CORE ASSETS CHILDREN'S SERVICES LIMITED
Overview
| Company Name | CORE ASSETS CHILDREN'S SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08269931 |
| 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 ASSETS CHILDREN'S SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CORE ASSETS CHILDREN'S SERVICES LIMITED located?
| Registered Office Address | Malvern View, Saxon Business Park Hanbury Road Stoke Prior B60 4AD Bromsgrove England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORE ASSETS CHILDREN'S SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORE CHILDREN'S SERVICES LIMITED | Feb 06, 2013 | Feb 06, 2013 |
| CORE ASSETS CHILDREN'S SERVICES LIMITED | Oct 26, 2012 | Oct 26, 2012 |
What are the latest accounts for CORE ASSETS CHILDREN'S SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CORE ASSETS CHILDREN'S SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for CORE ASSETS CHILDREN'S SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Core Assets Group Limited as a person with significant control on Jan 23, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Mark Richard Costello as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Joanne August as a director on Jul 02, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from Abberley View Saxon Business Park Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4AS to Malvern View, Saxon Business Park Hanbury Road Stoke Prior Bromsgrove B60 4AD on Dec 20, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mark Richard Costello as a director on Oct 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin James Stuart Cockburn as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan David Clark as a director on Oct 31, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Who are the officers of CORE ASSETS CHILDREN'S SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUGUST, Joanne | Director | Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View, Saxon Business Park England | United Kingdom | British | Director | 260503790001 | ||||
| CLARK, Jonathan David | Director | Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View, Saxon Business Park England | United Kingdom | British | Finance Director | 124409610006 | ||||
| COCKBURN, Martin James Stuart | Director | Saxon Business Park Hanbury Road, Stoke Prior B60 4AS Bromsgrove Abberley View England | United Kingdom | British | Director | 53993340008 | ||||
| COSTELLO, Mark Richard | Director | Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View, Saxon Business Park England | United Kingdom | British | Ceo | 225554360001 | ||||
| GROSVENOR, Stephen John | Director | Saxon Business Park Hanbury Road, Stoke Prior B60 4AS Bromsgrove Abberley View England | England | British | Director | 108094870001 |
Who are the persons with significant control of CORE ASSETS CHILDREN'S SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nutrius Central Services Limited | Apr 06, 2016 | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View England | No | ||||||||||
| |||||||||||||
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