Introduction
Watch Company
C
CORE RESOLUTIONS LLP
CORE RESOLUTIONS LLP is an active company incorporated on 6 July 2009 with the registered office located in Watford. CORE RESOLUTIONS LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC346948
LLP Company
Age
16 Years
Incorporated 6 July 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Previous Company Names
CAPITAS CONSULTANTS LLP
From: 6 July 2009To: 30 December 2009
Address
50 Meadowbank Watford, WD19 4RW,
No significant events found
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
MARCUS, Glenda
ActiveMeadowbank, WatfordWD19 4RW
Born April 1957
Llp designated member
Appointed 01 Dec 2022
MARCUS, Glenda
Meadowbank, WatfordWD19 4RW
Born April 1957
Llp designated member
01 Dec 2022
Active
MARCUS, Michael David
Active50 Meadowbank, WatfordWD19 4RW
Born June 1954
Llp designated member
Appointed 06 Jul 2009
MARCUS, Michael David
50 Meadowbank, WatfordWD19 4RW
Born June 1954
Llp designated member
06 Jul 2009
Active
BREGMAN, Jonathan David
ResignedMeadowbank, WatfordWD19 4RW
Born May 1975
Llp designated member
Appointed 01 Sept 2012
Resigned 10 Jul 2014
BREGMAN, Jonathan David
Meadowbank, WatfordWD19 4RW
Born May 1975
Llp designated member
01 Sept 2012
Resigned 10 Jul 2014
Resigned
DAGLISH, John
Resigned2 Briarfields, Frinton On SeaCO13 0HE
Born May 1944
Llp designated member
Appointed 06 Jul 2009
Resigned 30 Mar 2012
DAGLISH, John
2 Briarfields, Frinton On SeaCO13 0HE
Born May 1944
Llp designated member
06 Jul 2009
Resigned 30 Mar 2012
Resigned
SAPKOTA, Saroj
ResignedHigh Road, LondonN12 8QA
Born December 1970
Llp designated member
Appointed 01 Jul 2013
Resigned 25 Nov 2022
SAPKOTA, Saroj
High Road, LondonN12 8QA
Born December 1970
Llp designated member
01 Jul 2013
Resigned 25 Nov 2022
Resigned
SAPKOTA, Saroj
Resigned35 Ibsley Way, BarnetEN4 9EY
Born December 1970
Llp designated member
Appointed 30 Sept 2009
Resigned 30 Mar 2012
SAPKOTA, Saroj
35 Ibsley Way, BarnetEN4 9EY
Born December 1970
Llp designated member
30 Sept 2009
Resigned 30 Mar 2012
Resigned
SAPKOTA, Saroj
Resigned35 Ibsley Way, BarnetEN4 9EY
Born December 1970
Llp designated member
Appointed 06 Jul 2009
Resigned 31 Jul 2009
SAPKOTA, Saroj
35 Ibsley Way, BarnetEN4 9EY
Born December 1970
Llp designated member
06 Jul 2009
Resigned 31 Jul 2009
Resigned
ESMERILLION ASSOCIATES LIMITED
ResignedMeadowbank, WatfordWD19 4RW
Corporate llp designated member
Appointed 30 Mar 2012
Resigned 01 Sept 2012
ESMERILLION ASSOCIATES LIMITED
Meadowbank, WatfordWD19 4RW
Corporate llp designated member
30 Mar 2012
Resigned 01 Sept 2012
Resigned
ESMERILLION ASSOCIATES LTD
ResignedPark Road, BarnetEN5 5RN
Corporate llp designated member
Appointed 25 Nov 2022
Resigned 01 Dec 2022
ESMERILLION ASSOCIATES LTD
Park Road, BarnetEN5 5RN
Corporate llp designated member
25 Nov 2022
Resigned 01 Dec 2022
Resigned
FJP ASSOCIATES LIMITED
ResignedDavies Street, LondonW1K 4LP
Corporate llp designated member
Appointed 27 Oct 2010
Resigned 31 Oct 2010
FJP ASSOCIATES LIMITED
Davies Street, LondonW1K 4LP
Corporate llp designated member
27 Oct 2010
Resigned 31 Oct 2010
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael David Marcus
ActiveMeadowbank, WatfordWD19 4RW
Born June 1954
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 01 Jun 2016
Mr Michael David Marcus
Meadowbank, WatfordWD19 4RW
Born June 1954
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
01 Jun 2016
Active
Filing History
56
Description
Type
Date Filed
Document
1 December 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 December 2022
1 December 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 December 2022
25 November 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
25 November 2022
25 November 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 November 2022
10 October 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
10 October 2022
12 January 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
12 January 2022
4 August 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 August 2014
25 July 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
25 July 2012
2 November 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
2 November 2010
2 November 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
2 November 2010
Certificate Change Of Name Company
30 December 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 December 2009
No document