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CORE INFORMATION MANAGEMENT SYSTEMS LIMITED

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CORE INFORMATION MANAGEMENT SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04214870

Incorporation date

11/05/2001

Size

Total Exemption Full

Classification

Research and experimental development on social sciences and humanities (72.20 - SIC 2007);

Contacts

Registered address

Registered address

23-25 Waterloo Place, Warwick Street, Leamington Spa CV32 5LACopy
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Latest events (Record since 11/05/2001)
dot icon03/11/2025
Appointment of Ms Lene Knapstad as a director on 2025-10-31
View PDF (2 pages)
dot icon13/05/2025
Confirmation statement made on 2025-05-11 with no updates
View PDF (3 pages)
dot icon19/02/2025
Total exemption full accounts made up to 2024-12-31
View PDF (13 pages)
dot icon10/06/2024
Appointment of Mr Hans Jacob Westbye as a director on 2024-06-01
View PDF (2 pages)
dot icon10/06/2024
Appointment of Dr Sam Nordberg as a director on 2024-06-01
View PDF (2 pages)
dot icon10/06/2024
Appointment of Mr Hugo Molmesdal as a director on 2024-06-01
View PDF (2 pages)
dot icon13/05/2024
Confirmation statement made on 2024-05-11 with updates
View PDF (4 pages)
dot icon01/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (13 pages)
dot icon25/05/2023
Confirmation statement made on 2023-05-11 with updates
View PDF (5 pages)
dot icon21/04/2023
Change of share class name or designation
View PDF (2 pages)
dot icon21/04/2023
Resolutions
View PDF (1 pages)
dot icon19/04/2023
Appointment of Mr Christian Moltu as a director on 2023-04-18
View PDF (2 pages)
dot icon19/04/2023
Termination of appointment of Alexander Llewellyn Curtis-Jenkins as a director on 2023-04-18
View PDF (1 pages)
dot icon19/04/2023
Termination of appointment of John Robert Mellor-Clark as a director on 2023-04-18
View PDF (1 pages)
dot icon19/04/2023
Cessation of John Robert Mellor-Clark as a person with significant control on 2023-04-18
View PDF (1 pages)
dot icon19/04/2023
Cessation of Alexander Llewellyn Curtis-Jenkins as a person with significant control on 2023-04-18
View PDF (1 pages)
dot icon19/04/2023
Notification of a person with significant control statement
View PDF (2 pages)
dot icon18/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon26/05/2022
Change of details for Mr Alexander Llewellyn Curtis-Jenkins as a person with significant control on 2022-05-26
View PDF (2 pages)
dot icon26/05/2022
Change of details for Mr John Robert Mellor-Clark as a person with significant control on 2022-05-26
View PDF (2 pages)
dot icon16/05/2022
Confirmation statement made on 2022-05-11 with no updates
View PDF (3 pages)
dot icon11/05/2021
Confirmation statement made on 2021-05-11 with no updates
View PDF (3 pages)
dot icon07/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon14/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (14 pages)
dot icon11/05/2020
Confirmation statement made on 2020-05-11 with no updates
View PDF (3 pages)
dot icon14/05/2019
Confirmation statement made on 2019-05-11 with no updates
View PDF (3 pages)
dot icon12/02/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon15/05/2018
Confirmation statement made on 2018-05-11 with no updates
View PDF (3 pages)
dot icon22/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon23/05/2017
Confirmation statement made on 2017-05-11 with updates
View PDF (6 pages)
dot icon08/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon13/03/2017
Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place Warwick Street Leamington Spa CV32 5LA on 2017-03-13
View PDF (1 pages)
dot icon13/03/2017
Director's details changed for Mr John Robert Mellor-Clark on 2017-03-01
View PDF (2 pages)
dot icon13/03/2017
Director's details changed for Mr Alexander Llewellyn Curtis-Jenkins on 2017-03-01
View PDF (2 pages)
dot icon08/06/2016
Annual return made up to 2016-05-11 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon02/06/2015
Annual return made up to 2015-05-11 with full list of shareholders
View PDF (4 pages)
dot icon07/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon22/05/2014
Annual return made up to 2014-05-11 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon24/05/2013
Annual return made up to 2013-05-11 with full list of shareholders
View PDF (4 pages)
dot icon02/05/2013
Registered office address changed from 47 Windsor Street Rugby Warwickshire CV21 3NZ on 2013-05-02
View PDF (1 pages)
dot icon02/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon06/06/2012
