CORE ELECTRICAL SOLUTIONS LTD
Overview
| Company Name | CORE ELECTRICAL SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06121386 |
| 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 ELECTRICAL SOLUTIONS LTD?
- Electrical installation (43210) / Construction
Where is CORE ELECTRICAL SOLUTIONS LTD located?
| Registered Office Address | 4 Green Lane Business Park 238 Green Lane New Eltham SE9 3TL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORE ELECTRICAL SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CORE ELECTRICAL SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for CORE ELECTRICAL SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 15, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Amended total exemption full accounts made up to Aug 31, 2023 | 7 pages | AAMD | ||
Confirmation statement made on Jun 15, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Amended total exemption full accounts made up to Aug 31, 2021 | 8 pages | AAMD | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 15, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 21, 2020 with updates | 4 pages | CS01 | ||
Notification of Mark Sanders as a person with significant control on Jun 17, 2019 | 2 pages | PSC01 | ||
Notification of Colin Jason Wren as a person with significant control on Jun 17, 2019 | 2 pages | PSC01 | ||
Cessation of Yvonne Catherine Wren as a person with significant control on Jun 17, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Aug 31, 2017 | 7 pages | AAMD | ||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CORE ELECTRICAL SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDERS, Mark | Director | 238 Green Lane New Eltham SE9 3TL London 4 Green Lane Business Park | England | British | Director | 221044440001 | ||||
| WREN, Colin Jason | Director | 238 Green Lane New Eltham SE9 3TL London 4 Green Lane Business Park United Kingdom | England | British | Director | 79913700002 | ||||
| WREN, Yvonne Catherine | Director | 238 Green Lane New Eltham SE9 3TL London 4 Green Lane Business Park United Kingdom | England | British | Director | 179345700001 | ||||
| WREN, Colin Jason | Secretary | 238 Green Lane New Eltham SE9 3TL London 4 Green Lane Business Park United Kingdom | British | Co Director | 79913700002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| SANDERS, Mark | Director | 238 Green Lane New Eltham SE9 3TL London 4 Green Lane Business Park United Kingdom | United Kingdom | British | Co Director | 120145660001 | ||||
| WREN, Colin Jason | Director | 238 Green Lane New Eltham SE9 3TL London 4 Green Lane Business Park United Kingdom | England | British | Co Director | 79913700002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CORE ELECTRICAL SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Sanders | Jun 17, 2019 | 238 Green Lane New Eltham SE9 3TL London 4 Green Lane Business Park | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Colin Jason Wren | Jun 17, 2019 | 238 Green Lane New Eltham SE9 3TL London 4 Green Lane Business Park | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Yvonne Catherine Wren | Feb 21, 2017 | 238 Green Lane New Eltham SE9 3TL London 4 Green Lane Business Park | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0