Core Assets Group Limited
- Active
- Incorporated on 7 Nov 2017
Reg Address: Malvern View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4AD, England
Previous Names:
Hc 1289 Limited - 24 Jan 2019
Hc 1289 Limited - 7 Nov 2017
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Core Assets Group Limited" is a ltd and located in Malvern View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4AD. Core Assets Group Limited is currently in active status and it was incorporated on 7 Nov 2017 (6 years 10 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Core Assets Group Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Joanne August | Director | 2 Jul 2019 | British | Active |
| 2 | Joanne August | Director | 2 Jul 2019 | British | Active |
| 3 | Mark Richard Costello | Director | 31 Oct 2018 | British | Resigned 31 Jul 2019 |
| 4 | Jonathan David Clark | Director | 7 Nov 2017 | British | Active |
| 5 | Martin James Stuart Cockburn | Director | 7 Nov 2017 | British | Resigned 31 Oct 2018 |
| 6 | Jonathan David Clark | Director | 7 Nov 2017 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Nutrius Uk Bidco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 31 Oct 2018 | - | Active |
| 2 | Number One Park Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Aug 2018 | - | Ceased 31 Oct 2018 |
| 3 | Martin James Stuart Cockburn Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 7 Nov 2017 | British | Ceased 31 Oct 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Core Assets Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Other - Legacy | 29 Aug 2023 | Download PDF |
| 2 | Accounts - Legacy | 29 Aug 2023 | Download PDF |
| 3 | Other - Legacy | 29 Aug 2023 | Download PDF |
| 4 | Accounts - Total Exemption Full | 29 Aug 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 14 Nov 2022 | Download PDF 3 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 7 Nov 2022 | Download PDF 2 Pages |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 7 Nov 2022 | Download PDF 2 Pages |
| 8 | Other - Legacy | 11 Oct 2022 | Download PDF |
| 9 | Accounts - Total Exemption Full | 11 Oct 2022 | Download PDF |
| 10 | Accounts - Legacy | 11 Oct 2022 | Download PDF |
| 11 | Other - Legacy | 11 Oct 2022 | Download PDF |
| 12 | Other - Legacy | 5 Jan 2021 | Download PDF 3 Pages |
| 13 | Other - Legacy | 5 Jan 2021 | Download PDF 1 Pages |
| 14 | Accounts - Legacy | 5 Jan 2021 | Download PDF 45 Pages |
| 15 | Accounts - Audit Exemption Subsiduary | 5 Jan 2021 | Download PDF 16 Pages |
| 16 | Confirmation Statement - No Updates | 30 Nov 2020 | Download PDF 3 Pages |
| 17 | Confirmation Statement - No Updates | 7 Nov 2019 | Download PDF 3 Pages |
| 18 | Accounts - Group | 12 Aug 2019 | Download PDF 56 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 7 Aug 2019 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 15 Jul 2019 | Download PDF 2 Pages |
| 21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 Feb 2019 | Download PDF 4 Pages |
| 22 | Resolution | 26 Feb 2019 | Download PDF 32 Pages |
| 23 | Capital - Name Of Class Of Shares | 22 Feb 2019 | Download PDF 2 Pages |
| 24 | Capital - Variation Of Rights Attached To Shares | 22 Feb 2019 | Download PDF 2 Pages |
| 25 | Resolution | 13 Feb 2019 | Download PDF 2 Pages |
| 26 | Capital - Legacy | 13 Feb 2019 | Download PDF 2 Pages |
| 27 | Capital - Statement Company With Date Currency Figure | 13 Feb 2019 | Download PDF 3 Pages |
| 28 | Insolvency - Legacy | 13 Feb 2019 | Download PDF 2 Pages |
| 29 | Resolution | 24 Jan 2019 | Download PDF 3 Pages |
| 30 | Address - Change Registered Office Company With Date Old New | 20 Dec 2018 | Download PDF 1 Pages |
| 31 | Capital - Allotment Shares | 29 Nov 2018 | Download PDF 6 Pages |
| 32 | Accounts - Change Account Reference Date Company Current Extended | 29 Nov 2018 | Download PDF 1 Pages |
| 33 | Persons With Significant Control - Cessation Of A Person With Significant Control | 20 Nov 2018 | Download PDF 1 Pages |
| 34 | Confirmation Statement - Updates | 20 Nov 2018 | Download PDF 4 Pages |
| 35 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Nov 2018 | Download PDF 2 Pages |
| 36 | Persons With Significant Control - Cessation Of A Person With Significant Control | 20 Nov 2018 | Download PDF 1 Pages |
| 37 | Incorporation - Memorandum Articles | 15 Nov 2018 | Download PDF 16 Pages |
| 38 | Resolution | 15 Nov 2018 | Download PDF 3 Pages |
| 39 | Resolution | 13 Nov 2018 | Download PDF 16 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 8 Nov 2018 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 6 Nov 2018 | Download PDF 1 Pages |
| 42 | Capital - Legacy | 30 Oct 2018 | Download PDF 1 Pages |
| 43 | Resolution | 30 Oct 2018 | Download PDF 2 Pages |
| 44 | Insolvency - Legacy | 30 Oct 2018 | Download PDF 1 Pages |
| 45 | Capital - Statement Company With Date Currency Figure | 30 Oct 2018 | Download PDF 3 Pages |
| 46 | Persons With Significant Control - Notification Of A Person With Significant Control | 2 Oct 2018 | Download PDF 2 Pages |
| 47 | Persons With Significant Control - Change To A Person With Significant Control | 2 Oct 2018 | Download PDF 2 Pages |
| 48 | Capital - Allotment Shares | 4 Sep 2018 | Download PDF 4 Pages |
| 49 | Capital - Alter Shares Consolidation | 30 Aug 2018 | Download PDF 4 Pages |
| 50 | Capital - Name Of Class Of Shares | 30 Aug 2018 | Download PDF 2 Pages |
| 51 | Capital - Allotment Shares | 30 Aug 2018 | Download PDF 4 Pages |
| 52 | Incorporation - Company | 7 Nov 2017 | Download PDF 27 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.