CORE ASSETS GROUP LIMITED
Overview
| Company Name | CORE ASSETS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11052072 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CORE ASSETS GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HC 1289 LIMITED | Nov 07, 2017 | Nov 07, 2017 |
What are the latest accounts for CORE ASSETS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CORE ASSETS GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 06, 2023 |
What are the latest filings for CORE ASSETS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Nov 28, 2023
| 5 pages | SH19 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 06, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Satisfaction of charge 110520720001 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital on Nov 01, 2023
| 6 pages | SH19 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2023
| 4 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Jonathan David Clark on Dec 20, 2018 | 2 pages | CH01 | ||||||||||||||
Change of details for Nutrius Uk Bidco Limited as a person with significant control on Jan 22, 2019 | 2 pages | PSC05 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG | 1 pages | AD03 | ||||||||||||||
Who are the officers of CORE ASSETS GROUP 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 | England | British | 260503790001 | |||||
| CLARK, Jonathan David | Director | Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View, Saxon Business Park England | United Kingdom | British | 124409610006 | |||||
| COCKBURN, Martin James Stuart | Director | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Abberley View England | United Kingdom | British | 53993340007 | |||||
| COSTELLO, Mark Richard | Director | Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View, Saxon Business Park England | United Kingdom | British | 225554360001 |
Who are the persons with significant control of CORE ASSETS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nutrius Uk Bidco Limited | Oct 31, 2018 | Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View, Saxon Business Park England | No | ||||||||||
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Natures of Control
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| Number One Park Limited | Aug 06, 2018 | Deansway WR1 2JG Worcester 5 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Martin James Stuart Cockburn | Nov 07, 2017 | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Abberley View England England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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