CORETECH COMPLIANCE LTD
Company is dissolved
General Information
NAME
CORETECH COMPLIANCE LTD
COMPANY NUMBER
08430698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/03/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
11/12/2017
27/02/2021
FREIDMAN PROJECT SERVICES LIMITED
View all previous names
BERKSHIRE
GU47 0QA
Centaur House
Ancells Road
Fleet
Hampshire
GU51 2UJ
Sandhurst House, Ground Floor
297 Yorktown Road
Sandhurst
Berkshire GU47 0QA
GU47 0QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREIDMAN FM LIMITED | In Liquidation | View Report |
| CORETECH COMPLIANCE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Christopher David Howard (921035672) Appointed |
| 16/08/2024 | New Board Member Christopher David Howard (921035672) Appointed |
| 30/05/2024 | New Board Member Christopher David Howard (921035672) Appointed |
Credit Risk Overview
Want to learn more about CORETECH COMPLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORETECH COMPLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORETECH COMPLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Aug 1971 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 6 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEIM GROUP LTD | In Liquidation | View Report |
| AEIM ENERGY LIMITED | Company is dissolved | View Report |
| FREIDMAN FM LIMITED | In Liquidation | View Report |
| CORETECH COMPLIANCE LTD | Company is dissolved | View Report |
| AEIM SHARED SERVICES LTD | Company is dissolved | View Report |
| FIRENSO LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Christopher David Howard (921035672) Appointed |
| 16/08/2024 | New Board Member Christopher David Howard (921035672) Appointed |
| 30/05/2024 | New Board Member Christopher David Howard (921035672) Appointed |
| 29/05/2024 | New Board Member Christopher David Howard (921035672) Appointed |
| 16/02/2024 | New Board Member Andrew William Erskine (928090797) Appointed |
| 09/03/2023 | New Confirmation Statement filed |
| 01/04/2022 | Jacqueline Fiona Hughes (918883032) has left the board |
| 03/02/2022 | New Accounts filed |
| 24/06/2021 | Change in Reg. Office |
| 15/06/2021 | New Board Member Alexander William Morrison (919176619) Appointed |
| 08/06/2021 | New Board Member Alexander William Morrison (928392119) Appointed |
| 31/03/2021 | New Accounts filed |
| 25/03/2021 | New Board Member Andrew William Erskine (928090797) Appointed |
| 08/03/2021 | New Board Member Andrew William Erskine (926166009) Appointed |
| 03/03/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Jacqueline Fiona Hughes (918883032) Appointed |
| 01/03/2021 | New Board Member Christopher David Howard (921035672) Appointed |
| 01/03/2021 | New Board Member Andrew William Erskine (928016337) Appointed |
| 02/09/2020 | Change in Reg. Office |
| 02/07/2020 | John Leslie Ellis (902538037) has left the board |
| 02/07/2020 | New Board Member Harlan Daniel Lunn (927134558) Appointed |
| 17/02/2020 | New Confirmation Statement filed |
| 15/02/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 14/03/2016 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
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