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- COR FINANCIAL SOLUTIONS LIMITED
COR FINANCIAL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
COR FINANCIAL SOLUTIONS LIMITED
COMPANY NUMBER
03251713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
19/09/1996
(27 years and 7 months old)
WEBSITE
www.corfinancialgroup.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/09/1996
05/12/2001
C.O.R. SYSTEMS LIMITED
Previous Names
19/09/1996 05/12/2001 C.O.R. SYSTEMS LIMITED
LONDON
EC3V 3QQ
Telephone: 02078774085
TPS: No
5th Floor
107 Cannon Street
London
EC4N 5AF
Telephone: 38484250
73 Cornhill
London
EC3V 3QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
19/10/2023 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
18/10/2023 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
18/10/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LATITUDE INVESTMENTS LTD | N/A | N/A |
COR FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
BITA RISK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about COR FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COR FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COR FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/03/2005 - Present (19 years and 1 months) Born in Jun 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 24 |
View Report |
08/06/2009 - Present (14 years and 10 months) Born in Nov 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 11 |
View Report |
19/04/2018 - Present (6years) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 5 |
View Report |
19/09/1996 - 31/12/1998 (2 years and 3 months) Born in Apr 1953 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
19/09/1996 - Present (27 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9 Past: 35049 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
19/10/2023 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
18/10/2023 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
18/10/2023 | Confirmation Statement (CS01) |
|
other |
19/09/2023 | Annual Accounts. (AA) |
|
accounts |
30/09/2022 | Annual Accounts. (AA) |
|
accounts |
23/09/2022 | Confirmation Statement (CS01) |
|
other |
12/07/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
12/07/2022 | Notice of individual person PSC (PSC01) |
|
other |
12/07/2022 | Notice of individual person PSC (PSC01) |
|
other |
28/09/2021 | Confirmation Statement (CS01) |
|
other |
01/10/2020 | Change of individual person PSC details (PSC04) |
|
other |
01/10/2020 | Change of individual person PSC details (PSC04) |
|
other |
01/10/2020 | Annual Accounts. (AA) |
|
accounts |
30/09/2020 | Change of individual person PSC details (PSC04) |
|
other |
30/09/2020 | Change of individual person PSC details (PSC04) |
|
other |
30/09/2020 | Confirmation Statement (CS01) |
|
other |
29/09/2020 | Notice of individual person PSC (PSC01) |
|
other |
29/09/2020 | Notice of individual person PSC (PSC01) |
|
other |
29/09/2020 | Change of individual person PSC details (PSC04) |
|
other |
29/09/2020 | Change of individual person PSC details (PSC04) |
|
other |
29/09/2020 | Change of individual person PSC details (PSC04) |
|
other |
27/02/2020 | Notice of individual person PSC (PSC01) |
|
other |
27/02/2020 | Notice of individual person PSC (PSC01) |
|
other |
27/02/2020 | Notice of individual person PSC (PSC01) |
|
other |
26/02/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
24/09/2019 | Confirmation Statement (CS01) |
|
other |
24/09/2019 | Change of director’s details (CH01) |
|
officers |
24/09/2019 | Change of director’s details (CH01) |
|
officers |
11/07/2019 | Annual Accounts. (AA) |
|
accounts |
02/10/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
02/10/2018 | Confirmation Statement (CS01) |
|
other |
02/08/2018 | Annual Accounts. (AA) |
|
accounts |
20/07/2018 | Return of Allotment of shares (SH01) |
|
capitals |
16/07/2018 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
16/07/2018 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
16/07/2018 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
16/07/2018 | No description (RESOLUTIONS) |
|
other |
13/07/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
13/07/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
17/05/2018 | Termination of appointment of director (TM01) |
|
officers |
17/05/2018 | Appointment of director (AP01) |
|
officers |
27/02/2018 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
03/10/2017 | Confirmation Statement (CS01) |
|
other |
28/09/2017 | Annual Accounts. (AA) |
|
accounts |
10/10/2016 | Annual Accounts. (AA) |
|
accounts |
06/10/2016 | Confirmation Statement (CS01) |
|
other |
14/10/2015 | Annual Accounts. (AA) |
|
accounts |
13/10/2015 | Annual Return (AR01) |
|
returns |
17/02/2015 | Change of registered office address (AD01) |
|
registeredAddress |
16/10/2014 | Annual Return (AR01) |
|
returns |
07/10/2014 | Annual Accounts. (AA) |
|
accounts |
08/10/2013 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
08/10/2013 | Annual Return (AR01) |
|
returns |
04/10/2013 | Annual Accounts. (AA) |
|
accounts |
29/07/2013 | Change of director’s details (CH01) |
