COR FINANCIAL SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cor Financial Solutions Limited. The company was founded 27 years ago and was given the registration number 03251713. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	COR FINANCIAL SOLUTIONS LIMITED
Company Number	:	03251713
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 September 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	73 Cornhill, London, EC3V 3QQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Timbers Ridge, Franksfield, Peaslake, GU5 9SR	Director	24 March 2005	Active
73, Cornhill, London, EC3V 3QQ	Director	19 April 2018	Active
26, Shakespeare Avenue, Bath, England, BA2 4RF	Director	08 June 2009	Active
34 Highland Road, Colehill, Wimborne, BH21 2QN	Secretary	19 September 1996	Active
211 Arlington Building, Fairfield Road, London, E3 2UB	Secretary	31 December 1998	Active
6 Ventry Close, Salisbury, SP1 3ES	Secretary	27 February 2001	Active
The Chase Common Lane, Kings Langley, WD4 8BL	Secretary	31 August 2001	Active
3 Glendower Place, London, SW7 3DU	Secretary	01 February 2003	Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ	Corporate Nominee Secretary	19 September 1996	Active
Withy Farm, Horsted Lane, Danehill, RH17 7HP	Director	12 March 2001	Active
34 Highland Road, Wimborne, BH21 2QN	Director	19 September 1999	Active
34 Highland Road, Wimborne, BH21 2QN	Director	19 September 1996	Active
10 Hartfield Avenue, Elstree, WD6 3JE	Director	01 July 2000	Active
211 Arlington Building, Fairfield Road, London, E3 2UB	Director	31 December 1998	Active
Tanglewood, 23 Letchmore Road, Radlett, WD7 8HU	Director	20 December 2002	Active
Riddings Farm, Hanbury Road, Anslow, Burton On Trent, DE13 9QT	Director	19 September 1999	Active
45 Afgan Road, London, SW11 2QD	Director	08 November 2001	Active
Oaklea, Silkmore Lane, West Horsley, KT24 6JB	Director	11 September 2003	Active
4 Studham Lane, Dagnall, HP4 1RH	Director	30 December 1998	Active
20 Chapel Street, London, SW1X 7BY	Director	15 December 2004	Active
19 St Mary's Grove, London, N1 2NT	Director	13 July 2004	Active
19 St Mary's Grove, London, N1 2NT	Director	30 April 2001	Active
202 Route De L Etraz, Versoix, Switzerland,	Director	24 March 2005	Active
2a Abercorn Place, St Johns Wood, London, NW8 9XR	Director	22 May 2009	Active
The Chase Common Lane, Kings Langley, WD4 8BL	Director	31 August 2001	Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ	Corporate Nominee Director	19 September 1996	Active

People with Significant Control

Ms Jacinth Doretta Ward
Notified on	:	01 March 2021
Status	:	Active
Date of birth	:	September 1966
Nationality	:	British Virgin Islander
Country of residence	:	Switzerland
Address	:	11, Chemin De Trois-Portes, 2000 Neuchatel, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Eldon Carol Solomon
Notified on	:	01 March 2021
Status	:	Active
Date of birth	:	March 1984
Nationality	:	British
Country of residence	:	Switzerland
Address	:	11, Chemin De Trois-Portes, 2000 Neuchatel, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Christopher Ernest Spencer
Notified on	:	24 August 2020
Status	:	Active
Date of birth	:	October 1966
Nationality	:	British
Country of residence	:	Switzerland
Address	:	10, General Wille-Strasse, Zurich, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Mr Pasquale Palmiero
Notified on	:	24 August 2020
Status	:	Active
Date of birth	:	July 1970
Nationality	:	Italian
Country of residence	:	Switzerland
Address	:	10, General Wille-Strasse, Zurich, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Ms Charlotte Sidel Bailey
Notified on	:	14 February 2019
Status	:	Active
Date of birth	:	November 1978
Nationality	:	British
Country of residence	:	Switzerland
Address	:	11, Chemin De Trois-Portes, 2000 Neuchatel, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Jonathan Grant Gore
Notified on	:	28 August 2018
Status	:	Active
Date of birth	:	April 1973
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	11, Chemin De Trois-Portes, 2000 Neuchatel, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Ian David Bolton
Notified on	:	28 August 2018
Status	:	Active
Date of birth	:	May 1967
Nationality	:	British
Country of residence	:	Switzerland
Address	:	11, Chemin De Trois-Portes, 2000 Neuchatel, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Humphry Armand Leue
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1965
Nationality	:	Dutch
Country of residence	:	Switzerland
Address	:	11, Chemin De Trois-Portes, 2000 Neuchatel, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Ms Selina Michelle O'Neal
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1970
Nationality	:	British
Country of residence	:	Switzerland
Address	:	11, Chemin De Trois-Portes, 2000 Neuchatel, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Nigel Joseph Mifsud
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1974
Nationality	:	British
Country of residence	:	Switzerland
Address	:	11, Chemin De Trois-Portes, 2000 Neuchatel, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Jean-Maurice Emery
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1979
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	11, Chemin De Trois-Portes, 2000 Neuchatel, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Olivier Amadio
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1982
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	11, Chemin De Trois-Portes, 2000 Neuchatel, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Ms Jesahel Sarah Rufener Macario
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1978
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	11, Chemin De Trois-Portes, 2000 Neuchatel, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Maurice Paul Alain Emery
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1953
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	11, Chemin De Trois-Portes, 2000 Neucahtel, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-05-22	Persons with significant control	Cessation of a person with significant control.	Download
2024-05-22	Persons with significant control	Cessation of a person with significant control.	Download
2024-05-22	Persons with significant control	Cessation of a person with significant control.	Download
2024-05-22	Persons with significant control	Cessation of a person with significant control.	Download
2024-05-22	Persons with significant control	Cessation of a person with significant control.	Download
2024-05-21	Incorporation	Memorandum articles.	Download
2024-05-21	Resolution	Resolution.	Download
2023-10-19	Address	Change sail address company with old address new address.	Download
2023-10-18	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-18	Address	Move registers to sail company with new address.	Download
2023-09-19	Accounts	Accounts with accounts type group.	Download
2022-09-30	Accounts	Accounts with accounts type group.	Download
2022-09-23	Confirmation statement	Confirmation statement with updates.	Download
2022-07-12	Persons with significant control	Notification of a person with significant control.	Download
2022-07-12	Persons with significant control	Notification of a person with significant control.	Download
2022-07-12	Persons with significant control	Cessation of a person with significant control.	Download
2021-10-07	Accounts	Accounts with accounts type group.	Download
2021-09-28	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-01	Accounts	Accounts with accounts type group.	Download
2020-10-01	Persons with significant control	Change to a person with significant control.	Download
2020-10-01	Persons with significant control	Change to a person with significant control.	Download
2020-09-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-30	Persons with significant control	Change to a person with significant control.	Download
2020-09-30	Persons with significant control	Change to a person with significant control.	Download
2020-09-29	Persons with significant control	Notification of a person with significant control.	Download