COREIX LTD

Company Name
COREIX LTD

Legal Registered Office
6 SILVER COURT WATCHMEAD WELWYN GARDEN CITY AL7 1LT Other companies in EN1

Company Number		04821355
Company ID Number		04821355
Date formed		2003-07-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		04/07/2015
Return next due		01/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB838447493

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Company Officers of COREIX LTD

Current Directors

Officer	Role	Date Appointed
ALAN DEAN	Company Secretary	2008-02-22
PAUL EDWARD DAVIES	Director	2008-02-22
ALAN DEAN	Director	2004-06-01
PETER COLLINGWOOD ROBERTS	Director	2008-02-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IMRAN BOOTA	Director	2003-07-04	2012-06-27
SHAZAD BOOTA	Director	2003-07-04	2012-06-27
NEELUM ALI	Company Secretary	2003-07-04	2008-02-22
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-07-04	2003-07-04
INSTANT COMPANIES LIMITED	Nominated Director	2003-07-04	2003-07-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL EDWARD DAVIES	TECHNOLEASE LTD	Director	2012-06-25	CURRENT	2012-06-25	Dissolved 2014-08-26
PAUL EDWARD DAVIES	RAFFY CONFECTIONERY LIMITED	Director	2012-01-05	CURRENT	2012-01-05	Dissolved 2014-10-07
ALAN DEAN	ALLEGRA WHOLESALE LTD	Director	2012-06-07	CURRENT	2012-06-07	Dissolved 2013-10-08
ALAN DEAN	SCD SOLUTIONS LTD	Director	2012-05-14	CURRENT	2012-05-14	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

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
2024-05-23		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09		CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-08-22		APPOINTMENT TERMINATED, DIRECTOR LUKE JACKSON
2022-08-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-05-12	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-05-28	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN DEAN
2020-03-24	AP03	Appointment of Mr Andrew Collingwood Roberts as company secretary on 2020-03-23
2020-03-23	TM02	Termination of appointment of Alan Dean on 2020-03-23
2020-03-23	AP01	DIRECTOR APPOINTED MR LUKE JACKSON
2020-01-20	AP01	DIRECTOR APPOINTED MR ANDREW COLLINGWOOD ROBERTS
2019-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/19 FROM 6 Silver Court Watchmead Welwyn Garden City AL7 1TS England
2019-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/19 FROM 9-10 River Front Fourth Floor, Refuge House Enfield Middlesex EN1 3SZ
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-05-30	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-06-01	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-06-12	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 701
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-06-24	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-10	AAMD	Amended account full exemption
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 701
2015-07-06	AR01	04/07/15 ANNUAL RETURN FULL LIST
2015-06-04	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 9-10 FOURTH FLOOR, REFUGE HOUSE 9-10 RIVER FRONT ENFIELD MIDDLESEX EN1 3SZ ENGLAND
2015-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2015 FROM THIRD FLOOR REFUGE HOUSE 9-10 RIVER FRONT ENFIELD MIDDLESEX EN1 3SZ
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 701
2014-07-11	AR01	04/07/14 ANNUAL RETURN FULL LIST
2014-05-02	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-02	SH01	01/08/13 STATEMENT OF CAPITAL GBP 501
2013-07-04	AR01	04/07/13 ANNUAL RETURN FULL LIST
2013-03-12	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-06	AR01	04/07/12 ANNUAL RETURN FULL LIST
2012-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER COLLINGWOOD ROBERTS / 28/06/2012
2012-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DEAN / 28/06/2012
2012-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD DAVIES / 28/06/2012
2012-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAZAD BOOTA
2012-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR IMRAN BOOTA
2012-06-22	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-17	MG01	Particulars of a mortgage or charge / charge no: 2
2011-07-06	AR01	04/07/11 FULL LIST
2011-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 9-10 RIVER FRONT THIRD FLOOR ENFIELD MIDDLESEX EN1 3SZ UNITED KINGDOM
2011-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER COLLINGWOOD ROBERTS / 06/07/2011
2011-06-06	AA	31/08/10 TOTAL EXEMPTION FULL
2011-06-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 78-102 THE BROADWAY STRATFORD LONDON E15 1NG
2010-07-06	AR01	04/07/10 FULL LIST
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DEAN / 04/07/2010
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD DAVIES / 04/07/2010
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHAZAD BOOTA / 04/07/2010
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IMRAN BOOTA / 04/07/2010
2010-07-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DEAN / 07/04/2010
2010-04-14	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-07-07	363a	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-07-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIES / 01/06/2009
2009-07-06	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN DEAN / 01/06/2009
2009-07-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / SHAZAD BOOTA / 01/06/2009
2008-10-31	AA	31/08/08 TOTAL EXEMPTION FULL
2008-08-18	363a	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-06-27	AA	31/08/07 TOTAL EXEMPTION FULL
2008-02-27	288a	DIRECTOR APPOINTED MR. PETER COLLINGWOOD ROBERTS
2008-02-27	288a	SECRETARY APPOINTED MR ALAN PARKER DEAN
2008-02-26	288a	DIRECTOR APPOINTED MR PAUL EDWARD DAVIES
2008-02-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALAN DEAN / 22/02/2008
2008-02-25	288b	APPOINTMENT TERMINATED SECRETARY NEELUM ALI
2007-09-12	363a	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-07-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-11-23	363s	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-08-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-01-13	363s	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/05 FROM: SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY DOCKLANDS LONDON E14 9XL
2005-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-16	88(2)R	AD 31/05/05--------- £ SI 500@1=500 £ IC 1/501
2004-11-26	225	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04
2004-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 78-102 THE BROADWAY STRATFORD LONDON E15 1NG
2004-08-11	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-08-11	363s	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 200A NORTHOLT ROAD HARROW MIDDLESEX HA2 0EN
2004-06-14	288a	NEW DIRECTOR APPOINTED
2003-08-10	288a	NEW DIRECTOR APPOINTED
2003-07-29	288a	NEW SECRETARY APPOINTED
2003-07-29	288a	NEW DIRECTOR APPOINTED
2003-07-22	288b	SECRETARY RESIGNED
2003-07-22	288b	DIRECTOR RESIGNED
2003-07-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

