CORETHREE LTD
SUITE 6, BUILDING 6, HATTERS LANE, WATFORD WD18 8YH- Active
- Private Limited Company
- Company No. 07054350
- Last Updated: 01 Mar 2024
Company Profile
CORETHREE LTD was incorporated on Thursday, October 22, 2009 as a Private Limited Company with registered address in WATFORD. CORETHREE LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 15 years 4 months and 1 day.
| Name | CORETHREE LTD |
|---|---|
| Company number | 07054350 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 6, BUILDING 6 HATTERS LANE WATFORD WD18 8YH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Trapeze Group (Uk) Limited Ground Floor, Bewley House,, Marshfield Road,, SN15 1JW |
Dates: Monday, May 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gkm Management Ltd Liscombe Park, Soulbury, LU7 0JL |
Dates: Sunday, November 6, 2016 - Monday, May 9, 2022
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CORETHREE LTD | 22 Oct 2009 |
| CORE 3 LTD | 11 Mar 2010 |