CORE PISCES LIMITED
| Status | ACTIVE |
| Company No. | 11089576 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 2017 |
| Age | 6 years, 6 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
CORE PISCES LIMITED is an active private limited company with number 11089576. It was incorporated 6 years, 6 months, 4 days ago, on 30 November 2017. The company address is C/O Sustainable Ventures County Hall C/O Sustainable Ventures County Hall, London, SE1 7PB, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 23 Apr 2024
Action Date: 23 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-23
New address: C/O Sustainable Ventures County Hall 5th Floor Belvedere Road London SE1 7PB
Old address: Environmental Finance Limited W106 Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom
Documents
Cessation of a person with significant control
Date: 22 Dec 2023
Action Date: 15 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Core Home Nations Limited
Cessation date: 2023-12-15
Documents
Notification of a person with significant control
Date: 22 Dec 2023
Action Date: 15 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-12-15
Psc name: Gower Power Limited
Documents
Appoint person director company with name date
Date: 22 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Desmond Flanagan
Appointment date: 2023-12-15
Documents
Termination director company with name termination date
Date: 21 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-15
Officer name: James Lawrence Mansfield
Documents
Termination director company with name termination date
Date: 21 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-15
Officer name: Andre Sarvarian
Documents
Termination director company with name termination date
Date: 21 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-15
Officer name: Craig Andrew Humphrey
Documents
Termination director company with name termination date
Date: 21 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Speak
Termination date: 2023-12-15
Documents
Appoint person director company with name date
Date: 21 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benedict Peter Ferguson
Appointment date: 2023-12-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2023
Action Date: 15 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-15
Charge number: 110895760005
Documents
Confirmation statement with no updates
Date: 29 Nov 2023
Action Date: 14 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-14
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-30
Documents
Confirmation statement with updates
Date: 14 Nov 2022
Action Date: 14 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-14
Documents
Resolution
Date: 15 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 24 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110895760002
Documents
Mortgage satisfy charge full
Date: 24 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110895760001
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2021
Action Date: 23 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110895760004
Charge creation date: 2021-12-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2021
Action Date: 23 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-23
Charge number: 110895760003
Documents
Confirmation statement with no updates
Date: 08 Dec 2021
Action Date: 29 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-29
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-30
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2021
Action Date: 30 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-30
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 29 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-29
Documents
Change to a person with significant control
Date: 15 Dec 2020
Action Date: 15 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-12-15
Psc name: Core Home Nations Limited
Documents
Change account reference date company previous shortened
Date: 15 Dec 2020
Action Date: 30 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2019-12-30
Documents
Confirmation statement with no updates
Date: 03 Jan 2020
Action Date: 29 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-29
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 May 2019
Action Date: 03 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-03
Charge number: 110895760001
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 May 2019
Action Date: 03 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110895760002
Charge creation date: 2019-05-03
Documents
Appoint person director company with name date
Date: 02 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-01
Officer name: Mr Andre Sarvarian
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-01
Old address: Environmental Finance Limited N107 Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom
New address: Environmental Finance Limited W106 Vox Studios 1-45 Durham Street London SE11 5JH
Documents
Confirmation statement with no updates
Date: 10 Dec 2018
Action Date: 29 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-29
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2018
Action Date: 18 Jul 2018
Category: Address
Type: AD01
Old address: Environmental Finance N201a Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom
New address: Environmental Finance Limited N107 Vox Studios 1-45 Durham Street London SE11 5JH
Change date: 2018-07-18
Documents
Appoint person director company with name date
Date: 05 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Lawrence Mansfield
Appointment date: 2018-04-05
Documents
Change account reference date company current extended
Date: 24 Jan 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-11-30
Documents
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