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CORE STREAM LTD - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
Company Information
- Company registration number
- 05157767
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Grosvenor Place
- London
- SW1X 7HN
- England 20 Grosvenor Place, London, SW1X 7HN, England UK
Management
- Managing Directors
- EDDOLLS, Matthew Colin
- DACRE, Alexander Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-18
- Age Of Company 2004-06-18 20 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- -
- Charis Four Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXACTION LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-10
- Annual Return
- Due Date: 2025-07-15
- Last Date: 2024-07-01
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CORE STREAM LTD Company Description
- CORE STREAM LTD is a ltd registered in United Kingdom with the Company reg no 05157767. Its current trading status is "live". It was registered 2004-06-18. It was previously called EXACTION LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-10.It can be contacted at 20 Grosvenor Place .
Get CORE STREAM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Core Stream Ltd - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
- 2004-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-06-11) - AP01
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termination-secretary-company-with-name-termination-date (2024-06-11) - TM02
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termination-director-company-with-name-termination-date (2024-06-11) - TM01
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notification-of-a-person-with-significant-control (2024-06-11) - PSC02
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cessation-of-a-person-with-significant-control (2024-06-11) - PSC07
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confirmation-statement-with-updates (2024-07-01) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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change-person-secretary-company-with-change-date (2023-08-21) - CH03
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change-person-director-company-with-change-date (2023-08-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-21) - AD01
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withdrawal-of-the-directors-residential-address-register-information-from-the-public-register (2023-08-21) - EW02
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withdrawal-of-the-directors-register-information-from-the-public-register (2023-08-21) - EW01
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directors-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW01RSS
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secretaries-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW03RSS
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appoint-person-secretary-company-with-name-date (2023-08-25) - AP03
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termination-secretary-company-with-name-termination-date (2023-08-25) - TM02
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legacy (2023-12-23) - AGREEMENT2
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legacy (2023-12-23) - GUARANTEE2
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legacy (2023-12-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-23) - AA
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resolution (2023-12-27) - RESOLUTIONS
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withdrawal-of-the-secretaries-register-information-from-the-public-register (2023-08-21) - EW03
keyboard_arrow_right 2022
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legacy (2022-12-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-20) - AA
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legacy (2022-12-20) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-07-05) - CS01
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confirmation-statement-with-updates (2022-06-20) - CS01
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legacy (2022-12-20) - AGREEMENT2
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-10) - CH01
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confirmation-statement-with-updates (2021-06-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-01) - AA
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capital-allotment-shares (2021-07-21) - SH01
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termination-director-company-with-name-termination-date (2021-07-23) - TM01
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appoint-person-director-company-with-name-date (2021-07-23) - AP01
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appoint-person-secretary-company-with-name-date (2021-07-23) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-23) - AD01
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notification-of-a-person-with-significant-control (2021-07-27) - PSC02
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resolution (2021-08-03) - RESOLUTIONS
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memorandum-articles (2021-08-03) - MA
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elect-to-keep-the-directors-register-information-on-the-public-register (2021-08-16) - EH01
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2021-08-16) - EH03
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2021-08-16) - EH02
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2021-07-27) - PSC09
keyboard_arrow_right 2020
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resolution (2020-12-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-06-15) - AA
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resolution (2020-11-25) - RESOLUTIONS
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memorandum-articles (2020-11-25) - MA
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confirmation-statement-with-updates (2020-06-30) - CS01
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capital-allotment-shares (2020-11-26) - SH01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-09-06) - PSC08
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cessation-of-a-person-with-significant-control (2019-09-06) - PSC07
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confirmation-statement-with-updates (2019-08-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-25) - AA
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capital-allotment-shares (2018-07-31) - SH01
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confirmation-statement-with-updates (2018-06-15) - CS01
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capital-allotment-shares (2018-06-14) - SH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-16) - CH01
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change-person-director-company-with-change-date (2017-06-02) - CH01
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confirmation-statement-with-updates (2017-07-19) - CS01
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change-person-director-company-with-change-date (2017-03-06) - CH01
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notification-of-a-person-with-significant-control (2017-07-19) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-07-28) - AA
keyboard_arrow_right 2016
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statement-of-companys-objects (2016-04-08) - CC04
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capital-allotment-shares (2016-04-08) - SH01
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capital-alter-shares-subdivision (2016-04-08) - SH02
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termination-secretary-company-with-name-termination-date (2016-05-12) - TM02
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resolution (2016-04-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-10-11) - CH01
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change-person-director-company-with-change-date (2016-10-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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change-person-director-company-with-change-date (2013-06-13) - CH01
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certificate-change-of-name-company (2013-02-13) - CERTNM
keyboard_arrow_right 2012
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change-person-director-company (2012-10-30) - CH01
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change-person-director-company-with-change-date (2012-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-09) - AA
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change-person-director-company-with-change-date (2012-10-30) - CH01
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appoint-person-director-company-with-name (2012-10-10) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-15) - AA
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change-person-director-company-with-change-date (2010-09-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-07) - AA
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legacy (2009-06-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-02) - 363a
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accounts-with-accounts-type-dormant (2008-06-10) - AA
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legacy (2008-12-18) - 288b
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legacy (2008-12-18) - 288a
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legacy (2008-12-18) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-07-23) - 363a
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accounts-with-accounts-type-dormant (2007-05-03) - AA
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legacy (2007-01-22) - 225
keyboard_arrow_right 2006
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legacy (2006-07-27) - 363a
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legacy (2006-02-02) - 288c
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accounts-with-accounts-type-dormant (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-02-01) - 353
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legacy (2005-02-01) - 288a
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legacy (2005-07-14) - 363a
keyboard_arrow_right 2004
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legacy (2004-06-28) - 288b
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incorporation-company (2004-06-18) - NEWINC