Company Information for CORELOGIC SOLUTIONS LIMITED
FORE 2, 2 HUSKISSON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS,
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Company Registration Number
04066186
Private Limited Company
Active |
Company Name | ||
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CORELOGIC SOLUTIONS LIMITED | ||
Legal Registered Office | ||
FORE 2 2 HUSKISSON WAY SHIRLEY, SOLIHULL WEST MIDLANDS B90 4SS Other companies in BR1 | ||
Previous Names | ||
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Company Number | 04066186 | |
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Company ID Number | 04066186 | |
Date formed | 2000-09-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 16:24:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CORELOGIC SOLUTIONS PRIVATE LIMITED | FLAT NO. 5 S/N 16/5 GANESH NIVAS DHANKAWADI PUNE PUNE Maharashtra 411046 | ACTIVE | Company formed on the 2015-02-03 | |
CORELOGIC SOLUTIONS, LLC | 40 PACIFICA STE 900 IRVINE CA 92618 | Active | Company formed on the 1998-12-11 | |
CORELOGIC SOLUTIONS LLC | Delaware | Unknown | ||
CORELOGIC SOLUTIONS INC | Georgia | Unknown | ||
CORELOGIC SOLUTIONS LLC CA | Georgia | Unknown | ||
CORELOGIC SOLUTIONS LLC | California | Unknown | ||
CORELOGIC SOLUTIONS LLC | Michigan | UNKNOWN | ||
CORELOGIC SOLUTIONS LLC | New Jersey | Unknown | ||
Corelogic Solutions LLC | Maryland | Unknown | ||
CORELOGIC SOLUTIONS LLC CA | Georgia | Unknown | ||
CORELOGIC SOLUTIONS LLC | South Dakota | Unknown | ||
CORELOGIC SOLUTIONS LLC | Mississippi | Unknown | ||
CORELOGIC SOLUTIONS LLC | Oklahoma | Unknown | ||
CORELOGIC SOLUTIONS LLC | RHode Island | Unknown | ||
CORELOGIC SOLUTIONS LLC | Arizona | Unknown | ||
CORELOGIC SOLUTIONS LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANGELA LEE GRINSTEAD AHMAD |
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JIM LOUIS BALAS |
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LISA-JANE CLAIRE COMMONS |
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DAVID RANDALL HAYES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STERGIOS THEOLOGIDES |
Company Secretary | ||
BRUCE GEORGE TURNBULL |
Director | ||
PAMELA STORM |
Director | ||
PETER STIMSON |
Director | ||
KARLA SMITH |
Director | ||
PIERRE-ANDRE DUBOIS |
Company Secretary | ||
SUSAN ALLEN |
Director | ||
MICHAEL MARON |
Director | ||
PETER WILLIAM DONOVAN |
Company Secretary | ||
DAVID MARK THORPE |
Director | ||
MARK STEPHEN WITHERSPOON |
Company Secretary | ||
JOHN EDMUND CARROLL TUPMAN |
Company Secretary | ||
THOMAS JAMES JONES |
Director | ||
MICHAEL DOMNIC KEATING |
Director | ||
NIGEL ANTHONY TOBIN |
Director | ||
RICHARD WILLIAM GRIFFITH DEEPROSE |
Director | ||
PAUL TROTT |
Director | ||
WALLACE SIMON DUTHIE HINSHELWOOD |
Director | ||
ROBERT JOHN MCKELLAR |
Director | ||
PETER KASIMIR BRUNING |
Director | ||
MARK WILLIAM RICHARDSON |
Director | ||
MICHAEL LEA |
Director | ||
HAROLD JOHN CLEMINSON |
Director | ||
ANNE DEWEY MCCALLION |
Director | ||
ROBERT STEVEN BLIZZARD |
Director | ||
THOMAS H BOONE |
Director | ||
SANDOR E SAMUELS |
Company Secretary | ||
RICHARD LEWIS |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECMK LIMITED | Director | 2018-02-08 | CURRENT | 2003-03-18 | Active | |
CORELOGIC U.K. LIMITED | Director | 2018-02-08 | CURRENT | 2005-11-04 | Active | |
TELETRACK UK LIMITED | Director | 2014-09-26 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
TELETRACK UK LIMITED | Director | 2016-03-18 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
ECMK LIMITED | Director | 2018-02-08 | CURRENT | 2003-03-18 | Active | |
CORELOGIC U.K. LIMITED | Director | 2018-02-08 | CURRENT | 2005-11-04 | Active | |
TELETRACK UK LIMITED | Director | 2015-11-23 | CURRENT | 2007-01-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED LISA DOMINIQUE TAYLOR (CLAES) | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID RANDALL HAYES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES | |
AP03 | Appointment of Jan Renee Shanklin Morris as company secretary on 2020-10-22 | |
TM02 | Termination of appointment of Angela Lee Grinstead Ahmad on 2020-10-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 27/09/2019 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/19 FROM 1st Floor 39 Houndsditch London EC3A 7DB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
RES10 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 55000 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM DRIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA-JANE CLAIRE COMMONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mrs. Angela Lee Grinstead Ahmad as company secretary on 2017-09-15 | |
TM02 | Termination of appointment of Stergios Theologides on 2017-09-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 54000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/16 FROM 1st Floor 38-41 Houndsditch London EC3A 7DB | |
AP01 | DIRECTOR APPOINTED LISA-JANE CLAIRE COMMONS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/16 FROM 39 Houndsditch, 1st Floor London London EC3A 7DB England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/16 FROM 6th Floor (South Tower) 26 Elmfield Road Bromley Kent BR1 1WA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GEORGE TURNBULL | |
AP01 | DIRECTOR APPOINTED DIRECTOR DAVID RANDALL HAYES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 54000 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA STORM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 54000 | |
AR01 | 06/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR PAMELA STORM / 01/07/2014 | |
AP01 | DIRECTOR APPOINTED DIRECTOR JIM LOUIS BALAS | |
AP01 | DIRECTOR APPOINTED DIRECTOR BRUCE GEORGE TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STIMSON | |
AR01 | 06/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED DIRECTOR PAMELA STORM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARLA SMITH | |
AR01 | 06/09/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STERGIOS THEOLOGIDES / 10/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | |
AR01 | 06/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 6TH FLOOR SOUTH TOWER 26 ELMFIELD ROAD BROMLEY KENT BR1 1WA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED PETER STIMSON | |
AP01 | DIRECTOR APPOINTED KARLA SMITH | |
AP01 | DIRECTOR APPOINTED DIRECTOR DALE WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ALLEN | |
AP03 | SECRETARY APPOINTED STERGIOS THEOLOGIDES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PIERRE-ANDRE DUBOIS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 06/09/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARON | |
AP01 | DIRECTOR APPOINTED SUSAN ALLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM, TITLE HOUSE, 33-39 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LT | |
RES15 | CHANGE OF NAME 26/05/2010 | |
CERTNM | COMPANY NAME CHANGED UKVALUATION LTD CERTIFICATE ISSUED ON 04/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ADOPT ARTICLES 22/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK WITHERSPOON | |
363a | RETURN MADE UP TO 06/09/08; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: RIVERBRIDGE HOUSE ANCHOR, BOULEVARD CROSSWAYS BUSINESS, PARK DARTFORD, KENT DA2 6DS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
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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 CORELOGIC SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as CORELOGIC SOLUTIONS LIMITED are:
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. |