CORE 1 LLP
Overview
| Company Name | CORE 1 LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC347191 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CORE 1 LLP located?
| Registered Office Address | 45 Chase Court Gardens EN2 8DJ Enfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORE 1 LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CORE 1 LLP?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for CORE 1 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Raymond Wai Man Wong as a member on Mar 15, 2024 | 2 pages | LLAP01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Previous accounting period shortened from Jul 31, 2024 to Mar 31, 2024 | 1 pages | LLAA01 | ||
Notification of Wai Shun Wong as a person with significant control on Mar 15, 2024 | 2 pages | LLPSC01 | ||
Termination of appointment of Rikujou Ltd as a member on Mar 15, 2024 | 1 pages | LLTM01 | ||
Cessation of Barnaby Paul Geib as a person with significant control on Mar 15, 2024 | 1 pages | LLPSC07 | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Jul 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Jul 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Jul 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Jul 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Jul 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Jul 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from Lawrie Cowan Ltd 4 Chase Side Enfield Middlesex EN2 6NF to 45 Chase Court Gardens Enfield EN2 8DJ on Jun 27, 2018 | 1 pages | LLAD01 | ||
Micro company accounts made up to Jul 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jul 16, 2017 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Jul 31, 2016 | 9 pages | AA | ||
Who are the officers of CORE 1 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WONG, Raymond Wai Man | LLP Designated Member | Chase Court Gardens EN2 8DJ Enfield 45 England | Hong Kong | 330574910001 | ||||||||||
| KAI EIGHTYEIGHT LTD | LLP Designated Member | Stonebridge Road N15 5NY London 27 England |
| 206619980001 | ||||||||||
| GEIB, Barnaby Paul | LLP Designated Member | Chase Side EN2 6NF Enfield 4 Middlesex | England | 138160160002 | ||||||||||
| WONG, Wai Shun | LLP Designated Member | Chase Side EN2 6NF Enfield 4 Middlesex | England | 158850810001 | ||||||||||
| CHUSHIN UK LIMITED | LLP Designated Member | Chase Side EN2 6NF Enfield Laurie Cowan 4 | 142871120001 | |||||||||||
| COMPANY DIRECTORS LIMITED | LLP Designated Member | 788-790 Finchley Road NW11 7TJ London | 142865890001 | |||||||||||
| RIKUJOU LTD | LLP Designated Member | Chase Side EN2 6NF Enfield 4 Middlesex United Kingdom |
| 156322510001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | LLP Designated Member | 788-790 Finchley Road NW11 7TJ London | 142865900001 | |||||||||||
| WAIMAN, Raymond | LLP Member | Chase Side EN2 6NF Enfield 4 Middlesex | Hong Kong | 150777100001 | ||||||||||
| PNA SOLUTIONS LIMITED | LLP Member | 4 Chase Side EN2 6NF Enfield Laurie Cowan | 142876380001 | |||||||||||
| TAVAR LIMITED | LLP Member | Stafford Road SM6 9AA Wallington Wesley Wilson Associates 44 Surrey | 146903470001 |
Who are the persons with significant control of CORE 1 LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Wai Shun Wong | Mar 15, 2024 | Chase Court Gardens EN2 8DJ Enfield 45 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Barnaby Paul Geib | Jul 01, 2016 | Chase Court Gardens EN2 8DJ Enfield 45 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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