Introduction
Watch Company
C
CORE GROUP ADVISORY UK LIMITED
CORE GROUP ADVISORY UK LIMITED is an dissolved company incorporated on 6 June 2023 with the registered office located in Bury St. Edmunds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CORE GROUP ADVISORY UK LIMITED was registered 2 years ago.(SIC: 64209)
Status
dissolved
Active since 2 years ago
Company No
14917440
LTD Company
Age
2 Years
Incorporated 6 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 17 June 2024 (1 year ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2023 (2 years ago)
Submitted on 16 November 2023 (2 years ago)
Next Due
Due by N/A
Address
Unit 6 Church Farm Church Road Barrow Bury St. Edmunds, IP29 5AX,
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PEARSE, Samuel
ActiveChurch Road, Bury St. EdmundsIP29 5AX
Born September 1979
Director
Appointed 13 Nov 2023
PEARSE, Samuel
Church Road, Bury St. EdmundsIP29 5AX
Born September 1979
Director
13 Nov 2023
Active
REES, Benjamin James
ActiveChurch Road, Bury St. EdmundsIP29 5AX
Born March 1982
Director
Appointed 13 Nov 2023
REES, Benjamin James
Church Road, Bury St. EdmundsIP29 5AX
Born March 1982
Director
13 Nov 2023
Active
BANGE, Vijay
ResignedChurch Road, Bury St. EdmundsIP29 5AX
Born January 1965
Director
Appointed 26 Feb 2024
Resigned 16 Apr 2024
BANGE, Vijay
Church Road, Bury St. EdmundsIP29 5AX
Born January 1965
Director
26 Feb 2024
Resigned 16 Apr 2024
Resigned
FORD, Andrew James
ResignedChurch Road, Bury St. EdmundsIP29 5AX
Born March 1982
Director
Appointed 06 Jun 2023
Resigned 13 Nov 2023
FORD, Andrew James
Church Road, Bury St. EdmundsIP29 5AX
Born March 1982
Director
06 Jun 2023
Resigned 13 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Benjamin Rees
ActiveChurch Road, Bury St. EdmundsIP29 5AX
Born March 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Nov 2023
Mr Benjamin Rees
Church Road, Bury St. EdmundsIP29 5AX
Born March 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Nov 2023
Active
Mr Andrew James Ford
CeasedChurch Road, Bury St. EdmundsIP29 5AX
Born March 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2023
Ceased 13 Nov 2023
Mr Andrew James Ford
Church Road, Bury St. EdmundsIP29 5AX
Born March 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2023
Ceased 13 Nov 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
22 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2024
16 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 November 2023
14 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2023
13 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2023