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Home > England & Wales Companies > COR STP SOLUTIONS LIMITED
Company Information for

COR STP SOLUTIONS LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
04708688
Private Limited Company
Active

Company Overview

About Cor Stp Solutions Ltd
COR STP SOLUTIONS LIMITED was founded on 2003-03-24 and has its registered office in London. The organisation's status is listed as "Active". Cor Stp Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COR STP SOLUTIONS LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in W1G
 
Filing Information
Company Number 04708688
Company ID Number 04708688
Date formed 2003-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB809730911  
Last Datalog update: 2024-04-06 20:04:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COR STP SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIALKO BURNS & CO LIMITED   JEXCA LIMITED
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Company Officers of COR STP SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL DONNELLY
Director 2005-03-24
ANDREW SMITH
Director 2009-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTA MARIA WARREN
Company Secretary 2003-03-24 2011-12-20
MONTAGUE KOPPEL
Director 2004-12-15 2009-06-08
CHARLES ZELL RANGECROFT
Director 2005-05-25 2009-06-08
CHRISTOPHER JOHN BROOKE
Director 2003-03-24 2004-12-31
TREVOR WILLIAM FROMANT
Director 2003-03-24 2004-09-30
BRUCE CAWOOD HOBSON
Director 2003-09-11 2004-09-30
STEVE GEORGE LEONARD OSBORNE
Director 2004-07-13 2004-09-30
STEVE GEORGE LEONARD OSBORNE
Director 2003-03-24 2004-03-18
KEITH DAVID WARD
Director 2003-03-24 2003-08-28
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-03-24 2003-03-24
LONDON LAW SERVICES LIMITED
Nominated Director 2003-03-24 2003-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL DONNELLY INTEGRA SP LIMITED Director 2009-12-09 CURRENT 2000-02-15 Active
JOHN MICHAEL DONNELLY INTEGRA SP IPR LIMITED Director 2009-12-09 CURRENT 2003-02-11 Active - Proposal to Strike off
JOHN MICHAEL DONNELLY THELMA AND LOUISE CLUB LIMITED Director 2009-10-30 CURRENT 2003-08-12 Liquidation
JOHN MICHAEL DONNELLY WEST PLACE ENTERPRISES LIMITED Director 2005-06-03 CURRENT 1995-10-06 Dissolved 2014-05-20
JOHN MICHAEL DONNELLY RISKFLOW LIMITED Director 2005-03-24 CURRENT 2000-11-02 Dissolved 2015-08-11
JOHN MICHAEL DONNELLY SYNCHRONICITY LIMITED Director 2005-03-24 CURRENT 1983-12-07 Dissolved 2015-11-03
JOHN MICHAEL DONNELLY BITA RISK LIMITED Director 2005-03-24 CURRENT 1993-02-16 Active
JOHN MICHAEL DONNELLY COR FINANCIAL SOLUTIONS LIMITED Director 2005-03-24 CURRENT 1996-09-19 Active
JOHN MICHAEL DONNELLY COR INTELLIGENT BANKING SOLUTIONS LIMITED Director 2005-03-24 CURRENT 2002-04-08 Active
JOHN MICHAEL DONNELLY COR TECHNOLOGY SERVICES LIMITED Director 2005-03-24 CURRENT 2002-05-28 Active
JOHN MICHAEL DONNELLY ARTS AND SERVICES LIMITED Director 2003-12-03 CURRENT 2003-12-03 Dissolved 2014-07-22
ANDREW SMITH INTEGRA SP LIMITED Director 2009-12-09 CURRENT 2000-02-15 Active
ANDREW SMITH INTEGRA SP IPR LIMITED Director 2009-12-09 CURRENT 2003-02-11 Active - Proposal to Strike off
ANDREW SMITH RISKFLOW LIMITED Director 2009-06-08 CURRENT 2000-11-02 Dissolved 2015-08-11
ANDREW SMITH SYNCHRONICITY LIMITED Director 2009-06-08 CURRENT 1983-12-07 Dissolved 2015-11-03
ANDREW SMITH BITA RISK LIMITED Director 2009-06-08 CURRENT 1993-02-16 Active
ANDREW SMITH COR FINANCIAL SOLUTIONS LIMITED Director 2009-06-08 CURRENT 1996-09-19 Active
ANDREW SMITH COR INTELLIGENT BANKING SOLUTIONS LIMITED Director 2009-06-08 CURRENT 2002-04-08 Active
ANDREW SMITH COR TECHNOLOGY SERVICES LIMITED Director 2009-06-08 CURRENT 2002-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-08-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-28Register inspection address changed from 28-30 Cornhill 2nd Floor London EC3V 3NF United Kingdom to 107 Cannon Street 5th Floor London EC4N 5AF
2023-03-28Register inspection address changed from 28-30 Cornhill 2nd Floor London EC3V 3NF United Kingdom to 107 Cannon Street 5th Floor London EC4N 5AF
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-02-24PSC07CESSATION OF OLIVIER AMADIO AS A PERSON OF SIGNIFICANT CONTROL
2021-02-24PSC02Notification of Cor Financial Solutions Limited as a person with significant control on 2021-01-01
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-03-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID BOLTON
2020-02-27PSC07CESSATION OF SELINA MICHELE O'NEAL AS A PERSON OF SIGNIFICANT CONTROL
2019-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-11-08AP01DIRECTOR APPOINTED MR BRUCE CAWOOD HOBSON
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2018-10-02PSC07CESSATION OF NIGEL JOSEPH MIFSUD AS A PERSON OF SIGNIFICANT CONTROL
2018-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-02-27AD02Register inspection address changed from 25 Old Broad Street Tower 42 6th Floor London England EC2N 1HQ United Kingdom to 28-30 Cornhill 2nd Floor London EC3V 3NF
2017-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-01AR0124/03/16 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-10AR0124/03/15 ANNUAL RETURN FULL LIST
2015-04-10CH01Director's details changed for Mr John Michael Donnelly on 2015-04-10
