CORE STREAM LTD

Key Data

Status

Active

Company No.

05157767

Incorporation date

18/06/2004

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2004)

10/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

10/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

10/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (68 pages)

10/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

10/02/2025

Appointment of Mr Marc Smith as a director on 2025-02-10

View PDF (2 pages)

10/02/2025

Termination of appointment of Mark Andrew Adams as a director on 2025-02-10

View PDF (1 pages)

12/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

12/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (134 pages)

12/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

22/10/2024

Appointment of Mr Christopher Diddams as a secretary on 2024-09-02

View PDF (2 pages)

22/10/2024

Director's details changed for Mr Mark Andrew Adams on 2024-10-22

View PDF (2 pages)

18/09/2024

Registration of charge 051577670001, created on 2024-09-13

View PDF (71 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (5 pages)

11/06/2024

Appointment of Mr Mark Andrew Adams as a director on 2024-05-31

View PDF (2 pages)

11/06/2024

Termination of appointment of Christopher Bone as a secretary on 2024-05-31

View PDF (1 pages)

11/06/2024

Termination of appointment of Adam Thomas Councell as a director on 2024-05-31

View PDF (1 pages)

11/06/2024

Notification of Charis Four Limited as a person with significant control on 2024-05-31

View PDF (2 pages)

11/06/2024

Cessation of Marlowe Plc as a person with significant control on 2024-05-31

View PDF (1 pages)

27/12/2023

Resolutions

View PDF (1 pages)

23/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

23/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

23/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (146 pages)

23/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

25/08/2023

Appointment of Mr Christopher Bone as a secretary on 2023-08-01

View PDF (2 pages)

25/08/2023

Termination of appointment of Matthew James Allen as a secretary on 2023-08-01

View PDF (1 pages)

21/08/2023

Secretary's details changed for Mr Matthew James Allen on 2023-08-21

View PDF (1 pages)

21/08/2023

Director's details changed for Mr Adam Thomas Councell on 2023-08-21

View PDF (2 pages)

21/08/2023

Director's details changed for Mr Alexander Peter Dacre on 2023-08-21

View PDF (2 pages)

21/08/2023

Director's details changed for Mr Matthew Colin Eddolls on 2023-08-21

View PDF (2 pages)

21/08/2023

Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 2023-08-21

View PDF (1 pages)

21/08/2023

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

21/08/2023

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

21/08/2023

Secretaries register information at 2023-08-21 on withdrawal from the public register

View PDF (1 pages)

21/08/2023

Withdrawal of the secretaries register information from the public register

View PDF (1 pages)

21/08/2023

Directors' register information at 2023-08-21 on withdrawal from the public register

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

20/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

20/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

20/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (140 pages)

20/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (11 pages)

05/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

20/06/2022

Confirmation statement made on 2022-06-10 with updates

View PDF (4 pages)

16/11/2021

Termination of appointment of Mark Andrew Adams as a director on 2021-11-05

View PDF (1 pages)

05/10/2021

Appointment of Mr Adam Thomas Councell as a director on 2021-10-05

View PDF (2 pages)

16/08/2021

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

16/08/2021

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

16/08/2021

Elect to keep the directors' register information on the public register

View PDF (1 pages)

03/08/2021

Memorandum and Articles of Association

View PDF (10 pages)

03/08/2021

Resolutions

View PDF (1 pages)

27/07/2021

Notification of Marlowe Plc as a person with significant control on 2021-07-16

View PDF (2 pages)

27/07/2021

Withdrawal of a person with significant control statement on 2021-07-27

View PDF (2 pages)

23/07/2021

Registered office address changed from 35 Ballards Lane London N3 1XW to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 2021-07-23

View PDF (1 pages)

23/07/2021

Appointment of Mr Mark Andrew Adams as a director on 2021-07-16

View PDF (2 pages)

23/07/2021

Appointment of Mr Matthew James Allen as a secretary on 2021-07-16

View PDF (2 pages)

23/07/2021

Appointment of Mr Alexander Peter Dacre as a director on 2021-07-16

View PDF (2 pages)

23/07/2021

Termination of appointment of Gabriela Barbara Eddolls as a director on 2021-07-16

View PDF (1 pages)

23/07/2021

Termination of appointment of Sophie Ellen Isabelle Eddolls as a director on 2021-07-16

View PDF (1 pages)

23/07/2021

Termination of appointment of Richard George Eddolls as a director on 2021-07-16

View PDF (1 pages)

21/07/2021

Statement of capital following an allotment of shares on 2021-07-16

View PDF (3 pages)

01/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (5 pages)

10/06/2021

Director's details changed for Mrs Gabriela Barbara Eddolls on 2021-06-10

View PDF (2 pages)

10/06/2021

Director's details changed for Mrs Gabriela Barbara Eddolls on 2021-06-10

View PDF (2 pages)

07/12/2020

Resolutions

View PDF (2 pages)

26/11/2020

Statement of capital following an allotment of shares on 2020-11-25

View PDF (3 pages)

25/11/2020

Resolutions

View PDF (1 pages)

25/11/2020

Memorandum and Articles of Association

View PDF (36 pages)

30/06/2020

Confirmation statement made on 2020-06-10 with updates

View PDF (4 pages)

15/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

25/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

06/09/2019

Notification of a person with significant control statement

View PDF (2 pages)

06/09/2019

Cessation of Matthew Colin Eddolls as a person with significant control on 2019-08-19

