CORENET GLOBAL UK
Overview
| Company Name | CORENET GLOBAL UK |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04273787 |
| 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 CORENET GLOBAL UK?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is CORENET GLOBAL UK located?
| Registered Office Address | Carlton House High Street NN10 8BW Higham Ferrers Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORENET GLOBAL UK?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CORENET GLOBAL UK?
| Last Confirmation Statement Made Up To | Aug 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2024 |
| Overdue | No |
What are the latest filings for CORENET GLOBAL UK?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Sally Alice Marshall as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alison Wilson Rankin as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Edmund Harding Wright as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christine Anne Sigliano as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Alison Wilson Rankin as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alistair Graeme Craig Nisbet as a director on Jul 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Charles, Sam, Cary Pickering as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Joseph Hallam as a director on Jan 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of John Paul Godden as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Edward Crisp as a director on Feb 15, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Douglas Gilleard as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Christine Anne Sigliano as a director on Jan 29, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Termination of appointment of Benjamin Mark Johnson as a director on Jan 17, 2019 | 1 pages | TM01 | ||
Who are the officers of CORENET GLOBAL UK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Sally Alice | Director | High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire United Kingdom | England | British | Director | 335191840001 | ||||
| NISBET, Alistair Graeme Craig | Director | High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire United Kingdom | Scotland | British | Direcor | 298384910001 | ||||
| WRIGHT, Stephen Edmund Harding | Director | High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire United Kingdom | United Kingdom | British | Director | 63914200001 | ||||
| LEWIS, Alice Marlene | Secretary | 6 Rectory Lane NN14 4HS Woodford Northants | British | 77695050003 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| ADAM, Ronald George | Director | Foxleas Farnham Lane GU27 1EU Haslemere Surrey | British | Surveyor | 73959810001 | |||||
| AUSTIN, Neil Stanley | Director | High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire United Kingdom | England | British | Director | 175589890001 | ||||
| BAKER, Nigel John Andrew | Director | High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire United Kingdom | England | British | Director | 147432770001 | ||||
| BEILEY, Michael Victor | Director | The Willows Gardiners Lane North Crays Hill CM11 2XA Billericay Essex | British | Director | 48275290001 | |||||
| BREEDEN, Philip John | Director | Winkworth Road SM7 2QL Banstead 30 Surrey | United Kingdom | British | Quantity Surveyor | 190842960001 | ||||
| CAIGER, Timothy John | Director | Windsmoor House The Ridges RG40 3SY Finchampstead Wokingham Berkshire | United Kingdom | British | Real Estate | 73594600001 | ||||
| COHEN, Philip Simon | Director | High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire United Kingdom | United Kingdom | British | Director | 199469640001 | ||||
| CRISP, James Edward | Director | High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire United Kingdom | England | British | Director | 244992910001 | ||||
| DANIEL, Mark Leslie | Director | 14 Camp Road AL1 5DY St Albans Hertfordshire | British | Chartered Surveyor | 82502650001 | |||||
| EVANS, Michael | Director | 36 Saint Johns Hill Grove SW11 2RG Battersea London | United Kingdom | British | Accountant | 141714980001 | ||||
| GILLEARD, John Douglas | Director | High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire United Kingdom | England | British | Director | 174122370001 | ||||
| GODDEN, John Paul | Director | High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire United Kingdom | United Kingdom | British | Director | 202545230002 | ||||
| GRAY, Susan | Director | 26 Wycliffe Road SW19 1ER London | United Kingdom | British | Surveyor | 113451830001 | ||||
| HALLAM, Joseph | Director | High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire United Kingdom | United Kingdom | British | Director | 156993190001 | ||||
| HARRINGTON, Paul Charles | Director | Allen House Park Hook Heath GU22 0DB Woking 15 Surrey | United Kingdom | British | Property Director | 109667620001 | ||||
| HARRIS, Robin Geoffrey | Director | 25 Kewhurst Avenue TN39 3BJ Bexhill On Sea East Sussex | England | British | Sale Director | 94307270001 | ||||
| HILL, Melanie | Director | High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire United Kingdom | United Arab Emirates | British | Director | 158350920001 | ||||
| JOHNSON, Benjamin Mark | Director | High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire United Kingdom | United Kingdom | British | Director | 205356330001 | ||||
| MADDOCK, Edward James | Director | High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire United Kingdom | England | British | Director | 252583810001 | ||||
| PICKERING, Charles, Sam, Cary | Director | High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire United Kingdom | England | British | Director | 240163110001 | ||||
| PROBERT, Steven Gordon | Director | High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire United Kingdom | England | British | Director | 89163130002 | ||||
| PUDDLE, Jonathan Charles | Director | High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire United Kingdom | British | Director | 130084250001 | |||||
| RANKIN, Alison Wilson | Director | High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire United Kingdom | United Kingdom | British | Director | 113465950003 | ||||
| SIGLIANO, Christine Anne | Director | High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire United Kingdom | United Kingdom | British | Director | 266649550001 | ||||
| SMITH, Ian Robert | Director | High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire United Kingdom | England | British | Director | 62432990002 | ||||
| STRONG, Christopher Charles | Director | Old Tiles 44 Gander Hill RH16 1RD Haywards Heath West Sussex | United Kingdom | British | Chartered Surveyor | 88377170001 | ||||
| TASSELL, Robin Edward | Director | Mid Lodge Auchen Heglish G83 8RB Arden Argyll & Bute | British | Chtd Surveyor | 85173850001 | |||||
| TRAVICA, Gavin | Director | High Street NN10 8BW Higham Ferrers Carlton House Northamptonshire United Kingdom | England | British | Director | 175201850001 | ||||
| TURNER, David John | Director | Ware Copse House Anningsley Park KT16 0QU Ottershaw Surrey | British | Chartered Surveyor | 35019230003 |
What are the latest statements on persons with significant control for CORENET GLOBAL UK?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 20, 2016 | 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