COREAZURE LIMITED

Key Data

Status

Active

Company No.

08923408

Incorporation date

05/03/2014

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2014)

13/03/2026

Change of details for Alten Sarl as a person with significant control on 2026-03-13

View PDF (2 pages)

12/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

29/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

06/05/2025

Termination of appointment of Mark Andrew Hewitt as a director on 2025-02-28

View PDF (1 pages)

17/03/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

04/07/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

11/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

07/12/2023

Termination of appointment of Peter John Rowlins as a director on 2023-12-01

View PDF (1 pages)

16/11/2023

Current accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

03/11/2023

Termination of appointment of Mark George Briggs as a director on 2023-10-25

View PDF (1 pages)

28/09/2023

Full accounts made up to 2023-04-30

View PDF (30 pages)

13/03/2023

Second filing of Confirmation Statement dated 2023-03-05

View PDF (3 pages)

09/03/2023

Confirmation statement made on 2023-03-05 with updates

View PDF (5 pages)

07/12/2022

Full accounts made up to 2022-04-30

View PDF (24 pages)

27/10/2022

Cessation of Peter John Rowlins as a person with significant control on 2022-04-13

View PDF (1 pages)

27/10/2022

Cessation of Mark Peter Antony Thompson as a person with significant control on 2022-04-13

View PDF (1 pages)

05/05/2022

Director's details changed for Mr Arnaud Flande on 2022-04-30

View PDF (2 pages)

05/05/2022

Director's details changed for Mr Pierre Francois Jean Bonhomme on 2022-04-30

View PDF (2 pages)

25/04/2022

Appointment of Mr Mark Andrew Hewitt as a director on 2022-04-13

View PDF (2 pages)

21/04/2022

Full accounts made up to 2021-04-30

View PDF (23 pages)

20/04/2022

Notification of Alten S.A as a person with significant control on 2022-04-13

View PDF (2 pages)

20/04/2022

Cessation of Mark George Briggs as a person with significant control on 2022-04-13

View PDF (1 pages)

19/04/2022

Appointment of Mr Pierre Bonhomme as a director on 2022-04-13

View PDF (2 pages)

19/04/2022

Appointment of Mr Arnaud Flande as a director on 2022-04-13

View PDF (2 pages)

19/04/2022

Termination of appointment of Mark Peter Antony Thompson as a director on 2022-04-13

View PDF (1 pages)

14/04/2022

Statement of capital following an allotment of shares on 2022-04-13

View PDF (3 pages)

07/03/2022

Confirmation statement made on 2022-03-05 with updates

View PDF (4 pages)

13/07/2021

Statement by Directors

View PDF (2 pages)

13/07/2021

Statement of capital on 2021-07-13

View PDF (3 pages)

13/07/2021

Solvency Statement dated 29/06/21

View PDF (1 pages)

13/07/2021

Resolutions

View PDF (2 pages)

04/05/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

03/11/2020

Accounts for a small company made up to 2020-04-30

View PDF (22 pages)

06/05/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (5 pages)

10/11/2019

Resolutions

View PDF (28 pages)

06/11/2019

Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN to Saffron House 6-10 Kirby Street London EC1N 8TS on 2019-11-06

View PDF (1 pages)

06/11/2019

Accounts for a small company made up to 2019-04-30

View PDF (10 pages)

22/04/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

18/03/2019

Resolutions

View PDF (1 pages)

10/10/2018

Purchase of own shares.

View PDF (3 pages)

06/09/2018

Accounts for a small company made up to 2018-04-30

View PDF (9 pages)

19/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

27/11/2017

Accounts for a small company made up to 2017-04-30

View PDF (9 pages)

11/07/2017

Termination of appointment of Gareth Allen as a director on 2017-07-05

View PDF (1 pages)

06/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (7 pages)

06/02/2017

Full accounts made up to 2016-04-30

View PDF (10 pages)

16/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (4 pages)

08/02/2016

Accounts for a small company made up to 2015-04-30

View PDF (5 pages)

28/01/2016

Statement by Directors

View PDF (2 pages)

28/01/2016

Statement of capital on 2016-01-28

View PDF (4 pages)

28/01/2016

Solvency Statement dated 14/01/16

View PDF (2 pages)

28/01/2016

Resolutions

View PDF (1 pages)

26/01/2016

Sub-division of shares on 2016-01-14

View PDF (5 pages)

26/01/2016

Resolutions

View PDF (1 pages)

17/11/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

16/11/2015

Current accounting period shortened from 2015-04-30 to 2014-04-30

View PDF (1 pages)

19/05/2015

Appointment of Mr Gareth Allen as a director on 2015-05-01

View PDF (2 pages)

17/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (4 pages)

17/03/2015

Director's details changed for Mr Mark Peter Antony Thompson on 2015-01-01

View PDF (2 pages)

17/03/2015

Director's details changed for Mr Mark George Briggs on 2015-01-01

View PDF (2 pages)

17/03/2015

Director's details changed for Mr Peter John Rowlins on 2015-01-01

View PDF (2 pages)

05/01/2015

Registered office address changed from 9Th Floor 125 Shaftesbury Avenue London England WC2H 8AD England to 16 St. Martin's Le Grand London EC1A 4EN on 2015-01-05

View PDF (1 pages)

09/12/2014

Termination of appointment of Jean-Marc Gerard Pampellonne as a director on 2014-12-08

View PDF (1 pages)

14/05/2014

Current accounting period extended from 2015-03-31 to 2015-04-30

View PDF (1 pages)

05/03/2014

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/03/2027

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

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

2021
26
2.68M
-
0.00
1.42M
-

2022
30
3.77M
-
0.00
5.05M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Hewitt, Mark Andrew	Director	13/04/2022 - 28/02/2025	34
Rowlins, Peter John	Director	05/03/2014 - 01/12/2023	30
Briggs, Mark George	Director	05/03/2014 - 25/10/2023	6
Flande, Arnaud Benoit	Director	13/04/2022 - Present	19
Bonhomme, Pierre Francois Jean	Director	13/04/2022 - Present	12

Persons with Significant Control

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

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Post-harvest crop activities

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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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SC278017

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Description

About COREAZURE LIMITED

COREAZURE LIMITED is an(a) Active company incorporated on 05/03/2014 with the registered office located at Saffron House, 6-10 Kirby Street, London EC1N 8TS. 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 COREAZURE LIMITED?

COREAZURE LIMITED is currently Active. It was registered on 05/03/2014 .

Where is COREAZURE LIMITED located?

COREAZURE LIMITED is registered at Saffron House, 6-10 Kirby Street, London EC1N 8TS.

What does COREAZURE LIMITED do?

COREAZURE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for COREAZURE LIMITED?

The latest filing was on 13/03/2026: Change of details for Alten Sarl as a person with significant control on 2026-03-13.