CORE (UK) LIMITED

Company Number		03106158
Company ID Number		03106158
Date formed		1995-09-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		28/02/2025
Latest return		25/09/2015
Return next due		23/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB667907387

There are multiple companies registered at this address, the registered address may be the accountant's offices for CORE (UK) LIMITED

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-26		CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2023-10-20		CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-09-05		Change of details for Mr Salvatore Peter Anthony Marino as a person with significant control on 2016-04-06
2023-09-05		Change of details for Mr Geoffrey Thomas Jones as a person with significant control on 2016-04-06
2023-09-05		Change of details for Mr Benjamin Samuel Roger Puncher as a person with significant control on 2016-04-06
2023-02-25		APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SAMUEL ROGER PUNCHER
2022-09-26		CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-02-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-10-02	CS01	CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2019-10-08	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-06-21	AAMD	Amended accounts made up to 2017-08-31
2019-05-20	CH01	Director's details changed for Mr Benjamin Samuel Roger Puncher on 2019-05-20
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-04-30	SH08	Change of share class name or designation
2018-04-30	SH10	Particulars of variation of rights attached to shares
2018-04-27	RES12	Resolution of varying share rights or name
2018-04-27	RES01	ADOPT ARTICLES 05/04/2018
2018-04-27	CC04	Statement of company's objects
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SALVATORE PETER ANTHONY MARINO / 25/09/2017
2017-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THOMAS JONES / 25/09/2017
2017-04-25	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031061580004
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 66667
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-26	CH01	Director's details changed for Benjamin Samual Roger Puncher on 2016-09-26
2016-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/16 FROM Suite 2B, 9th Floor Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE
2016-04-27	RES01	ADOPT ARTICLES 27/04/16
2015-10-18	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 66667
2015-09-25	AR01	25/09/15 ANNUAL RETURN FULL LIST
2015-04-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031061580003
2015-03-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031061580002
2014-10-14	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 66667
2014-09-29	AR01	25/09/14 ANNUAL RETURN FULL LIST
2013-11-30	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25	AR01	25/09/13 FULL LIST
2012-11-16	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-10-01	AR01	25/09/12 FULL LIST
2012-01-22	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-10-17	AR01	25/09/11 FULL LIST
2011-03-20	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-10-19	AR01	25/09/10 FULL LIST
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SAMUAL ROGER PUNCHER / 01/01/2010
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMAS JONES / 01/01/2010
2010-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 703-705 CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN
2010-07-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-15	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-10-22	AR01	25/09/09 FULL LIST
2009-02-26	AA	31/08/08 TOTAL EXEMPTION FULL
2008-09-25	363a	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/2008 FROM CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN
2008-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-11-01	363a	RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/07 FROM: SERVICE DIRECT HOUSE NORTH CIRCULAR ROAD LONDON NW10 7SH
2007-11-01	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-11-24	363a	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-06-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-26	363a	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-01-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-10-08	363s	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-02-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-10-02	363s	RETURN MADE UP TO 25/09/03; NO CHANGE OF MEMBERS
2002-11-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-10-02	363s	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-01-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-28	363(287)	REGISTERED OFFICE CHANGED ON 28/09/01
2001-09-28	363s	RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2000-12-18	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2000-11-02	363s	RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-04-07	AA	FULL ACCOUNTS MADE UP TO 31/08/99
1999-11-15	363s	RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
1999-11-15	CERTNM	COMPANY NAME CHANGED ADVANTAGE RETAIL TECHNOLOGY LIMI TED CERTIFICATE ISSUED ON 16/11/99
1999-11-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-22	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1998-12-01	363s	RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
1998-07-23	288a	NEW DIRECTOR APPOINTED
1998-06-24	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1998-06-23	288b	DIRECTOR RESIGNED
1997-10-29	363s	RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
1997-04-02	AA	FULL ACCOUNTS MADE UP TO 31/08/96
1997-02-13	288a	NEW DIRECTOR APPOINTED
1996-11-20	288b	DIRECTOR RESIGNED
1996-10-27	363s	RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
1995-11-10	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1995-11-10	88(2)R	AD 25/10/95--------- £ SI 66665@1=66665 £ IC 2/66667
1995-09-28	288	SECRETARY RESIGNED
1995-09-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to CORE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against CORE (UK) LIMITED

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-01-10	Outstanding	BARCLAYS BANK PLC
	2015-04-11	Outstanding	BARCLAYS BANK PLC
	2015-03-19	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2010-07-17	Outstanding	TARGETFOLLOW (WEMBLEY) LIMITED

Creditors Due Within One Year	2012-09-01	£ 61,210

Creditors and other liabilities

Called Up Share Capital	2012-09-01	£ 66,667
Cash Bank In Hand	2012-09-01	£ 505,662
Current Assets	2012-09-01	£ 730,183
Debtors	2012-09-01	£ 224,521
Fixed Assets	2012-09-01	£ 18,850
Shareholder Funds	2012-09-01	£ 687,823
Tangible Fixed Assets	2012-09-01	£ 18,850

Debtors and other cash assets

We have not found any records of CORE (UK) LIMITED registering or being granted any patents

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We do not have the domain name information for CORE (UK) LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03106158' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03106158' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CORE (UK) LIMITED registering or being granted any trademarks

We have not found government income sources for CORE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CORE (UK) LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

No properties were found where CORE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded CORE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded CORE (UK) LIMITED any grants or awards.

We could not find any group structure information

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