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CORE CLOUD GROUP LTD

Company number 12789314

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2024 AA Full accounts made up to 31 December 2023
08 Oct 2024 AP01 Appointment of Mr Robert Hawley as a director on 3 October 2024
08 Oct 2024 AP01 Appointment of Mr Laurence Booth as a director on 3 October 2024
16 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
18 Mar 2024 PSC05 Change of details for Trust Payments Ltd as a person with significant control on 1 May 2021
14 Sep 2023 AA Full accounts made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
19 Jul 2023 CH01 Director's details changed for Daniel Ian Holden on 19 July 2023
07 Jun 2023 AA Full accounts made up to 31 December 2021
11 Apr 2023 AA Full accounts made up to 31 August 2021
18 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
20 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2022 AA01 Previous accounting period shortened from 31 December 2022 to 31 December 2021
28 Jan 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
28 Jan 2022 AD01 Registered office address changed from International House 64 Nile Street London N1 7SR United Kingdom to 1 Royal Exchange Royal Exchange Avenue London EC3V 3DG on 28 January 2022
19 Jan 2022 TM01 Termination of appointment of William Padley as a director on 1 May 2021
19 Jan 2022 AP01 Appointment of Daniel Ian Holden as a director on 1 May 2021
16 Aug 2021 PSC07 Cessation of William Padley as a person with significant control on 1 May 2021
16 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
16 Aug 2021 PSC02 Notification of Trust Payments Ltd as a person with significant control on 1 May 2021
03 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-03
  • GBP 100