Corecom Quality Engineering Limited

Company Name	Corecom Quality Engineering Limited
Company Status	Active
Company Number	10378196
Category	Private Limited Company
Incorporation Date	16 September 2016(7 years, 7 months ago)
Previous Names	Stuart Barker Consulting Limited and Zest Consulting Group Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Stuart John Barker
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yorkshire Hub East Parade Leeds LS1 5SH

Director Name	Mr Richard Hughes
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(4 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkshire Hub East Parade Leeds LS1 5SH

Director Name	Mr Jonathan Sanderson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(4 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkshire Hub East Parade Leeds LS1 5SH

Director Name	Mr Andrew Slight
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(4 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkshire Hub East Parade Leeds LS1 5SH

Director Name	Mr Philip Arthur Stead
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(4 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkshire Hub East Parade Leeds LS1 5SH

Director Name	Philip Andrew Lee
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	IT Consultant
Country of Residence	England
Correspondence Address	Yorkshire Hub East Parade Leeds LS1 5SH

Director Name	ÃLvaro JosÃ‰ RebÃ“N Portillo
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	08 March 2022(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	IT Consultant
Country of Residence	England
Correspondence Address	Yorkshire Hub East Parade Leeds LS1 5SH

Director Name	Mrs Joann Barker
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG

Location

Registered Address	Yorkshire Hub East Parade Leeds LS1 5SH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (4 months, 4 weeks from now)

Charges

18 February 2022	Delivered on: 21 February 2022 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding

Filing History

9 October 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
9 October 2023	Termination of appointment of Álvaro José Rebón Portillo as a director on 1 October 2023 (1 page)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
5 December 2022	Confirmation statement made on 16 September 2022 with updates (5 pages)
3 December 2022	Director's details changed for Mr Philip Arthur Stead on 16 February 2021 (2 pages)
19 July 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
20 April 2022	Director's details changed for Alvaro Jose Rebon Portillo on 8 March 2022 (2 pages)
5 April 2022	Appointment of Philip Andrew Lee as a director on 8 March 2022 (2 pages)
4 April 2022	Appointment of Alvaro Jose Rebon Portillo as a director on 8 March 2022 (2 pages)
29 March 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
24 March 2022	Statement of capital following an allotment of shares on 8 March 2022 GBP 495 (4 pages)
21 February 2022	Registration of charge 103781960001, created on 18 February 2022 (38 pages)
19 November 2021	Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
12 November 2021	Confirmation statement made on 16 September 2021 with updates (4 pages)
29 March 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
26 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of name 01/10/2020 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
26 October 2020	Memorandum and Articles of Association (14 pages)
17 October 2020	Change of share class name or designation (2 pages)
16 October 2020	Notification of a person with significant control statement (2 pages)
16 October 2020	Appointment of Mr Jonathan Sanderson as a director on 1 October 2020 (2 pages)
16 October 2020	Appointment of Mr Richard Hughes as a director on 1 October 2020 (2 pages)
16 October 2020	Appointment of Mr Philip Arthur Stead as a director on 1 October 2020 (2 pages)
16 October 2020	Appointment of Mr Andrew Slight as a director on 1 October 2020 (2 pages)
16 October 2020	Cessation of Stuart John Barker as a person with significant control on 1 October 2020 (1 page)
13 October 2020	Statement of capital following an allotment of shares on 1 October 2020 GBP 440 (5 pages)
9 October 2020	Company name changed zest consulting group LIMITED\certificate issued on 09/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01 (3 pages)
8 October 2020	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to Yorkshire Hub East Parade Leeds LS1 5SH on 8 October 2020 (1 page)
8 October 2020	Cessation of Joann Barker as a person with significant control on 1 October 2020 (1 page)
8 October 2020	Termination of appointment of Joann Barker as a director on 1 October 2020 (1 page)
16 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
7 May 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
16 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
1 May 2019	Notification of Joann Barker as a person with significant control on 16 September 2016 (2 pages)
1 May 2019	Change of details for Mr Stuart John Barker as a person with significant control on 16 September 2016 (2 pages)
12 April 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
17 September 2018	Confirmation statement made on 16 September 2018 with updates (4 pages)
2 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
6 October 2017	Confirmation statement made on 16 September 2017 with updates (5 pages)
6 October 2017	Confirmation statement made on 16 September 2017 with updates (5 pages)
21 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-15 (3 pages)
21 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-15 (3 pages)
5 October 2016	Registered office address changed from Elsworth House Manor Road Brampton Bierlow Rotherham S63 6BJ United Kingdom to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from Elsworth House Manor Road Brampton Bierlow Rotherham S63 6BJ United Kingdom to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 5 October 2016 (1 page)
16 September 2016	Incorporation Statement of capital on 2016-09-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)
16 September 2016	Incorporation Statement of capital on 2016-09-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Corecom Quality Engineering Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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