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Coreazure Limited

Coreazure Limited is an active company incorporated on 5 March 2014 with the registered office located in London, Greater London. Coreazure Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08923408
Private limited company
Age
11 years
Incorporated 5 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (9 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Saffron House
6-10 Kirby Street
London
EC1N 8TS
England
Same address for the past 6 years
Telephone
02072401121
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Group General Counsel • French • Lives in France • Born in Feb 1972
Director • Executive Vice President • French • Lives in France • Born in May 1974
Alten S.A
PSC
Alten Sarl
PSC
Shareholders, PSCs & Group Structure
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Pierre Francois Jean Bonhomme and Arnaud Benoit Flande are mutual people.
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Methods Digital Limited
Pierre Francois Jean Bonhomme and Arnaud Benoit Flande are mutual people.
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Methods Professional Services Limited
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Methods Holdings Limited
Pierre Francois Jean Bonhomme and Arnaud Benoit Flande are mutual people.
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Woodford Engineering Consultancy (UK) Limited
Pierre Francois Jean Bonhomme is a mutual person.
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Alten Ltd
Pierre Francois Jean Bonhomme is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£704
Decreased by £3.46K (-83%)
Turnover
Unreported
Decreased by £6.64M (-100%)
Employees
Unreported
Decreased by 37 (-100%)
Total Assets
£868.9K
Decreased by £2M (-70%)
Total Liabilities
£0
Same as previous period
Net Assets
£868.9K
Decreased by £2M (-70%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Oct 2025
Confirmation Submitted
9 Months Ago on 11 Mar 2025
Mark Andrew Hewitt Resigned
9 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Mar 2024
Peter John Rowlins Resigned
2 Years Ago on 1 Dec 2023
Accounting Period Shortened
2 Years Ago on 16 Nov 2023
Mark George Briggs Resigned
2 Years 1 Month Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Sep 2023
Alten Sarl (PSC) Appointed
3 Years Ago on 13 Apr 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Oct 2025
Termination of appointment of Mark Andrew Hewitt as a director on 28 February 2025
Submitted on 6 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 17 Mar 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 11 Mar 2025
Notification of Alten Sarl as a person with significant control on 13 April 2022
Submitted on 7 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 11 Mar 2024
Termination of appointment of Peter John Rowlins as a director on 1 December 2023
Submitted on 7 Dec 2023
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 16 Nov 2023
Termination of appointment of Mark George Briggs as a director on 25 October 2023
Submitted on 3 Nov 2023
Repayment History
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