CORE NEWTON DOWNS LIMITED

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CORE NEWTON DOWNS LIMITED

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Key Data

Status

Active

Company No.

08559996

Incorporation date

07/06/2013

Size

Small

Contacts

Registered address

Registered address

C/O Community Owned Asset Management Limited Sustainable Ventures, County Hall, 5th Floor, Belvedere Road, London SE1 7PBCopy
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Latest events (Record since 07/06/2013)
dot icon05/09/2025
Accounts for a small company made up to 2024-12-30
dot icon04/09/2025
Confirmation statement made on 2025-08-31 with updates
dot icon21/10/2024
Confirmation statement made on 2024-10-01 with no updates
dot icon20/08/2024
Accounts for a small company made up to 2023-12-30
dot icon12/06/2024
Confirmation statement made on 2024-05-31 with no updates
dot icon07/06/2024
Registered office address changed from C/O Sustainable Ventures County Hall 5th Floor Belvedere Road London SE1 7PB United Kingdom to C/O Community Owned Asset Management Limited Sustainable Ventures, County Hall 5th Floor, Belvedere Road London SE1 7PB on 2024-06-07
dot icon09/04/2024
Registered office address changed from Environmental Finance Limited W106 Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom to C/O Sustainable Ventures County Hall 5th Floor Belvedere Road London SE1 7PB on 2024-04-09
dot icon12/01/2024
Termination of appointment of James Lawrence Mansfield as a director on 2023-12-15
dot icon12/01/2024
Termination of appointment of Andre Sarvarian as a director on 2023-12-15
dot icon12/01/2024
Termination of appointment of Richard John Speak as a director on 2023-12-15
dot icon12/01/2024
Appointment of Mr Anthony Roper as a director on 2023-12-15
dot icon12/01/2024
Appointment of Mr Raymond Holland as a director on 2023-12-15
dot icon12/01/2024
Appointment of Mr Stephen Anthony Bathe Brown as a director on 2023-12-15
dot icon12/01/2024
Appointment of Mr Dominic Anthony Paul Crawley as a director on 2023-12-15
dot icon16/10/2023
Accounts for a small company made up to 2022-12-31
dot icon13/06/2023
Confirmation statement made on 2023-05-31 with no updates
dot icon07/10/2022
Accounts for a small company made up to 2021-12-31
dot icon01/06/2022
Confirmation statement made on 2022-05-31 with no updates
dot icon18/02/2022
Memorandum and Articles of Association
dot icon18/02/2022
Resolutions
dot icon10/01/2022
Accounts for a small company made up to 2020-12-31
dot icon24/12/2021
Satisfaction of charge 085599960004 in full
dot icon24/12/2021
Satisfaction of charge 085599960003 in full
dot icon23/12/2021
Registration of charge 085599960005, created on 2021-12-23
dot icon23/12/2021
Registration of charge 085599960006, created on 2021-12-23
dot icon01/07/2021
Termination of appointment of Andrew Moore as a director on 2021-05-20
dot icon10/06/2021
Confirmation statement made on 2021-05-31 with no updates
dot icon23/03/2021
Accounts for a small company made up to 2019-12-31
dot icon15/12/2020
Change of details for Core Aries Limited as a person with significant control on 2020-12-15
dot icon15/12/2020
Previous accounting period shortened from 2019-12-31 to 2019-12-30
dot icon03/07/2020
Confirmation statement made on 2020-05-31 with no updates
dot icon05/11/2019
Second filing of Confirmation Statement dated 31/05/2019
dot icon05/11/2019
Second filing of Confirmation Statement dated 31/05/2018
dot icon01/11/2019
Accounts for a small company made up to 2018-12-31
dot icon08/07/2019
Termination of appointment of Craig Andrew Humphrey as a director on 2019-07-01
dot icon08/07/2019
Termination of appointment of Craig Andrew Humphrey as a secretary on 2019-07-01
dot icon08/07/2019
Confirmation statement made on 2019-05-31 with no updates
dot icon02/05/2019
Appointment of Mr Andre Sarvarian as a director on 2019-05-01
dot icon01/02/2019
Registered office address changed from Environmental Finance Limited N107 Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom to Environmental Finance Limited W106 Vox Studios 1-45 Durham Street London SE11 5JH on 2019-02-01
dot icon02/10/2018
Accounts for a small company made up to 2017-12-31
dot icon18/07/2018
Registered office address changed from Environmental Finance Limited N201a Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom to Environmental Finance Limited N107 Vox Studios 1-45 Durham Street London SE11 5JH on 2018-07-18
dot icon20/06/2018
Appointment of Mr Andrew Moore as a director on 2018-06-19
dot icon13/06/2018
Confirmation statement made on 2018-05-31 with updates
dot icon01/06/2018
Statement of capital following an allotment of shares on 2018-05-11
dot icon01/06/2018
Sub-division of shares on 2018-05-10
dot icon05/04/2018
Appointment of Mr James Lawrence Mansfield as a director on 2018-04-05
dot icon12/02/2018
Satisfaction of charge 085599960002 in full
dot icon12/02/2018
Satisfaction of charge 085599960001 in full
dot icon06/02/2018
Resolutions
dot icon01/02/2018
