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CORE ENGINEERING CONSULTING GROUP LIMITED

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

This company is commonly known as Core Engineering Consulting Group Limited. The company was founded 5 years ago and was given the registration number 11782690. The firm's registered office is in POOLE. You can find them at C/o Acconomy Ltd, Arena Business Centre, Poole, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:CORE ENGINEERING CONSULTING GROUP LIMITED
Company Number:11782690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:C/o Acconomy Ltd, Arena Business Centre, Poole, England, BH17 7FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bayside Business Centre, Sovereign Business Park, Poole, England, BH15 3TB

Director01 November 2021Active
Unit 23, Block A, Arena Business Park, Holyrood Close, Poole, United Kingdom, BH17 7FJ

Director23 January 2019Active
Arena Business Centre, Holyrood Close, Poole, England, BH17 7FJ

Director04 November 2019Active

People with Significant Control

Afmg Associates Ltd
Notified on:21 December 2023
Status:Active
Country of residence:United Kingdom
Address:5, Brayford Square, London, United Kingdom, E1 0SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Irene Samuel Sultan
Notified on:04 November 2019
Status:Active
Date of birth:June 1984
Nationality:Cypriot
Country of residence:England
Address:Arena Business Centre, Holyrood Close, Poole, England, BH17 7FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yoseph Samuel Sultan
Notified on:23 January 2019
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:Unit 23, Block A, Arena Business Park, Holyrood Close, Poole, United Kingdom, BH17 7FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Change account reference date company previous shortened.

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2024-04-02Persons with significant control

Second filing notification of a person with significant control.

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2024-02-27Persons with significant control

Change to a person with significant control.

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2024-02-27Persons with significant control

Notification of a person with significant control.

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2024-01-03Resolution

Resolution.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-05-18Address

Change registered office address company with date old address new address.

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2023-03-28Officers

Termination director company with name termination date.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-02-09Officers

Appoint person director company with name date.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-07-20Persons with significant control

Change to a person with significant control.

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2021-07-20Persons with significant control

Cessation of a person with significant control.

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2021-01-13Address

Change registered office address company with date old address new address.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-11-21Persons with significant control

Notification of a person with significant control.

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2019-11-21Persons with significant control

Change to a person with significant control.

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2019-11-21Officers

Appoint person director company with name date.

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2019-01-23Incorporation

Incorporation company.

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