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CORE FINANCIAL SERVICES LTD

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

This company is commonly known as Core Financial Services Ltd. The company was founded 19 years ago and was given the registration number 05428054. The firm's registered office is in BROMSGROVE. You can find them at Afh House Buntsford Drive, Stoke Heath, Bromsgrove, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CORE FINANCIAL SERVICES LTD
Company Number:05428054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2005
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Afh House Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom, B60 4JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom, B60 4JE

Director28 September 2018Active
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom, B60 4JE

Director28 September 2018Active
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom, B60 4JE

Director15 June 2023Active
Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR

Secretary01 April 2006Active
187 The Causeway, Petersfield, GU31 4LN

Secretary18 April 2005Active
Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR

Director22 May 2017Active
Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR

Director01 September 2005Active
Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR

Director18 April 2005Active
10 Copse Hill, Purley, CR8 4LH

Director24 October 2008Active
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom, B60 4JE

Director28 September 2018Active

People with Significant Control

Afh Group Limited
Notified on:30 April 2023
Status:Active
Country of residence:England
Address:Afh House, Buntsford Drive, Bromsgrove, England, B60 4JE
Nature of control:
  • Ownership of shares 75 to 100 percent
Core Financial Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Afh House, Buntsford Drive, Bromsgrove, England, B60 4JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Mark Richard Sutton
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs. Jennifer Sutton
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type full.

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2023-07-04Officers

Termination director company with name termination date.

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2023-07-03Persons with significant control

Notification of a person with significant control.

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2023-07-03Persons with significant control

Cessation of a person with significant control.

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2023-06-16Officers

Appoint person director company with name date.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type full.

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2020-04-29Accounts

Accounts with accounts type full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Change account reference date company current extended.

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2019-05-29Accounts

Accounts with accounts type unaudited abridged.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2018-10-15Accounts

Change account reference date company previous shortened.

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2018-10-03Officers

Termination director company with name termination date.

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2018-10-01Officers

Termination director company with name termination date.

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2018-10-01Officers

Termination director company with name termination date.

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2018-10-01Persons with significant control

Cessation of a person with significant control.

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2018-10-01Officers

Termination secretary company with name termination date.

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2018-10-01Persons with significant control

Cessation of a person with significant control.

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2018-10-01Officers

Appoint person director company with name date.

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2018-10-01Officers

Appoint person director company with name date.

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