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CORE INTERNET SOLUTIONS LIMITED

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

This company is commonly known as Core Internet Solutions Limited. The company was founded 15 years ago and was given the registration number 06794809. The firm's registered office is in CARDIFF BAY. You can find them at 10 The Bank, 10 Mount Stuart Square, Cardiff Bay, Cardiff. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CORE INTERNET SOLUTIONS LIMITED
Company Number:06794809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10 The Bank, 10 Mount Stuart Square, Cardiff Bay, Cardiff, Wales, CF10 5EE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, The Bank, 10 Mount Stuart Square, Cardiff Bay, Wales, CF10 5EE

Secretary19 January 2009Active
10, The Bank, 10 Mount Stuart Square, Cardiff Bay, Wales, CF10 5EE

Director19 January 2009Active
10, The Bank, 10 Mount Stuart Square, Cardiff Bay, Wales, CF10 5EE

Director19 January 2009Active
16, Churchill Way, Cardiff, CF10 2DX

Director19 January 2009Active

People with Significant Control

Mr Ceri William Richmond
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:Wales
Address:10, The Bank, Cardiff Bay, Wales, CF10 5EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Amanda Louise Richmond
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:Wales
Address:10, The Bank, Cardiff Bay, Wales, CF10 5EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2023-01-27Persons with significant control

Notification of a person with significant control.

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2023-01-27Officers

Change person director company with change date.

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2023-01-27Persons with significant control

Change to a person with significant control.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-03-25Capital

Capital allotment shares.

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2020-03-25Capital

Capital allotment shares.

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2020-02-13Mortgage

Mortgage satisfy charge full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-07-01Mortgage

Mortgage satisfy charge full.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2019-01-24Address

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

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-11-27Address

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

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2018-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type unaudited abridged.

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