CORE ELECTRICAL SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

CORE ELECTRICAL SOLUTIONS LTD is a Private Limited Company from LONDON and has the status: Active.
CORE ELECTRICAL SOLUTIONS LTD was incorporated 17 years ago on 21/02/2007 and has the registered number: 06121386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

CORE ELECTRICAL SOLUTIONS LTD - LONDON

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

4 GREEN LANE BUSINESS PARK 238 GREEN LANE
LONDON
SE9 3TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS YVONNE CATHERINE WREN Jul 1972 Director 2013-06-25 CURRENT
MR COLIN JASON WREN Oct 1969 British Director 2013-09-09 CURRENT
MR MARK SANDERS Feb 1970 British Director 2016-05-04 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2007-02-21 UNTIL 2007-02-22 RESIGNED
MR COLIN JASON WREN Oct 1969 British Director 2007-02-26 UNTIL 2013-06-25 RESIGNED
MARK SANDERS Dec 1970 British Director 2007-02-26 UNTIL 2013-06-25 RESIGNED
MR COLIN JASON WREN Oct 1969 British Secretary 2007-02-26 UNTIL 2013-07-05 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2007-02-21 UNTIL 2007-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Sanders 2019-06-17 2/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Colin Jason Wren 2019-06-17 10/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Yvonne Catherine Wren 2017-02-21 - 2019-06-17 7/1972 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
59 PARK AVENUE MANAGEMENT COMPANY LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MARRON PROPERTY LLP SARISBURY GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Core Electrical Solutions Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-01 31-08-2023 £1,391 Cash £123,839 equity
Core Electrical Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-05 31-08-2021 £5,305 Cash £100,761 equity
Core Electrical Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-03 31-08-2020 £42,470 equity
Core Electrical Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-07 31-08-2019 £3,344 Cash £298 equity
Core Electrical Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 31-08-2018 £42,186 Cash £6,129 equity
Core Electrical Solutions Limited - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-08-2017 £29,985 Cash £7,812 equity
Core Electrical Solutions Limited - Abbreviated accounts 16.3 2017-05-27 31-08-2016 £5,883 Cash £-26,720 equity
Core Electrical Solutions Limited - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £5,883 Cash £130 equity
Dormant Company Accounts - CORE ELECTRICAL SOLUTIONS LTD 2015-05-30 31-08-2014 £100 Cash £100 equity

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