Company Information for COR FINANCIAL SOLUTIONS LIMITED
73 CORNHILL, LONDON, EC3V 3QQ,
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Company Registration Number
03251713
Private Limited Company
Active |
Company Name | |
---|---|
COR FINANCIAL SOLUTIONS LIMITED | |
Legal Registered Office | |
73 CORNHILL LONDON EC3V 3QQ Other companies in W1G | |
Company Number | 03251713 | |
---|---|---|
Company ID Number | 03251713 | |
Date formed | 1996-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB792420035 |
Last Datalog update: | 2023-11-06 14:08:38 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COR FINANCIAL SOLUTIONS PTE. LIMITED | SHENTON WAY Singapore 068809 | Dissolved | Company formed on the 2008-09-11 |
Officer | Role | Date Appointed |
---|---|---|
JOHN MICHAEL DONNELLY |
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BRUCE CAWOOD HOBSON |
||
ANDREW SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUES TREDOUX |
Director | ||
DOROTA MARIA WARREN |
Company Secretary | ||
MONTAGUE KOPPEL |
Director | ||
CHARLES ZELL RANGECROFT |
Director | ||
CHRISTOPHER JOHN BROOKE |
Director | ||
STEVE GEORGE LEONARD OSBORNE |
Director | ||
TREVOR WILLIAM FROMANT |
Director | ||
BRUCE CAWOOD HOBSON |
Director | ||
STEVE GEORGE LEONARD OSBORNE |
Director | ||
KEITH DAVID WARD |
Company Secretary | ||
KEITH DAVID WARD |
Director | ||
ARNOLD GARY EBER |
Director | ||
MARK HIPPERSON |
Director | ||
CHRISTOPHER HOWARD KAYE |
Director | ||
TERENCE HARVEY |
Director | ||
DUNCAN RICHARD LOFTS |
Company Secretary | ||
ANDREW CHARLES FRANCIS DENT |
Director | ||
TREVOR KEITH EDWARDS |
Company Secretary | ||
TREVOR KEITH EDWARDS |
Director | ||
MARILYN JEAN DENT |
Company Secretary | ||
ANDREW CHARLES FRANCIS DENT |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTEGRA SP LIMITED | Director | 2009-12-09 | CURRENT | 2000-02-15 | Active | |
INTEGRA SP IPR LIMITED | Director | 2009-12-09 | CURRENT | 2003-02-11 | Active - Proposal to Strike off | |
THELMA AND LOUISE CLUB LIMITED | Director | 2009-10-30 | CURRENT | 2003-08-12 | Liquidation | |
WEST PLACE ENTERPRISES LIMITED | Director | 2005-06-03 | CURRENT | 1995-10-06 | Dissolved 2014-05-20 | |
RISKFLOW LIMITED | Director | 2005-03-24 | CURRENT | 2000-11-02 | Dissolved 2015-08-11 | |
SYNCHRONICITY LIMITED | Director | 2005-03-24 | CURRENT | 1983-12-07 | Dissolved 2015-11-03 | |
BITA RISK LIMITED | Director | 2005-03-24 | CURRENT | 1993-02-16 | Active | |
COR INTELLIGENT BANKING SOLUTIONS LIMITED | Director | 2005-03-24 | CURRENT | 2002-04-08 | Active | |
COR TECHNOLOGY SERVICES LIMITED | Director | 2005-03-24 | CURRENT | 2002-05-28 | Active | |
COR STP SOLUTIONS LIMITED | Director | 2005-03-24 | CURRENT | 2003-03-24 | Active | |
ARTS AND SERVICES LIMITED | Director | 2003-12-03 | CURRENT | 2003-12-03 | Dissolved 2014-07-22 | |
RIPLEY TRADERS LIMITED | Director | 2002-02-13 | CURRENT | 2002-02-13 | Dissolved 2014-02-18 | |
INTEGRA SP LIMITED | Director | 2009-12-09 | CURRENT | 2000-02-15 | Active | |
INTEGRA SP IPR LIMITED | Director | 2009-12-09 | CURRENT | 2003-02-11 | Active - Proposal to Strike off | |
RISKFLOW LIMITED | Director | 2009-06-08 | CURRENT | 2000-11-02 | Dissolved 2015-08-11 | |
SYNCHRONICITY LIMITED | Director | 2009-06-08 | CURRENT | 1983-12-07 | Dissolved 2015-11-03 | |
BITA RISK LIMITED | Director | 2009-06-08 | CURRENT | 1993-02-16 | Active | |
COR INTELLIGENT BANKING SOLUTIONS LIMITED | Director | 2009-06-08 | CURRENT | 2002-04-08 | Active | |
COR TECHNOLOGY SERVICES LIMITED | Director | 2009-06-08 | CURRENT | 2002-05-28 | Active | |
COR STP SOLUTIONS LIMITED | Director | 2009-06-08 | CURRENT | 2003-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARESSE JOY SELIC | ||
CESSATION OF IAN DAVID BOLTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JONATHAN GRANT GORE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ELDON CAROL SOLOMON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF HUMPHRY ARMAND LEUE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JACINTH DORETTA WARD AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Register inspection address changed from 28-30 Cornhill 2nd Floor London EC3V 3NF United Kingdom to 107 Cannon Street 5th Floor London EC4N 5AF | ||
