUITE 14, BUILDING 3 HATTERS LANE
- CROXLEY GREEN BUSINESS PARK
- WATFORD
- WD18 8YG SUITE 14, BUILDING 3 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, WD18 8YG UK
Management
- Managing Directors
- GRANT JAMES COUGHTREY
- RICHARD WILLIAM KERSHAW
- JAMES ASHLEY MURDOCH
- MICHAEL RICHARD SMITH
- Company secretaries
- CLIVE ARTHUR JOHN BAILEY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2009-10-22
- Age Of Company 2009-10-22 14 years
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Previous Names
- CORE 3 LTD
- Filing of Accounts
- Due Date: 2018-07-30
- Last Date: 2016-10-31
✓
- Last Return Made Up To:
- 2012-10-22
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CORETHREE LTD Company Description
- CORETHREE LTD is a Private Limited Company registered in United Kingdom with the Company reg no 07054350. Its current trading status is "live". It was registered 2009-10-22. It was previously called CORE 3 LTD. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 4 directors and 1 secretary. The latest accounts are filed up to 2014-10-31. The latest annual return was filed up to 2012-10-22.It can be contacted at Suite 14, Building 3 Hatters Lane .
Get CORETHREE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Corethree Ltd - SUITE 14, BUILDING 3 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, WD18 8YG, United Kingdom
- 2009-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CORETHREE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07054350#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07054350#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07054350#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES (2017-11-09) - CS01
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31/10/16 TOTAL EXEMPTION FULL (2017-07-25) - AA
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GKM MANAGEMENT LTD (2017-11-09) - PSC02
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WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2017 (2017-11-09) - PSC09
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES (2016-10-28) - CS01
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31/10/15 TOTAL EXEMPTION SMALL (2016-10-18) - AA
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PREVSHO FROM 31/10/2015 TO 30/10/2015 (2016-07-28) - AA01
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keyboard_arrow_right 2015
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22/10/15 FULL LIST (2015-11-18) - AR01
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31/10/14 TOTAL EXEMPTION FULL (2015-04-27) - AA
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REGISTERED OFFICE CHANGED ON 25/02/2015 FROM (2015-02-25) - AD01
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REGISTERED OFFICE CHANGED ON 28/01/2015 FROM (2015-01-28) - AD01
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 16/12/2014 FROM (2014-12-16) - AD01
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22/10/14 FULL LIST (2014-11-10) - AR01
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31/10/13 TOTAL EXEMPTION FULL (2014-05-13) - AA
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keyboard_arrow_right 2013
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22/10/13 FULL LIST (2013-11-19) - AR01
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31/10/12 TOTAL EXEMPTION FULL (2013-03-15) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2013-01-26) - MG01
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keyboard_arrow_right 2012
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31/10/11 TOTAL EXEMPTION SMALL (2012-02-22) - AA
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22/10/12 FULL LIST (2012-11-19) - AR01
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06/01/12 STATEMENT OF CAPITAL GBP 71000 (2012-01-19) - SH01
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2012-01-12) - RES11
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ARTICLES OF ASSOCIATION (2012-01-12) - MEM/ARTS
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keyboard_arrow_right 2011
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22/10/11 FULL LIST (2011-11-14) - AR01
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31/10/10 TOTAL EXEMPTION SMALL (2011-07-25) - AA
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 26/01/2010 FROM (2010-01-26) - AD01
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SECRETARY APPOINTED MR CLIVE ARTHUR JOHN BAILEY (2010-02-16) - AP03
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DIRECTOR APPOINTED MR JAMES ASHLEY MURDOCH (2010-02-22) - AP01
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DIRECTOR APPOINTED MR MICHAEL SMITH (2010-02-27) - AP01
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STATEMENT OF COMPANY'S OBJECTS (2010-03-11) - CC04
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-03-11) - CONNOT
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COMPANY NAME CHANGED CORE 3 LTD (2010-03-11) - CERTNM
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DIRECTOR APPOINTED MR RICHARD WILLIAM KERSHAW (2010-03-16) - AP01
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01/06/10 STATEMENT OF CAPITAL GBP 10000 (2010-08-14) - SH01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BALGARNIE (2010-08-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STUART MURDOCH (2010-08-21) - TM01
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DIRECTOR APPOINTED MR GRANT COUGHTREY (2010-11-08) - AP01
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22/10/10 FULL LIST (2010-11-12) - AR01
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ARTICLES OF ASSOCIATION (2010-04-26) - MEM/ARTS
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keyboard_arrow_right 2009
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CERTIFICATE OF INCORPORATION (2009-10-22) - NEWINC