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/15 FROM 25 Harley Street London W1G 9BR
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0124/03/14 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-29CH01Director's details changed for Dr Andrew Smith on 2013-07-29
2013-04-03AR0124/03/13 ANNUAL RETURN FULL LIST
2013-04-03AD02Register inspection address changed from 88 Wood Street 14Th Floor London England EC2V 7RS United Kingdom
2013-04-02CH01Director's details changed for Dr Andrew Smith on 2013-03-24
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-17AR0124/03/12 FULL LIST
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SMITH / 24/03/2012
2012-01-23TM02APPOINTMENT TERMINATED, SECRETARY DOROTA WARREN
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-12-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-25AR0124/03/11 FULL LIST
2011-03-25AD02SAIL ADDRESS CHANGED FROM: 88 WOOD STREET 14TH FLOOR LONDON ENGLAND EC2V 7RS ENGLAND
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-31AR0124/03/10 FULL LIST
2010-03-31AD02SAIL ADDRESS CHANGED FROM: 88 WOOD STREET 11TH FLOOR LONDON ENGLAND EC2V 7RS ENGLAND
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-10-21AD02SAIL ADDRESS CREATED
2009-06-10288aDIRECTOR APPOINTED MR ANDREW SMITH
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR CHARLES RANGECROFT
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR MONTAGUE KOPPEL
2009-04-06363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-04-03190LOCATION OF DEBENTURE REGISTER
2009-04-03353LOCATION OF REGISTER OF MEMBERS
2008-12-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-04-21363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN DONNELLY / 01/04/2008
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-04363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-07395PARTICULARS OF MORTGAGE/CHARGE
2006-06-07395PARTICULARS OF MORTGAGE/CHARGE
2006-04-10363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-11-16395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-15288aNEW DIRECTOR APPOINTED
2005-06-01363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-04-09288aNEW DIRECTOR APPOINTED
2005-01-29288bDIRECTOR RESIGNED
2004-12-22288aNEW DIRECTOR APPOINTED
2004-11-09288bDIRECTOR RESIGNED
2004-11-09288bDIRECTOR RESIGNED
2004-10-20288bDIRECTOR RESIGNED
2004-10-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-23288aNEW DIRECTOR APPOINTED
2004-06-24287REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 2ND FLOOR WESSEX HOUSE MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD
2004-03-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-31363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-03-24288bDIRECTOR RESIGNED
2004-02-05395PARTICULARS OF MORTGAGE/CHARGE
2003-10-18190LOCATION OF DEBENTURE REGISTER
2003-10-03288aNEW DIRECTOR APPOINTED
2003-09-16288bDIRECTOR RESIGNED
2003-07-20ELRESS386 DISP APP AUDS 09/07/03
2003-07-20ELRESS366A DISP HOLDING AGM 09/07/03
2003-05-06395PARTICULARS OF MORTGAGE/CHARGE
2003-04-17CERTNMCOMPANY NAME CHANGED ONE-TEN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/04/03
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to COR STP SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COR STP SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CROSS-GUARANTEE AND DEBENTURE 2006-06-05 Satisfied UNIVERSAL INDEPENDENT HOLDINGS LIMITED
CROSS-GUARANTEE AND DEBENTURE 2006-06-05 Satisfied LATITUDE INVESTMENTS LIMITED
CROSS-GUARANTEE AND DEBENTURE 2005-11-16 Outstanding UNIVERSAL INDEPENDENT HOLDINGS LIMITED
CROSS-GUARANTEE AND DEBENTURE 2004-01-20 Satisfied LATITUDE INVESTMENTS LIMITED
DEBENTURE 2003-05-06 Outstanding UNIVERSAL INDEPENDENT HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COR STP SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of COR STP SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COR STP SOLUTIONS LIMITED
Trademarks

Trademark applications by COR STP SOLUTIONS LIMITED

COR STP SOLUTIONS LIMITED is the Original Applicant for the trademark SALERIO ™ (88716838) through the USPTO on the 2019-12-05
Computer software and computer programmes; computer software downloaded via the Internet; computer software publications downloaded via the Internet; computer software applications downloaded or downloadable via the Internet; interactive business software; interactive database software; data recorded electronically from the Internet; data recorded in machine readable form from the Internet; software applications; Internet applications; website applications; computer software and publications in electronic form supplied on-line from a database or from the Internet; application software (Apps) for mobile devices; all of the aforesaid relating to banking, finance, wealth management and risk management
Income
Government Income
We have not found government income sources for COR STP SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as COR STP SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where COR STP SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COR STP SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COR STP SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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