CORE ASSETS CHILDREN'S SERVICES LIMITED

CORE ASSETS CHILDREN'S SERVICES LIMITED

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

    Company NameCORE ASSETS CHILDREN'S SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08269931
    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 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 AddressNo

    What were the previous names of CORE ASSETS CHILDREN'S SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORE CHILDREN'S SERVICES LIMITEDFeb 06, 2013Feb 06, 2013
    CORE ASSETS CHILDREN'S SERVICES LIMITEDOct 26, 2012Oct 26, 2012

    What are the latest accounts for CORE ASSETS CHILDREN'S SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CORE ASSETS CHILDREN'S SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2025
    Next Confirmation Statement DueOct 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2024
    OverdueNo

    What are the latest filings for CORE ASSETS CHILDREN'S SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 17, 2021

    RES15

    Change of name notice

    2 pagesCONNOT

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

    2 pagesAA

    Confirmation statement made on Oct 16, 2020 with updates

    4 pagesCS01

    Change of details for Core Assets Group Limited as a person with significant control on Jan 23, 2019

    2 pagesPSC05

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Termination of appointment of Mark Richard Costello as a director on Jul 31, 2019

    1 pagesTM01

    Appointment of Joanne August as a director on Jul 02, 2019

    2 pagesAP01

    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 pagesAD01

    Appointment of Mr Mark Richard Costello as a director on Oct 31, 2018

    2 pagesAP01

    Termination of appointment of Martin James Stuart Cockburn as a director on Oct 31, 2018

    1 pagesTM01

    Appointment of Mr Jonathan David Clark as a director on Oct 31, 2018

    2 pagesAP01

    Confirmation statement made on Oct 26, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Who are the officers of CORE ASSETS CHILDREN'S SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUGUST, Joanne
    Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Malvern View, Saxon Business Park
    England
    Director
    Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Malvern View, Saxon Business Park
    England
    United KingdomBritishDirector260503790001
    CLARK, Jonathan David
    Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Malvern View, Saxon Business Park
    England
    Director
    Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Malvern View, Saxon Business Park
    England
    United KingdomBritishFinance Director124409610006
    COCKBURN, Martin James Stuart
    Saxon Business Park Hanbury Road, Stoke Prior
    B60 4AS Bromsgrove
    Abberley View
    England
    Director
    Saxon Business Park Hanbury Road, Stoke Prior
    B60 4AS Bromsgrove
    Abberley View
    England
    United KingdomBritishDirector53993340008
    COSTELLO, Mark Richard
    Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Malvern View, Saxon Business Park
    England
    Director
    Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Malvern View, Saxon Business Park
    England
    United KingdomBritishCeo225554360001
    GROSVENOR, Stephen John
    Saxon Business Park Hanbury Road, Stoke Prior
    B60 4AS Bromsgrove
    Abberley View
    England
    Director
    Saxon Business Park Hanbury Road, Stoke Prior
    B60 4AS Bromsgrove
    Abberley View
    England
    EnglandBritishDirector108094870001

    Who are the persons with significant control of CORE ASSETS CHILDREN'S SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Malvern View
    England
    Apr 06, 2016
    Saxon Business Park, Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Malvern View
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6023385
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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