CORE ESTATES LTD

CORE ESTATES LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	CORE ESTATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02923850
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1994

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 ESTATES LTD?

Information technology consultancy activities (62020) / Information and communication

Where is CORE ESTATES LTD located?

Registered Office Address	The Cooperage 5 Copper Row SE1 2LH London England
Undeliverable Registered Office Address	No

What are the latest accounts for CORE ESTATES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CORE ESTATES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2027
Next Confirmation Statement Due	May 09, 2027
Next Confirmation Statement Made Up To	Apr 25, 2026
Overdue	No

What are the latest filings for CORE ESTATES LTD?

Filings

Date

Description

Document

Type

May 11, 2026

Confirmation statement made on Apr 25, 2026 with updates

CS01

Oct 01, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Oct 01, 2025

legacy

PARENT_ACC

Oct 01, 2025

legacy

GUARANTEE2

Oct 01, 2025

legacy

AGREEMENT2

Jul 29, 2025

Appointment of Mr Nicholas John Shaw as a director on Jul 15, 2025

AP01

Jul 28, 2025

Termination of appointment of Samantha Fletcher as a director on Jul 15, 2025

TM01

Jul 28, 2025

Termination of appointment of Charles Roy Bryant as a director on Jul 15, 2025

TM01

Jul 28, 2025

Appointment of Mr Thomas James Pleydell as a director on Jul 15, 2025

AP01

Jul 28, 2025

Appointment of Mr Riccardo Iannucci-Dawson as a director on Jul 15, 2025

AP01

Jul 08, 2025

Annual return made up to Apr 28, 2008 with full list of shareholders

AR01

Jul 04, 2025

Annual return made up to Apr 28, 1997 with full list of shareholders

AR01

Jun 25, 2025

Second filing of Confirmation Statement dated Apr 25, 2025

RP04CS01

Apr 28, 2025

Confirmation statement made on Apr 25, 2025 with updates

CS01

Annotations
Date	Annotation
Jun 25, 2025	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/06/2025

Oct 05, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Oct 05, 2024

legacy

PARENT_ACC

Oct 05, 2024

legacy

AGREEMENT2

Oct 05, 2024

legacy

GUARANTEE2

Jul 11, 2024

Cessation of Property Software Limited as a person with significant control on Jun 28, 2024

PSC07

Jul 11, 2024

Notification of Vebra Solutions Limited as a person with significant control on Jun 28, 2024

