CORE GROUP LIMITED

Key Data

Status

Active

Company No.

05116370

Incorporation date

29/04/2004

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2004)

25/09/2025

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

View PDF (11 pages)

21/05/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

07/08/2024

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

View PDF (11 pages)

02/05/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

21/09/2023

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

View PDF (10 pages)

10/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

26/09/2022

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

View PDF (10 pages)

03/05/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

30/09/2021

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

View PDF (10 pages)

11/05/2021

Confirmation statement made on 2021-04-29 with updates

View PDF (5 pages)

30/09/2020

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

View PDF (11 pages)

24/09/2020

Termination of appointment of Mary Dineen as a director on 2020-09-22

View PDF (1 pages)

24/09/2020

Cessation of Mark Mitchell as a person with significant control on 2020-09-22

View PDF (1 pages)

24/09/2020

Cessation of Kevin John Dineen as a person with significant control on 2020-09-22

View PDF (1 pages)

24/09/2020

Notification of Albury Holdings Limited as a person with significant control on 2020-09-22

View PDF (2 pages)

27/05/2020

Confirmation statement made on 2020-04-29 with updates

View PDF (5 pages)

26/09/2019

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

View PDF (11 pages)

13/05/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

27/09/2018

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

View PDF (11 pages)

15/05/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

27/09/2017

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

View PDF (10 pages)

25/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (7 pages)

27/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

17/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (7 pages)

24/07/2015

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

View PDF (6 pages)

13/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (7 pages)

23/06/2014

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

View PDF (6 pages)

11/06/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (7 pages)

18/06/2013

Amended accounts made up to 2011-12-31

View PDF (6 pages)

18/06/2013

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

View PDF (6 pages)

13/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (7 pages)

28/09/2012

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

View PDF (5 pages)

31/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (6 pages)

12/09/2011

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

View PDF (6 pages)

24/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (6 pages)

19/08/2011

Director's details changed for Mr Kevin John Dineen on 2010-05-01

View PDF (2 pages)

19/08/2011

Director's details changed for Mrs Mary Dineen on 2010-05-01

View PDF (2 pages)

19/08/2011

Registered office address changed from Home Farm Buildings, Shere Road Aldbury Nr. Guildford Surrey GU5 9BL on 2011-08-19

View PDF (1 pages)

18/05/2011

Change of share class name or designation

View PDF (2 pages)

18/05/2011

Statement of capital following an allotment of shares on 2011-04-05

View PDF (8 pages)

18/05/2011

Sub-division of shares on 2011-04-05

View PDF (8 pages)

18/05/2011

Resolutions

View PDF (3 pages)

03/10/2010

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

View PDF (8 pages)

11/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (7 pages)

11/05/2010

Director's details changed for Mr Kevin John Dineen on 2010-04-29

View PDF (2 pages)

11/05/2010

Director's details changed for Mark Mitchell on 2010-04-29

View PDF (2 pages)

11/05/2010

Director's details changed for Mary Dineen on 2010-04-29

View PDF (2 pages)

11/05/2010

Secretary's details changed for Kevin John Dineen on 2010-04-29

View PDF (1 pages)

11/05/2010

Director's details changed for Tamsin Mitchell on 2010-04-29

View PDF (2 pages)

22/10/2009

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

View PDF (6 pages)

11/06/2009

Return made up to 29/04/09; full list of members

View PDF (5 pages)

08/06/2009

Director's change of particulars / mary dineen / 29/04/2009

View PDF (1 pages)

08/06/2009

Director and secretary's change of particulars / kevin dineen / 29/04/2009

View PDF (1 pages)

17/12/2008

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

View PDF (6 pages)

06/05/2008

Return made up to 29/04/08; full list of members

View PDF (5 pages)

30/10/2007

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

View PDF (4 pages)

09/05/2007

Return made up to 29/04/07; full list of members

View PDF (4 pages)

20/06/2006

Ad 31/12/05--------- £ si 2@1=2 £ si 2@1=2

View PDF (1 pages)

20/06/2006

Nc inc already adjusted 31/12/05

View PDF (2 pages)

01/06/2006

Return made up to 29/04/06; full list of members

View PDF (4 pages)

16/05/2006

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

View PDF (7 pages)

25/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/10/2005

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

View PDF (5 pages)

12/07/2005

Return made up to 29/04/05; full list of members

View PDF (4 pages)

16/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2004

New director appointed

View PDF (1 pages)

15/12/2004

New director appointed

View PDF (1 pages)

15/12/2004

New director appointed

View PDF (1 pages)

15/12/2004

New secretary appointed

View PDF (1 pages)

15/12/2004

Secretary resigned

View PDF (1 pages)

06/07/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

05/05/2004

Registered office changed on 05/05/04 from: 5 suffolk close wokingham berkshire RG41 3AU

View PDF (1 pages)

29/04/2004

Incorporation

View PDF (13 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

29/04/2026

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
29
3.87M
-
0.00
2.19M
-

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
Dineen, Kevin John	Director	29/04/2004 - Present	4
Mitchell, Mark Richard	Director	04/10/2004 - Present	2
Mitchell, Tamsin	Director	04/10/2004 - Present	2

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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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CORE GROUP LIMITED

CORE GROUP LIMITED is an(a) Active company incorporated on 29/04/2004 with the registered office located at Home Farm Buildings, Shere Road Albury, Guildford, Surrey GU5 9BL. There are currently 3 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 GROUP LIMITED?

CORE GROUP LIMITED is currently Active. It was registered on 29/04/2004 .

Where is CORE GROUP LIMITED located?

CORE GROUP LIMITED is registered at Home Farm Buildings, Shere Road Albury, Guildford, Surrey GU5 9BL.

What does CORE GROUP LIMITED do?

CORE GROUP LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CORE GROUP LIMITED?

The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.