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CORETHREE LTD

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CORETHREE LTD

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Key Data

Status

Active

Company No.

07054350Copy
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Incorporation date

22/10/2009

Size

Small

Classification

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

Contacts

Registered address

Registered address

Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham SN15 1JWCopy
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Latest events (Record since 22/10/2009)
dot icon28/01/2026
Amended accounts for a small company made up to 2022-12-31
View PDF (14 pages)
dot icon28/01/2026
Amended accounts for a small company made up to 2023-12-31
View PDF (12 pages)
dot icon22/01/2026
Accounts for a small company made up to 2024-12-31
View PDF (12 pages)
dot icon10/12/2025
Termination of appointment of Fredric James Grashoff as a director on 2025-12-09
View PDF (1 pages)
dot icon10/11/2025
Memorandum and Articles of Association
View PDF (10 pages)
dot icon03/10/2025
Resolutions
View PDF (2 pages)
dot icon22/08/2025
Resolutions
View PDF (1 pages)
dot icon22/08/2025
Registration of charge 070543500002, created on 2025-08-21
View PDF (55 pages)
dot icon07/07/2025
Confirmation statement made on 2025-07-05 with no updates
View PDF (3 pages)
dot icon04/06/2025
Registered office address changed from Suite 6, Building 6 Hatters Lane Watford WD18 8YH England to Brook Suite, Ground Floor Bewley House Marshfield Road Chippenham SN15 1JW on 2025-06-04
View PDF (1 pages)
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon09/07/2024
Confirmation statement made on 2024-07-05 with no updates
View PDF (3 pages)
dot icon11/12/2023
Appointment of Mrs Claire Sidhu as a secretary on 2023-12-11
View PDF (2 pages)
dot icon11/12/2023
Termination of appointment of Sarah Helen Griffiths as a secretary on 2023-12-11
View PDF (1 pages)
dot icon24/11/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon17/10/2023
Previous accounting period extended from 2022-12-30 to 2022-12-31
View PDF (1 pages)
dot icon21/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
View PDF (1 pages)
dot icon05/07/2023
Confirmation statement made on 2023-07-05 with no updates
View PDF (3 pages)
dot icon16/12/2022
Registered office address changed from Suite 14, Building 3 Hatters Lane Croxley Green Business Park Watford WD18 8YG to Suite 6, Building 6 Hatters Lane Watford WD18 8YH on 2022-12-16
View PDF (1 pages)
dot icon04/11/2022
Current accounting period shortened from 2023-04-30 to 2022-12-31
View PDF (1 pages)
dot icon12/10/2022
Termination of appointment of James Ashley Murdoch as a director on 2022-10-11
View PDF (1 pages)
dot icon12/10/2022
Director's details changed for Mr Frederic James Grashoff on 2022-10-12
View PDF (2 pages)
dot icon12/10/2022
Termination of appointment of Brian Beattie as a director on 2022-10-12
View PDF (1 pages)
dot icon12/10/2022
Appointment of Mr Frederic James Grashoff as a director on 2022-10-12
View PDF (2 pages)
dot icon14/07/2022
Total exemption full accounts made up to 2022-04-30
View PDF (10 pages)
dot icon05/07/2022
Confirmation statement made on 2022-07-05 with updates
View PDF (4 pages)
dot icon30/05/2022
Appointment of Mrs Sarah Helen Griffiths as a secretary on 2022-05-30
View PDF (2 pages)
dot icon11/05/2022
Notification of Trapeze Group (Uk) Limited as a person with significant control on 2022-05-09
View PDF (2 pages)
dot icon11/05/2022
Cessation of Gkm Management Ltd as a person with significant control on 2022-05-09
View PDF (1 pages)
dot icon11/05/2022
Termination of appointment of Michael Richard Smith as a director on 2022-05-09
View PDF (1 pages)
dot icon11/05/2022
Appointment of Mr Robert Peter Clay as a director on 2022-05-09
View PDF (2 pages)
dot icon11/05/2022
Appointment of Mr Brian Beattie as a director on 2022-05-09
View PDF (2 pages)
dot icon11/05/2022
Termination of appointment of Andrew John Dark as a director on 2022-05-09
View PDF (1 pages)
dot icon11/05/2022
Appointment of Laurent Eskenazi as a director on 2022-05-09
View PDF (2 pages)
dot icon11/05/2022
Previous accounting period shortened from 2022-10-30 to 2022-04-30
View PDF (1 pages)
dot icon11/05/2022
Termination of appointment of Clive Arthur John Bailey as a secretary on 2022-05-09
View PDF (1 pages)
dot icon09/05/2022
Statement of capital following an allotment of shares on 2022-05-09
View PDF (3 pages)
dot icon01/04/2022
Total exemption full accounts made up to 2021-10-31
View PDF (10 pages)
dot icon30/11/2021
Termination of appointment of Richard William Kershaw as a director on 2021-10-31
View PDF (1 pages)
dot icon01/11/2021
Confirmation statement made on 2021-08-06 with no updates
View PDF (3 pages)
dot icon05/05/2021
Total exemption full accounts made up to 2020-10-31
View PDF (10 pages)
dot icon09/11/2020
Confirmation statement made on 2020-10-22 with no updates
View PDF (3 pages)
dot icon01/04/2020
Total exemption full accounts made up to 2019-10-31
View PDF (10 pages)
dot icon04/11/2019
Confirmation statement made on 2019-10-22 with no updates
View PDF (3 pages)
dot icon15/10/2019
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon25/03/2019
Total exemption full accounts made up to 2018-10-31
View PDF (11 pages)
dot icon13/11/2018
