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CORE GROUP LIMITED

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

This company is commonly known as Core Group Limited. The company was founded 20 years ago and was given the registration number 05116370. The firm's registered office is in GUILDFORD. You can find them at Home Farm Buildings, Shere Road Albury, Guildford, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CORE GROUP LIMITED
Company Number:05116370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Home Farm Buildings, Shere Road Albury, Guildford, Surrey, GU5 9BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Home Farm, Buildings, Shere Road Albury, Guildford, England, GU5 9BL

Secretary04 October 2004Active
Home Farm, Buildings, Shere Road Albury, Guildford, England, GU5 9BL

Director29 April 2004Active
Home Farm, Buildings, Shere Road Albury, Guildford, England, GU5 9BL

Director04 October 2004Active
Home Farm, Buildings, Shere Road Albury, Guildford, England, GU5 9BL

Director04 October 2004Active
5 Suffolk Close, Wokingham, RG41 3AU

Secretary29 April 2004Active
Home Farm, Buildings, Shere Road Albury, Guildford, England, GU5 9BL

Director04 October 2004Active

People with Significant Control

Albury Holdings Limited
Notified on:22 September 2020
Status:Active
Country of residence:England
Address:Home Farm Buildings, Shere Road, Guildford, England, GU5 9BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin John Dineen
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:Home Farm, Buildings, Guildford, GU5 9BL
Nature of control:
  • Significant influence or control
Mr Mark Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Home Farm, Buildings, Guildford, GU5 9BL
Nature of control:
  • Significant influence or control

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 (5 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
2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-24Officers

Termination director company with name termination date.

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2020-09-24Persons with significant control

Cessation of a person with significant control.

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2020-09-24Persons with significant control

Cessation of a person with significant control.

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2020-09-24Persons with significant control

Notification of a person with significant control.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption full.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2013-06-18Accounts

Accounts amended with made up date.

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