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Company Information for

CORE GROUP LIMITED

HOME FARM BUILDINGS, SHERE ROAD ALBURY, GUILDFORD, SURREY, GU5 9BL,
Company Registration Number
05116370
Private Limited Company
Active

Company Overview

About Core Group Ltd
CORE GROUP LIMITED was founded on 2004-04-29 and has its registered office in Guildford. The organisation's status is listed as "Active". Core Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORE GROUP LIMITED
 
Legal Registered Office
HOME FARM BUILDINGS
SHERE ROAD ALBURY
GUILDFORD
SURREY
GU5 9BL
Other companies in GU5
 
Filing Information
Company Number 05116370
Company ID Number 05116370
Date formed 2004-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827175516  
Last Datalog update: 2024-05-05 13:14:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORE GROUP LIMITED
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Companies with same name CORE GROUP LIMITED
The following companies were found which have the same name as CORE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORE GROUP GAS LIMITED 61 SANDICROFT ROAD BLACKPOOL LANCS UNITED KINGDOM FY1 2RY Dissolved Company formed on the 2010-10-11
CORE GROUP MECHANICAL SERVICES LIMITED 18 WINTON AVENUE BLACKPOOL ENGLAND FY4 4HZ Dissolved Company formed on the 2011-01-18
CORE GROUP PRODUCTIONS LIMITED 100 NEW BRIDGE STREET LONDON EC4V 6JA Active - Proposal to Strike off Company formed on the 2004-01-20
CORE GROUP HOSPITALITY CANADA CORPORATION 3455 MARPOLE AVENUE SUITE 1300 P.O. 10424 VANCOUVER British Columbia V6J 2S3 Dissolved Company formed on the 1997-11-06
CORE GROUP ARCHITECTS, LLP 71 WEST MAIN STREET OYSTER BAY NY 11771 Active Company formed on the 2003-02-28
CORE GROUP INTERNATIONAL LLC 15 MAIDEN LANE FOURTH FLOOR New York NEW YORK NY 10038 Active Company formed on the 2002-08-08
CORE GROUP INVESTORS LLC 26 ROSALIND PLACE Nassau LAWRENCE NY 11559 Active Company formed on the 2013-05-22
CORE GROUP MARKETING LLC 80 STATE STREET New York ALBANY NY 12207 Active Company formed on the 2005-03-30
CORE GROUP NYC, CORP. 124 E. 61ST ST., APT. 4B New York NEW YORK NY 10065 Active Company formed on the 2011-06-28
CORE GROUP PROPERTIES, INC. 19 BRIGANTINE DR SARATOGA WATERFORD NEW YORK 12188 Active Company formed on the 2012-10-25
CORE GROUP IC, L.L.C. 1395 JORDAN ST NORTH LIBERTY IA 52317 Active Company formed on the 2003-06-05
CORE GROUP MANAGEMENT, LLC 6601 WESTOWN PKWY STE 200 WEST DES MOINES IA 502667733 Active Company formed on the 2012-01-10
CORE GROUP PROPERTIES LLC 1239 PORTER PO BOX 668 ENUMCLAW WA 98022 Dissolved Company formed on the 2006-01-09
CORE GROUP, INC. 1239 PORTER ST ENUMCLAW WA 98022 Dissolved Company formed on the 2006-05-24
CORE GROUP, LLC 12717 52ND PL W MUKILTEO WA 98275 Dissolved Company formed on the 2010-02-17
CORE GROUP OF INVESTORS, LLC 20971 E SMOKY HILL ROAD Centennial CO 80015 Administratively Dissolved Company formed on the 2002-09-26
Core Group, LLC ****************** Conifer CO 80433 Delinquent Company formed on the 2005-08-22
CORE GROUP ENTERTAINMENT LLC 1227 N FORMOSA AVE W HOLLYWOOD CA 90046 FTB SUSPENDED Company formed on the 2008-08-20
CORE GROUP ENTERPRISES INC. 137-22 SLOAN STREET Queens SPRINGFIELD GARDENS NY 11413 Active Company formed on the 2015-07-31
CORE GROUP SOLUTIONS, LLC FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-08-08

