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CORE LABORATORIES INTERESTS TWO LIMITED

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

This company is commonly known as Core Laboratories Interests Two Limited. The company was founded 13 years ago and was given the registration number 07586453. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:CORE LABORATORIES INTERESTS TWO LIMITED
Company Number:07586453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary31 January 2012Active
C/O Core Laboratories Uk Ltd, Howemoss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL

Director31 August 2022Active
Core Laboratories (Uk) Limited, Howemoss Drive, Kirkhill Industrial Estate Dyce, Aberdeen, Scotland, AB21 0GL

Director18 May 2011Active
Core Laboratories (Uk) Limited, Howemoss Drive, Kirkhill Industrial Estate Dyce, Aberdeen, Scotland, AB21 0GL

Director18 May 2011Active
6, New Street Square, London, United Kingdom, EC4A 3LX

Director31 March 2011Active

People with Significant Control

Core Laboratories Inc.
Notified on:01 May 2023
Status:Active
Country of residence:United States
Address:6316, Windfern Road, Houston, United States, 77040
Nature of control:
  • Significant influence or control
Core Laboratories Interests One Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Tmf Group,, 13th Floor, London, United Kingdom, EC2R 7HJ
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 (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
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2024-04-10Persons with significant control

Notification of a person with significant control.

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2024-04-10Persons with significant control

Cessation of a person with significant control.

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2023-10-18Accounts

Accounts with accounts type full.

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2023-07-26Persons with significant control

Change to a person with significant control.

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2023-07-25Officers

Change corporate secretary company with change date.

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2023-07-24Address

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

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type full.

Download
2022-09-02Officers

Appoint person director company with name date.

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2022-09-02Officers

Termination director company with name termination date.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type full.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type full.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Accounts

Accounts with accounts type full.

Download
2019-08-08Officers

Change corporate secretary company with change date.

Download
2019-08-05Persons with significant control

Change to a person with significant control.

Download
2019-08-05Address

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

Download
2019-04-09Confirmation statement

Confirmation statement with updates.

Download
2018-10-06Accounts

Accounts with accounts type full.

Download
2018-04-12Confirmation statement

Confirmation statement with updates.

Download
2017-10-02Accounts

Accounts with accounts type full.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

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