CORE CONSULTANTS GROUP LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Cessation of A Person with Significant Control as a person with significant control on 2025-03-07

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29/04/2529 April 2025 Cessation of Sp Income Limited as a person with significant control on 2025-03-07

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28/04/2528 April 2025 Confirmation statement made on 2025-03-28 with updates

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28/04/2528 April 2025 Notification of Alba Partners Limited as a person with significant control on 2025-03-07

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28/04/2528 April 2025 Cessation of James Clive Wickham Woods as a person with significant control on 2025-03-07

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17/04/2517 April 2025 Resolutions

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11/04/2511 April 2025 Second filing of Confirmation Statement dated 2023-03-29

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11/04/2511 April 2025 Second filing of Confirmation Statement dated 2024-03-28

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10/04/2510 April 2025 Statement of capital following an allotment of shares on 2022-06-01

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10/04/2510 April 2025 Termination of appointment of Steven Peter Hampson as a director on 2025-03-07

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10/04/2510 April 2025 Termination of appointment of James Clive Wickham Woods as a director on 2025-03-07

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10/04/2510 April 2025 Appointment of Mr Richard Jacobs as a director on 2025-03-07

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20/02/2520 February 2025 Register inspection address has been changed to 2 Pear Tree Court London EC1R 0DS

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28/01/2528 January 2025 Satisfaction of charge 112944370001 in full

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25/11/2425 November 2024 Registered office address changed from 55 Old Broad St London EC2M 1RX United Kingdom to 2 Pear Tree Court 2 Pear Tree Court 2nd Floor London EC1R 0DS on 2024-11-25

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27/09/2427 September 2024 Unaudited abridged accounts made up to 2023-12-31

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27/08/2427 August 2024 Termination of appointment of Jonathan Asprey as a director on 2024-08-27

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/11/2321 November 2023 Registered office address changed from 17 Bevis Marks London EC3A 7LN England to 55 Old Broad St London EC2M 1RX on 2023-11-21

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Memorandum and Articles of Association

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Resolutions

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06/10/236 October 2023 Second filing of Confirmation Statement dated 2020-03-29

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06/10/236 October 2023 Second filing of Confirmation Statement dated 2021-03-29

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06/10/236 October 2023 Second filing of Confirmation Statement dated 2019-03-29

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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31/08/2331 August 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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12/04/2312 April 2023 Confirmation statement made on 2023-03-29 with no updates

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06/02/236 February 2023 Appointment of Mr Jonathan Asprey as a director on 2023-02-06

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23/01/2323 January 2023 Cessation of John Hall as a person with significant control on 2023-01-23

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23/01/2323 January 2023 Appointment of Mr James Clive Wickham Woods as a director on 2023-01-23

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23/01/2323 January 2023 Notification of Sp Income Limited as a person with significant control on 2023-01-23

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23/01/2323 January 2023 Notification of Mic Capital Limited as a person with significant control on 2023-01-23

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23/01/2323 January 2023 Cessation of Steven Peter Hampson as a person with significant control on 2023-01-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/10/224 October 2022 Registration of charge 112944370002, created on 2022-09-30

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04/04/224 April 2022 Confirmation statement made on 2022-03-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/04/218 April 2021 29/03/21 Statement of Capital gbp 1695.875

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/06/204 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 Confirmation statement made on 2020-03-29 with updates

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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18/03/2018 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 112944370001

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17/07/1917 July 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN PETER HAMPSON / 01/07/2019

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17/07/1917 July 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN PETER HAMPSON / 30/06/2019

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16/07/1916 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HAMPSON / 01/07/2019

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15/05/1915 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/05/1914 May 2019 PREVSHO FROM 30/04/2019 TO 31/03/2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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11/04/1911 April 2019 Confirmation statement made on 2019-03-29 with updates

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HAMPSON / 22/03/2019

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19/03/1919 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HALL

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18/03/1918 March 2019 DIRECTOR APPOINTED MR JOHN HALL

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18/03/1918 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PETER HAMPSON

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18/03/1918 March 2019 CESSATION OF STEVEN HAMPSON AS A PSC

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18/03/1918 March 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 251 RIVERSIDE MANSIONS MILK YARD WAPPING LONDON E1W 3SU

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18/03/1918 March 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM THE MINSTER BUILDING CORE CONSULTANTS GROUP LTD GREAT TOWER ST LONDON EC3R 7AG UNITED KINGDOM

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22/01/1922 January 2019 ADOPT ARTICLES 14/01/2019

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22/01/1922 January 2019 08/01/19 STATEMENT OF CAPITAL GBP 126000

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24/12/1824 December 2018 11/12/18 STATEMENT OF CAPITAL GBP 1582.81

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24/12/1824 December 2018 AUTHORISE BUYBACK OF SHARES 11/12/2018

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05/12/185 December 2018 27/11/18 STATEMENT OF CAPITAL GBP 1619

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04/12/184 December 2018 RE-FILE FORM 27/11/2018

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20/08/1820 August 2018 SUB-DIVISION 06/08/18

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16/07/1816 July 2018 REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 9 DOMELTON HOUSE IRON MILL ROAD LONDON SW18 2AF

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19/04/1819 April 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND

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05/04/185 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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