CORECO GROUP LIMITED

Key Data

Status

Active

Company No.

06832270

Incorporation date

27/02/2009

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2009)

12/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

07/01/2026

Amended total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

28/01/2025

Appointment of Mr Elliott James Vigar as a director on 2025-01-24

View PDF (2 pages)

28/01/2025

Appointment of Mr Babak Ismayil as a director on 2025-01-24

View PDF (2 pages)

28/01/2025

Appointment of Onedome Ltd as a director on 2025-01-24

View PDF (2 pages)

28/01/2025

Appointment of Onedome Finance Ltd as a director on 2025-01-24

View PDF (2 pages)

28/01/2025

Cessation of Julian Charles Ingall as a person with significant control on 2025-01-24

View PDF (1 pages)

28/01/2025

Notification of Onedome Finance Ltd as a person with significant control on 2025-01-24

View PDF (2 pages)

18/11/2024

Resolutions

View PDF (1 pages)

12/10/2024

Memorandum and Articles of Association

View PDF (23 pages)

02/10/2024

Statement of capital following an allotment of shares on 2024-07-22

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

21/03/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

11/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

28/06/2023

Registered office address changed from Holland House 4 Bury Street London EC3A 5AW United Kingdom to Suite B Unit 8 327 Southchurch Road Southend-on-Sea Essex SS1 2PE on 2023-06-28

View PDF (1 pages)

27/06/2023

Registered office address changed from 117-119 Houndsditch London EC3A 7BT to Holland House 4 Bury Street London EC3A 5AW on 2023-06-27

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-02-27 with updates

View PDF (6 pages)

29/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

24/03/2022

Confirmation statement made on 2022-02-27 with updates

View PDF (5 pages)

20/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

02/03/2021

Confirmation statement made on 2021-02-27 with updates

View PDF (5 pages)

22/03/2020

Confirmation statement made on 2020-02-27 with updates

View PDF (6 pages)

17/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

09/03/2020

Previous accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

05/02/2020

Statement of capital following an allotment of shares on 2019-11-15

View PDF (3 pages)

19/09/2019

Termination of appointment of Matthew John Lowndes as a director on 2019-09-09

View PDF (1 pages)

28/03/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (5 pages)

22/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

08/11/2018

Appointment of Mr Julian Charles Ingall as a director on 2018-11-08

View PDF (2 pages)

08/11/2018

Termination of appointment of Roy Hardy as a director on 2018-11-08

View PDF (1 pages)

21/05/2018

Cancellation of shares. Statement of capital on 2018-02-09

View PDF (4 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

20/03/2018

Confirmation statement made on 2018-02-27 with updates

View PDF (7 pages)

19/03/2018

Termination of appointment of Francois Henning Taljaard as a director on 2018-03-16

View PDF (1 pages)

07/02/2018

Purchase of own shares.

View PDF (3 pages)

24/01/2018

Director's details changed for Mr Francois Henning Taljaard on 2018-01-11

View PDF (2 pages)

24/01/2018

Director's details changed for Mr Andrew Martin Montlake on 2018-01-11

View PDF (2 pages)

24/01/2018

Director's details changed for Mr Matthew John Lowndes on 2018-01-11

View PDF (2 pages)

24/01/2018

Director's details changed for Mr Roy Hardy on 2018-01-11

View PDF (2 pages)

24/01/2018

Termination of appointment of Robert David Gill as a director on 2017-12-19

View PDF (1 pages)

23/05/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (9 pages)

03/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

12/01/2017

Statement of capital following an allotment of shares on 2016-10-25

View PDF (4 pages)

21/12/2016

Statement of capital following an allotment of shares on 2016-08-01

View PDF (4 pages)

14/04/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (9 pages)

16/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

07/04/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (10 pages)

12/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

10/12/2014

Director's details changed for Mr Francois Henning Taljaard on 2014-12-10

View PDF (2 pages)

13/05/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (10 pages)

08/01/2014

Resolutions

View PDF (2 pages)

08/01/2014

Purchase of own shares.

