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CORERO NETWORK SECURITY (UK) LIMITED

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CORERO NETWORK SECURITY (UK) LIMITED

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Key Data

Status

Active

Company No.

04047090

Incorporation date

04/08/2000

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Salisbury House, 29 Finsbury Circus, London EC2M 5QQCopy
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Latest events (Record since 04/08/2000)
dot icon11/03/2026
Confirmation statement made on 2026-03-07 with no updates
View PDF (3 pages)
dot icon03/10/2025
Registration of charge 040470900002, created on 2025-09-30
View PDF (56 pages)
dot icon02/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (25 pages)
dot icon12/09/2025
Satisfaction of charge 040470900001 in full
View PDF (1 pages)
dot icon24/12/2024
Accounts for a small company made up to 2023-12-31
View PDF (23 pages)
dot icon23/07/2024
Appointment of Mr Christopher James Goulden as a director on 2024-07-01
View PDF (2 pages)
dot icon23/07/2024
Termination of appointment of Philip William Richards as a director on 2024-07-12
View PDF (1 pages)
dot icon23/07/2024
Appointment of Mrs Emma Frances Rockey as a secretary on 2024-07-15
View PDF (2 pages)
dot icon26/03/2024
Confirmation statement made on 2024-03-07 with no updates
View PDF (3 pages)
dot icon30/01/2024
Appointment of Mrs Emma Frances Rockey as a director on 2023-11-30
View PDF (2 pages)
dot icon30/09/2023
Termination of appointment of Duncan James Swallow as a secretary on 2023-09-30
View PDF (1 pages)
dot icon30/09/2023
Termination of appointment of Duncan James Swallow as a director on 2023-09-30
View PDF (1 pages)
dot icon25/08/2023
Accounts for a small company made up to 2022-12-31
View PDF (23 pages)
dot icon13/03/2023
Confirmation statement made on 2023-03-07 with no updates
View PDF (3 pages)
dot icon02/12/2022
Appointment of Mr Philip William Richards as a director on 2022-12-01
View PDF (2 pages)
dot icon07/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (25 pages)
dot icon05/10/2022
Termination of appointment of Neil Bartley Pritchard as a director on 2022-09-30
View PDF (1 pages)
dot icon01/08/2022
Registered office address changed from St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT England to Salisbury House 29 Finsbury Circus London EC2M 5QQ on 2022-08-01
View PDF (1 pages)
dot icon09/03/2022
Confirmation statement made on 2022-03-07 with updates
View PDF (4 pages)
dot icon07/02/2022
Statement of capital following an allotment of shares on 2021-12-31
View PDF (3 pages)
dot icon05/05/2021
Accounts for a small company made up to 2020-12-31
View PDF (23 pages)
dot icon09/03/2021
Confirmation statement made on 2021-03-07 with updates
View PDF (4 pages)
dot icon03/02/2021
Statement of capital following an allotment of shares on 2020-12-31
View PDF (3 pages)
dot icon29/06/2020
Registered office address changed from Regus House Highbridge Oxford Road Uxbridge Middlesex UB8 1HR to St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT on 2020-06-29
View PDF (1 pages)
dot icon29/06/2020
Accounts for a small company made up to 2019-12-31
View PDF (42 pages)
dot icon31/05/2020
Appointment of Mr Lionel Chmilewsky as a director on 2020-05-31
View PDF (2 pages)
dot icon31/05/2020
Termination of appointment of Andrew Douglas Miller as a director on 2020-05-31
View PDF (1 pages)
dot icon31/05/2020
Appointment of Mr Neil Pritchard as a director on 2020-05-31
View PDF (2 pages)
dot icon18/03/2020
Confirmation statement made on 2020-03-07 with updates
View PDF (5 pages)
dot icon19/02/2020
Statement of capital following an allotment of shares on 2019-12-31
View PDF (3 pages)
dot icon25/07/2019
Accounts for a small company made up to 2018-12-31
View PDF (22 pages)
dot icon29/04/2019
Confirmation statement made on 2019-03-07 with updates
View PDF (5 pages)
dot icon29/04/2019
Appointment of Mr Duncan James Swallow as a director on 2019-04-16
