CORE (UK) LIMITED

Key Data

Status

Active

Company No.

03106158

Incorporation date

25/09/1995

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1995)

28/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

24/11/2025

Purchase of own shares.

View PDF (4 pages)

12/11/2025

Cancellation of shares. Statement of capital on 2025-10-01

View PDF (6 pages)

09/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

08/10/2025

Cessation of Benjamin Samuel Roger Puncher as a person with significant control on 2025-10-01

View PDF (1 pages)

28/02/2025

Total exemption full accounts made up to 2024-02-29

View PDF (16 pages)

26/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

10/06/2024

Registered office address changed from First Floor, 50 Lisson Street First Floor 50 Lisson Street London NW1 5DF England to First Floor 50 Lisson Street London NW1 5DF on 2024-06-10

View PDF (1 pages)

31/05/2024

Registered office address changed from Unit 2, 54 Lisson Street London NW1 5DF England to First Floor, 50 Lisson Street First Floor 50 Lisson Street London NW1 5DF on 2024-05-31

View PDF (1 pages)

15/05/2024

Previous accounting period extended from 2023-08-31 to 2024-02-29

View PDF (1 pages)

13/11/2023

Total exemption full accounts made up to 2022-08-31

View PDF (13 pages)

20/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

05/09/2023

Change of details for Mr Salvatore Peter Anthony Marino as a person with significant control on 2016-04-06

View PDF (2 pages)

05/09/2023

Change of details for Mr Geoffrey Thomas Jones as a person with significant control on 2016-04-06

View PDF (2 pages)

05/09/2023

Change of details for Mr Benjamin Samuel Roger Puncher as a person with significant control on 2016-04-06

View PDF (2 pages)

25/02/2023

Termination of appointment of Benjamin Samuel Roger Puncher as a director on 2022-12-31

View PDF (1 pages)

26/09/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

29/07/2022

Unaudited abridged accounts made up to 2021-08-31

View PDF (10 pages)

06/10/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

26/03/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (10 pages)

09/02/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

02/10/2020

Confirmation statement made on 2020-09-25 with updates

View PDF (6 pages)

14/05/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (10 pages)

08/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

21/06/2019

Amended accounts made up to 2017-08-31

View PDF (9 pages)

20/05/2019

Director's details changed for Mr Benjamin Samuel Roger Puncher on 2019-05-20

View PDF (2 pages)

29/04/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (10 pages)

27/09/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

30/05/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (10 pages)

30/04/2018

Change of share class name or designation

View PDF (2 pages)

30/04/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

27/04/2018

Resolutions

View PDF (26 pages)

27/04/2018

Statement of company's objects

View PDF (2 pages)

25/09/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

25/09/2017

Director's details changed for Mr Salvatore Peter Anthony Marino on 2017-09-25

View PDF (2 pages)

25/09/2017

Director's details changed for Mr Geoffrey Thomas Jones on 2017-09-25

View PDF (2 pages)

25/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

12/01/2017

Registration of charge 031061580004, created on 2017-01-10

View PDF (10 pages)

14/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (7 pages)

26/09/2016

Director's details changed for Benjamin Samual Roger Puncher on 2016-09-26

View PDF (2 pages)

24/06/2016

Registered office address changed from Suite 2B, 9th Floor Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE to Unit 2, 54 Lisson Street London NW1 5DF on 2016-06-24

View PDF (1 pages)

27/04/2016

Resolutions

View PDF (19 pages)

18/10/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

25/09/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (5 pages)

11/04/2015

Registration of charge 031061580003, created on 2015-04-07

View PDF (12 pages)

19/03/2015

Registration of charge 031061580002, created on 2015-03-12

View PDF (18 pages)

14/10/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (10 pages)

29/09/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (5 pages)

30/11/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

25/09/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (5 pages)

16/11/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

01/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (5 pages)

22/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

17/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

20/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (8 pages)

19/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

19/10/2010

Director's details changed for Geoffrey Thomas Jones on 2010-01-01

View PDF (2 pages)

19/10/2010

Director's details changed for Benjamin Samual Roger Puncher on 2010-01-01

View PDF (2 pages)

