CORE LABORATORIES (U.K.) LIMITED

Key Data

Status

Active

Company No.

02924532

Incorporation date

29/04/1994

Size

Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1994)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

29/04/2025

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

View PDF (3 pages)

19/12/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

30/09/2024

Director's details changed for Mr Alastair Crombie on 2024-09-30

View PDF (2 pages)

04/06/2024

Appointment of Mr Alastair Crombie as a director on 2024-05-31

View PDF (2 pages)

03/06/2024

Termination of appointment of Ewan John Thomson as a director on 2024-05-31

View PDF (1 pages)

02/05/2024

Notification of Core Laboratories Inc. as a person with significant control on 2023-05-01

View PDF (2 pages)

02/05/2024

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

View PDF (3 pages)

02/05/2024

Cessation of Core Laboratories N.V. as a person with significant control on 2023-05-01

View PDF (1 pages)

18/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

25/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

24/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

04/05/2023

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

View PDF (3 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (32 pages)

02/09/2022

Termination of appointment of George Bruce as a director on 2022-08-31

View PDF (1 pages)

02/09/2022

Appointment of Ewan John Thomson as a director on 2022-08-31

View PDF (2 pages)

13/05/2022

Confirmation statement made on 2022-04-29 with updates

View PDF (4 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

08/07/2021

Statement of capital following an allotment of shares on 2021-05-06

View PDF (3 pages)

14/05/2021

Confirmation statement made on 2021-04-29 with updates

View PDF (5 pages)

09/02/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

12/05/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

05/08/2019

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-05

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-04-29 with updates

View PDF (4 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

17/05/2018

Confirmation statement made on 2018-04-29 with updates

View PDF (4 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

27/06/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

09/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

27/05/2016

Director's details changed for Ms Jacqueline Watson on 2015-04-30

View PDF (2 pages)

27/05/2016

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

View PDF (5 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

01/06/2015

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

View PDF (5 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

16/05/2014

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

View PDF (5 pages)

23/04/2014

Director's details changed for Ms Jacqueline Watson on 2014-02-22

View PDF (2 pages)

21/10/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

16/05/2013

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

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

14/05/2012

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

View PDF (6 pages)

04/05/2012

Director's details changed for Mr George Bruce on 2012-04-28

View PDF (2 pages)

04/05/2012

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

31/01/2012

Registered office address changed from Pellipar House 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom on 2012-01-31

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

03/08/2011

Statement of capital following an allotment of shares on 2011-05-18

View PDF (4 pages)

18/07/2011

Resolutions

View PDF (1 pages)

20/05/2011

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

View PDF (5 pages)

30/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

29/04/2010

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

View PDF (5 pages)

09/12/2009

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-12-09

View PDF (1 pages)

09/12/2009

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

09/12/2009

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

09/12/2009

Director's details changed for Jacqueline Watson on 2009-12-08

View PDF (2 pages)

06/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

24/08/2009

Director appointed jacqueline watson

View PDF (1 pages)

24/08/2009

Appointment terminated director susan beaton

View PDF (1 pages)

05/05/2009

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

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

02/06/2008

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

View PDF (3 pages)

21/01/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

01/05/2007

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

View PDF (2 pages)

10/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

27/06/2006

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

View PDF (2 pages)

06/02/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

19/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/05/2005

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

View PDF (5 pages)

28/02/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

14/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

08/07/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

17/05/2004

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

View PDF (5 pages)

01/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

08/09/2003

Registered office changed on 08/09/03 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

27/08/2003

Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

07/05/2003

Return made up to 29/04/03; full list of members

View PDF (5 pages)

02/04/2003

Auditor's resignation

View PDF (1 pages)

01/03/2003

Resolutions

View PDF (1 pages)

03/01/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

02/01/2003

New director appointed

View PDF (1 pages)

02/01/2003

Director resigned

View PDF (1 pages)

13/11/2002

Return made up to 29/04/02; full list of members; amend

View PDF (5 pages)

04/11/2002

New secretary appointed

View PDF (2 pages)

04/11/2002

Registered office changed on 04/11/02 from: 7TH floor leon house 233 high street croydon CR0 9XT

View PDF (1 pages)

04/11/2002

Secretary resigned

View PDF (1 pages)