View PDF (3 pages)

02/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

05/04/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (10 pages)

28/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

22/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (9 pages)

12/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

14/09/2011

Statement of capital following an allotment of shares on 2011-09-14

View PDF (3 pages)

28/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (9 pages)

20/10/2010

Statement of capital following an allotment of shares on 2010-10-20

View PDF (3 pages)

06/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

29/07/2010

Registered office address changed from 1St Floor 44 Coombe Lane Raynes Park London SW20 0LA Uk on 2010-07-29

View PDF (1 pages)

06/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/07/2010

Statement of capital following an allotment of shares on 2010-06-21

View PDF (3 pages)

16/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (12 pages)

15/03/2010

Director's details changed for Mr Roy Hardy on 2009-10-02

View PDF (2 pages)

15/03/2010

Director's details changed for Francois Henning Taljaard on 2009-10-02

View PDF (2 pages)

15/03/2010

Director's details changed for Andrew Montlake on 2009-10-02

View PDF (2 pages)

15/03/2010

Director's details changed for Mr Robert David Gill on 2009-10-02

View PDF (2 pages)

23/02/2010

Current accounting period extended from 2010-02-28 to 2010-06-30

View PDF (1 pages)

12/12/2009

Statement of capital following an allotment of shares on 2009-11-01

View PDF (4 pages)

12/12/2009

Statement of capital following an allotment of shares on 2009-11-01

View PDF (0 pages)

04/12/2009

Termination of appointment of Robert Henderson as a director

View PDF (1 pages)

05/09/2009

Ad 01/06/09\gbp si 6697@1=6697\gbp ic 8800/15497\

View PDF (2 pages)

05/09/2009

Nc inc already adjusted 01/06/09

View PDF (1 pages)

05/09/2009

Resolutions

View PDF (7 pages)

05/09/2009

Resolutions

View PDF (30 pages)

07/07/2009

Ad 19/06/09\gbp si 2100@1=2100\gbp ic 6700/8800\

View PDF (2 pages)

07/07/2009

Ad 19/06/09\gbp si 6697@1=6697\gbp ic 3/6700\

View PDF (2 pages)

07/07/2009

Nc inc already adjusted 01/06/09

View PDF (1 pages)

07/07/2009

Resolutions

View PDF (1 pages)

03/07/2009

Director appointed mr rob henderson

View PDF (1 pages)

03/07/2009

Director appointed mr robert david gill

View PDF (1 pages)

03/07/2009

Director appointed mr roy hardy

View PDF (1 pages)

11/03/2009

Certificate of change of name

View PDF (2 pages)

02/03/2009

Ad 27/02/09\gbp si 1@1=1\gbp ic 2/3\

View PDF (1 pages)

27/02/2009

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

27/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption 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)

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Montlake, Andrew Martin	Director	27/02/2009 - Present	7
Ismayil, Babak	Director	24/01/2025 - Present	18
Vigar, Elliott James	Director	24/01/2025 - Present	12
ONEDOME FINANCE LTD	Corporate Director	24/01/2025 - Present	15
Henderson, Robert Alexander James	Director	02/06/2009 - 23/11/2009	7

Persons with Significant Control

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

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NI052006

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12/10/2004

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Description

About CORECO GROUP LIMITED

CORECO GROUP LIMITED is an(a) Active company incorporated on 27/02/2009 with the registered office located at Suite B Unit 8, 327 Southchurch Road, Southend-On-Sea, Essex SS1 2PE. There are currently 6 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 CORECO GROUP LIMITED?

CORECO GROUP LIMITED is currently Active. It was registered on 27/02/2009 .

Where is CORECO GROUP LIMITED located?

CORECO GROUP LIMITED is registered at Suite B Unit 8, 327 Southchurch Road, Southend-On-Sea, Essex SS1 2PE.

What does CORECO GROUP LIMITED do?

CORECO GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CORECO GROUP LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-27 with no updates.