CORE SERVICES HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5BE

Company number 05294322
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address HILTON CONSULTING, 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CORE SERVICES HOLDINGS LIMITED are www.coreservicesholdings.co.uk, and www.core-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Core Services Holdings Limited is a Private Limited Company. The company registration number is 05294322. Core Services Holdings Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Core Services Holdings Limited is Hilton Consulting 119 The Hub 300 Kensal Road London W10 5be. . PROUD, Sarah Rachael is a Secretary of the company. PROUD, Peter John is a Director of the company. PROUD, Sarah Rachael is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PROUD, Sarah Rachael
Appointed Date: 03 December 2004

Director
PROUD, Peter John
Appointed Date: 03 December 2004
53 years old

Director
PROUD, Sarah Rachael
Appointed Date: 03 December 2004
52 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004

Nominee Director
QA NOMINEES LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Mr Peter John Proud
Notified on: 1 May 2016
53 years old
Nature of control: Has significant influence or control

Ms Sarah Rachael Proud
Notified on: 1 May 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CORE SERVICES HOLDINGS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 30 June 2016
06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 June 2015
30 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

18 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
07 Dec 2004
Director resigned
07 Dec 2004
Secretary resigned
07 Dec 2004
Registered office changed on 07/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Nov 2004
Incorporation

CORE SERVICES HOLDINGS LIMITED Charges

8 December 2006
Legal charge
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 70 valley road, lye, stourbridge, west midlands t/no…