22/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

03/07/2002

Full accounts made up to 2000-12-31

View PDF (17 pages)

27/06/2002

Return made up to 29/04/02; full list of members

View PDF (7 pages)

15/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

11/06/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

05/02/2001

Full accounts made up to 1999-12-31

View PDF (17 pages)

11/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

23/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

Director resigned

View PDF (1 pages)

30/05/2000

Return made up to 29/04/00; full list of members

View PDF (7 pages)

30/05/2000

Director resigned

View PDF (1 pages)

27/01/2000

Full accounts made up to 1998-12-31

View PDF (18 pages)

26/01/2000

New director appointed

View PDF (2 pages)

28/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

02/06/1999

Statement of affairs

View PDF (1 pages)

02/06/1999

Ad 23/12/98--------- £ si [email protected]

View PDF (2 pages)

10/05/1999

Return made up to 29/04/99; full list of members

View PDF (6 pages)

26/04/1999

S-div 23/12/98

View PDF (1 pages)

01/02/1999

Full group accounts made up to 1997-12-31

View PDF (48 pages)

24/01/1999

Registered office changed on 24/01/99 from: 256 high street croydon surrey CR0 1NF

View PDF (1 pages)

08/05/1998

Return made up to 29/04/98; full list of members

View PDF (6 pages)

20/11/1997

Registered office changed on 20/11/97 from: norton rose kempson house camomile street london EC3A 7AN

View PDF (2 pages)

20/11/1997

Secretary resigned

View PDF (2 pages)

20/11/1997

New secretary appointed

View PDF (2 pages)

20/11/1997

Miscellaneous

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

18/09/1997

Registered office changed on 18/09/97 from: manfield house 376-379 strand london WC2R 0LR

View PDF (1 pages)

29/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/07/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

25/07/1997

Particulars of mortgage/charge

View PDF (7 pages)

24/07/1997

Director resigned

View PDF (0 pages)

30/05/1997

Particulars of mortgage/charge

View PDF (7 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

05/09/1996

Resolutions

View PDF (2 pages)

05/09/1996

Resolutions

View PDF (0 pages)

05/09/1996

Resolutions

View PDF (0 pages)

05/09/1996

Resolutions

View PDF (2 pages)

05/09/1996

Resolutions

View PDF (0 pages)

05/09/1996

Resolutions

View PDF (2 pages)

24/07/1996

Full accounts made up to 1994-12-31

View PDF (18 pages)

28/06/1996

Return made up to 29/04/96; no change of members

View PDF (4 pages)

13/07/1995

Director resigned

View PDF (0 pages)

13/07/1995

Director resigned

View PDF (0 pages)

13/07/1995

Director resigned

View PDF (0 pages)

24/05/1995

Return made up to 29/04/95; full list of members

View PDF (6 pages)

27/04/1995

New director appointed

View PDF (2 pages)

27/04/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

15/11/1994

Location of register of directors' interests

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15/11/1994

Registered office changed on 15/11/94 from: blackfriars house 19 new bridge street london EC4V 6DH

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15/11/1994

Accounting reference date notified as 31/12

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15/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/11/1994

New director appointed

View PDF (0 pages)

15/11/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

15/11/1994

New secretary appointed

View PDF (0 pages)

15/11/1994

Director resigned;new director appointed

View PDF (0 pages)

11/10/1994

Resolutions

View PDF (12 pages)

22/08/1994

Certificate of change of name

View PDF (2 pages)

22/08/1994

Resolutions

View PDF (12 pages)

03/08/1994

Director resigned;new director appointed

View PDF (0 pages)

03/08/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

29/04/1994

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of other non-perennial crops

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Description

About CORE LABORATORIES (U.K.) LIMITED

CORE LABORATORIES (U.K.) LIMITED is an(a) Active company incorporated on 29/04/1994 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. 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 LABORATORIES (U.K.) LIMITED?

CORE LABORATORIES (U.K.) LIMITED is currently Active. It was registered on 29/04/1994 .

Where is CORE LABORATORIES (U.K.) LIMITED located?

CORE LABORATORIES (U.K.) LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does CORE LABORATORIES (U.K.) LIMITED do?

CORE LABORATORIES (U.K.) LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for CORE LABORATORIES (U.K.) LIMITED?

The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.