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Core29 Limited

Core29 Limited is an active company incorporated on 22 February 2012 with the registered office located in Aberdeen, City of Aberdeen. Core29 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC417626
Private limited company
Scottish Company
Age
13 years
Incorporated 22 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (7 days remaining)
Last change occurred 8 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
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address for the past 7 years
Telephone
01224937729
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1984
Director • Commercial Director • British • Lives in UK • Born in Mar 1974
Director • Managing Director • British • Lives in Scotland • Born in Oct 1966
Core29 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Core29 Holdings Limited
Jaye Deighton, Stronachs Secretaries Limited, and 2 more are mutual people.
Active
80:20 Procurement Services Limited
Jaye Deighton, Stronachs Secretaries Limited, and 1 more are mutual people.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited and Andrew Robert Ellis are mutual people.
Active
Peterson England Limited
Andrew Robert Ellis and Stronachs Secretaries Limited are mutual people.
Active
Cai Holdings Limited
Andrew Robert Ellis and Stronachs Secretaries Limited are mutual people.
Active
L S Customs Management Limited
Stronachs Secretaries Limited and Andrew Robert Ellis are mutual people.
Active
Peterson Freight Management Limited
Stronachs Secretaries Limited and Andrew Robert Ellis are mutual people.
Active
Peterson Fuel Limited
Andrew Robert Ellis and Stronachs Secretaries Limited are mutual people.
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
£208.35K
Increased by £202.71K (+3593%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£452.77K
Increased by £35.81K (+9%)
Total Liabilities
-£139.73K
Increased by £49.03K (+54%)
Net Assets
£313.04K
Decreased by £13.22K (-4%)
Debt Ratio (%)
31%
Increased by 9.11% (+42%)
Latest Activity
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Jaye Deighton Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Mr Alan John Dick Appointed
1 Year 8 Months Ago on 15 Dec 2023
Duncan Francis Christie Resigned
1 Year 9 Months Ago on 30 Nov 2023
Mr Andrew Robert Ellis Appointed
1 Year 9 Months Ago on 24 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Small Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 31 Aug 2022
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 2 Sep 2024
Director's details changed for Jaye Deighton on 3 January 2024
Submitted on 17 Jan 2024
Appointment of Mr Andrew Robert Ellis as a director on 24 November 2023
Submitted on 17 Jan 2024
Appointment of Mr Alan John Dick as a director on 15 December 2023
Submitted on 27 Dec 2023
Termination of appointment of Duncan Francis Christie as a director on 30 November 2023
Submitted on 27 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 31 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 31 August 2022 with no updates
Submitted on 31 Aug 2022
Repayment History
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