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Core Estates Ltd

Core Estates Ltd is an active company incorporated on 28 April 1994 with the registered office located in London, Greater London. Core Estates Ltd was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02923850
Private limited company
Age
31 years
Incorporated 28 April 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Cooperage
5 Copper Row
London
SE1 2LH
England
Same address for the past 8 years
Telephone
01384358686
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • English • Lives in England • Born in Nov 1971
Director • Chief Rev Enue Officer • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Mar 1970
Director • Finance Director • British • Lives in England • Born in Nov 1987
Director • Chief Executive • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
CFP Software Limited
Charles Roy Bryant, Samantha Fletcher, and 3 more are mutual people.
Active
Real Estate Technology Limited
Charles Roy Bryant, Samantha Fletcher, and 3 more are mutual people.
Active
PSG Web Services Limited
Charles Roy Bryant, Samantha Fletcher, and 3 more are mutual people.
Active
Vebra Limited
Charles Roy Bryant, Samantha Fletcher, and 3 more are mutual people.
Active
Technicweb Limited
Charles Roy Bryant, Samantha Fletcher, and 3 more are mutual people.
Active
Websky Limited
Charles Roy Bryant, Samantha Fletcher, and 3 more are mutual people.
Active
Property Software Limited
Charles Roy Bryant, Samantha Fletcher, and 3 more are mutual people.
Active
Vebra Solutions Limited
Charles Roy Bryant, Samantha Fletcher, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3K
Decreased by £124K (-98%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£4.86M
Decreased by £28K (-1%)
Total Liabilities
-£26K
Decreased by £22K (-46%)
Net Assets
£4.83M
Decreased by £6K (-0%)
Debt Ratio (%)
1%
Decreased by 0.45% (-46%)
Latest Activity
Mr Nicholas John Shaw Appointed
1 Month Ago on 15 Jul 2025
Charles Roy Bryant Resigned
1 Month Ago on 15 Jul 2025
Samantha Fletcher Resigned
1 Month Ago on 15 Jul 2025
Mr Thomas James Pleydell Appointed
1 Month Ago on 15 Jul 2025
Mr Riccardo Iannucci-Dawson Appointed
1 Month Ago on 15 Jul 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Oct 2024
Property Software Limited (PSC) Resigned
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Appointment of Mr Nicholas John Shaw as a director on 15 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Riccardo Iannucci-Dawson as a director on 15 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Samantha Fletcher as a director on 15 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Thomas James Pleydell as a director on 15 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Charles Roy Bryant as a director on 15 July 2025
Submitted on 28 Jul 2025
Annual return made up to 28 April 2008 with full list of shareholders
Submitted on 8 Jul 2025
Annual return made up to 28 April 1997 with full list of shareholders
Submitted on 4 Jul 2025
Second filing of Confirmation Statement dated 25 April 2025
Submitted on 25 Jun 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 28 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Repayment History
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