CORE FULFILMENT LIMITED

Key Data

Status

Active

Company No.

03439236

Incorporation date

24/09/1997

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1997)

29/09/2025

Confirmation statement made on 2025-09-24 with updates

View PDF (4 pages)

10/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

28/01/2025

Cessation of James Rymer as a person with significant control on 2025-01-28

View PDF (1 pages)

04/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

13/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

14/11/2023

Director's details changed for Mr Robert Arthur Farnham on 2023-11-01

View PDF (2 pages)

02/10/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

14/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

26/09/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

11/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

07/04/2022

Satisfaction of charge 034392360006 in full

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

22/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

19/07/2021

Director's details changed for Mr Jeremy Gwynne Vernon on 2021-07-19

View PDF (2 pages)

11/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

25/09/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

18/03/2020

Registration of charge 034392360007, created on 2020-03-17

View PDF (21 pages)

04/10/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

19/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

04/10/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (4 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

02/11/2017

Registered office address changed from Elmbank House Lodge Road Sandbach Cheshire CW11 3HD to Units 1-3 Orion Park Orion Way Crewe CW1 6NG on 2017-11-02

View PDF (1 pages)

30/09/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

30/09/2017

Director's details changed for Mr Paul Anthony Burns on 2017-09-22

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

10/10/2016

Director's details changed for Mr James Rymer on 2016-08-01

View PDF (2 pages)

10/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (7 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

08/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (5 pages)

08/10/2015

Director's details changed for Mr Robert Arthur Farnham on 2015-10-08

View PDF (2 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

16/01/2015

Registration of charge 034392360006, created on 2015-01-14

View PDF (45 pages)

09/01/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

09/01/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

09/01/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

09/01/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

21/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (6 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

27/05/2014

Appointment of Mr Robert Arthur Farnham as a director

View PDF (2 pages)

27/05/2014

Appointment of Mr James Rymer as a director

View PDF (2 pages)

23/05/2014

Appointment of Mr Jeremy Vernon as a secretary

View PDF (2 pages)

23/05/2014

Termination of appointment of Bruce Ledwith as a director

View PDF (1 pages)

23/05/2014

Termination of appointment of Jacqueline Rymer as a director

View PDF (1 pages)

23/05/2014

Termination of appointment of Jacqueline Rymer as a secretary

View PDF (1 pages)

04/03/2014

Director's details changed for Mrs Jacqueline Burns on 2014-01-01

View PDF (2 pages)

04/03/2014

Secretary's details changed for Mrs Jacqueline Burns on 2014-01-01

View PDF (1 pages)

20/02/2014

Certificate of change of name

View PDF (2 pages)

20/02/2014

Change of name notice

View PDF (2 pages)

08/11/2013

Appointment of Mr Jeremy Gwynne Vernon as a director

View PDF (2 pages)

08/11/2013

Termination of appointment of Michael Osborne as a director

View PDF (1 pages)

05/11/2013

Purchase of own shares.

View PDF (3 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

24/09/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (7 pages)

02/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (7 pages)

02/10/2012

Director's details changed for Mr Paul Anthony Burns on 2011-12-06

View PDF (2 pages)

02/10/2012

Termination of appointment of Daniel Bowett as a director

View PDF (1 pages)

25/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

26/09/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (8 pages)

12/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

07/12/2010

Statement of capital following an allotment of shares on 2010-11-29

View PDF (4 pages)

28/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (7 pages)

29/09/2010

Director's details changed for Mrs Jacqueline Burns on 2010-04-28

View PDF (2 pages)

29/09/2010

Director's details changed for Mr Paul Anthony Burns on 2010-01-01

View PDF (2 pages)

29/09/2010

Director's details changed for Mr Daniel Bowett on 2010-01-01

View PDF (2 pages)

29/09/2010

Secretary's details changed for Jacqueline Burns on 2010-06-28

View PDF (1 pages)

29/09/2010

Director's details changed for Michael Ian Osborne on 2010-01-01

View PDF (2 pages)

09/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

29/09/2009

Return made up to 24/09/09; full list of members

View PDF (5 pages)

09/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

28/11/2008

Return made up to 24/09/08; full list of members

View PDF (5 pages)

17/10/2008

Director appointed mr paul anthony burns

View PDF (1 pages)

17/10/2008

Director appointed mr daniel bowett

View PDF (1 pages)

07/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

06/11/2007

Return made up to 24/09/07; full list of members

View PDF (7 pages)

03/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

08/11/2006

Return made up to 24/09/06; full list of members

View PDF (7 pages)

27/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

28/02/2006

Return made up to 24/09/05; change of members

View PDF (7 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

04/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

27/10/2004

Return made up to 24/09/04; no change of members

View PDF (7 pages)

25/06/2004

Certificate of change of name

View PDF (2 pages)

21/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

16/10/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

12/03/2003

Resolutions

View PDF (10 pages)

20/01/2003

Return made up to 24/09/02; full list of members

View PDF (7 pages)

10/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

10/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

27/09/2001

Return made up to 24/09/01; full list of members

View PDF (7 pages)

24/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

23/07/2001

Ad 27/12/00--------- £ si 190000@1=190000 £ ic 30000/220000

View PDF (2 pages)

23/07/2001

Nc inc already adjusted 27/12/00

View PDF (1 pages)

23/07/2001

Resolutions

View PDF (0 pages)

23/07/2001

Resolutions

View PDF (2 pages)

11/10/2000

Return made up to 24/09/00; full list of members

View PDF (7 pages)

27/09/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

04/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

14/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1999

Return made up to 24/09/99; no change of members

View PDF (4 pages)

07/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

16/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1998

Return made up to 24/09/98; full list of members

View PDF (6 pages)

06/02/1998

Registered office changed on 06/02/98 from: 2 king edward street macclesfield cheshire SK10 1AA

View PDF (1 pages)

26/11/1997

Ad 14/11/97--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (2 pages)

26/11/1997

Resolutions

View PDF (2 pages)

26/11/1997

Resolutions

View PDF (2 pages)

26/11/1997

£ nc 100/30000 14/11/97

View PDF (1 pages)

03/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

29/10/1997

Certificate of change of name

View PDF (3 pages)

26/10/1997

Director resigned

View PDF (1 pages)

26/10/1997

Secretary resigned

View PDF (1 pages)

26/10/1997

New director appointed

View PDF (2 pages)

26/10/1997

New director appointed

View PDF (2 pages)

26/10/1997

New director appointed

View PDF (2 pages)

26/10/1997

Registered office changed on 26/10/97 from: 31 corsham street london N1 6DR

View PDF (1 pages)

24/09/1997

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
55
21.71K
-
0.00
472.64K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vernon, Jeremy Gwynne	Director	01/10/2013 - Present	3
Rymer, James	Director	23/05/2014 - Present	7
Farnham, Robert Arthur	Director	23/05/2014 - Present	25
Burns, Paul Anthony	Director	01/01/2008 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About CORE FULFILMENT LIMITED

CORE FULFILMENT LIMITED is an(a) Active company incorporated on 24/09/1997 with the registered office located at Units 1-3 Orion Park, Orion Way, Crewe CW1 6NG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORE FULFILMENT LIMITED?

CORE FULFILMENT LIMITED is currently Active. It was registered on 24/09/1997 .

Where is CORE FULFILMENT LIMITED located?

CORE FULFILMENT LIMITED is registered at Units 1-3 Orion Park, Orion Way, Crewe CW1 6NG.

What does CORE FULFILMENT LIMITED do?

CORE FULFILMENT LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CORE FULFILMENT LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-24 with updates.