Annual return made up to 2012-05-11 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon18/05/2011
Annual return made up to 2011-05-11 with full list of shareholders
View PDF (4 pages)
dot icon18/05/2011
Director's details changed for Mr Alexander Curtis Jenkins on 2011-05-11
View PDF (2 pages)
dot icon28/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon07/03/2011
Statement of capital following an allotment of shares on 2011-01-27
View PDF (4 pages)
dot icon06/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon15/06/2010
Annual return made up to 2010-05-11 with full list of shareholders
View PDF (4 pages)
dot icon14/06/2010
Director's details changed for Mr John Robert Mellor-Clark on 2010-05-11
View PDF (2 pages)
dot icon14/06/2010
Director's details changed for Mr Alexander Curtis Jenkins on 2010-05-11
View PDF (2 pages)
dot icon14/06/2010
Secretary's details changed for Nicholas Peter Lennard on 2010-05-11
View PDF (1 pages)
dot icon25/05/2010
Termination of appointment of Nicholas Lennard as a secretary
View PDF (1 pages)
dot icon26/04/2010
Termination of appointment of Barry Mcinnes as a director
View PDF (2 pages)
dot icon28/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon09/10/2009
Resolutions
View PDF (7 pages)
dot icon24/06/2009
Return made up to 11/05/09; full list of members
View PDF (4 pages)
dot icon25/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon05/06/2008
Director appointed barry mcinnes logged form
View PDF (1 pages)
dot icon04/06/2008
Director appointed barry mcinnes
View PDF (2 pages)
dot icon03/06/2008
Return made up to 11/05/08; full list of members
View PDF (4 pages)
dot icon02/06/2008
Director's change of particulars / alexander jenkins / 07/03/2006
View PDF (2 pages)
dot icon02/06/2008
Director's change of particulars / john mellor-clark / 01/02/2007
View PDF (2 pages)
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon07/06/2007
Return made up to 11/05/07; full list of members
View PDF (2 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon31/05/2006
Return made up to 11/05/06; full list of members
View PDF (2 pages)
dot icon27/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon13/06/2005
Return made up to 11/05/05; full list of members
View PDF (7 pages)
dot icon03/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon01/06/2004
Return made up to 11/05/04; full list of members
View PDF (7 pages)
dot icon12/08/2003
Return made up to 11/05/03; full list of members
View PDF (7 pages)
dot icon10/05/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon23/09/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon07/06/2002
Return made up to 11/05/02; full list of members
View PDF (7 pages)
dot icon07/06/2002
Ad 13/05/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon12/12/2001
Accounting reference date shortened from 31/05/02 to 31/12/01
View PDF (1 pages)
dot icon18/05/2001
Resolutions
View PDF (0 pages)
dot icon18/05/2001
Resolutions
View PDF (0 pages)
dot icon18/05/2001
Resolutions
View PDF (1 pages)
dot icon15/05/2001
Secretary resigned
View PDF (1 pages)
dot icon11/05/2001
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
11/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
242.55K
-
0.00
659.64K
-
2022
8
312.95K
-
0.00
790.25K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CORE INFORMATION MANAGEMENT SYSTEMS LIMITED

CORE INFORMATION MANAGEMENT SYSTEMS LIMITED is an(a) Active company incorporated on 11/05/2001 with the registered office located at 23-25 Waterloo Place, Warwick Street, Leamington Spa CV32 5LA. There are currently 5 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 INFORMATION MANAGEMENT SYSTEMS LIMITED?

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CORE INFORMATION MANAGEMENT SYSTEMS LIMITED is currently Active. It was registered on 11/05/2001 .

Where is CORE INFORMATION MANAGEMENT SYSTEMS LIMITED located?

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CORE INFORMATION MANAGEMENT SYSTEMS LIMITED is registered at 23-25 Waterloo Place, Warwick Street, Leamington Spa CV32 5LA.

What does CORE INFORMATION MANAGEMENT SYSTEMS LIMITED do?

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CORE INFORMATION MANAGEMENT SYSTEMS LIMITED operates in the Research and experimental development on social sciences and humanities (72.20 - SIC 2007) sector.

What is the latest filing for CORE INFORMATION MANAGEMENT SYSTEMS LIMITED?

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The latest filing was on 03/11/2025: Appointment of Ms Lene Knapstad as a director on 2025-10-31.