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Company Information for

CORE ASSETS GROUP LIMITED

MALVERN VIEW, SAXON BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4AD,
Company Registration Number
11052072
Private Limited Company
Active

Company Overview

About Core Assets Group Ltd
CORE ASSETS GROUP LIMITED was founded on 2017-11-07 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Core Assets Group 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 ASSETS GROUP LIMITED
 
Legal Registered Office
MALVERN VIEW, SAXON BUSINESS PARK HANBURY ROAD
STOKE PRIOR
BROMSGROVE
B60 4AD
 
Previous Names
HC 1289 LIMITED24/01/2019
Filing Information
Company Number 11052072
Company ID Number 11052072
Date formed 2017-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 05/12/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 01:58:17
Primary Source:Companies House
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Companies with same name CORE ASSETS GROUP LIMITED
The following companies were found which have the same name as CORE ASSETS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORE ASSETS GROUP LIMITED 47 LOWER MAIN STREET DUNGARVAN, WATERFORD, IRELAND Active Company formed on the 2020-02-19

Company Officers of CORE ASSETS GROUP LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DAVID CLARK
Director 2017-11-07
MARTIN JAMES STUART COCKBURN
Director 2017-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DAVID CLARK LEAVING CARE SOLUTIONS LIMITED Director 2018-05-14 CURRENT 2009-02-16 Active
JONATHAN DAVID CLARK WINGSHIELD PROPERTIES & ACCOMMODATION LTD Director 2018-05-14 CURRENT 2006-02-06 Active
JONATHAN DAVID CLARK PETERBOROUGH PERMANENCY SERVICE LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active - Proposal to Strike off
JONATHAN DAVID CLARK CORE ASSETS CONSULTANCY AND RESOURCING LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
JONATHAN DAVID CLARK CB (EXPERT SERVICES) LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
JONATHAN DAVID CLARK LOCAL FOSTERING LIMITED Director 2015-05-08 CURRENT 2015-05-08 Dissolved 2017-05-30
JONATHAN DAVID CLARK CORE ASSETS TRANSFORMATION AND REHABILITATION LIMITED Director 2014-10-09 CURRENT 2014-10-09 Dissolved 2017-06-27
JONATHAN DAVID CLARK IDEAPARK LIMITED Director 2014-09-09 CURRENT 2011-03-08 Active
JONATHAN DAVID CLARK FOSTER CARE ASSOCIATES (NORTHERN IRELAND) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
JONATHAN DAVID CLARK OUTCOMES FOR CHILDREN (CORE ASSETS GROUP) LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
JONATHAN DAVID CLARK ADOPTERS FOR ADOPTION LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active
JONATHAN DAVID CLARK CARTER BROWN - THE EXPERT SERVICE LIMITED Director 2012-04-30 CURRENT 2002-09-27 Active
JONATHAN DAVID CLARK FOSTERING PEOPLE SCOTLAND LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
JONATHAN DAVID CLARK CAMHS CONSULTANTS LIMITED Director 2011-09-19 CURRENT 2003-02-07 Dissolved 2017-11-14
JONATHAN DAVID CLARK FOSTER CARE ASSOCIATES SCOTLAND LIMITED Director 2010-08-25 CURRENT 2002-10-14 Active
JONATHAN DAVID CLARK CORE ASSETS RESOURCING LIMITED Director 2010-08-19 CURRENT 2003-06-03 Active
JONATHAN DAVID CLARK FOSTERING PEOPLE LIMITED Director 2010-08-19 CURRENT 2001-06-27 Active
JONATHAN DAVID CLARK NUTRIUS CENTRAL SERVICES LIMITED Director 2010-05-17 CURRENT 2006-12-08 Active
JONATHAN DAVID CLARK POLARIS CHILDREN'S SERVICES LIMITED Director 2008-03-18 CURRENT 2008-03-18 Active
JONATHAN DAVID CLARK FOSTER CARE ASSOCIATES LIMITED Director 2007-09-03 CURRENT 2001-11-14 Active
MARTIN JAMES STUART COCKBURN HC 1291 LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN HC 1290 LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN HC 1267 LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN PETERBOROUGH PERMANENCY SERVICE LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN LOCAL FOSTERING LIMITED Director 2015-05-08 CURRENT 2015-05-08 Dissolved 2017-05-30
MARTIN JAMES STUART COCKBURN CORE ASSETS TRANSFORMATION AND REHABILITATION LIMITED Director 2014-10-09 CURRENT 2014-10-09 Dissolved 2017-06-27
MARTIN JAMES STUART COCKBURN AGILITY UK (HEALTH & SAFETY AND EMPLOYMENT LAW) LIMITED Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-06-16
MARTIN JAMES STUART COCKBURN AGILITY ESTATES LIMITED Director 2012-03-02 CURRENT 2011-11-17 Dissolved 2014-03-25
MARTIN JAMES STUART COCKBURN POWERSHIP (NO.1) LIMITED Director 2004-01-14 CURRENT 2004-01-14 Dissolved 2016-10-04