PSC02

May 13, 2024

Confirmation statement made on Apr 26, 2024 with no updates

CS01

Oct 16, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Oct 16, 2023

legacy

PARENT_ACC

Oct 16, 2023

legacy

GUARANTEE2

Oct 16, 2023

legacy

AGREEMENT2

View All Filings

Who are the officers of CORE ESTATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
IANNUCCI-DAWSON, Riccardo 5 Copper Row SE1 2LH London The Cooperage England	Jul 15, 2025		Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1990-5		288620180001
PLEYDELL, Thomas James 5 Copper Row SE1 2LH London The Cooperage England	Jul 15, 2025		Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1987-11		338457760001
SHAW, Nicholas John 5 Copper Row SE1 2LH London The Cooperage England	Jul 15, 2025		Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1971-6		66211860004
BLACK, James Alan Catherwood Holborn Lodge 13 Dudley Road Sedgley DY3 1ST Dudley West Midlands	Aug 31, 1998	Nov 02, 2006	Secretary	Holborn Lodge 13 Dudley Road Sedgley DY3 1ST Dudley West Midlands			British			15461530001
CORE, Geoffrey David 14 Kidderminster Road Hagley DY9 0QD Stourbridge West Midlands	Nov 02, 2006	Sep 14, 2007	Secretary	14 Kidderminster Road Hagley DY9 0QD Stourbridge West Midlands			British			86499150001
GODDARD, Mark David 90 York Way 68164 N1P 2AP London Kings Place United Kingdom	May 15, 2009	Oct 07, 2014	Secretary	90 York Way 68164 N1P 2AP London Kings Place United Kingdom			British			124653770001
SADLER, Charles Hallett Wadebridge House 11 Vicarage Drive Kinver DY7 6HJ Stourbridge West Midlands	Mar 01, 1995	Aug 31, 1998	Secretary	Wadebridge House 11 Vicarage Drive Kinver DY7 6HJ Stourbridge West Midlands			English			42708210001
WRIGHT, Claire Elizabeth 3 Vicarage Lane South Newbald Road YO43 4RR York Wold House North Yorkshire	Sep 14, 2007	May 15, 2009	Secretary	3 Vicarage Lane South Newbald Road YO43 4RR York Wold House North Yorkshire			British			124668350001
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	Apr 28, 1994	Apr 28, 1994	Nominee Secretary	152 City Road EC1V 2NX London						900004500001
BIRCH, Matthew 36 King Arthurs Court Sovereign Island Gold Coast Queensland Australia	Jan 20, 1997	Nov 25, 2002	Director	36 King Arthurs Court Sovereign Island Gold Coast Queensland Australia			British	1972-6		51224790003
BIRCH, Michael John C/O Hermes House 52 Hall Street DY2 7BT Dudley West Midlands	Jan 20, 1997	Nov 25, 2002	Director	C/O Hermes House 52 Hall Street DY2 7BT Dudley West Midlands			British	1945-10		12590100008
BLACK, James Alan Catherwood Holborn Lodge 13 Dudley Road Sedgley DY3 1ST Dudley West Midlands	Jan 20, 1997	Nov 02, 2006	Director	Holborn Lodge 13 Dudley Road Sedgley DY3 1ST Dudley West Midlands		United Kingdom	British	1944-7		15461530001
BOTHA, Andrew James 5 Copper Row SE1 2LH London The Cooperage England	Sep 20, 2018	May 31, 2019	Director	5 Copper Row SE1 2LH London The Cooperage England		United Kingdom	British	1967-6		207247600001
BRYANT, Charles Roy 5 Copper Row SE1 2LH London The Cooperage England	Jun 07, 2018	Jul 15, 2025	Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1970-3		114606080001
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Sep 14, 2007	Nov 02, 2009	Director	18 Branscombe Gardens N21 3BN London		England	British	1951-4		39006500001
CHESTERMAN, Alexander Edward 5 Copper Row SE1 2LH London The Cooperage England	Apr 28, 2016	Sep 30, 2018	Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1970-1		140106710014
CORE, Geoffrey David 14 Kidderminster Road Hagley DY9 0QD Stourbridge West Midlands	Apr 28, 1994	Sep 14, 2007	Director	14 Kidderminster Road Hagley DY9 0QD Stourbridge West Midlands			British	1967-2		86499150001
EDWARDS, Neil John 5 Copper Row SE1 2LH London The Cooperage England	Apr 29, 2019	Mar 06, 2020	Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1972-4		173404820003
FLETCHER, Samantha 5 Copper Row SE1 2LH London The Cooperage England	Aug 02, 2021	Jul 15, 2025	Director	5 Copper Row SE1 2LH London The Cooperage England		England	English	1971-11		285857790001
GLENISTER, Scott 5 Copper Row SE1 2LH London The Cooperage England	Oct 26, 2020	Aug 02, 2021	Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1975-8		225846030001
GODDARD, Mark David 5 Copper Row SE1 2LH London The Cooperage England	Sep 14, 2007	May 04, 2018	Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1969-11		124653770001
HUDSON, Alan 90 York Way N1P 2AP London Kings Place United Kingdom	Feb 16, 2012	Dec 17, 2013	Director	90 York Way N1P 2AP London Kings Place United Kingdom		United Kingdom	Irish	1974-3		167329550001
MILLER, Andrew Arthur 90 York Way 68164 N1P 2AP London Kings Place United Kingdom	Nov 02, 2009	Dec 17, 2013	Director	90 York Way 68164 N1P 2AP London Kings Place United Kingdom		United Kingdom	British	1966-7		162220750001
NORTON, Gary 14 Farway Gardens Codsall WV8 2QA Wolverhampton West Midlands	Mar 28, 1995	Sep 14, 2007	Director	14 Farway Gardens Codsall WV8 2QA Wolverhampton West Midlands		United Kingdom	British	1968-5		42953420003
SADLER, Charles Hallett Wadebridge House 11 Vicarage Drive Kinver DY7 6HJ Stourbridge West Midlands	Mar 01, 1995	Aug 31, 1998	Director	Wadebridge House 11 Vicarage Drive Kinver DY7 6HJ Stourbridge West Midlands		England	English	1949-12		42708210001
SAYER, David Paul 5 Copper Row SE1 2LH London Cooperage United Kingdom	Mar 06, 2020	Oct 26, 2020	Director	5 Copper Row SE1 2LH London Cooperage United Kingdom		United Kingdom	British	1972-2		268203860001
SCOTT, Graeme Nicholas Banbury Business Park, Aynho Road Adderbury OX17 3NS Banbury 5 Somerville Court Oxfordshire England	Oct 07, 2014	Apr 28, 2016	Director	Banbury Business Park, Aynho Road Adderbury OX17 3NS Banbury 5 Somerville Court Oxfordshire England		England	British	1970-11		140052090001
SINGER, Darren David 90 York Way 68164 N1P 2AP London Kings Place United Kingdom	Apr 18, 2011	Dec 17, 2013	Director	90 York Way 68164 N1P 2AP London Kings Place United Kingdom		United Kingdom	British	1969-2		159918310001
WATERFIELD, William John Kilpeck,Brindley Brae Dunsley,Kinver DY7 6LR Stourbridge West Midlands	Jan 20, 1997	May 01, 2001	Director	Kilpeck,Brindley Brae Dunsley,Kinver DY7 6LR Stourbridge West Midlands		England	British	1963-10		34545550001
TEMPLES (PROFESSIONAL SERVICES) LIMITED 152 City Road EC1V 2NX London	Apr 28, 1994	Apr 28, 1994	Nominee Director	152 City Road EC1V 2NX London						900004490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORE ESTATES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Vebra Solutions Limited

Jun 28, 2024

Copper Row

SE1 2LH London

5 Copper Row, The Cooperage

England

No

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4529917

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Property Software Limited

Apr 06, 2016

Copper Row

SE1 2LH London

5

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	04128830

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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