CORERO GROUP SERVICES LIMITED
Overview
| Company Name | CORERO GROUP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07472907 |
| 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 CORERO GROUP SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CORERO GROUP SERVICES LIMITED located?
| Registered Office Address | 1 Fore Street Avenue EC2Y 9DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORERO GROUP SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CORERO GROUP SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for CORERO GROUP SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 5QQ England to 1 Fore Street Avenue London EC2Y 9DT on Jul 20, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 074729070002, created on Sep 30, 2025 | 56 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Satisfaction of charge 074729070001 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Emma Frances Rockey as a secretary on Jul 15, 2024 | 2 pages | AP03 | ||
Termination of appointment of Philip William Richards as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christopher James Goulden as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Emma Frances Rockey as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Duncan James Swallow as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Duncan James Swallow as a secretary on Sep 30, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip William Richards as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Termination of appointment of Neil Bartley Pritchard as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Registered office address changed from St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT England to Salisbury House 29 Finsbury Circus London EC2M 5QQ on Aug 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 17, 2021 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||
Statement of capital following an allotment of shares on Dec 31, 2020
| 3 pages | SH01 | ||
Confirmation statement made on Dec 17, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||
Who are the officers of CORERO GROUP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROCKEY, Emma Frances | Secretary | Fore Street Avenue EC2Y 9DT London 1 England | 325417280001 | |||||||
| GOULDEN, Christopher James | Director | Fore Street Avenue EC2Y 9DT London 1 England | England | British | 324297730001 | |||||
| ROCKEY, Emma Frances | Director | Fore Street Avenue EC2Y 9DT London 1 England | United Kingdom | British | 318762760001 | |||||
| SWALLOW, Duncan James | Secretary | 29 Finsbury Circus EC2M 5QQ London Salisbury House England | 156444110001 | |||||||
| MILLER, Andrew Douglas | Director | Highbridge Oxford Road UB8 1HR Uxbridge Regus House Middlesex England | United Kingdom | British | 86026930001 | |||||
| PRITCHARD, Neil Bartley | Director | 29 Finsbury Circus EC2M 5QQ London Salisbury House England | England | British | 270231710001 | |||||
| RICHARDS, Philip William | Director | 29 Finsbury Circus EC2M 5QQ London Salisbury House England | England | British | 275328480001 | |||||
| SNOWE, Bernard Patrick | Director | High Street WD3 1AY Rickmansworth 169 Hertfordshire | England | English | 119341970001 | |||||
| SWALLOW, Duncan James | Director | 29 Finsbury Circus EC2M 5QQ London Salisbury House England | United Kingdom | British | 147308450001 |
Who are the persons with significant control of CORERO GROUP SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corero Network Security Plc | Apr 06, 2016 | Highbridge Industrial Estate, Oxford Road UB8 1HR Uxbridge Regus House England | No | ||||||||||
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Natures of Control
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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