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COR PRIME UK LTD

Company number 15834909

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2025 CS01 Confirmation statement made on 17 November 2025 with updates
View PDF Confirmation statement made on 17 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2025 AD01 Registered office address changed from 35 Albemarle Street London W1S 4JD England to C/O Gunnercooke Llp 1 Cornhill London EC3V 3nd on 7 November 2025
View PDF Registered office address changed from 35 Albemarle Street London W1S 4JD England to C/O Gunnercooke Llp 1 Cornhill London EC3V 3nd on 7 November 2025 - link opens in a new window - 1 page (1 page)
07 Nov 2025 PSC02 Notification of Cor Prime Holding Ltd as a person with significant control on 20 October 2025
View PDF Notification of Cor Prime Holding Ltd as a person with significant control on 20 October 2025 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025 AP01 Appointment of Mr Timothy Bevan as a director on 24 September 2025
View PDF Appointment of Mr Timothy Bevan as a director on 24 September 2025 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025 TM01 Termination of appointment of Timothy Grant as a director on 24 September 2025
View PDF Termination of appointment of Timothy Grant as a director on 24 September 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2024 AA01 Current accounting period extended from 31 July 2025 to 31 December 2025
View PDF Current accounting period extended from 31 July 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
22 Nov 2024 CS01 Confirmation statement made on 22 November 2024 with updates
View PDF Confirmation statement made on 22 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2024 AD01 Registered office address changed from C/O Gunnercooke 1 Cornhill London EC3V 3nd United Kingdom to 35 Albemarle Street London W1S 4JD on 22 November 2024
View PDF Registered office address changed from C/O Gunnercooke 1 Cornhill London EC3V 3nd United Kingdom to 35 Albemarle Street London W1S 4JD on 22 November 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-07-12
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-07-12
  • GBP 1
- link opens in a new window - 16 pages (16 pages)