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Core Energy Systems Limited

Core Energy Systems Limited is an active company incorporated on 16 June 2020 with the registered office located in Hull, East Riding of Yorkshire. Core Energy Systems Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12674673
Private limited company
Age
5 years
Incorporated 16 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Rear Of 4 Packman Lane
Kirk Ella
Hull
HU10 7TL
England
Address changed on 11 Apr 2024 (1 year 4 months ago)
Previous address was Rear of 4 Packman Lane Packman Lane Kirk Ella Hull HU10 7TL England
Telephone
01472 923058
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Construction Director • British • Lives in England • Born in May 1990
PSC • Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
City Living (Hull) Ltd
Mark Rozenbroek is a mutual person.
Active
Highfields Golf Ltd
Mark Rozenbroek is a mutual person.
Active
Meinardus Ltd
Mark Rozenbroek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£20.63K
Increased by £19.13K (+1275%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£106.48K
Decreased by £11.6K (-10%)
Total Liabilities
-£584.62K
Increased by £127.67K (+28%)
Net Assets
-£478.14K
Decreased by £139.27K (+41%)
Debt Ratio (%)
549%
Increased by 162.05% (+42%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Mr Peter Alan Staveley Appointed
1 Year 2 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Apr 2024
Lisa Marie Gibson Resigned
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Mark Rozenbroek (PSC) Appointed
3 Years Ago on 24 Aug 2022
Mr Ben Dyson Rozenbroek (PSC) Details Changed
3 Years Ago on 24 Aug 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Feb 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 5 Dec 2024
Appointment of Mr Peter Alan Staveley as a director on 24 June 2024
Submitted on 24 Jun 2024
Certificate of change of name
Submitted on 11 Apr 2024
Registered office address changed from Rear of 4 Packman Lane Packman Lane Kirk Ella Hull HU10 7TL England to Rear of 4 Packman Lane Kirk Ella Hull HU10 7TL on 11 April 2024
Submitted on 11 Apr 2024
Registered office address changed from Unit 10 Pegasus Square Innovation Way Grimsby DN37 9TT England to Rear of 4 Packman Lane Packman Lane Kirk Ella Hull HU10 7TL on 11 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Lisa Marie Gibson as a director on 29 February 2024
Submitted on 5 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 14 Feb 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 23 Nov 2023
Change of details for Mr Ben Dyson Rozenbroek as a person with significant control on 24 August 2022
Submitted on 23 Oct 2023
Repayment History
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