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Corero Group Services Limited

Corero Group Services Limited is an active company incorporated on 17 December 2010 with the registered office located in London, City of London. Corero Group Services Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07472907
Private limited company
Age
14 years
Incorporated 17 December 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
England
Address changed on 1 Aug 2022 (3 years ago)
Previous address was St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT England
Telephone
01895876579
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Apr 1984
Director • Accountant • British • Lives in England • Born in Apr 1985
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1984
Corero Network Security Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Corero Network Security (UK) Limited
Philip William Richards, Emma Frances Rockey, and 1 more are mutual people.
Active
Corero Network Security Plc
Christopher James Goulden is a mutual person.
Active
Karinya Estate Ltd
Emma Frances Rockey is a mutual person.
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
£209K
Increased by £199K (+1990%)
Turnover
£1.07M
Increased by £66K (+7%)
Employees
4
Increased by 1 (+33%)
Total Assets
£5.74M
Increased by £875K (+18%)
Total Liabilities
-£4.04M
Increased by £1.85M (+85%)
Net Assets
£1.71M
Decreased by £975K (-36%)
Debt Ratio (%)
70%
Increased by 25.37% (+57%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Mrs Emma Frances Rockey Appointed
1 Year 1 Month Ago on 15 Jul 2024
Philip William Richards Resigned
1 Year 1 Month Ago on 12 Jul 2024
Mr Christopher James Goulden Appointed
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Mrs Emma Frances Rockey Appointed
1 Year 9 Months Ago on 30 Nov 2023
Duncan James Swallow Resigned
1 Year 11 Months Ago on 30 Sep 2023
Duncan James Swallow Resigned
1 Year 11 Months Ago on 30 Sep 2023
Small Accounts Submitted
2 Years Ago on 25 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Termination of appointment of Philip William Richards as a director on 12 July 2024
Submitted on 23 Jul 2024
Appointment of Mrs Emma Frances Rockey as a secretary on 15 July 2024
Submitted on 23 Jul 2024
Appointment of Mr Christopher James Goulden as a director on 17 June 2024
Submitted on 20 Jun 2024
Appointment of Mrs Emma Frances Rockey as a director on 30 November 2023
Submitted on 30 Jan 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Termination of appointment of Duncan James Swallow as a secretary on 30 September 2023
Submitted on 30 Sep 2023
Termination of appointment of Duncan James Swallow as a director on 30 September 2023
Submitted on 30 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 25 Aug 2023
Repayment History
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