CORE NOMINEES LIMITED
Overview
| Company Name | CORE NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02424514 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORE NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CORE NOMINEES LIMITED located?
| Registered Office Address | Level 34 8 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORE NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.523) LIMITED | Sep 20, 1989 | Sep 20, 1989 |
What are the latest accounts for CORE NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CORE NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for CORE NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Director's details changed for Simon Cowen on Apr 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Richard Paul Ziegler on Apr 15, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Abogado Nominees Limited on Apr 15, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Simon Cowen on Feb 11, 2025 | 2 pages | CH01 | ||
Register inspection address has been changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Director's details changed for Richard Paul Ziegler on Feb 11, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Registered office address changed from 12th Floor Moor House 120 London Wall London EC2Y 5ET to Level 34 8 Bishopsgate London EC2N 4BQ on Oct 24, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 03, 2023 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Clsa (Uk) as a person with significant control on Oct 28, 2022 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CORE NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | 280 Bishopsgate EC2M 4AG London C/O Company Secretarial Department England |
| 73539350001 | ||||||||||
| COWEN, Simon | Director | 8 Bishopsgate EC2N 4BQ London Level 34 United Kingdom | United Kingdom | British | 102463540002 | |||||||||
| ZIEGLER, Richard Paul | Director | 8 Bishopsgate EC2N 4BQ London Level 34 United Kingdom | United Kingdom | British | 154585450002 | |||||||||
| RICE, David Marcus John | Secretary | 11 Shooters Hill Road SE3 7AR London | British | 78144340001 | ||||||||||
| SWEENEY, Brenda Cecilia | Secretary | 9 Barham Court Barham Road CR2 6LD South Croydon Surrey | British | 32904090001 | ||||||||||
| ARMSTRONG, Bruce Fraser | Director | Crosshills 7 Pine Coombe CR0 5HS Croydon Surrey | England | British | 44634230001 | |||||||||
| EVANS, Mark Singleton | Director | 6 Argyll Road W8 7DB London | British | 43413420001 | ||||||||||
| KERR-DINEEN, Michael Norman Colin | Director | 21 Onslow Gardens SW7 3AL London | England | British | 34962710003 | |||||||||
| MCLAUGHLIN, Sean Patrick | Director | 38 Thurleigh Road SW12 8UD London | England | British | 24827810002 | |||||||||
| MELUL, Frederic Charles | Director | 119 Cranmer Court Whitehead's Grove SW3 3HE London | French | 113742180001 | ||||||||||
| MORDAUNT, Gerald Charles | Director | Hovells Farm CO6 1NU Coggeshall Essex | England | British | 29078420001 | |||||||||
| RANDOLPH, Patrice Elie Pierre | Director | 45 Smith Street SW3 4EP London | French | 74937170001 | ||||||||||
| WALTER, Pierre | Director | Flat 27 35-37 Grosvenor Square W1X 9AF London | French | 46841170002 | ||||||||||
| CLSA (UK) | Director | Floor Moor House 120 London Wall EC2Y 5ET London 12th England |
| 103538970004 | ||||||||||
| CREDIT LYONNAIS (INVESTMENTS) LIMITED | Director | Broadwalk House 5 Appold Street EC2A 2DA London | 76001660001 |
Who are the persons with significant control of CORE NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clsa (Uk) | Apr 06, 2016 | Moor House 120 London Wall London 12th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CORE NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0