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Corethree Ltd

Corethree Ltd is an active company incorporated on 22 October 2009 with the registered office located in Chippenham, Wiltshire. Corethree Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07054350
Private limited company
Age
15 years
Incorporated 22 October 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Brook Suite, Ground Floor Bewley House
Marshfield Road
Chippenham
SN15 1JW
England
Address changed on 4 Jun 2025 (3 months ago)
Previous address was Suite 6, Building 6 Hatters Lane Watford WD18 8YH England
Telephone
08455570475
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • General Manager • British • Lives in Wales • Born in Aug 1961
Director • French • Lives in France • Born in Jun 1962
Trapeze Group (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trapeze Group (UK) Limited
Robert Peter Clay and Mr Fredric James Grashoff are mutual people.
Active
Imperial Civil Enforcement Solutions Limited
Robert Peter Clay is a mutual person.
Active
Signature Rail Limited
Robert Peter Clay is a mutual person.
Active
Cammax Limited
Robert Peter Clay is a mutual person.
Active
Trapeze ITS U.K. Ltd
Robert Peter Clay is a mutual person.
Active
TTG Technology (Europe) Limited
Robert Peter Clay is a mutual person.
Active
Modaxo UK Limited
Robert Peter Clay is a mutual person.
Active
Cammax Holdings Limited
Robert Peter Clay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£26K
Decreased by £154.04K (-86%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 4 (-21%)
Total Assets
£1.2M
Decreased by £415.71K (-26%)
Total Liabilities
-£467.98K
Decreased by £4.52K (-1%)
Net Assets
£734.97K
Decreased by £411.18K (-36%)
Debt Ratio (%)
39%
Increased by 9.71% (+33%)
Latest Activity
New Charge Registered
16 Days Ago on 21 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Registered Address Changed
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Mrs Claire Sidhu Appointed
1 Year 9 Months Ago on 11 Dec 2023
Sarah Helen Griffiths Resigned
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Accounting Period Extended
1 Year 10 Months Ago on 17 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Registration of charge 070543500002, created on 21 August 2025
Submitted on 22 Aug 2025
Resolutions
Submitted on 22 Aug 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 7 Jul 2025
Registered office address changed from Suite 6, Building 6 Hatters Lane Watford WD18 8YH England to Brook Suite, Ground Floor Bewley House Marshfield Road Chippenham SN15 1JW on 4 June 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 9 Jul 2024
Termination of appointment of Sarah Helen Griffiths as a secretary on 11 December 2023
Submitted on 11 Dec 2023
Appointment of Mrs Claire Sidhu as a secretary on 11 December 2023
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Nov 2023
Previous accounting period extended from 30 December 2022 to 31 December 2022
Submitted on 17 Oct 2023
Repayment History
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