Confirmation statement made on 2018-10-22 with no updates
View PDF (3 pages)
dot icon17/10/2018
Appointment of Mr Andrew John Dark as a director on 2018-05-30
View PDF (2 pages)
dot icon17/10/2018
Termination of appointment of Grant James Coughtrey as a director on 2018-05-30
View PDF (1 pages)
dot icon12/02/2018
Total exemption full accounts made up to 2017-10-31
View PDF (9 pages)
dot icon09/11/2017
Notification of Gkm Management Ltd as a person with significant control on 2016-11-06
View PDF (2 pages)
dot icon09/11/2017
Confirmation statement made on 2017-10-22 with no updates
View PDF (3 pages)
dot icon09/11/2017
Withdrawal of a person with significant control statement on 2017-11-09
View PDF (2 pages)
dot icon25/07/2017
Total exemption full accounts made up to 2016-10-31
View PDF (12 pages)
dot icon28/10/2016
Confirmation statement made on 2016-10-22 with updates
View PDF (5 pages)
dot icon18/10/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon28/07/2016
Previous accounting period shortened from 2015-10-31 to 2015-10-30
View PDF (1 pages)
dot icon18/11/2015
Annual return made up to 2015-10-22 with full list of shareholders
View PDF (6 pages)
dot icon27/04/2015
Total exemption full accounts made up to 2014-10-31
View PDF (15 pages)
dot icon25/02/2015
Registered office address changed from Suite 14, Building 3 Hatters Lane Croxley Green Business Park Watford WD18 8YR England to Suite 14, Building 3 Hatters Lane Croxley Green Business Park Watford WD18 8YG on 2015-02-25
View PDF (1 pages)
dot icon28/01/2015
Registered office address changed from Kings House 202 Lower High Street Watford WD17 2EH England to Suite 14, Building 3 Hatters Lane Croxley Green Business Park Watford WD18 8YR on 2015-01-28
View PDF (1 pages)
dot icon16/12/2014
Registered office address changed from Kings House 202 Lower High Street Ground Floor Office Watford Herts WD1 2EH to Kings House 202 Lower High Street Watford WD17 2EH on 2014-12-16
View PDF (1 pages)
dot icon10/11/2014
Annual return made up to 2014-10-22 with full list of shareholders
View PDF (6 pages)
dot icon13/05/2014
Total exemption full accounts made up to 2013-10-31
View PDF (15 pages)
dot icon19/11/2013
Annual return made up to 2013-10-22 with full list of shareholders
View PDF (6 pages)
dot icon15/03/2013
Total exemption full accounts made up to 2012-10-31
View PDF (15 pages)
dot icon26/01/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon19/11/2012
Annual return made up to 2012-10-22 with full list of shareholders
View PDF (6 pages)
dot icon22/02/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (8 pages)
dot icon19/01/2012
Statement of capital following an allotment of shares on 2012-01-06
View PDF (5 pages)
dot icon12/01/2012
Memorandum and Articles of Association
View PDF (24 pages)
dot icon12/01/2012
Resolutions
View PDF (13 pages)
dot icon14/11/2011
Annual return made up to 2011-10-22 with full list of shareholders
View PDF (6 pages)
dot icon25/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (8 pages)
dot icon12/11/2010
Annual return made up to 2010-10-22 with full list of shareholders
View PDF (6 pages)
dot icon08/11/2010
Appointment of Mr Grant Coughtrey as a director
View PDF (2 pages)
dot icon21/08/2010
Termination of appointment of Stuart Murdoch as a director
View PDF (1 pages)
dot icon21/08/2010
Termination of appointment of Andrew Balgarnie as a director
View PDF (1 pages)
dot icon14/08/2010
Statement of capital following an allotment of shares on 2010-06-01
View PDF (3 pages)
dot icon26/04/2010
Memorandum and Articles of Association
View PDF (26 pages)
dot icon16/03/2010
Appointment of Mr Richard William Kershaw as a director
View PDF (2 pages)
dot icon11/03/2010
Change of name notice
View PDF (3 pages)
dot icon11/03/2010
Statement of company's objects
View PDF (4 pages)
dot icon11/03/2010
Certificate of change of name
View PDF (2 pages)
dot icon27/02/2010
Appointment of Mr Michael Smith as a director
View PDF (2 pages)
dot icon22/02/2010
Appointment of Mr James Ashley Murdoch as a director
View PDF (2 pages)
dot icon16/02/2010
Appointment of Mr Clive Arthur John Bailey as a secretary
View PDF (1 pages)
dot icon26/01/2010
Registered office address changed from Office 4 5 Percy Street London W1T 1DG England on 2010-01-26
View PDF (2 pages)
dot icon22/10/2009
Incorporation
View PDF (46 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
05/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
985.31K
-
0.00
635.67K
-
2022
26
1.06M
-
0.00
845.57K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CORETHREE LTD

CORETHREE LTD is an Active company incorporated on 22/10/2009 with the registered office located at Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham SN15 1JW. 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 CORETHREE LTD?

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CORETHREE LTD is currently Active. It was registered on 22/10/2009 .

Where is CORETHREE LTD located?

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CORETHREE LTD is registered at Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham SN15 1JW.

What does CORETHREE LTD do?

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CORETHREE LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CORETHREE LTD?

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The latest filing was on 28/01/2026: Amended accounts for a small company made up to 2022-12-31.