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CORESYSTEMS LONDON LIMITED

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

This company is commonly known as Coresystems London Limited. The company was founded 12 years ago and was given the registration number 07757512. The firm's registered office is in CROYDON. You can find them at C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CORESYSTEMS LONDON LIMITED
Company Number:07757512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD

Director28 November 2018Active
Castlewood House, 77-91 New Oxford Street, London, England, WC1A 1DG

Director31 August 2011Active
Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG

Director29 March 2018Active
Villa Im Park, Dorfstrasse 69, Windisch, Switzerland, 5210

Director31 August 2011Active

People with Significant Control

Mrs Susanna Miriam Müller
Notified on:29 March 2018
Status:Active
Date of birth:March 1986
Nationality:Swiss
Country of residence:England
Address:C/- Sable International, 13th Floor, One Croydon, Croydon, England, CR0 0XT
Nature of control:
  • Significant influence or control
Andreas Voegeli
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:Swiss
Country of residence:Switzerland
Address:Villa Im Park, Dorfstrasse 69, Windisch, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Dissolution

Dissolution withdrawal application strike off company.

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2023-12-12Gazette

Gazette notice voluntary.

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2023-12-08Address

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

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2023-11-30Dissolution

Dissolution application strike off company.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Change account reference date company previous extended.

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2022-12-31Accounts

Accounts with accounts type unaudited abridged.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type unaudited abridged.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type unaudited abridged.

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2020-01-24Persons with significant control

Notification of a person with significant control statement.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-11Persons with significant control

Cessation of a person with significant control.

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2019-08-27Accounts

Accounts with accounts type unaudited abridged.

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2019-04-17Officers

Change person director company with change date.

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2019-01-23Address

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

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2018-12-01Gazette

Gazette filings brought up to date.

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2018-11-30Officers

Change person director company with change date.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-11-29Officers

Termination director company with name termination date.

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2018-11-29Officers

Appoint person director company with name date.

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2018-11-20Gazette

Gazette notice compulsory.

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