Company Officers of CORE GROUP LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOHN DINEEN
 Company Secretary 2004-10-04
KEVIN JOHN DINEEN
 Director 2004-04-29
MARY DINEEN
 Director 2004-10-04
MARK RICHARD MITCHELL
 Director 2004-10-04
TAMSIN MITCHELL
 Director 2004-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARY DINEEN
 Company Secretary 2004-04-29 2004-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN DINEEN NEXUSS LTD Director 2014-03-12 CURRENT 2014-03-12 Active
MARK RICHARD MITCHELL NEXUSS LTD Director 2014-03-12 CURRENT 2014-03-12 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
2024-05-02CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MARY DINEEN
2020-09-24PSC07CESSATION OF KEVIN JOHN DINEEN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-24PSC02Notification of Albury Holdings Limited as a person with significant control on 2020-09-22
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 104.52
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-09-27AA31/12/15 TOTAL EXEMPTION FULL
2016-09-27AA31/12/15 TOTAL EXEMPTION FULL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 104.52
2016-05-17AR0129/04/16 ANNUAL RETURN FULL LIST
2015-07-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 104.52
2015-05-13AR0129/04/15 ANNUAL RETURN FULL LIST
2014-06-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 104.52
2014-06-11AR0129/04/14 ANNUAL RETURN FULL LIST
2013-06-18AAMDAmended accounts made up to 2011-12-31
2013-06-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0129/04/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0129/04/12 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24DISS40Compulsory strike-off action has been discontinued
2011-08-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-19AR0129/04/11 ANNUAL RETURN FULL LIST
2011-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN DINEEN / 01/05/2010
2011-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY DINEEN / 01/05/2010
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/11 FROM Home Farm Buildings, Shere Road Aldbury Nr. Guildford Surrey GU5 9BL
2011-05-18SH02SUB-DIVISION 05/04/11
2011-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-18RES01ALTER ARTICLES 05/04/2011
2011-05-18SH08Change of share class name or designation
2011-05-18SH0105/04/11 STATEMENT OF CAPITAL GBP 104.52
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-11AR0129/04/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN DINEEN / 29/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN MITCHELL / 29/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MITCHELL / 29/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY DINEEN / 29/04/2010
2010-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN DINEEN / 29/04/2010
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-06-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN DINEEN / 29/04/2009
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / MARY DINEEN / 29/04/2009
2008-12-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-09363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-06-20123NC INC ALREADY ADJUSTED 31/12/05
2006-06-2088(2)RAD 31/12/05--------- £ SI 2@1=2 £ SI 2@1=2
2006-06-01363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-12363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-04-16395PARTICULARS OF MORTGAGE/CHARGE
2004-12-15288bSECRETARY RESIGNED
2004-12-15288aNEW SECRETARY APPOINTED
2004-12-15288aNEW DIRECTOR APPOINTED
2004-12-15288aNEW DIRECTOR APPOINTED
2004-12-15288aNEW DIRECTOR APPOINTED
2004-07-06225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-05-05287REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 5 SUFFOLK CLOSE WOKINGHAM BERKSHIRE RG41 3AU
2004-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CORE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-23
Fines / Sanctions
No fines or sanctions have been issued against CORE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-16 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 CORE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CORE GROUP LIMITED registering or being granted any patents
Domain Names

CORE GROUP LIMITED owns 1 domain names.

core-group.co.uk  

Trademarks
We have not found any records of CORE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORE GROUP 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 (43999 - Other specialised construction activities n.e.c.) as CORE GROUP LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where CORE GROUP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCORE GROUP LIMITEDEvent Date2011-08-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORE GROUP 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 CORE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU5 9BL