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CORE POWER (UK) LTD - Building 3 Chiswick Business Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom
Company Information
- Company registration number
- 12262063
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 3 Chiswick Business Park
- 566 Chiswick High Road
- London
- W4 5YA
- England Building 3 Chiswick Business Park, 566 Chiswick High Road, London, W4 5YA, England UK
Management
- Managing Directors
- BOE, Mikal
- CHEN, Randy
- BRIGGS, Nicholas Howard
- HARTNOLL, Christopher Voisin
- STOKES, Peter George Charles Andrew
- Company secretaries
- MERINO, Carolina
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-15
- Age Of Company 2019-10-15 5 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Coltrane Capital Partners (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-02-18
- Last Date: 2023-02-04
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CORE POWER (UK) LTD Company Description
- CORE POWER (UK) LTD is a ltd registered in United Kingdom with the Company reg no 12262063. Its current trading status is "live". It was registered 2019-10-15. It has declared SIC or NACE codes as "71129". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Building 3 Chiswick Business Park .
Get CORE POWER (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Core Power (Uk) Ltd - Building 3 Chiswick Business Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom
- 2019-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CORE POWER (UK) LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12262063#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12262063#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12262063#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-07-28) - SH01
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change-person-director-company-with-change-date (2023-07-31) - CH01
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capital-allotment-shares (2023-01-12) - SH01
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
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termination-director-company-with-name-termination-date (2023-02-06) - TM01
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confirmation-statement-with-updates (2023-02-16) - CS01
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capital-allotment-shares (2023-05-12) - SH01
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capital-allotment-shares (2023-06-13) - SH01
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appoint-person-director-company-with-name-date (2023-07-31) - AP01
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change-person-director-company-with-change-date (2022-07-19) - CH01
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confirmation-statement-with-updates (2022-02-11) - CS01
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capital-allotment-shares (2022-01-18) - SH01
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capital-allotment-shares (2022-01-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-09-13) - AA
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appoint-person-director-company-with-name-date (2022-12-12) - AP01
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capital-allotment-shares (2022-10-31) - SH01
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capital-alter-shares-consolidation-subdivision (2022-10-20) - SH02
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memorandum-articles (2022-10-20) - MA
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resolution (2022-10-20) - RESOLUTIONS
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-17) - AA
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change-person-director-company-with-change-date (2021-08-19) - CH01
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resolution (2021-01-28) - RESOLUTIONS
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memorandum-articles (2021-01-28) - MA
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statement-of-companys-objects (2021-01-28) - CC04
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confirmation-statement-with-updates (2021-02-08) - CS01
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capital-allotment-shares (2021-01-21) - SH01
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capital-allotment-shares (2021-03-05) - SH01
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memorandum-articles (2021-03-22) - MA
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resolution (2021-03-22) - RESOLUTIONS
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capital-allotment-shares (2021-07-26) - SH01
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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capital-allotment-shares (2021-05-26) - SH01
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appoint-person-secretary-company-with-name-date (2021-10-14) - AP03
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capital-allotment-shares (2021-04-12) - SH01
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capital-allotment-shares (2021-11-26) - SH01
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memorandum-articles (2021-12-03) - MA
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-10) - AD01
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capital-allotment-shares (2021-09-10) - SH01
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accounts-amended-with-accounts-type-total-exemption-full (2021-09-13) - AAMD
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resolution (2021-12-03) - RESOLUTIONS
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capital-allotment-shares (2021-10-21) - SH01
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statement-of-companys-objects (2021-03-26) - CC04
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change-account-reference-date-company-previous-extended (2021-04-10) - AA01
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termination-secretary-company-with-name-termination-date (2021-10-14) - TM02
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keyboard_arrow_right 2020
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resolution (2020-10-08) - RESOLUTIONS
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resolution (2020-09-24) - RESOLUTIONS
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legacy (2020-09-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-09-24) - SH19
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legacy (2020-09-24) - SH20
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capital-redomination-of-shares (2020-10-06) - SH14
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confirmation-statement-with-updates (2020-12-23) - CS01
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keyboard_arrow_right 2019
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incorporation-company (2019-10-15) - NEWINC
