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CORE KENSINGTON LTD

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

This company is commonly known as Core Kensington Ltd. The company was founded 10 years ago and was given the registration number 09106084. The firm's registered office is in LONDON. You can find them at Unit 5 Bridgeman House, 1a Radnor Terrace, London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:CORE KENSINGTON LTD
Company Number:09106084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Unit 5 Bridgeman House, 1a Radnor Terrace, London, United Kingdom, W14 8AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Bridgeman House, 1a Radnor Terrace, London, United Kingdom, W14 8AZ

Director19 January 2016Active
Unit 5 Bridgeman House, 1a Radnor Terrace, London, United Kingdom, W14 8AZ

Director27 June 2014Active
1b, St Stephens Avenue, London, United Kingdom, W12 8JB

Director27 June 2014Active

People with Significant Control

Mr Egil Hagen
Notified on:28 July 2022
Status:Active
Date of birth:November 1981
Nationality:Norwegian
Country of residence:United Kingdom
Address:Unit 5 Bridgeman House, 1a Radnor Terrace, London, United Kingdom, W14 8AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Carlos Yanz
Notified on:27 June 2017
Status:Active
Date of birth:November 1969
Nationality:Mexican
Country of residence:United Kingdom
Address:Unit 5 Bridgeman House, 1a Radnor Terrace, London, United Kingdom, W14 8AZ
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 (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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-27Persons with significant control

Notification of a person with significant control.

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2023-06-27Persons with significant control

Change to a person with significant control.

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2023-06-27Officers

Change person director company with change date.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-09-15Resolution

Resolution.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-06-22Accounts

Accounts with accounts type unaudited abridged.

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2020-12-02Officers

Change person director company with change date.

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2020-12-01Officers

Change person director company with change date.

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2020-12-01Officers

Change person director company with change date.

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2020-11-30Officers

Change person director company with change date.

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2020-11-30Persons with significant control

Change to a person with significant control.

Download
2020-11-30Officers

Change person director company with change date.

Download
2020-09-24Officers

Change person director company with change date.

Download
2020-07-15Confirmation statement

Confirmation statement with updates.

Download
2020-07-14Persons with significant control

Change to a person with significant control.

Download
2020-07-14Officers

Change person director company with change date.

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2020-07-14Officers

Change person director company with change date.

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2020-05-06Address

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

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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