COREAZURE LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4EN

Company number 08923408
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address 16 ST. MARTIN'S LE GRAND, LONDON, EC1A 4EN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of COREAZURE LIMITED are www.coreazure.co.uk, and www.coreazure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coreazure Limited is a Private Limited Company. The company registration number is 08923408. Coreazure Limited has been working since 05 March 2014. The present status of the company is Active. The registered address of Coreazure Limited is 16 St Martin S Le Grand London Ec1a 4en. . ALLEN, Gareth is a Director of the company. BRIGGS, Mark George is a Director of the company. ROWLINS, Peter John is a Director of the company. THOMPSON, Mark Peter Antony is a Director of the company. Director PAMPELLONNE, Jean-Marc Gerard has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ALLEN, Gareth
Appointed Date: 01 May 2015
49 years old
Director
BRIGGS, Mark George
Appointed Date: 05 March 2014
54 years old
Director
ROWLINS, Peter John
Appointed Date: 05 March 2014
59 years old
Director
THOMPSON, Mark Peter Antony
Appointed Date: 05 March 2014
57 years old

Resigned Directors

Director
PAMPELLONNE, Jean-Marc Gerard
Resigned: 08 December 2014
Appointed Date: 05 March 2014
51 years old

Persons With Significant Control

Mr Peter John Rowlins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Peter Antony Thompson Ma Hons Phd
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark George Briggs
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COREAZURE LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
06 Feb 2017
Full accounts made up to 30 April 2016
16 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
08 Feb 2016
Accounts for a small company made up to 30 April 2015
28 Jan 2016
Statement by Directors
...
... and 11 more events
17 Mar 2015
Director's details changed for Mr Peter John Rowlins on 1 January 2015
05 Jan 2015
Registered office address changed from 9Th Floor 125 Shaftesbury Avenue London England WC2H 8AD England to 16 St. Martin's Le Grand London EC1A 4EN on 5 January 2015
09 Dec 2014
Termination of appointment of Jean-Marc Gerard Pampellonne as a director on 8 December 2014
14 May 2014
Current accounting period extended from 31 March 2015 to 30 April 2015
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05
  • GBP 40,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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