CORE (UK) LIMITED
LONDON ADVANTAGE RETAIL TECHNOLOGY LIMITED

Hellopages » Greater London » Westminster » NW1 5DF

Company number 03106158
Status Active
Incorporation Date 25 September 1995
Company Type Private Limited Company
Address UNIT 2,, 54 LISSON STREET, LONDON, ENGLAND, NW1 5DF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registration of charge 031061580004, created on 10 January 2017; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of CORE (UK) LIMITED are www.coreuk.co.uk, and www.core-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty years and five months. Core Uk Limited is a Private Limited Company. The company registration number is 03106158. Core Uk Limited has been working since 25 September 1995. The present status of the company is Active. The registered address of Core Uk Limited is Unit 2 54 Lisson Street London England Nw1 5df. The company`s financial liabilities are £924.6k. It is £243.4k against last year. The cash in hand is £840.84k. It is £368.65k against last year. And the total assets are £1202.09k, which is £284.73k against last year. JONES, Geoffrey Thomas is a Director of the company. MARINO, Salvatore Peter Anthony is a Director of the company. PUNCHER, Benjamin Samuel Roger is a Director of the company. Secretary FLACK, Derek Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLACK, Derek Edward has been resigned. Director MARINO, Salvatore Peter Anthony has been resigned. Director MCMAHON, Michael John Conceth has been resigned. The company operates in "Business and domestic software development".


core (uk) Key Finiance

LIABILITIES £924.6k
+35%
CASH £840.84k
+78%
TOTAL ASSETS £1202.09k
+31%
All Financial Figures

Current Directors

Director
JONES, Geoffrey Thomas
Appointed Date: 25 September 1995
66 years old
Director
MARINO, Salvatore Peter Anthony
Appointed Date: 17 July 1998
63 years old
Director
PUNCHER, Benjamin Samuel Roger
Appointed Date: 04 December 1996
54 years old

Resigned Directors

Secretary
FLACK, Derek Edward
Resigned: 31 July 2007
Appointed Date: 25 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 1995
Appointed Date: 25 September 1995
Director
FLACK, Derek Edward
Resigned: 31 July 2007
Appointed Date: 25 September 1995
66 years old
Director
MARINO, Salvatore Peter Anthony
Resigned: 10 November 1997
Appointed Date: 25 September 1995
63 years old
Director
MCMAHON, Michael John Conceth
Resigned: 18 October 1996
Appointed Date: 25 September 1995
57 years old

Persons With Significant Control

Mr Benjamin Samuel Roger Puncher
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Thomas Jones
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Salvatore Peter Anthony Marino
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORE (UK) LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 August 2016
12 Jan 2017
Registration of charge 031061580004, created on 10 January 2017
14 Oct 2016
Confirmation statement made on 25 September 2016 with updates
26 Sep 2016
Director's details changed for Benjamin Samual Roger Puncher on 26 September 2016
24 Jun 2016
Registered office address changed from Suite 2B, 9th Floor Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE to Unit 2, 54 Lisson Street London NW1 5DF on 24 June 2016
...
... and 55 more events
27 Oct 1996
Return made up to 25/09/96; full list of members
10 Nov 1995
Accounting reference date notified as 31/08
10 Nov 1995
Ad 25/10/95--------- £ si 66665@1=66665 £ ic 2/66667
28 Sep 1995
Secretary resigned
25 Sep 1995
Incorporation

CORE (UK) LIMITED Charges

10 January 2017
Charge code 0310 6158 0004
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First floor, 50 lisson street, marylebone, london…
7 April 2015
Charge code 0310 6158 0003
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a unit 2 ground and lower ground floor…
12 March 2015
Charge code 0310 6158 0002
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 June 2010
Rent deposit deed
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Targetfollow (Wembley) Limited
Description: Interest in the account and the deposit as security for the…

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