CORE MANAGEMENT GROUP LIMITED

CORE MANAGEMENT GROUP LIMITED

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

    Company NameCORE MANAGEMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10843412
    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 MANAGEMENT GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CORE MANAGEMENT GROUP LIMITED located?

    Registered Office Address
    1st Floor, Cambridge House Neptune Way
    Medway City Estate
    ME2 4NZ Rochester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORE MANAGEMENT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CORE MANAGEMENT GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for CORE MANAGEMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Cessation of Kevin Lee Rice as a person with significant control on Jul 14, 2023

    1 pagesPSC07

    Termination of appointment of Kevin Lee Rice as a director on Jul 14, 2023

    1 pagesTM01

    Notification of Napril Holding Ltd as a person with significant control on Jul 14, 2023

    2 pagesPSC02

    Registered office address changed from Chichester House Neptune Way Medway City Estate Rochester ME2 4NZ England to 1st Floor, Cambridge House Neptune Way Medway City Estate Rochester ME2 4NZ on Jul 14, 2023

    1 pagesAD01

    Current accounting period shortened from Jun 30, 2024 to Apr 30, 2024

    1 pagesAA01

    Appointment of Mr Darren Steven Fields as a director on Jul 14, 2023

    2 pagesAP01

    Change of details for Mr Kevin Lee Rice as a person with significant control on Oct 20, 2022

    2 pagesPSC04

    Change of details for Mr Kevin Lee Rice as a person with significant control on Oct 20, 2022

    2 pagesPSC04

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Jun 30, 2021

    11 pagesAAMD

    Amended total exemption full accounts made up to Jun 30, 2022

    11 pagesAAMD

    Amended total exemption full accounts made up to Jun 30, 2020

    11 pagesAAMD

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Oct 26, 2022 with updates

    4 pagesCS01

    Change of details for Mr Kevin Lee Rice as a person with significant control on Oct 23, 2022

    2 pagesPSC04

    Cessation of Kevin Lee Rice as a person with significant control on Oct 23, 2022

    1 pagesPSC07

    Notification of Kevin Lee Rice as a person with significant control on Oct 20, 2022

    2 pagesPSC01

    Notification of Kevin Lee Rice as a person with significant control on Oct 20, 2022

    2 pagesPSC01

    Cessation of Elaine Grimes as a person with significant control on Aug 27, 2019

    1 pagesPSC07

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Who are the officers of CORE MANAGEMENT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDS, Darren Steven
    Neptune Way
    Medway City Estate
    ME2 4NZ Rochester
    1st Floor, Cambridge House
    England
    Director
    Neptune Way
    Medway City Estate
    ME2 4NZ Rochester
    1st Floor, Cambridge House
    England
    EnglandBritish90567870003
    GRIMES, Elaine
    Box 712
    ME1 9NN Rochester
    Po
    Kent
    England
    Director
    Box 712
    ME1 9NN Rochester
    Po
    Kent
    England
    United KingdomBritish234594170001
    RICE, Kevin Lee
    Neptune Way
    Medway City Estate
    ME2 4NZ Rochester
    1st Floor, Cambridge House
    England
    Director
    Neptune Way
    Medway City Estate
    ME2 4NZ Rochester
    1st Floor, Cambridge House
    England
    EnglandBritish52800010001

    Who are the persons with significant control of CORE MANAGEMENT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bridge Street
    HR5 3DJ Kington
    61
    United Kingdom
    Jul 14, 2023
    Bridge Street
    HR5 3DJ Kington
    61
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14785753
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Lee Rice
    Neptune Way
    Medway City Estate
    ME2 4NZ Rochester
    Chichester House
    England
    Oct 20, 2022
    Neptune Way
    Medway City Estate
    ME2 4NZ Rochester
    Chichester House
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Lee Rice
    Neptune Way
    Medway City Estate
    ME2 4NZ Rochester
    Chichester House
    England
    Oct 20, 2022
    Neptune Way
    Medway City Estate
    ME2 4NZ Rochester
    Chichester House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Elaine Grimes
    Neptune Way
    Medway City Estate
    ME2 4NZ Rochester
    Chichester House
    England
    Jun 30, 2017
    Neptune Way
    Medway City Estate
    ME2 4NZ Rochester
    Chichester House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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