611 - Wired telecommunications activities

61100 - Wired telecommunications activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

We could not find any licences issued to COREIX LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

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

Fines / Sanctions

No fines or sanctions have been issued against COREIX LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2011-12-17	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2011-06-02	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 COREIX LTD

Intangible Assets

Patents

We have not found any records of COREIX LTD registering or being granted any patents

Domain Names

COREIX LTD owns 4 domain names.

servercity.co.uk databackupsolutions.co.uk londonservers.co.uk server-city.co.uk

Trademarks

We have not found any records of COREIX LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COREIX LTD. 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 (61100 - Wired telecommunications activities) as COREIX LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where COREIX LTD 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.

Import/Export of Goods

Goods imported/exported by COREIX LTD

Date	Import Code	Imported Goods classification description
2018-07-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2016-09-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2016-09-00	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2016-05-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-09-01	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2012-08-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-12-01	85045020	Inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof (excl. those for discharge lamps or tubes)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party	COREIX LTD	Event Type	Petitions to Wind Up (Companies)
Defending party	SLOW RISE LIMITED	Event Date	2015-10-09
Solicitor	C W Harwood & Co
In the High Court of Justice (Chancery Division) Leeds District Registry case number 924 A Petition to wind up the above named company whose Registered Office is at 13h Queensway, Enfield, Middlesex, EN3 4SA presented on 9 October 2015 by COREIX LTD whose registered office address is 9-10 River Front, Fourth Floor, Refuge House, Enfield, Middlesex, EN1 3SX claiming to be the creditor of the company will be heard at the High Court of Justice, Leeds District Registry, The Court House, Oxford Row, Leeds 1 on 8 December 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 7 December 2015.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COREIX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COREIX LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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Last Datalog update:	2024-06-07 10:12:13
Primary Source:	Companies House

Company Overview

Company Officers of COREIX LTD

Related Directorships