CORE COMPANIES LTD

UNITS 1-3 CALVES LANE YARD, BELLSWOOD LANE, IVER  SL0 0LU
  • Active
  • Private Limited Company
  • Company No. 07251760
  • Last Updated: 01 Mar 2024

Company Profile

CORE COMPANIES LTD was incorporated on Wednesday, May 12, 2010 as a Private Limited Company with registered address in IVER. CORE COMPANIES LTD has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 14 years 5 months and 12 days.

Name CORE COMPANIES LTD
Company number 07251760
Company type Private Limited Company
Incorporation date 12 May 2010
Status Active
Industry (SIC 2007)

Address

Registered Address UNITS 1-3 CALVES LANE YARD
BELLSWOOD LANE
IVER
SL0 0LU
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
Keates Holdings Limited Calves Lane Yard, Bellswood Lane, SL0 0LU Dates: Wednesday, June 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Emanuel Keates Nationality: British Dates: Tuesday, December 6, 2016 - Wednesday, June 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Trudi Keates Nationality: British Dates: Tuesday, December 6, 2016 - Wednesday, June 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (126 days left)
Latest accounts 31 May 2023
Next confirmation statement due 20 June 2017
Last confirmation statement dated 23 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CORE COMPANIES LTD 12 May 2010
COREGRAVEL UK LTD 05 Jul 2019