co
Corporate
Observer
Homepage
Data
Great Britain
Company
COREFILING EMPLOYEE BENEFITS LIMITED

COREFILING EMPLOYEE BENEFITS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOREFILING EMPLOYEE BENEFITS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06527131
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COREFILING EMPLOYEE BENEFITS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COREFILING EMPLOYEE BENEFITS LIMITED located?

    Registered Office Address
    9 Bardwell Road
    OX2 6SU Oxford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COREFILING EMPLOYEE BENEFITS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DECISIONSOFT TRUSTEE COMPANY LIMITEDMar 07, 2008Mar 07, 2008

    What are the latest accounts for COREFILING EMPLOYEE BENEFITS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for COREFILING EMPLOYEE BENEFITS LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2027
    Next Confirmation Statement DueMar 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2026
    OverdueNo

    What are the latest filings for COREFILING EMPLOYEE BENEFITS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2026

    		2 pagesAA

    Confirmation statement made on Mar 07, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Sumit Company Secretary Limited as a secretary on Mar 11, 2021

    		1 pagesTM02

    Registered office address changed from 15 Station Road St. Ives PE27 5BH England to 9 Bardwell Road Oxford OX2 6SU on Mar 11, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Termination of appointment of Philip Le Gros Allen as a secretary on May 01, 2019

    		1 pagesTM02

    Confirmation statement made on Mar 07, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Sumit Company Secretary Limited on Feb 26, 2019

    		1 pagesCH04

    Registered office address changed from 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG to 15 Station Road St. Ives PE27 5BH on Feb 26, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Certificate of change of name

    Company name changed decisionsoft trustee company LIMITED\certificate issued on 20/06/18
    		2 pagesCERTNM

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Mar 07, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of COREFILING EMPLOYEE BENEFITS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Philip Le Gros
    9 Bardwell Road
    OX2 6SU Oxford
    		Director
    9 Bardwell Road
    OX2 6SU Oxford
    		United KingdomBritish8028850002
    ALLEN, Maura Elizabeth
    9 Bardwell Road
    OX2 6SU Oxford
    		Secretary
    9 Bardwell Road
    OX2 6SU Oxford
    		British8028860002
    ALLEN, Philip Le Gros
    9 Bardwell Road
    OX2 6SU Oxford
    		Secretary
    9 Bardwell Road
    OX2 6SU Oxford
    		British8028850002
    SUMIT COMPANY SECRETARY LIMITED
    Station Road
    PE27 5BH St. Ives
    15
    England
    		Secretary
    Station Road
    PE27 5BH St. Ives
    15
    England
    Identification TypeUK Limited Company
    Registration Number3675580
    		130609180001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    		Secretary
    Underwood Street
    N1 7JQ London
    6-8
    		128429270001
    WATERLOW NOMINEES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    		Director
    Underwood Street
    N1 7JQ London
    6-8
    		128429280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COREFILING EMPLOYEE BENEFITS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Le Gros Allen
    Bardwell Road
    OX2 6SU Oxford
    9
    England
    		Aug 05, 2016
    Bardwell Road
    OX2 6SU Oxford
    9
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0