| Company Name | Core Business Solutions Limited |
|---|---|
| Director | Joanna Holmes |
| Company Status | Active |
| Company Number | 07079684 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2009(14 years, 5 months ago) |
| Previous Name | Core Business Solutions Worldwide Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Joanna Holmes |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Ivy Mill Crown Street Failsworth Manchester M35 9BG |
| Secretary Name | Mr John Holt |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ivy Mill Crown Street Failsworth Manchester M35 9BG |
Contact
| Website | www.corebs.co.uk |
|---|---|
| Telephone | 07 983391452 |
| Telephone region | Mobile |
Location
| Registered Address | Ivy Mill Crown Street Failsworth Manchester M35 9BG |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | Failsworth East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 76 at £1 | Holmes Iss LTD 76.00% Ordinary A |
|---|---|
| 24 at £1 | Holmes Iss LTD 24.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,326 |
| Cash | £14,665 |
| Current Liabilities | £79,575 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 2 weeks from now) |
Filing History
| 19 February 2024 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
|---|---|
| 27 November 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
| 24 May 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 29 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 29 June 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 19 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 27 May 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 18 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 19 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 20 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 20 November 2017 | Notification of Core Business Solutions Group Ltd as a person with significant control on 19 November 2016 (2 pages) |
| 20 November 2017 | Cessation of Joanna Holmes as a person with significant control on 19 November 2016 (1 page) |
| 20 November 2017 | Confirmation statement made on 18 November 2017 with updates (5 pages) |
| 20 November 2017 | Cessation of Joanna Holmes as a person with significant control on 19 November 2016 (1 page) |
| 20 November 2017 | Confirmation statement made on 18 November 2017 with updates (5 pages) |
| 20 November 2017 | Notification of Core Business Solutions Group Ltd as a person with significant control on 19 November 2016 (2 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 23 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 6 May 2016 | Change of share class name or designation (2 pages) |
| 6 May 2016 | Change of share class name or designation (2 pages) |
| 2 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 23 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 20 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 25 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 24 July 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 19 July 2013 | Previous accounting period extended from 30 November 2012 to 31 May 2013 (3 pages) |
| 19 July 2013 | Previous accounting period extended from 30 November 2012 to 31 May 2013 (3 pages) |
| 18 April 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 18 April 2013 | Change of share class name or designation (2 pages) |
| 18 April 2013 | Change of share class name or designation (2 pages) |
| 18 April 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 4 April 2013 | Registered office address changed from C/O Strathmore Accountants Ltd Ivy Mill Crown Street Failsworth Manchester M35 9BG United Kingdom on 4 April 2013 (2 pages) |
| 4 April 2013 | Registered office address changed from C/O Strathmore Accountants Ltd Ivy Mill Crown Street Failsworth Manchester M35 9BG United Kingdom on 4 April 2013 (2 pages) |
| 4 April 2013 | Registered office address changed from C/O Strathmore Accountants Ltd Ivy Mill Crown Street Failsworth Manchester M35 9BG United Kingdom on 4 April 2013 (2 pages) |
| 30 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 20 June 2012 | Director's details changed for Miss Joanna Walsh on 2 May 2012 (3 pages) |
| 20 June 2012 | Director's details changed for Miss Joanna Walsh on 2 May 2012 (3 pages) |
| 20 June 2012 | Director's details changed for Miss Joanna Walsh on 2 May 2012 (3 pages) |
| 9 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 6 April 2011 | Company name changed core business solutions worldwide LTD\certificate issued on 06/04/11
|
| 6 April 2011 | Change of name notice (2 pages) |
| 6 April 2011 | Change of name notice (2 pages) |
| 6 April 2011 | Company name changed core business solutions worldwide LTD\certificate issued on 06/04/11
|
| 22 March 2011 | Statement of capital following an allotment of shares on 28 December 2010
|
| 22 March 2011 | Statement of capital following an allotment of shares on 28 December 2010
|
| 23 December 2010 | Termination of appointment of John Holt as a secretary (1 page) |
| 23 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (3 pages) |
| 23 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (3 pages) |
| 23 December 2010 | Termination of appointment of John Holt as a secretary (1 page) |
| 10 June 2010 | Director's details changed for Miss Joanna Walsh on 1 June 2010 (3 pages) |
| 10 June 2010 | Director's details changed for Miss Joanna Walsh on 1 June 2010 (3 pages) |
| 10 June 2010 | Director's details changed for Miss Joanna Walsh on 1 June 2010 (3 pages) |
| 18 November 2009 | Incorporation (22 pages) |
| 18 November 2009 | Incorporation (22 pages) |