UKBizDB.co.uk

CORETHREE LTD

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

This company is commonly known as Corethree Ltd. The company was founded 14 years ago and was given the registration number 07054350. The firm's registered office is in WATFORD. You can find them at Suite 14, Building 3 Hatters Lane, Croxley Green Business Park, Watford, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CORETHREE LTD
Company Number:07054350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 14, Building 3 Hatters Lane, Croxley Green Business Park, Watford, WD18 8YG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW

Secretary11 December 2023Active
Suite 6, Building 6, Hatters Lane, Watford, England, WD18 8YH

Director09 May 2022Active
Suite 6, Building 6, Hatters Lane, Watford, England, WD18 8YH

Director09 May 2022Active
Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, England, SN15 1JW

Director12 October 2022Active
Suite 14, Building 3, Hatters Lane, Croxley Green Business Park, Watford, England, WD18 8YG

Secretary04 January 2010Active
Suite 6, Building 6, Hatters Lane, Watford, England, WD18 8YH

Secretary30 May 2022Active
36,, Connaught Square, London, England, W2 2HL

Director22 October 2009Active
Suite 14, Building 3, Hatters Lane, Croxley Green Business Park, Watford, WD18 8YG

Director09 May 2022Active
Suite 14, Building 3, Hatters Lane, Croxley Green Business Park, Watford, England, WD18 8YG

Director01 October 2010Active
Suite 14, Building 3, Hatters Lane, Croxley Green Business Park, Watford, WD18 8YG

Director30 May 2018Active
Suite 14, Building 3, Hatters Lane, Croxley Green Business Park, Watford, England, WD18 8YG

Director05 March 2010Active
Suite 14, Building 3, Hatters Lane, Croxley Green Business Park, Watford, England, WD18 8YG

Director01 January 2010Active
33, Chester Row, London, England, SW1W 9JE

Director22 October 2009Active
Suite 14, Building 3, Hatters Lane, Croxley Green Business Park, Watford, England, WD18 8YG

Director01 January 2010Active

People with Significant Control

Trapeze Group (Uk) Limited
Notified on:09 May 2022
Status:Active
Country of residence:United Kingdom
Address:Brook Suite, Ground Floor, Bewley House,, Chippenham, United Kingdom, SN15 1JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gkm Management Ltd
Notified on:06 November 2016
Status:Active
Country of residence:England
Address:2, Liscombe Park, Leighton Buzzard, England, LU7 0JL
Nature of control:
  • 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 (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
2023-12-11Officers

Appoint person secretary company with name date.

Download
2023-12-11Officers

Termination secretary company with name termination date.

Download
2023-11-24Accounts

Accounts with accounts type total exemption full.

Download
2023-10-17Accounts

Change account reference date company previous extended.

Download
2023-09-21Accounts

Change account reference date company previous shortened.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Officers

Change person director company with change date.

Download
2023-02-28Persons with significant control

Change to a person with significant control.

Download
2022-12-16Address

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

Download
2022-11-04Accounts

Change account reference date company current shortened.

Download
2022-10-12Officers

Change person director company with change date.

Download
2022-10-12Officers

Appoint person director company with name date.

Download
2022-10-12Officers

Termination director company with name termination date.

Download
2022-10-12Officers

Termination director company with name termination date.

Download
2022-07-14Accounts

Accounts with accounts type total exemption full.

Download
2022-07-05Confirmation statement

Confirmation statement with updates.

Download
2022-05-30Officers

Appoint person secretary company with name date.

Download
2022-05-11Persons with significant control

Notification of a person with significant control.

Download
2022-05-11Persons with significant control

Cessation of a person with significant control.

Download
2022-05-11Accounts

Change account reference date company previous shortened.

Download
2022-05-11Officers

Appoint person director company with name date.

Download
2022-05-11Officers

Appoint person director company with name date.

Download
2022-05-11Officers

Appoint person director company with name date.

Download
2022-05-11Officers

Termination director company with name termination date.

Download
2022-05-11Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.