View PDF (2 pages)
dot icon29/04/2019
Termination of appointment of Robert Ashley Stephenson as a director on 2019-04-16
View PDF (1 pages)
dot icon07/03/2019
Statement of capital following an allotment of shares on 2018-12-31
View PDF (3 pages)
dot icon06/08/2018
Confirmation statement made on 2018-08-04 with updates
View PDF (4 pages)
dot icon26/06/2018
Accounts for a small company made up to 2017-12-31
View PDF (18 pages)
dot icon02/05/2018
Registration of charge 040470900001, created on 2018-04-25
View PDF (28 pages)
dot icon26/01/2018
Statement of capital following an allotment of shares on 2017-12-29
View PDF (3 pages)
dot icon04/10/2017
Full accounts made up to 2016-12-31
View PDF (16 pages)
dot icon11/08/2017
Confirmation statement made on 2017-08-04 with updates
View PDF (4 pages)
dot icon18/01/2017
Statement of capital following an allotment of shares on 2016-12-30
View PDF (3 pages)
dot icon16/08/2016
Full accounts made up to 2015-12-31
View PDF (15 pages)
dot icon15/08/2016
Confirmation statement made on 2016-08-04 with updates
View PDF (5 pages)
dot icon25/08/2015
Full accounts made up to 2014-12-31
View PDF (13 pages)
dot icon10/08/2015
Annual return made up to 2015-08-04 with full list of shareholders
View PDF (5 pages)
dot icon07/08/2014
Annual return made up to 2014-08-04 with full list of shareholders
View PDF (5 pages)
dot icon26/06/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon16/09/2013
Registered office address changed from 169 High Street Rickmansworth Hertfordshire WD3 1AY United Kingdom on 2013-09-16
View PDF (1 pages)
dot icon09/09/2013
Director's details changed for Mr Robert Ashley Stephenson on 2013-09-06
View PDF (2 pages)
dot icon09/09/2013
Director's details changed for Mr Ashley Stephenson on 2013-09-06
View PDF (2 pages)
dot icon12/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2013
Appointment of Mr Ashley Stephenson as a director
View PDF (2 pages)
dot icon01/07/2013
Termination of appointment of Martin Meyer as a director
View PDF (1 pages)
dot icon26/06/2013
Full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon04/09/2012
Annual return made up to 2012-08-04 with full list of shareholders
View PDF (5 pages)
dot icon13/06/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon09/08/2011
Annual return made up to 2011-08-04 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2011
Certificate of change of name
View PDF (3 pages)
dot icon10/06/2011
Registered office address changed from C/O Assets Outsourcing Ltd 34 Chapel Street Thatcham Berkshire RG18 4QL England on 2011-06-10
View PDF (1 pages)
dot icon25/05/2011
Termination of appointment of Peter Rendall as a director
View PDF (1 pages)
dot icon25/05/2011
Termination of appointment of Peter Rendall as a secretary
View PDF (1 pages)
dot icon06/04/2011
Appointment of Mr Martin Alan Meyer as a director
View PDF (2 pages)
dot icon05/04/2011
Appointment of Mr Duncan James Swallow as a secretary
View PDF (2 pages)
dot icon05/04/2011
Appointment of Mr Andrew Douglas Miller as a director
View PDF (2 pages)
dot icon06/10/2010
Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2010-10-06
View PDF (1 pages)
dot icon04/10/2010
Termination of appointment of Jordan Company Secretaries Limited as a secretary
View PDF (1 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon16/09/2010
Annual return made up to 2010-08-04 with full list of shareholders
View PDF (4 pages)
dot icon01/12/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon15/10/2009
Annual return made up to 2009-08-04 with full list of shareholders
View PDF (3 pages)
dot icon15/01/2009
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon10/10/2008
Return made up to 04/08/08; full list of members
View PDF (3 pages)
dot icon07/10/2008
Appointment terminated director michael shanahan
View PDF (1 pages)
dot icon30/04/2008
Full accounts made up to 2005-12-31
View PDF (13 pages)
dot icon30/04/2008
Full accounts made up to 2006-12-31
View PDF (13 pages)
dot icon17/08/2007
