COREFILING LIMITED

Key Data

Status

Active

Company No.

03412339

Incorporation date

31/07/1997

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1997)

11/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

14/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

15/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (4 pages)

04/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

19/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

11/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

26/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

11/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

15/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

12/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

22/07/2020

Appointment of Stelios Iosiphides as a secretary on 2020-07-19

View PDF (2 pages)

22/07/2020

Termination of appointment of Peter Donal Day as a secretary on 2020-07-19

View PDF (1 pages)

22/07/2020

Termination of appointment of Peter Donal Day as a director on 2020-07-19

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

25/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

11/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

23/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

11/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

21/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (15 pages)

24/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

02/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

30/09/2016

Audited abridged accounts made up to 2015-12-31

View PDF (13 pages)

21/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

27/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (9 pages)

03/08/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (7 pages)

03/08/2015

Director's details changed for Paul Richard Daniel on 2015-07-13

View PDF (2 pages)

23/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (9 pages)

12/08/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (7 pages)

25/10/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

25/10/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

10/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

09/08/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (7 pages)

04/08/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (7 pages)

01/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

19/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

15/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (10 pages)

27/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

26/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (9 pages)

26/07/2010

Director's details changed for Lewis Richard Mezirka Jr on 2010-04-01

View PDF (2 pages)

26/07/2010

Director's details changed for Paul Richard Daniel on 2010-04-01

View PDF (2 pages)

30/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

27/09/2009

Director appointed lewis richard mezirka jr

View PDF (2 pages)

01/09/2009

Memorandum and Articles of Association

View PDF (15 pages)

22/08/2009

Certificate of change of name

View PDF (2 pages)

12/08/2009

Return made up to 13/07/09; full list of members

View PDF (15 pages)

03/09/2008

Nc dec already adjusted 21/12/07

View PDF (1 pages)

18/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

14/08/2008

Capitals not rolled up

View PDF (2 pages)

11/08/2008

Return made up to 13/07/08; full list of members

View PDF (15 pages)

12/06/2008

Director appointed peter donal day

View PDF (2 pages)

12/06/2008

Appointment terminated director lewis mezirka

View PDF (1 pages)

14/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

28/07/2007

Return made up to 13/07/07; change of members

View PDF (7 pages)

29/03/2007

Ad 14/07/06-31/12/06 £ si [email protected]=1325 £ ic 216412/217737

View PDF (2 pages)

29/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

16/08/2006

Return made up to 13/07/06; full list of members

View PDF (10 pages)

20/07/2005

Return made up to 13/07/05; change of members

View PDF (7 pages)

29/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

17/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

16/08/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

13/08/2004

Ad 30/12/03--------- £ si 200000@1=200000 £ ic 16332/216332

View PDF (2 pages)

13/08/2004

Nc inc already adjusted 30/12/03

View PDF (1 pages)

13/08/2004

Resolutions

View PDF (1 pages)

25/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

11/09/2003

Return made up to 13/07/03; full list of members

View PDF (13 pages)

04/03/2003

Registered office changed on 04/03/03 from: shakespeare house 42 newmarket road cambridge CB5 8EP

View PDF (1 pages)

25/07/2002

Return made up to 13/07/02; no change of members

View PDF (7 pages)

13/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

21/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

12/09/2001

Return made up to 31/07/01; change of members

View PDF (8 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

21/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2000

Return made up to 31/07/00; full list of members

View PDF (12 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

17/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

12/05/2000

New director appointed

View PDF (2 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

29/09/1999

Resolutions

View PDF (0 pages)

29/09/1999

Resolutions

View PDF (16 pages)

29/09/1999

£ nc 17924/21674 13/09/99

View PDF (1 pages)

22/09/1999

Return made up to 31/07/99; change of members

View PDF (6 pages)

04/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

18/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

22/07/1998

Director resigned

View PDF (0 pages)

18/02/1998

New director appointed

View PDF (1 pages)

05/02/1998

Resolutions

View PDF (0 pages)

05/02/1998

Resolutions

View PDF (2 pages)

05/02/1998

Resolutions

View PDF (18 pages)

05/02/1998

Ad 10/12/97--------- £ si [email protected]=12504 £ ic 2/12506

View PDF (2 pages)

05/02/1998

£ nc 1000/17924 10/12/97

View PDF (1 pages)

05/02/1998

Div 10/12/97

View PDF (1 pages)

05/02/1998

Secretary resigned

View PDF (1 pages)

05/02/1998

New secretary appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

06/10/1997

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

25/09/1997

Certificate of change of name

View PDF (2 pages)

03/09/1997

New director appointed

View PDF (2 pages)

03/09/1997

New secretary appointed

View PDF (2 pages)

03/09/1997

Registered office changed on 03/09/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

03/09/1997

Secretary resigned

View PDF (1 pages)

03/09/1997

Director resigned

View PDF (1 pages)

31/07/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Allen, Philip Le Gros	Director	18/08/1997 - Present	7
Daniel, Paul Richard	Director	13/09/1999 - Present	11
Mezirka Jr, Lewis Richard	Director	07/08/2009 - Present	-

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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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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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COREFILING LIMITED

COREFILING LIMITED is an(a) Active company incorporated on 31/07/1997 with the registered office located at 9 Bardwell Road, Oxford, OX2 6SU. There are currently 3 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 COREFILING LIMITED?

COREFILING LIMITED is currently Active. It was registered on 31/07/1997 .

Where is COREFILING LIMITED located?

COREFILING LIMITED is registered at 9 Bardwell Road, Oxford, OX2 6SU.

What does COREFILING LIMITED do?

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

What is the latest filing for COREFILING LIMITED?

The latest filing was on 11/08/2025: Accounts for a small company made up to 2024-12-31.