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CORE DIGITAL SERVICES LIMITED

CORE DIGITAL SERVICES LIMITED

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

    • Overview

    Company NameCORE DIGITAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09922312
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CORE DIGITAL SERVICES LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is CORE DIGITAL SERVICES LIMITED located?

    Registered Office Address
    3rd Floor Ivy Mill
    Crown Street
    M35 9BG Failsworth
    Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CORE DIGITAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORE CREATIVE SERVICES LIMITEDDec 18, 2015Dec 18, 2015

    What are the latest accounts for CORE DIGITAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for CORE DIGITAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Nov 30, 2020

    		6 pagesAA

    Previous accounting period shortened from May 31, 2021 to Nov 30, 2020

    		1 pagesAA01

    Total exemption full accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 17, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 27, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 26, 2019

    		RES15

    Cessation of Ross Hunter as a person with significant control on Aug 24, 2019

    		1 pagesPSC07

    Cessation of Samantha Hunter as a person with significant control on Aug 24, 2019

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Aug 24, 2019

    • Capital: GBP 140
    		3 pagesSH01

    Change of details for Holmes Iss Ltd as a person with significant control on Apr 19, 2017

    		2 pagesPSC05

    Total exemption full accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 17, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    		8 pagesCS01

    Current accounting period extended from Dec 31, 2016 to May 31, 2017

    		3 pagesAA01

    Appointment of Ross Hunter as a director on Dec 18, 2015

    		3 pagesAP01

    Statement of capital following an allotment of shares on Dec 18, 2015

    • Capital: GBP 100
    		4 pagesSH01

    Termination of appointment of Michael Duke as a director on Dec 18, 2015

    		1 pagesTM01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CORE DIGITAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Ross
    Ivy Mill
    Crown Street
    M35 9BG Failsworth
    3rd Floor
    Manchester
    United Kingdom
    		Director
    Ivy Mill
    Crown Street
    M35 9BG Failsworth
    3rd Floor
    Manchester
    United Kingdom
    		ScotlandBritish110687500002
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORE DIGITAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Hunter
    Ivy Mill
    Crown Street
    M35 9BG Failsworth
    3rd Floor
    Manchester
    United Kingdom
    		Apr 06, 2016
    Ivy Mill
    Crown Street
    M35 9BG Failsworth
    3rd Floor
    Manchester
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Samantha Hunter
    Ivy Mill
    Crown Street
    M35 9BG Failsworth
    3rd Floor
    Manchester
    United Kingdom
    		Apr 06, 2016
    Ivy Mill
    Crown Street
    M35 9BG Failsworth
    3rd Floor
    Manchester
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Core Business Solutions Group Ltd
    Crown Street
    Failsworth
    M35 9BG Manchester
    Ivy Mill
    England
    		Apr 06, 2016
    Crown Street
    Failsworth
    M35 9BG Manchester
    Ivy Mill
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08624869
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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