Return made up to 04/08/07; full list of members
View PDF (2 pages)
dot icon29/08/2006
Return made up to 04/08/06; full list of members
View PDF (2 pages)
dot icon15/03/2006
Resolutions
View PDF (0 pages)
dot icon15/03/2006
Resolutions
View PDF (0 pages)
dot icon15/03/2006
Resolutions
View PDF (0 pages)
dot icon15/03/2006
Resolutions
View PDF (1 pages)
dot icon27/02/2006
Full accounts made up to 2004-12-31
View PDF (13 pages)
dot icon21/09/2005
Delivery ext'd 3 mth 31/12/04
View PDF (2 pages)
dot icon31/08/2005
Return made up to 04/08/05; full list of members
View PDF (2 pages)
dot icon14/12/2004
Full accounts made up to 2003-12-31
View PDF (14 pages)
dot icon04/10/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon02/09/2004
Return made up to 04/08/04; full list of members
View PDF (7 pages)
dot icon10/09/2003
Return made up to 04/08/03; full list of members
View PDF (6 pages)
dot icon10/09/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/09/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/08/2003
Full accounts made up to 2002-12-31
View PDF (14 pages)
dot icon07/08/2003
Full accounts made up to 2001-12-31
View PDF (13 pages)
dot icon27/05/2003
Auditor's resignation
View PDF (1 pages)
dot icon25/10/2002
Return made up to 04/08/02; full list of members
View PDF (6 pages)
dot icon10/04/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/04/2002
Director resigned
View PDF (1 pages)
dot icon27/10/2001
New director appointed
View PDF (1 pages)
dot icon27/10/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon27/10/2001
Return made up to 04/08/01; full list of members
View PDF (5 pages)
dot icon16/10/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon06/09/2001
Location of register of members (non legible)
View PDF (2 pages)
dot icon12/01/2001
Location of register of members (non legible)
View PDF (1 pages)
dot icon09/01/2001
Secretary resigned
View PDF (1 pages)
dot icon09/01/2001
Director resigned
View PDF (1 pages)
dot icon03/01/2001
Accounting reference date extended from 31/08/01 to 31/12/01
View PDF (1 pages)
dot icon03/01/2001
New director appointed
View PDF (2 pages)
dot icon03/01/2001
New director appointed
View PDF (2 pages)
dot icon03/01/2001
New secretary appointed
View PDF (2 pages)
dot icon03/01/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/10/2000
Registered office changed on 04/10/00 from: 1 mitchell lane bristol avon BS1 6BU
View PDF (1 pages)
dot icon06/09/2000
Memorandum and Articles of Association
View PDF (13 pages)
dot icon21/08/2000
Certificate of change of name
View PDF (2 pages)
dot icon18/08/2000
Resolutions
View PDF (14 pages)
dot icon04/08/2000
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richards, Philip William
Director
01/12/2022 - 12/07/2024
4
Pritchard, Neil Bartley
Director
31/05/2020 - 30/09/2022
42
Swallow, Duncan James
Director
16/04/2019 - 30/09/2023
12
Chmilewsky, Lionel
Director
31/05/2020 - 28/02/2023
3
Swallow, Duncan James
Secretary
01/04/2011 - 30/09/2023
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CORERO NETWORK SECURITY (UK) LIMITED

CORERO NETWORK SECURITY (UK) LIMITED is an(a) Active company incorporated on 04/08/2000 with the registered office located at Salisbury House, 29 Finsbury Circus, London EC2M 5QQ. 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 CORERO NETWORK SECURITY (UK) LIMITED?

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CORERO NETWORK SECURITY (UK) LIMITED is currently Active. It was registered on 04/08/2000 .

Where is CORERO NETWORK SECURITY (UK) LIMITED located?

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CORERO NETWORK SECURITY (UK) LIMITED is registered at Salisbury House, 29 Finsbury Circus, London EC2M 5QQ.

What does CORERO NETWORK SECURITY (UK) LIMITED do?

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CORERO NETWORK SECURITY (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CORERO NETWORK SECURITY (UK) LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-07 with no updates.