View PDF (1 pages)

06/09/2019

Cessation of Richard George Eddolls as a person with significant control on 2019-08-19

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-06-10 with updates

View PDF (5 pages)

25/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

31/07/2018

Statement of capital following an allotment of shares on 2018-07-24

View PDF (3 pages)

15/06/2018

Confirmation statement made on 2018-06-10 with updates

View PDF (5 pages)

14/06/2018

Statement of capital following an allotment of shares on 2017-12-15

View PDF (3 pages)

28/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

19/07/2017

Notification of Matthew Colin Eddolls as a person with significant control on 2016-04-06

View PDF (2 pages)

19/07/2017

Notification of Richard George Eddolls as a person with significant control on 2016-04-06

View PDF (2 pages)

19/07/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (4 pages)

02/06/2017

Director's details changed for Mr Matthew Colin Eddolls on 2016-04-05

View PDF (2 pages)

16/03/2017

Director's details changed for Gabriela Barbara Eddolls on 2017-03-16

View PDF (2 pages)

06/03/2017

Director's details changed for Mr Matthew Colin Eddolls on 2017-03-06

View PDF (2 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

26/10/2016

Director's details changed for Mr Richard George Eddolls on 2016-09-16

View PDF (2 pages)

11/10/2016

Director's details changed for Mr Richard George Eddolls on 2016-09-01

View PDF (2 pages)

11/10/2016

Director's details changed for Sophie Ellen Isabelle Eddolls on 2016-09-01

View PDF (2 pages)

04/07/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (7 pages)

12/05/2016

Termination of appointment of Bkl Company Services Limited as a secretary on 2016-05-12

View PDF (1 pages)

08/04/2016

Sub-division of shares on 2016-03-07

View PDF (5 pages)

08/04/2016

Statement of capital following an allotment of shares on 2016-03-07

View PDF (4 pages)

08/04/2016

Resolutions

View PDF (37 pages)

08/04/2016

Statement of company's objects

View PDF (2 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

01/07/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (7 pages)

19/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

03/07/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (7 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

27/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (8 pages)

13/06/2013

Director's details changed for Sophie Ellen Isabelle Lis on 2013-05-01

View PDF (2 pages)

13/02/2013

Certificate of change of name

View PDF (3 pages)

30/10/2012

Director's details changed for Mr Matthew Colin Eddolls on 2012-10-26

View PDF (2 pages)

30/10/2012

Director's details changed

View PDF (2 pages)

29/10/2012

Director's details changed for Gabriela Barbara Eddolls on 2012-10-26

View PDF (2 pages)

10/10/2012

Appointment of Sophie Ellen Isabelle Lis as a director

View PDF (2 pages)

10/10/2012

Appointment of Mr Richard George Eddolls as a director

View PDF (2 pages)

09/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

26/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

22/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (5 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

08/09/2010

Director's details changed for Matthew Colin Eddolls on 2010-08-31

View PDF (2 pages)

08/09/2010

Director's details changed for Gabriela Barbara Eddolls on 2010-08-31

View PDF (2 pages)

09/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

07/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

25/06/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

18/12/2008

Director appointed gabriela barbara eddolls

View PDF (1 pages)

18/12/2008

Secretary appointed bkl company services LIMITED

View PDF (1 pages)

18/12/2008

Ad 26/08/08-26/08/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

18/12/2008

Appointment terminated secretary colin eddolls

View PDF (1 pages)

02/07/2008

Return made up to 10/06/08; full list of members

View PDF (3 pages)

10/06/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

10/06/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

23/07/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

03/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

22/01/2007

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

27/07/2006

Return made up to 10/06/06; full list of members

View PDF (2 pages)

02/02/2006

Director's particulars changed

View PDF (1 pages)

01/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (5 pages)

14/07/2005

Return made up to 18/06/05; full list of members

View PDF (5 pages)

01/02/2005

Location of register of members

View PDF (1 pages)

01/02/2005

New director appointed

View PDF (2 pages)

01/02/2005

New secretary appointed

View PDF (2 pages)

28/06/2004

Secretary resigned

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

18/06/2004

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,583,848.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
30
2.00M
-
0.00
1.58M
-

2021
30
2.00M
-
0.00
1.58M
-

Employees

2021

Employees

30 - *

Net Assets(GBP)

2.00M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.58M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dacre, Alexander Peter	Director	16/07/2021 - Present	180
Councell, Adam Thomas	Director	05/10/2021 - 31/05/2024	219
Smith, Marc	Director	10/02/2025 - Present	44
Adams, Mark Andrew	Director	31/05/2024 - 10/02/2025	232
Eddolls, Matthew Colin	Director	18/06/2004 - Present	6

Persons with Significant Control

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

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Description

About CORE STREAM LTD

CORE STREAM LTD is an(a) Active company incorporated on 18/06/2004 with the registered office located at 20 Grosvenor Place, London SW1X 7HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of CORE STREAM LTD?

CORE STREAM LTD is currently Active. It was registered on 18/06/2004 .

Where is CORE STREAM LTD located?

CORE STREAM LTD is registered at 20 Grosvenor Place, London SW1X 7HN.

What does CORE STREAM LTD do?

CORE STREAM LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CORE STREAM LTD have?

CORE STREAM LTD had 30 employees in 2021.

What is the latest filing for CORE STREAM LTD?

The latest filing was on 10/11/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.