Registers moved to registered inspection location of 28-30 Cornhill 2nd Floor London EC3V 3NF | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACINTH DORETTA WARD | |
PSC07 | CESSATION OF CHARLOTTE SIDEL BAILEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
PSC04 | Change of details for Mr Pasquale Palmiero as a person with significant control on 2020-08-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Pasquale Palmiero as a person with significant control on 2020-08-24 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ERNEST SPENCER | |
PSC04 | Change of details for Ms Charlotte Sidel Bailey as a person with significant control on 2019-02-14 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN GRANT GORE | |
PSC07 | CESSATION OF SELINA MICHELLE O'NEAL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Bruce Cawood Hobson on 2019-09-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
PSC07 | CESSATION OF NIGEL JOSEPH MIFSUD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 09/07/18 STATEMENT OF CAPITAL GBP 13975362.02 | |
LATEST SOC | 16/07/18 STATEMENT OF CAPITAL;GBP 13975362.02 | |
SH19 | Statement of capital on 2018-07-16 GBP 13,975,362.02 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 09/07/18 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 09/07/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR BRUCE CAWOOD HOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES TREDOUX | |
AD02 | Register inspection address changed from Tower 42 6th Floor 25 Old Broad Street London EC2N 1HQ United Kingdom to 28-30 Cornhill 2nd Floor London EC3V 3NF | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 11475362.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 11475362.02 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/15 FROM 25 Harley Street London W1G 9BR | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 11475362.02 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 11475362.02 | |
AR01 | 19/09/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 88 WOOD STREET 11TH FLOOR LONDON ENGLAND EC2V 7RS ENGLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SMITH / 29/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SMITH / 05/03/2013 | |
AR01 | 19/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SMITH / 16/10/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 27/01/12 STATEMENT OF CAPITAL GBP 11475362.02 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOROTA WARREN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ADOPT ARTICLES 12/12/2011 | |
SH01 | 12/12/11 STATEMENT OF CAPITAL GBP 11475306.18 | |
AR01 | 19/09/11 FULL LIST | |
AR01 | 19/09/10 CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 03/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DONNELLY / 03/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ANDREW SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES RANGECROFT | |
288b | APPOINTMENT TERMINATED DIRECTOR MONTAGUE KOPPEL | |
288a | DIRECTOR APPOINTED MR JACQUES TREDOUX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/09/06; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 25/08/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000/4000000 25/0 | |
88(2)R | AD 25/08/05--------- £ SI 30000000@.01=300000 £ IC 5438/305438 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/09/04; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 2ND FLOOR WESSEX HOUSE MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
190 | LOCATION OF DEBENTURE REGISTER |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CROSS-GUARANTEE AND DEBENTURE | Satisfied | UNIVERSAL INDEPENDENT HOLDINGS LIMITED | |
CROSS-GUARANTEE AND DEBENTURE | Satisfied | LATITUDE INVESTMENTS LIMITED | |
CROSS-GUARANTEE AND DEBENTURE | Outstanding | UNIVERSAL INDEPENDENT HOLDINGS LIMITED | |
CROSS-GUARANTEE AND DEBENTURE | Outstanding | UNIVERSAL INDEPENDENT HOLDINGS LIMITED | |
DEBENTURE | Satisfied | LATITUDE INVESTMENTS LIMITED | |
DEBENTURE | Satisfied | LATITUDE INVESTMENTS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COR FINANCIAL SOLUTIONS LIMITED
COR FINANCIAL SOLUTIONS LIMITED owns 1 domain names.
altiolive.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as COR FINANCIAL SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |