Core Assets Resourcing Limited
- Active
- Incorporated on 3 Jun 2003
Reg Address: Abberley View, Saxon Business Park, Hanbury, Road, Stoke Prior, Bromsgrove B60 4AD
Previous Names:
Core Assets Consultancy & Resourcing Limited - 13 Aug 2015
Outcomes (U.K.) Limited - 6 Feb 2013
Outcomes (.U.K.) Limited - 26 Jun 2003
- Summary The company with name "Core Assets Resourcing Limited" is a private limited company and located in Abberley View, Saxon Business Park, Hanbury, Road, Stoke Prior, Bromsgrove B60 4AD. Core Assets Resourcing Limited is currently in active status and it was incorporated on 3 Jun 2003 (21 years 3 months 20 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 2017, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Core Assets Resourcing Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Raymond Jon Shostak | Director | 4 Feb 2011 | American | Resigned 28 Jun 2013 |
2 | Jonathan David Clark | Director | 19 Aug 2010 | British | Active |
3 | Jonathan David Clark | Director | 19 Aug 2010 | British | Active |
4 | HARRISON CLARK (SECRETARIAL) LTD | Corporate Secretary | 31 Jan 2010 | - | Active |
5 | Sally Melbourne | Director | 24 Mar 2009 | British | Resigned 31 May 2017 |
6 | Edward John Green | Director | 31 Jan 2008 | British | Resigned 14 Dec 2011 |
7 | Martin Lewis | Secretary | 29 Mar 2007 | - | Resigned 31 Jan 2010 |
8 | Paul Dominic Riley | Director | 29 Mar 2007 | British | Resigned 12 May 2017 |
9 | HARRISON CLARK (SECRETARIAL) LTD | Corporate Secretary | 18 Dec 2006 | - | Resigned 29 Mar 2007 |
10 | Stephen John Grosvenor | Director | 19 Sep 2005 | British | Resigned 31 Jul 2014 |
11 | Carolyn Mona Mckelvie | Director | 21 Jan 2005 | British | Resigned 1 Jan 2009 |
12 | Seamus Jennings | Director | 26 Feb 2004 | British | Resigned 11 May 2007 |
13 | Simon Lockyer | Director | 3 Jun 2003 | - | Resigned 21 Jan 2005 |
14 | Janet Rees | Director | 3 Jun 2003 | British | Active |
15 | Janet Rees | Director | 3 Jun 2003 | British | Active |
16 | Bernadette Leech | Secretary | 3 Jun 2003 | - | Resigned 18 Dec 2006 |
17 | Martin James Stuart Cockburn | Director | 3 Jun 2003 | British | Active |
18 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 3 Jun 2003 | - | Resigned 3 Jun 2003 |
19 | Brenda Jacqueline Ablett | Director | 3 Jun 2003 | British | Resigned 22 Dec 2006 |
20 | Rupert Calvin Bertie | Director | 3 Jun 2003 | British | Resigned 22 Dec 2006 |
21 | Noel Bernard Bradley | Director | 3 Jun 2003 | British | Resigned 22 Dec 2006 |
22 | Graham French | Director | 3 Jun 2003 | British | Resigned 31 Mar 2004 |
23 | Lynda Mary Kenny | Director | 3 Jun 2003 | British | Resigned 22 Dec 2006 |
24 | Roger John Lake | Director | 3 Jun 2003 | British | Resigned 22 Dec 2006 |
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 | Core Assets Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Core Assets Resourcing Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Restoration - Order Of Court | 16 Sep 2019 | Download PDF 3 Pages |
2 | Gazette - Dissolved Voluntary | 14 Nov 2017 | Download PDF 1 Pages |
3 | Gazette - Notice Voluntary | 29 Aug 2017 | Download PDF 1 Pages |
4 | Dissolution - Application Strike Off Company | 16 Aug 2017 | Download PDF 3 Pages |
5 | Confirmation Statement - Updates | 5 Jun 2017 | Download PDF 5 Pages |
6 | Officers - Termination Director Company With Name Termination Date | 31 May 2017 | Download PDF 1 Pages |
7 | Officers - Termination Director Company With Name Termination Date | 15 May 2017 | Download PDF 1 Pages |
8 | Officers - Change Person Director Company With Change Date | 22 Mar 2017 | Download PDF 2 Pages |
9 | Officers - Change Person Director Company With Change Date | 21 Mar 2017 | Download PDF 2 Pages |
10 | Mortgage - Satisfy Charge Full | 22 Nov 2016 | Download PDF 1 Pages |
11 | Accounts - Full | 30 Aug 2016 | Download PDF 25 Pages |
12 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2016 | Download PDF 8 Pages |
13 | Change Of Name - Certificate Company | 13 Aug 2015 | Download PDF 3 Pages |
14 | Change Of Name - Notice | 13 Aug 2015 | Download PDF 2 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2015 | Download PDF 8 Pages |
16 | Accounts - Full | 29 May 2015 | Download PDF 22 Pages |
17 | Incorporation - Memorandum Articles | 16 Oct 2014 | Download PDF 12 Pages |
18 | Resolution | 16 Oct 2014 | Download PDF 3 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2014 | Download PDF 1 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2014 | Download PDF 9 Pages |
21 | Accounts - Full | 19 May 2014 | Download PDF 24 Pages |
22 | Capital - Name Of Class Of Shares | 20 Mar 2014 | Download PDF 2 Pages |
23 | Miscellaneous | 9 Oct 2013 | Download PDF 2 Pages |
24 | Accounts - Full | 4 Sep 2013 | Download PDF 24 Pages |
25 | Mortgage - Satisfy Charge Full | 30 Jul 2013 | Download PDF 4 Pages |
26 | Officers - Termination Director Company With Name | 15 Jul 2013 | Download PDF 2 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jun 2013 | Download PDF 11 Pages |
28 | Officers - Change Person Director Company With Change Date | 15 Mar 2013 | Download PDF 2 Pages |
29 | Change Of Name - Certificate Company | 6 Feb 2013 | Download PDF 3 Pages |
30 | Change Of Name - Notice | 6 Feb 2013 | Download PDF 2 Pages |
31 | Accounts - Full | 10 Aug 2012 | Download PDF 22 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2012 | Download PDF 11 Pages |
33 | Officers - Termination Director Company With Name | 22 Dec 2011 | Download PDF 2 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Sep 2011 | Download PDF 21 Pages |
35 | Officers - Change Person Director Company With Change Date | 15 Sep 2011 | Download PDF 2 Pages |
36 | Accounts - Full | 30 Aug 2011 | Download PDF 23 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2011 | Download PDF 12 Pages |
38 | Officers - Appoint Person Director Company With Name | 17 Feb 2011 | Download PDF 2 Pages |
39 | Accounts - Full | 31 Aug 2010 | Download PDF 26 Pages |
40 | Officers - Appoint Person Director Company With Name | 19 Aug 2010 | Download PDF 2 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jun 2010 | Download PDF 8 Pages |
42 | Officers - Appoint Corporate Secretary Company With Name | 9 Feb 2010 | Download PDF 2 Pages |
43 | Officers - Termination Secretary Company With Name | 9 Feb 2010 | Download PDF 1 Pages |
44 | Officers - Change Person Director Company With Change Date | 23 Oct 2009 | Download PDF 2 Pages |
45 | Officers - Change Person Secretary Company With Change Date | 21 Oct 2009 | Download PDF 1 Pages |
46 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 2 Pages |
47 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 2 Pages |
48 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 2 Pages |