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
2023-12-07Resolutions passed:<ul><li>Resolution Cancel share prem a/c 01/11/2023<li>Resolution reduction in capital</ul>
2023-11-28Statement of capital on GBP 1.4793905
2023-11-22CONFIRMATION STATEMENT MADE ON 06/11/23, WITH UPDATES
2023-11-01Statement of capital on GBP 1.479390
2023-08-29Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-29Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-29Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-07Change of details for Nutrius Uk Bidco Limited as a person with significant control on 2019-01-22
2022-11-07Director's details changed for Mr Jonathan David Clark on 2018-12-20
2022-10-11Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-11Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-11Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-1131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-11-09AD03Registers moved to registered inspection location of C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG
2021-11-09AD02Register inspection address changed to C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG
2021-10-29AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/12/20
2021-10-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/12/20
2021-10-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/12/20
2021-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD COSTELLO
2019-07-15AP01DIRECTOR APPOINTED JOANNE AUGUST
2019-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 110520720001
2019-02-26RES12Resolution of varying share rights or name
2019-02-22SH10Particulars of variation of rights attached to shares
2019-02-22SH08Change of share class name or designation
2019-02-13SH20Statement by Directors
2019-02-13SH19Statement of capital on 2019-02-13 GBP 14,793,904
2019-02-13CAP-SSSolvency Statement dated 12/02/19
2019-02-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-01-24RES15CHANGE OF COMPANY NAME 24/01/19
2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM Abberley View Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove England B60 4AD England
2018-11-29SH0131/10/18 STATEMENT OF CAPITAL GBP 14793904.355275
2018-11-29AA01Current accounting period extended from 30/11/18 TO 30/12/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-11-20PSC02Notification of Nutrius Uk Bidco Limited as a person with significant control on 2018-10-31
2018-11-20PSC07CESSATION OF MARTIN JAMES STUART COCKBURN AS A PERSON OF SIGNIFICANT CONTROL
2018-11-15MEM/ARTSARTICLES OF ASSOCIATION
2018-11-15RES01ADOPT ARTICLES 15/11/18
2018-11-13RES01ADOPT ARTICLES 13/11/18
2018-11-08AP01DIRECTOR APPOINTED MR MARK RICHARD COSTELLO
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES STUART COCKBURN
2018-10-30SH20Statement by Directors
2018-10-30SH19Statement of capital on 2018-10-30 GBP 14,793,904
2018-10-30CAP-SSSolvency Statement dated 30/10/18
2018-10-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-02PSC02Notification of Number One Park Limited as a person with significant control on 2018-08-06
2018-10-02PSC04Change of details for Martin Cockburn as a person with significant control on 2018-08-06
2018-09-04SH0106/08/18 STATEMENT OF CAPITAL GBP 100000000
2018-08-30SH08Change of share class name or designation
2018-08-30SH02Consolidation of shares on 2018-08-03
2018-08-30SH0103/08/18 STATEMENT OF CAPITAL GBP 1
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP .001
2017-11-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CORE ASSETS GROUP 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 ASSETS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CORE ASSETS GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CORE ASSETS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORE ASSETS GROUP LIMITED
Trademarks
We have not found any records of CORE ASSETS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORE ASSETS GROUP 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 (74990 - Non-trading company) as CORE ASSETS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORE ASSETS GROUP 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 ASSETS GROUP 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 ASSETS GROUP 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.
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