CompaniesInTheUK

CORESTRUCTURE LIMITED

Company number 06737657 ·

Active

88 filings

Date Filing
11 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
18 Feb 2026 Termination of appointment of Rickard Kelly Eriksson as a director on 2026-02-01 · 1 page View document
14 Nov 2025 Confirmation statement made on 2025-10-30 with updates · 4 pages View document
21 Oct 2025 Termination of appointment of John Mirko Skok as a director on 2025-10-20 · 1 page View document
9 Sep 2025 Cessation of First Oak Group Investments Limited as a person with significant control on 2025-09-05 · 1 page View document
9 Sep 2025 Notification of I.S. Southwark Investments Limited as a person with significant control on 2025-09-05 · 2 pages View document
5 Sep 2025 Cessation of First Oak (Ph Se1) Limited as a person with significant control on 2025-09-01 · 1 page View document
5 Sep 2025 Notification of First Oak Group Investments Limited as a person with significant control on 2025-09-01 · 2 pages View document
9 Jul 2025 Registration of charge 067376570004, created on 2025-07-08 · 20 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
24 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
14 Jan 2025 Satisfaction of charge 067376570003 in full · 1 page View document
13 Nov 2024 Confirmation statement made on 2024-10-30 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 May 2024 Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 2024-05-29 · 1 page View document
29 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
13 Nov 2023 Confirmation statement made on 2023-10-30 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
12 May 2023 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
16 Mar 2023 Second filing of Confirmation Statement dated 2022-11-06 · 3 pages View document
16 Mar 2023 Notification of First Oak (Ph Se1) Limited as a person with significant control on 2021-11-01 · 2 pages View document
16 Mar 2023 Withdrawal of a person with significant control statement on 2023-03-16 · 2 pages View document
21 Feb 2023 Previous accounting period shortened from 2022-10-31 to 2022-06-30 · 1 page View document
6 Nov 2022 Confirmation statement made on 2022-10-30 with no updates · 3 pages View document
13 Oct 2022 Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 2022-10-13 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
15 Nov 2021 Confirmation statement made on 2021-10-30 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
23 Jun 2021 Accounts for a dormant company made up to 2020-10-31 · 2 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
22 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
9 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
21 Jun 2019 DIRECTOR APPOINTED MRS ROMY ELIZABETH SUMMERSKILL View document
25 Feb 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR View document
7 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067376570003 View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
9 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
22 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
22 Nov 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
17 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
18 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
15 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MIRKO SKOK / 05/10/2015 View document
15 Dec 2015 SAIL ADDRESS CREATED View document
15 Dec 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
15 Dec 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
15 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 05/10/2015 View document
15 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 05/10/2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
1 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
5 Nov 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW View document
3 Nov 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
17 Jun 2014 APPOINTMENT TERMINATED, SECRETARY MALGORZATA MEDZIA View document
17 Jun 2014 SECRETARY APPOINTED MRS MELANIE JAYNE OMIROU View document
15 Jan 2014 Annual return made up to 30 October 2013 with full list of shareholders View document
20 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
20 Dec 2013 SECRETARY APPOINTED MRS MALGORZATA ANNA MEDZIA View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
31 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
13 Feb 2013 Annual return made up to 30 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
31 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
29 Feb 2012 DISS40 (DISS40(SOAD)) View document
28 Feb 2012 FIRST GAZETTE View document
24 Feb 2012 Annual return made up to 30 October 2011 with full list of shareholders View document
9 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
12 Mar 2011 DISS40 (DISS40(SOAD)) View document
11 Mar 2011 Annual return made up to 30 October 2010 with full list of shareholders View document
8 Mar 2011 FIRST GAZETTE View document
15 Dec 2010 DIRECTOR APPOINTED MR JOHN MIRKO SKOK View document
2 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
6 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
9 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICKARD KELLY ERIKSSON / 30/10/2009 View document
12 Jan 2010 Annual return made up to 30 October 2009 with full list of shareholders View document
19 Dec 2008 REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 280 GRAYS INN ROAD LONDON WC1X 8EB View document
19 Dec 2008 APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD View document
19 Dec 2008 APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES View document
19 Dec 2008 DIRECTOR APPOINTED RICKARD KELLY ERIKSSON View document
30 Oct 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document