02/08/2010

Registered office address changed from 703-705 Crown House North Circular Road London NW10 7PN on 2010-08-02

View PDF (1 pages)

17/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (22 pages)

15/11/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

22/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (4 pages)

26/02/2009

Total exemption full accounts made up to 2008-08-31

View PDF (9 pages)

25/09/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

25/09/2008

Registered office changed on 25/09/2008 from crown house north circular road london NW10 7PN

View PDF (1 pages)

04/02/2008

Total exemption full accounts made up to 2007-08-31

View PDF (9 pages)

01/11/2007

Return made up to 25/09/07; full list of members

View PDF (3 pages)

01/11/2007

Registered office changed on 01/11/07 from: service direct house north circular road london NW10 7SH

View PDF (1 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

24/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2007

Total exemption full accounts made up to 2006-08-31

View PDF (10 pages)

24/11/2006

Return made up to 25/09/06; full list of members

View PDF (3 pages)

08/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (10 pages)

26/10/2005

Return made up to 25/09/05; full list of members

View PDF (3 pages)

19/01/2005

Total exemption full accounts made up to 2004-08-31

View PDF (10 pages)

08/10/2004

Return made up to 25/09/04; full list of members

View PDF (3 pages)

27/02/2004

Total exemption full accounts made up to 2003-08-31

View PDF (10 pages)

02/10/2003

Return made up to 25/09/03; no change of members

View PDF (8 pages)

28/11/2002

Total exemption full accounts made up to 2002-08-31

View PDF (10 pages)

02/10/2002

Return made up to 25/09/02; full list of members

View PDF (8 pages)

16/01/2002

Total exemption full accounts made up to 2001-08-31

View PDF (13 pages)

28/09/2001

Return made up to 25/09/01; full list of members

View PDF (7 pages)

18/12/2000

Full accounts made up to 2000-08-31

View PDF (12 pages)

02/11/2000

Return made up to 25/09/00; full list of members

View PDF (7 pages)

07/04/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

15/11/1999

Certificate of change of name

View PDF (2 pages)

15/11/1999

Return made up to 25/09/99; no change of members

View PDF (4 pages)

22/12/1998

Full accounts made up to 1998-08-31

View PDF (11 pages)

01/12/1998

Return made up to 25/09/98; full list of members

View PDF (6 pages)

23/07/1998

New director appointed

View PDF (2 pages)

24/06/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

23/06/1998

Director resigned

View PDF (1 pages)

29/10/1997

Return made up to 25/09/97; no change of members

View PDF (4 pages)

02/04/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

13/02/1997

New director appointed

View PDF (2 pages)

20/11/1996

Director resigned

View PDF (1 pages)

27/10/1996

Return made up to 25/09/96; full list of members

View PDF (6 pages)

10/11/1995

Accounting reference date notified as 31/08

View PDF (1 pages)

10/11/1995

Ad 25/10/95--------- £ si 66665@1=66665 £ ic 2/66667

View PDF (2 pages)

28/09/1995

Secretary resigned

View PDF (2 pages)

25/09/1995

Incorporation

View PDF (24 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

28/02/2025

Next confirmation date

25/09/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
27
4.21M
-
0.00
4.32M
-

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
Jones, Geoffrey Thomas	Director	25/09/1995 - Present	-
Mr Salvatore Peter Anthony Marino	Director	17/07/1998 - Present	9
Puncher, Benjamin Samuel Roger	Director	04/12/1996 - 31/12/2022	7

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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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 (UK) LIMITED

CORE (UK) LIMITED is an(a) Active company incorporated on 25/09/1995 with the registered office located at First Floor, 50 Lisson Street, London NW1 5DF. There are currently 2 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 (UK) LIMITED?

CORE (UK) LIMITED is currently Active. It was registered on 25/09/1995 .

Where is CORE (UK) LIMITED located?

CORE (UK) LIMITED is registered at First Floor, 50 Lisson Street, London NW1 5DF.

What does CORE (UK) LIMITED do?

CORE (UK) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CORE (UK) LIMITED?

The latest filing was on 28/11/2025: Total exemption full accounts made up to 2025-02-28.