CORE STREAM LTD - LONDON


Company Profile Company Filings

Overview

CORE STREAM LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CORE STREAM LTD was incorporated 19 years ago on 18/06/2004 and has the registered number: 05157767. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

CORE STREAM LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EXACTION LIMITED (until 13/02/2013)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW COLIN EDDOLLS Jun 1976 British Director 2004-06-18 CURRENT
MR ALEXANDER PETER DACRE Aug 1987 British Director 2021-07-16 CURRENT
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2021-10-05 CURRENT
MR CHRISTOPHER BONE Secretary 2023-08-01 CURRENT
BKL COMPANY SERVICES LIMITED Corporate Secretary 2008-08-26 UNTIL 2016-05-12 RESIGNED
SOPHIE ELLEN ISABELLE EDDOLLS Dec 1981 British Director 2012-10-10 UNTIL 2021-07-16 RESIGNED
MR RICHARD GEORGE EDDOLLS Jan 1981 British Director 2012-10-10 UNTIL 2021-07-16 RESIGNED
GABRIELA BARBARA EDDOLLS Nov 1975 Swiss Director 2008-08-26 UNTIL 2021-07-16 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 British Director 2021-07-16 UNTIL 2021-11-05 RESIGNED
COLIN GEORGE EDDOLLS Sep 1952 British Secretary 2004-06-18 UNTIL 2008-08-26 RESIGNED
MR MATTHEW JAMES ALLEN Secretary 2021-07-16 UNTIL 2023-08-01 RESIGNED
BKL COMPANY SERVICES LIMITED Corporate Secretary 2004-06-18 UNTIL 2004-06-18 RESIGNED
BKL MANAGEMENT LIMITED Corporate Director 2004-06-18 UNTIL 2004-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marlowe Plc 2021-07-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard George Eddolls 2016-04-06 - 2019-08-19 1/1981 Significant influence or control
Mr Matthew Colin Eddolls 2016-04-06 - 2019-08-19 6/1976 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-07-02 31-03-2021 1,583,848 Cash 2,001,642 equity
ACCOUNTS - Final Accounts 2020-06-16 31-03-2020 972,028 Cash 1,259,550 equity
ACCOUNTS - Final Accounts 2019-09-26 31-03-2019 599,102 Cash 1,174,263 equity
ACCOUNTS - Final Accounts 2018-10-26 31-03-2018 628,685 Cash 940,404 equity
ACCOUNTS - Final Accounts 2017-07-29 31-03-2017 297,822 Cash 544,348 equity
Abbreviated Company Accounts - CORE STREAM LTD 2016-12-16 31-03-2016 £154,144 Cash £292,746 equity
Abbreviated Company Accounts - CORE STREAM LTD 2014-08-20 31-03-2014 £47,048 Cash £218,306 equity

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