Core Solutions Europe Limited (reg no 09081601) is a private limited company established on 2014-06-11 in United Kingdom. The firm is registered at Quayside House, Furnival Road, Sheffield S4 7YA. Changed on 2021-12-23, the previous name the company utilized was Crucible (Barking) Limited. Core Solutions Europe Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification code: 46190 - "agents involved in the sale of a variety of goods", Standard Industrial Classification code: 47990 - "other retail sale not in stores, stalls or markets".

Company details

Name Core Solutions Europe Limited
Number 09081601
Date of Incorporation: 2014-06-11
End of financial year: 31 July
Address: Quayside House, Furnival Road, Sheffield, S4 7YA
SIC code: 68209 - Other letting and operating of own or leased real estate
46190 - Agents involved in the sale of a variety of goods
47990 - Other retail sale not in stores, stalls or markets
46760 - Wholesale of other intermediate products

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Simon T. (in the company from 31 January 2024), Craig H. (appointment date: 11 June 2014). The Companies House reports 3 persons of significant control, namely: Crucible Limited can be found at Furnival Road, S4 7YA Sheffield. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Panoptix Limited can be found at Furnival Road, S11 8HW Sheffield. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Craig H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-03-31 2021-03-31 2021-07-31 2022-07-31
Current Assets - - - - 88 73 4,133 4,586 45,350
Total Assets Less Current Liabilities - - - 20 188 73 675 772 -260,163
Number Shares Allotted 20 20 20 20 - - - - -
Shareholder Funds 20 20 20 - - - - - -

People with significant control

Crucible Limited
11 March 2020 - 29 July 2021
Address Quayside House Furnival Road, Sheffield, S4 7YA, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10511601
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Panoptix Limited
31 March 2017 - 11 March 2020
Address Quayside House Furnival Road, Sheffield, S11 8HW, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 05866233
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Craig H.
6 April 2016 - 31 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AP01) New director was appointed on 31st January 2024
filed on: 1st, February 2024 | officers
Free Download (2 pages)

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