UKBizDB.co.uk

CORE M LTD

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

This company is commonly known as Core M Ltd. The company was founded 15 years ago and was given the registration number 06860699. The firm's registered office is in MANCHESTER. You can find them at C/o Cg&co, 1 Booth Street, Manchester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CORE M LTD
Company Number:06860699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 March 2009
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Cg&co, 1 Booth Street, Manchester, M2 4DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eagle Chambers, 17-19 Fenwick Street, Liverpool, United Kingdom, L2 7LS

Director28 February 2010Active
Eagle Chambers, 17-19 Fenwick Street, Liverpool, United Kingdom, L2 7LS

Director29 March 2017Active
Heddwch 7 Tan Y Bryn, Llanbedr Dyffryn Clwyd, Ruthin, LL15 1AQ

Secretary27 March 2009Active
48, - 52, Penny Lane Mossley Hill, Liverpool, United Kingdom, L18 1DG

Secretary12 March 2010Active
Heddwch 7 Tan Y Bryn, Llanbedr Dyffryn Clwyd, Ruthin, LL15 1AQ

Director27 March 2009Active

People with Significant Control

Mrs Paula Connolly
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:C/O Cg&Co, 1 Booth Street, Manchester, M2 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Lawrence Connolly
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:C/O Cg&Co, 1 Booth Street, Manchester, M2 4DU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-02-10Gazette

Gazette dissolved liquidation.

Download
2020-11-10Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2019-09-17Insolvency

Liquidation voluntary statement of affairs.

Download
2019-09-17Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-09-17Resolution

Resolution.

Download
2019-08-22Address

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

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2019-03-08Accounts

Accounts with accounts type total exemption full.

Download
2018-12-20Accounts

Change account reference date company previous shortened.

Download
2018-06-29Confirmation statement

Confirmation statement with no updates.

Download
2018-04-13Accounts

Accounts amended with accounts type total exemption full.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

Download
2017-04-18Officers

Appoint person director company with name date.

Download
2016-12-20Accounts

Accounts with accounts type total exemption small.

Download
2016-08-09Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-17Officers

Change person director company with change date.

Download
2016-05-17Address

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

Download
2015-12-21Accounts

Accounts with accounts type total exemption small.

Download
2015-07-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-02Officers

Termination secretary company with name termination date.

Download
2015-01-05Accounts

Accounts with accounts type total exemption small.

Download
2014-06-10Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-18Accounts

Accounts with accounts type total exemption small.

Download
2013-07-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.