Introduction
Watch Company
C
CORE INNOVATION LIMITED
CORE INNOVATION LIMITED is an active company incorporated on 14 November 2022 with the registered office located in Ilkley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CORE INNOVATION LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14482190
LTD Company
Age
3 Years
Incorporated 14 November 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
21 Gill Bank Road Ilkley, LS29 0AU,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WILLIAMS, Ceri Jane, Dr
ActiveGill Bank Road, IlkleyLS29 0AU
Born February 1968
Director
Appointed 14 Nov 2022
WILLIAMS, Ceri Jane, Dr
Gill Bank Road, IlkleyLS29 0AU
Born February 1968
Director
14 Nov 2022
Active
CORE, Phillip Robert
ResignedGill Bank Road, IlkleyLS29 0AU
Born August 1967
Director
Appointed 14 Nov 2022
Resigned 20 Feb 2024
CORE, Phillip Robert
Gill Bank Road, IlkleyLS29 0AU
Born August 1967
Director
14 Nov 2022
Resigned 20 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Phillip Robert Core
CeasedGill Bank Road, IlkleyLS29 0AU
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2022
Ceased 20 Feb 2024
Mr Phillip Robert Core
Gill Bank Road, IlkleyLS29 0AU
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2022
Ceased 20 Feb 2024
Ceased
Dr Ceri Jane Williams
ActiveGill Bank Road, IlkleyLS29 0AU
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Nov 2022
Dr Ceri Jane Williams
Gill Bank Road, IlkleyLS29 0AU
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Nov 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2024
20 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2024
20 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 February 2024