|
officers |
05/03/2013 | Change of director’s details (CH01) |
|
officers |
16/10/2012 | Change of director’s details (CH01) |
|
officers |
16/10/2012 | Annual Return (AR01) |
|
returns |
04/10/2012 | Annual Accounts. (AA) |
|
accounts |
06/02/2012 | Return of Allotment of shares (SH01) |
|
capitals |
18/01/2012 | Termination of appointment of secretary (TM02) |
|
officers |
02/01/2012 | Annual Accounts. (AA) |
|
accounts |
29/12/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
29/12/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
19/12/2011 | No description (RESOLUTIONS) |
|
other |
19/12/2011 | Return of Allotment of shares (SH01) |
|
capitals |
27/09/2011 | Annual Return (AR01) |
|
returns |
04/10/2010 | Annual Return (AR01) |
|
returns |
02/10/2010 | Annual Accounts. (AA) |
|
accounts |
06/09/2010 | Change of director’s details (CH01) |
|
officers |
06/09/2010 | Change of director’s details (CH01) |
|
officers |
03/11/2009 | Annual Accounts. (AA) |
|
accounts |
20/10/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
20/10/2009 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
24/09/2009 | Register of members. (353) |
|
miscellaneous |
24/09/2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
24/09/2009 | Annual Return. (363A) |
|
returns |
10/06/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/06/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/06/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/05/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/12/2008 | Annual Accounts. (AA) |
|
accounts |
23/09/2008 | Annual Return. (363A) |
|
returns |
14/07/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
14/07/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
02/11/2007 | Annual Accounts. (AA) |
|
accounts |
24/09/2007 | Annual Return. (363S) |
|
returns |
05/11/2006 | Annual Accounts. (AA) |
|
accounts |
23/10/2006 | Annual Return. (363S) |
|
returns |
07/06/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
07/06/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
16/11/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
16/11/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
09/11/2005 | Annual Accounts. (AA) |
|
accounts |
21/10/2005 | Annual Return. (363S) |
|
returns |
26/09/2005 | Notice of increase in nominal capital. (123) |
|
capitals |
12/09/2005 | No description (RESOLUTIONS) |
|
other |
12/09/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
06/06/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
09/04/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/04/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/01/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/12/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/11/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/11/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/10/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/10/2004 | Annual Accounts. (AA) |
|
accounts |
29/09/2004 | Annual Return. (363S) |
|
returns |
23/07/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/06/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
24/03/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/02/2004 | Annual Accounts. (AA) |
|
accounts |
18/10/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
18/10/2003 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
08/10/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/10/2003 | Annual Return. (363S) |
|
returns |
08/10/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LATITUDE INVESTMENTS LTD | N/A | N/A |
COR FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
BITA RISK LIMITED | Active - Accounts Filed | View Report |
COR INTELLIGENT BANKING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
COR STP SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
COR TECHNOLOGY SERVICES LIMITED | Active - Accounts Filed | View Report |
INTEGRA SP IPR LIMITED | Company is dissolved | View Report |
INTEGRA SP LIMITED | Active - Accounts Filed | View Report |
THELMA AND LOUISE CLUB LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 02/10/2021 | Event: New Confirmation Statement filed |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 04/10/2020 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: New Confirmation Statement filed |
Date: 16/07/2019 | Event: New Accounts filed |
Date: 05/10/2018 | Event: New Confirmation Statement filed |
Date: 05/08/2018 | Event: New Accounts filed |
Date: 21/05/2018 | Event: Jacques Tredoux (906285542) has left the board |
Date: 21/05/2018 | Event: New Board Member Bruce Cawood Hobson (906390870) Appointed |
Date: 29/11/2017 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 11/10/2016 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 17/10/2015 | Event: New Annual Return filed |
Date: 19/02/2015 | Event: Change in Reg. Office |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 12/10/2013 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 20/10/2012 | Event: New Annual Return filed |
Date: 11/10/2012 | Event: New Accounts filed |
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