STRATA CORING LIMITED

Overview

Company Name	STRATA CORING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04247924
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STRATA CORING LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction
Technical testing and analysis (71200) / Professional, scientific and technical activities

Where is STRATA CORING LIMITED located?

Registered Office Address	Unit B2 Unit B2, Pixmore Industrial Estate Pixmore Avenue SG6 1JJ Letchworth Garden City Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STRATA CORING LIMITED?

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

What is the status of the latest confirmation statement for STRATA CORING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for STRATA CORING LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Director's details changed for Mr Philip Matthew Simpson on Jul 28, 2025	2 pages	CH01

Aug 05, 2025	Director's details changed for Ms Briar-Rose Morgan on Jul 28, 2025	2 pages	CH01

Jul 04, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Apr 07, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

Aug 08, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Apr 08, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Satisfaction of charge 042479240002 in full	4 pages	MR04

May 23, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

May 11, 2023	Appointment of Ms Briar-Rose Morgan as a director on May 10, 2023	2 pages	AP01

Apr 06, 2023	Confirmation statement made on Apr 06, 2023 with updates	4 pages	CS01

Apr 04, 2023	Notification of Strata Highways Limited as a person with significant control on Mar 31, 2023	2 pages	PSC02

Apr 04, 2023	Cessation of Mark Peter Guinn as a person with significant control on Mar 31, 2023	1 pages	PSC07

Apr 04, 2023	Termination of appointment of Shelley Kia Guinn as a director on Mar 31, 2023	1 pages	TM01

Apr 04, 2023	Termination of appointment of Mark Peter Guinn as a director on Mar 31, 2023	1 pages	TM01

Apr 04, 2023	Appointment of Mr Philip Matthew Simpson as a director on Mar 31, 2023	2 pages	AP01

Apr 04, 2023	Registration of charge 042479240002, created on Mar 31, 2023	28 pages	MR01

Mar 29, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Nov 01, 2022	Registered office address changed from Office 6 st. Erth Industrial Estate, Rose-an-Grouse Canonstown Hayle Cornwall TR27 6LP England to Unit B2 Unit B2, Pixmore Industrial Estate Pixmore Avenue Letchworth Garden City Hertfordshire SG6 1JJ on Nov 01, 2022	1 pages	AD01

Oct 04, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Jun 10, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Oct 13, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Oct 05, 2021	Confirmation statement made on Sep 30, 2021 with updates	4 pages	CS01

Apr 21, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Apr 16, 2021	Previous accounting period shortened from Jul 31, 2021 to Mar 31, 2021	1 pages	AA01

Feb 03, 2021	Appointment of Ms Shelley Kia Guinn as a director on Jan 21, 2021	2 pages	AP01

View All Filings

Who are the officers of STRATA CORING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, Briar-Rose Unit B2, Pixmore Industrial Estate Pixmore Avenue SG6 1JJ Letchworth Garden City Unit B2 Hertfordshire United Kingdom	May 10, 2023		Director	Unit B2, Pixmore Industrial Estate Pixmore Avenue SG6 1JJ Letchworth Garden City Unit B2 Hertfordshire United Kingdom	England	British	1994-7	Company Director	308893100002
SIMPSON, Philip Matthew Unit B2, Pixmore Industrial Estate Pixmore Avenue SG6 1JJ Letchworth Garden City Unit B2 Hertfordshire United Kingdom	Mar 31, 2023		Director	Unit B2, Pixmore Industrial Estate Pixmore Avenue SG6 1JJ Letchworth Garden City Unit B2 Hertfordshire United Kingdom	England	British	1990-7	Company Director	306774590002
GUINN, Lucy St. Erth Industrial Estate, Rose-An-Grouse Canonstown TR27 6LP Hayle Office 6 Cornwall England	Jul 06, 2001	Jan 20, 2021	Secretary	St. Erth Industrial Estate, Rose-An-Grouse Canonstown TR27 6LP Hayle Office 6 Cornwall England		British			77241190002
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jul 06, 2001	Jul 06, 2001	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
GUINN, Lucy Victoria St. Erth Industrial Estate, Rose-An-Grouse Canonstown TR27 6LP Hayle Office 6 Cornwall England	Oct 08, 2013	Jan 20, 2021	Director	St. Erth Industrial Estate, Rose-An-Grouse Canonstown TR27 6LP Hayle Office 6 Cornwall England	England	United Kingdom	1972-11	Company Director	181900440001
GUINN, Mark Peter Unit B2, Pixmore Industrial Estate Pixmore Avenue SG6 1JJ Letchworth Garden City Unit B2 Hertfordshire United Kingdom	Jul 06, 2001	Mar 31, 2023	Director	Unit B2, Pixmore Industrial Estate Pixmore Avenue SG6 1JJ Letchworth Garden City Unit B2 Hertfordshire United Kingdom	England	British	1969-8	Director	77241240003
GUINN, Shelley Kia Unit B2, Pixmore Industrial Estate Pixmore Avenue SG6 1JJ Letchworth Garden City Unit B2 Hertfordshire United Kingdom	Jan 21, 2021	Mar 31, 2023	Director	Unit B2, Pixmore Industrial Estate Pixmore Avenue SG6 1JJ Letchworth Garden City Unit B2 Hertfordshire United Kingdom	England	British	2002-1	Company Director	279250960001
POOLE, Nick London Road HP11 1EL High Wycombe 461 Buckinghamshire United Kingdom	Jul 06, 2001	Oct 02, 2013	Director	London Road HP11 1EL High Wycombe 461 Buckinghamshire United Kingdom	United Kingdom	British	1969-3	Director	77241320002
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jul 06, 2001	Jul 06, 2001	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRATA CORING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Strata Highways Limited

Mar 31, 2023

Pixmore Industrial Estate

Pixmore Avenue

SG6 1JJ Letchworth Garden City

Unit B2

Hertfordshire

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04194445

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.

Mr Mark Peter Guinn

Sep 30, 2016

Unit B2, Pixmore Industrial Estate

Pixmore Avenue

SG6 1JJ Letchworth Garden City

Unit B2

Hertfordshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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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