Registered office address changed from The Clarence Centre 6 st. Georges Circus London SE1 6FE to Environmental Finance Limited N201a Vox Studios 1-45 Durham Street London SE11 5JH on 2018-02-01
dot icon25/01/2018
Termination of appointment of Craig Andrew Humphrey as a director on 2018-01-24
dot icon10/01/2018
Appointment of Richard John Speak as a director
dot icon10/01/2018
Appointment of Mr Craig Andrew Humphrey as a director on 2017-12-31
dot icon08/01/2018
Resolutions
dot icon05/01/2018
Registered office address changed from The Clarence Centre for Enterprise 6 st. Georges Circus London SE1 6FE United Kingdom to The Clarence Centre 6 st. Georges Circus London SE1 6FE on 2018-01-05
dot icon05/01/2018
Termination of appointment of Claire Andrew Humphrey as a secretary on 2018-01-05
dot icon05/01/2018
Appointment of Claire Andrew Humphrey as a secretary on 2017-12-21
dot icon03/01/2018
Appointment of Mr Craig Andrew Humphrey as a secretary on 2017-12-21
dot icon03/01/2018
Registered office address changed from Monkton Reach Monkton Hill Chippenham Wiltshire SN15 1EE to The Clarence Centre for Enterprise 6 st. Georges Circus London SE1 6FE on 2018-01-03
dot icon03/01/2018
Resolutions
dot icon02/01/2018
Notification of Core Aries Limited as a person with significant control on 2017-12-21
dot icon02/01/2018
Appointment of Mr Richard John Speak as a director on 2017-12-21
dot icon02/01/2018
Appointment of Mr Craig Andrew Humphrey as a director on 2017-12-21
dot icon02/01/2018
Cessation of Good Energy Group Plc as a person with significant control on 2017-12-21
dot icon02/01/2018
Termination of appointment of Juliet Sarah Lovedy Davenport as a director on 2017-12-21
dot icon02/01/2018
Termination of appointment of Denise Patricia Cockrem as a director on 2017-12-21
dot icon27/12/2017
Registration of charge 085599960003, created on 2017-12-21
dot icon27/12/2017
Registration of charge 085599960004, created on 2017-12-21
dot icon13/06/2017
Confirmation statement made on 2017-05-31 with updates
dot icon13/06/2017
Full accounts made up to 2016-12-31
dot icon03/05/2017
Termination of appointment of David Wallace Brooks as a director on 2017-04-07
dot icon13/12/2016
Amended audit exemption subsidiary accounts made up to 2015-12-31
dot icon12/10/2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
dot icon12/10/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
dot icon26/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon26/09/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
dot icon26/09/2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
dot icon24/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
dot icon30/10/2015
Appointment of Mr David Wallace Brooks as a director on 2015-10-29
dot icon09/10/2015
Termination of appointment of Dave Martyn Ford as a director on 2015-09-21
dot icon18/08/2015
Full accounts made up to 2014-12-31
dot icon06/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
dot icon07/11/2014
Certificate of change of name
dot icon08/10/2014
Full accounts made up to 2013-12-31
dot icon24/07/2014
Director's details changed for Mr Dave Martyn Ford on 2014-07-23
dot icon30/06/2014
Appointment of Mrs Denise Patricia Cockrem as a director
dot icon11/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
dot icon02/05/2014
Termination of appointment of Garry Peagam as a director
dot icon02/05/2014
Appointment of Mr Dave Martyn Ford as a director
dot icon09/09/2013
Termination of appointment of Nigel Tranah as a director
dot icon15/08/2013
Registration of charge 085599960001
dot icon15/08/2013
Registration of charge 085599960002
dot icon18/06/2013
Current accounting period shortened from 2014-06-30 to 2013-12-31
dot icon07/06/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2024
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
30/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
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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

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CORE NEWTON DOWNS LIMITED

CORE NEWTON DOWNS LIMITED is an(a) Active company incorporated on 07/06/2013 with the registered office located at C/O Community Owned Asset Management Limited Sustainable Ventures, County Hall, 5th Floor, Belvedere Road, London SE1 7PB. 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 NEWTON DOWNS LIMITED?

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CORE NEWTON DOWNS LIMITED is currently Active. It was registered on 07/06/2013 .

Where is CORE NEWTON DOWNS LIMITED located?

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CORE NEWTON DOWNS LIMITED is registered at C/O Community Owned Asset Management Limited Sustainable Ventures, County Hall, 5th Floor, Belvedere Road, London SE1 7PB.

What does CORE NEWTON DOWNS LIMITED do?

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CORE NEWTON DOWNS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CORE NEWTON DOWNS LIMITED?

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The latest filing was on 05/09/2025: Accounts for a small company made up to 2024-12-30.