Core Group Limited. net worth, address, company information. Free

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Core Group Limited (reg no 05116370) is a private limited company legally formed on 2004-04-29. This company is situated at Home Farm Buildings, Shere Road Albury, Guildford GU5 9BL. Core Group Limited is operating under Standard Industrial Classification: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	Core Group Limited
Number	05116370
Date of Incorporation:	29th April 2004
End of financial year:	31 December
Address:	Home Farm Buildings, Shere Road Albury, Guildford, GU5 9BL
SIC code:	43999 - Other specialised construction activities not elsewhere classified

As for the 3 directors that can be found in this particular business, we can name: Mark M. (appointed on 04 October 2004), Tamsin M. (appointment date: 04 October 2004), Kevin D. (appointed on 29 April 2004). 1 secretary is in the company: Kevin D. (appointed on 04 October 2004). The Companies House lists 3 persons of significant control, namely: Albury Holdings Limited is located at Shere Road, Albury, GU5 9BL Guildford, United Kingdom. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kevin D. has substantial control or influence, Mark M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,063,536	2,346,912	2,194,506	3,105,171	3,067,306	3,145,215	4,202,335	3,626,777	4,722,322	4,802,029
Total Assets Less Current Liabilities	1,429,658	1,798,257	1,813,169	1,779,625	2,785,337	2,773,092	4,283,318	2,867,215	4,264,377	4,259,085
Shareholder Funds	1,425,865	1,796,679	1,813,169	-	-	-	-	-	-	-
Tangible Fixed Assets	363,669	323,073	511,781	-	-	-	-	-	-	-

People with significant control

Albury Holdings Limited

22 September 2020

Address	Home Farm Buildings Shere Road, Albury, Guildford, United Kingdom, GU5 9BL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12497443
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin D.

6 April 2016 - 22 September 2020

Nature of control:	significiant influence or control

Mark M.

6 April 2016 - 22 September 2020

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 29th April 2016 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 17th May 2016: 104.52 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 24th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 29th April 2015 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 23rd, June 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 29th April 2014 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (1 page)
(AAMD) Amended accounts made up to 31st December 2011 filed on: 18th, June 2013 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 18th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 29th April 2013 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 29th April 2012 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 12th, September 2011 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Home Farm Buildings, Shere Road Aldbury Nr. Guildford Surrey GU5 9BL on 19th August 2011 filed on: 19th, August 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 29th April 2011 with full list of members filed on: 19th, August 2011 \| annual return	Free Download (1 page)
(SH01) Statement of Capital on 5th April 2011: 104.52 GBP filed on: 18th, May 2011 \| capital	Free Download (1 page)
(SH02) Sub-division of shares on 5th April 2011 filed on: 18th, May 2011 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution, Resolution of varying share rights or name filed on: 18th, May 2011 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 18th, May 2011 \| capital	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 29th April 2010 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 22nd, October 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 11th June 2009 with shareholders record filed on: 11th, June 2009 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 17th, December 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 6th May 2008 with shareholders record filed on: 6th, May 2008 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 9th May 2007 with shareholders record filed on: 9th, May 2007 \| annual return	Free Download (4 pages)
(363a) Annual return up to 9th May 2007 with shareholders record filed on: 9th, May 2007 \| annual return	Free Download (4 pages)
(123) Nc inc already adjusted 31/12/05 filed on: 20th, June 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 31/12/05 filed on: 20th, June 2006 \| capital	Free Download (1 page)
(363a) Annual return up to 1st June 2006 with shareholders record filed on: 1st, June 2006 \| annual return	Free Download (4 pages)
(363a) Annual return up to 1st June 2006 with shareholders record filed on: 1st, June 2006 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 16th, May 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 16th, May 2006 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 10th, October 2005 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 10th, October 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 12th July 2005 with shareholders record filed on: 12th, July 2005 \| annual return	Free Download (4 pages)
(363s) Annual return up to 12th July 2005 with shareholders record filed on: 12th, July 2005 \| annual return	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 6th, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 6th, July 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 05/05/04 from: 5 suffolk close wokingham berkshire RG41 3AU filed on: 5th, May 2004 \| address	Free Download (1 page)
(287) Registered office changed on 05/05/04 from: 5 suffolk close wokingham berkshire RG41 3AU filed on: 5th, May 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, April 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 29th, April 2004 \| incorporation	Free Download (13 pages)

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