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Home > England & Wales Companies > CORE PRINCIPLE INVESTIGATIONS LIMITED
Company Information for

CORE PRINCIPLE INVESTIGATIONS LIMITED

B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ,
Company Registration Number
07935484
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Core Principle Investigations Ltd
CORE PRINCIPLE INVESTIGATIONS LIMITED was founded on 2012-02-03 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Core Principle Investigations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORE PRINCIPLE INVESTIGATIONS LIMITED
 
Legal Registered Office
B.C.L. HOUSE 2 PAVILION BUSINESS PARK
ROYDS HALL ROAD
LEEDS
LS12 6AJ
Other companies in LS12
 
Filing Information
Company Number 07935484
Company ID Number 07935484
Date formed 2012-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-11-05 17:18:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORE PRINCIPLE INVESTIGATIONS LIMITED
The accountancy firm based at this address is PEDRICA LIMITED
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Company Officers of CORE PRINCIPLE INVESTIGATIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALAN CLARK
 Director 2012-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA MERCHANT
 Company Secretary 2014-04-06 2016-04-05

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.

DateDocument TypeDocument Description
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-11DS01Application to strike the company off the register
2021-08-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16AA01Previous accounting period shortened from 31/01/22 TO 30/06/21
2021-07-09AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2021-02-23PSC04Change of details for Mr. David Alan Clark as a person with significant control on 2021-02-23
2021-02-23CH01Director's details changed for Mr. David Alan Clark on 2021-02-23
2020-08-17AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-05-01AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-09-11AAMDAmended account full exemption
2018-08-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-08-03AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-02-14TM02Termination of appointment of Andrea Merchant on 2016-04-05
2016-08-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-17AR0103/02/16 ANNUAL RETURN FULL LIST
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/16 FROM Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ
2015-06-24AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09AR0103/02/15 ANNUAL RETURN FULL LIST
2014-11-07AP03Appointment of Mrs. Andrea Merchant as company secretary on 2014-04-06
2014-07-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/14 FROM 30-38 Dock Street Leeds West Yorkshire LS10 1JF
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-19AR0103/02/14 ANNUAL RETURN FULL LIST
2013-05-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0103/02/13 ANNUAL RETURN FULL LIST
2013-03-04CH01Director's details changed for Mr. David Alan Clark on 2012-06-01
2012-02-22AA01Current accounting period shortened from 28/02/13 TO 31/01/13
2012-02-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to CORE PRINCIPLE INVESTIGATIONS LIMITED 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 CORE PRINCIPLE INVESTIGATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORE PRINCIPLE INVESTIGATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.446
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.176

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2013-01-31 £ 11,423

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2021-06-30

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 CORE PRINCIPLE INVESTIGATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 6,628
Current Assets 2013-01-31 £ 10,237
Debtors 2013-01-31 £ 3,609
Shareholder Funds 2013-01-31 £ 2,932
Tangible Fixed Assets 2013-01-31 £ 4,147

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORE PRINCIPLE INVESTIGATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORE PRINCIPLE INVESTIGATIONS LIMITED
Trademarks
We have not found any records of CORE PRINCIPLE INVESTIGATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORE PRINCIPLE INVESTIGATIONS 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 (71122 - Engineering related scientific and technical consulting activities) as CORE PRINCIPLE INVESTIGATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORE PRINCIPLE INVESTIGATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORE PRINCIPLE INVESTIGATIONS LIMITED 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 CORE PRINCIPLE INVESTIGATIONS LIMITED 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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