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Coreazure Limited, EC1N 8TS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COREAZURE LIMITED

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

This company is commonly known as Coreazure Limited. The company was founded 10 years ago and was given the registration number 08923408. The firm's registered office is in LONDON. You can find them at Saffron House, 6-10 Kirby Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COREAZURE LIMITED
Company Number:08923408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Saffron House, 6-10 Kirby Street, London, England, EC1N 8TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saffron House, 6-10 Kirby Street, London, England, EC1N 8TS

Director13 April 2022Active
Saffron House, 6-10 Kirby Street, London, England, EC1N 8TS

Director13 April 2022Active
Saffron House, 6-10 Kirby Street, London, United Kingdom, EC1N 8TS

Director13 April 2022Active
16, St. Martin's Le Grand, London, EC1A 4EN

Director01 May 2015Active
Saffron House, 6-10 Kirby Street, London, England, EC1N 8TS

Director05 March 2014Active
9th Floor, 125 Shaftesbury Avenue, London, England, WC2H 8AD

Director05 March 2014Active
Saffron House, 6-10 Kirby Street, London, England, EC1N 8TS

Director05 March 2014Active
Saffron House, 6-10 Kirby Street, London, England, EC1N 8TS

Director05 March 2014Active

People with Significant Control

Alten S.A
Notified on:13 April 2022
Status:Active
Country of residence:France
Address:40, Avenue Andre Morizet, Boulogne Billancourt, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter John Rowlins
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Saffron House, 6-10 Kirby Street, London, England, EC1N 8TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Peter Antony Thompson
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Saffron House, 6-10 Kirby Street, London, England, EC1N 8TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark George Briggs
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Saffron House, 6-10 Kirby Street, London, England, EC1N 8TS
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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