49 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 2 Pages |
50 | Accounts - Full | 10 Sep 2009 | Download PDF 22 Pages |
51 | Mortgage - Legacy | 5 Jun 2009 | Download PDF 3 Pages |
52 | Annual Return - Legacy | 3 Jun 2009 | Download PDF 6 Pages |
53 | Officers - Legacy | 1 Jun 2009 | Download PDF 2 Pages |
54 | Capital - Legacy | 16 Jan 2009 | Download PDF 2 Pages |
55 | Incorporation - Memorandum Articles | 16 Jan 2009 | Download PDF 4 Pages |
56 | Resolution | 16 Jan 2009 | Download PDF 15 Pages |
57 | Officers - Legacy | 16 Jan 2009 | Download PDF 1 Pages |
58 | Accounts - Full | 17 Nov 2008 | Download PDF 21 Pages |
59 | Annual Return - Legacy | 16 Jun 2008 | Download PDF 5 Pages |
60 | Officers - Legacy | 22 Apr 2008 | Download PDF 1 Pages |
61 | Officers - Legacy | 14 Mar 2008 | Download PDF 1 Pages |
62 | Officers - Legacy | 12 Dec 2007 | Download PDF 1 Pages |
63 | Accounts - Full | 3 Dec 2007 | Download PDF 20 Pages |
64 | Address - Legacy | 30 Nov 2007 | Download PDF 1 Pages |
65 | Capital - Legacy | 25 Oct 2007 | Download PDF 2 Pages |
66 | Officers - Legacy | 3 Aug 2007 | Download PDF 1 Pages |
67 | Annual Return - Legacy | 6 Jun 2007 | Download PDF 5 Pages |
68 | Officers - Legacy | 6 Jun 2007 | Download PDF 1 Pages |
69 | Officers - Legacy | 30 May 2007 | Download PDF 1 Pages |
70 | Officers - Legacy | 30 May 2007 | Download PDF 1 Pages |
71 | Officers - Legacy | 23 May 2007 | Download PDF 1 Pages |
72 | Officers - Legacy | 23 May 2007 | Download PDF 2 Pages |
73 | Officers - Legacy | 15 May 2007 | Download PDF 2 Pages |
74 | Auditors - Resignation Company | 5 Mar 2007 | Download PDF 1 Pages |
75 | Officers - Legacy | 10 Jan 2007 | Download PDF 1 Pages |
76 | Officers - Legacy | 10 Jan 2007 | Download PDF 1 Pages |
77 | Officers - Legacy | 10 Jan 2007 | Download PDF 1 Pages |
78 | Officers - Legacy | 10 Jan 2007 | Download PDF 1 Pages |
79 | Officers - Legacy | 10 Jan 2007 | Download PDF 1 Pages |
80 | Officers - Legacy | 28 Dec 2006 | Download PDF 1 Pages |
81 | Officers - Legacy | 28 Dec 2006 | Download PDF 2 Pages |
82 | Mortgage - Legacy | 22 Nov 2006 | Download PDF 9 Pages |
83 | Officers - Legacy | 4 Oct 2006 | Download PDF 1 Pages |
84 | Officers - Legacy | 4 Oct 2006 | Download PDF 1 Pages |
85 | Officers - Legacy | 12 Sep 2006 | Download PDF 1 Pages |
86 | Officers - Legacy | 12 Sep 2006 | Download PDF 1 Pages |
87 | Annual Return - Legacy | 30 Jun 2006 | Download PDF 13 Pages |
88 | Accounts - Total Exemption Full | 28 Jun 2006 | Download PDF 13 Pages |
89 | Officers - Legacy | 11 Apr 2006 | Download PDF 1 Pages |
90 | Address - Legacy | 30 Jan 2006 | Download PDF 1 Pages |
91 | Accounts - Total Exemption Full | 23 Dec 2005 | Download PDF 13 Pages |
92 | Accounts - Legacy | 23 Dec 2005 | Download PDF 1 Pages |
93 | Officers - Legacy | 13 Oct 2005 | Download PDF 2 Pages |
94 | Annual Return - Legacy | 21 Sep 2005 | Download PDF 6 Pages |
95 | Officers - Legacy | 25 Aug 2005 | Download PDF 2 Pages |
96 | Officers - Legacy | 24 Aug 2005 | Download PDF 2 Pages |
97 | Officers - Legacy | 5 Jul 2005 | Download PDF 1 Pages |
98 | Officers - Legacy | 8 Feb 2005 | Download PDF 1 Pages |
99 | Accounts - Total Exemption Small | 20 Dec 2004 | Download PDF 6 Pages |
100 | Capital - Legacy | 21 Sep 2004 | Download PDF 3 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.