Core Solutions Europe Limited

Company Name	Core Solutions Europe Limited
Directors	Craig Michael Hibbert and Simon John Turner
Company Status	Active
Company Number	09081601
Category	Private Limited Company
Incorporation Date	11 June 2014(9 years, 10 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Craig Michael Hibbert
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Quayside House Furnival Road Sheffield S4 7YA

Director Name	Mr Simon John Turner
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(9 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Quayside House Furnival Road Sheffield S4 7YA

Director Name	Mr Kevin Raymond Hopkinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Hurds Hollow Matlock DE4 3LA

Director Name	Mr Robert Lawrence Kirkwood
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2020(5 years, 8 months after company formation)
Appointment Duration	8 months (resigned 16 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Quayside House Furnival Road Sheffield S4 7YA

Director Name	Russell Francis Wade
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside House Furnival Road Sheffield S4 7YA

Location

Registered Address	Quayside House Furnival Road Sheffield S4 7YA
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	16 April 2024 (1 week, 1 day ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

1 February 2024	Appointment of Mr Simon John Turner as a director on 31 January 2024 (2 pages)
31 January 2024	Termination of appointment of Russell Francis Wade as a director on 30 January 2024 (1 page)
27 April 2023	Micro company accounts made up to 31 July 2022 (5 pages)
17 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
11 July 2022	Correction of a Director's date of birth incorrectly stated on incorporation / craig michael hibbert (2 pages)
3 May 2022	Confirmation statement made on 16 April 2022 with updates (5 pages)
4 April 2022	Notification of a person with significant control statement (2 pages)
4 April 2022	Cessation of Crucible Limited as a person with significant control on 29 July 2021 (1 page)
13 March 2022	Appointment of Russell Francis Wade as a director on 23 February 2022 (2 pages)
23 February 2022	Previous accounting period shortened from 31 March 2022 to 31 July 2021 (1 page)
23 February 2022	Micro company accounts made up to 31 July 2021 (5 pages)
23 December 2021	Company name changed crucible (barking) LIMITED\certificate issued on 23/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-28 (3 pages)
19 November 2021	Micro company accounts made up to 31 March 2021 (5 pages)
2 June 2021	Micro company accounts made up to 31 March 2020 (5 pages)
10 May 2021	Current accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
26 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
30 October 2020	Termination of appointment of Robert Lawrence Kirkwood as a director on 16 October 2020 (1 page)
16 April 2020	Appointment of Mr Robert Lawrence Kirkwood as a director on 14 February 2020 (2 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with updates (5 pages)
23 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
11 March 2020	Notification of Crucible Limited as a person with significant control on 11 March 2020 (2 pages)
11 March 2020	Cessation of Panoptix Limited as a person with significant control on 11 March 2020 (1 page)
11 March 2020	Statement of capital following an allotment of shares on 26 June 2019 GBP 500 (3 pages)
13 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-12 (3 pages)
1 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
3 April 2019	Director's details changed for Craig Michael Hibbert on 2 April 2019 (2 pages)
28 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
24 July 2018	Registered office address changed from Quayside House Furnival Road Sheffield S11 8HW to Quayside House Furnival Road Sheffield S4 7YA on 24 July 2018 (1 page)
4 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
27 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (7 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (7 pages)
21 June 2017	Confirmation statement made on 30 June 2016 with updates (6 pages)
21 June 2017	Confirmation statement made on 30 June 2016 with updates (6 pages)
17 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
17 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
9 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-09 GBP 20 (6 pages)
9 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-09 GBP 20 (6 pages)
20 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
20 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 July 2015	Company name changed opon holdings LIMITED\certificate issued on 29/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-22 (3 pages)
29 July 2015	Company name changed opon holdings LIMITED\certificate issued on 29/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-22 (3 pages)
8 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 20 (3 pages)
8 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 20 (3 pages)
25 July 2014	Termination of appointment of Kevin Raymond Hopkinson as a director on 22 July 2014 (1 page)
25 July 2014	Termination of appointment of Kevin Raymond Hopkinson as a director on 22 July 2014 (1 page)
11 June 2014	Incorporation Statement of capital on 2014-06-11 GBP 20 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director’s date of birth on the IN01 was removed from the public register on 05/07/2022 as it was factually inaccurate or was derived from something factually inaccurate (8 pages)
11 June 2014	Incorporation Statement of capital on 2014-06-11 GBP 20 MODEL ARTICLES ‐ Model articles adopted (8 pages)
11 June 2014	Incorporation Statement of capital on 2014-06-11 GBP 20 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Core Solutions Europe Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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