CORE RESOLUTIONS LLP

Overview

Company Name	CORE RESOLUTIONS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC346948
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CORE RESOLUTIONS LLP located?

Registered Office Address	50 Meadowbank WD19 4RW Watford Herts
Undeliverable Registered Office Address	No

What were the previous names of CORE RESOLUTIONS LLP?

Previous Company Names
Company Name	From	Until
CAPITAS CONSULTANTS LLP	Jul 06, 2009	Jul 06, 2009

What are the latest accounts for CORE RESOLUTIONS LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CORE RESOLUTIONS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for CORE RESOLUTIONS LLP?

Filings
Date	Description	Document	Type
Jul 03, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	LLCS01

Jan 21, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jul 03, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	LLCS01

Dec 13, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	LLCS01

Mar 16, 2023	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Dec 01, 2022	Appointment of Mrs Glenda Marcus as a member on Dec 01, 2022	2 pages	LLAP01

Dec 01, 2022	Termination of appointment of Esmerillion Associates Ltd as a member on Dec 01, 2022	1 pages	LLTM01

Nov 25, 2022	Appointment of Esmerillion Associates Ltd as a member on Nov 25, 2022	2 pages	LLAP02

Nov 25, 2022	Termination of appointment of Saroj Sapkota as a member on Nov 25, 2022	1 pages	LLTM01

Oct 10, 2022	Change of details for Mr Michael David Marcus as a person with significant control on Jul 10, 2022	2 pages	LLPSC04

Jul 06, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	LLCS01

Jan 12, 2022	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

Jan 12, 2022	Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022	1 pages	LLAA01

Jul 06, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	LLCS01

Jan 19, 2021	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Jul 07, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	LLCS01

Jan 21, 2020	Total exemption full accounts made up to Apr 30, 2019	6 pages	AA

Jul 12, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	LLCS01

Jan 24, 2019	Total exemption full accounts made up to Apr 30, 2018	6 pages	AA

Jul 10, 2018	Confirmation statement made on Jul 06, 2018 with no updates	3 pages	LLCS01

Jan 23, 2018	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

Jul 06, 2017	Confirmation statement made on Jul 06, 2017 with no updates	3 pages	LLCS01

Jan 26, 2017	Total exemption small company accounts made up to Apr 30, 2016	5 pages	AA

Jul 06, 2016	Confirmation statement made on Jul 06, 2016 with updates	4 pages	LLCS01

View All Filings

Who are the officers of CORE RESOLUTIONS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MARCUS, Glenda

Dec 01, 2022

LLP Designated Member

Meadowbank

WD19 4RW Watford

Herts

England

1957-4

39485800001

MARCUS, Michael David

Jul 06, 2009

LLP Designated Member

50 Meadowbank

Oxhey

WD19 4RW Watford

England

1954-6

39485830001

BREGMAN, Jonathan David

Sep 01, 2012

Jul 10, 2014

LLP Designated Member

Meadowbank

WD19 4RW Watford

Herts

United Kingdom

England

1975-5

103993310002

DAGLISH, John

Jul 06, 2009

Mar 30, 2012

LLP Designated Member

2 Briarfields

Kirby Le Soken

CO13 0HE Frinton On Sea

United Kingdom

1944-5

141613670001

SAPKOTA, Saroj

Jul 01, 2013

Nov 25, 2022

LLP Designated Member

High Road

N12 8QA London

869

England

United Kingdom

1970-12

142090130002

SAPKOTA, Saroj

Sep 30, 2009

Mar 30, 2012

LLP Designated Member

35 Ibsley Way

Cockfoster

EN4 9EY Barnet

England

1970-12

142090130001

SAPKOTA, Saroj

Jul 06, 2009

Jul 31, 2009

LLP Designated Member

35 Ibsley Way

Cockfoster

EN4 9EY Barnet

England

1970-12

142090130001

ESMERILLION ASSOCIATES LIMITED

Mar 30, 2012

Sep 01, 2012

LLP Designated Member

Meadowbank

WD19 4RW Watford

Herts

England

Identification Type	European Economic Area
Registration Number	02937770

170897990001

ESMERILLION ASSOCIATES LTD

Nov 25, 2022

Dec 01, 2022

LLP Designated Member

Park Road

High Barnet

EN5 5RN Barnet

England

Identification Type	UK Limited Company
Registration Number	02937770

302654480001

FJP ASSOCIATES LIMITED

Oct 27, 2010

Oct 31, 2010

LLP Designated Member

Davies Street

W1K 4LP London

Identification Type	European Economic Area
Registration Number	7420161

155663240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORE RESOLUTIONS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael David Marcus Meadowbank WD19 4RW Watford 50 Herts	Jun 01, 2016	Meadowbank WD19 4RW Watford 50 Herts	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

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.
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