UKBizDB.co.uk

CORE BUSINESS SYSTEMS LIMITED

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

This company is commonly known as Core Business Systems Limited. The company was founded 22 years ago and was given the registration number 04321924. The firm's registered office is in SWINDON. You can find them at Wesley Hall Calcutt Street, Cricklade, Swindon, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CORE BUSINESS SYSTEMS LIMITED
Company Number:04321924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Wesley Hall Calcutt Street, Cricklade, Swindon, SN6 6BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fox Cottage Station Road, South Cerney, Cirencester, GL7 5UE

Secretary13 November 2001Active
Fox Cottage Station Road, South Cerney, Cirencester, GL7 5UE

Director13 November 2001Active
Fox Cottage Station Road, South Cerney, Cirencester, GL7 5UE

Director13 November 2001Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary13 November 2001Active

People with Significant Control

Mr Gerald Richard Hodgson
Notified on:13 November 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:Wesley Hall, Calcutt Street, Swindon, SN6 6BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sharon Alison Weeks
Notified on:13 November 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:Wesley Hall, Calcutt Street, Swindon, SN6 6BA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-06-19Accounts

Accounts with accounts type micro entity.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type micro entity.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type micro entity.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type micro entity.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Accounts

Accounts with accounts type total exemption full.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-07-23Accounts

Accounts with accounts type total exemption full.

Download
2017-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-13Confirmation statement

Confirmation statement with no updates.

Download
2017-09-15Accounts

Accounts with accounts type total exemption full.

Download
2016-11-13Confirmation statement

Confirmation statement with updates.

Download
2016-09-21Accounts

Accounts with accounts type total exemption small.

Download
2016-05-24Address

Move registers to sail company with new address.

Download
2015-11-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-24Accounts

Accounts with accounts type total exemption small.

Download
2015-04-03Capital

Capital allotment shares.

Download
2014-11-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-17Accounts

Accounts with accounts type total exemption small.

Download
2013-12-31Address

Change sail address company.

Download
2013-12-16Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.