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Home > England & Wales Companies > CORE FINANCIAL HOLDINGS LTD
Company Information for

CORE FINANCIAL HOLDINGS LTD

AFH HOUSE BUNTSFORD DRIVE, STOKE HEATH, BROMSGROVE, B60 4JE,
Company Registration Number
06775421
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Core Financial Holdings Ltd
CORE FINANCIAL HOLDINGS LTD was founded on 2008-12-17 and has its registered office in Bromsgrove. The organisation's status is listed as "Active - Proposal to Strike off". Core Financial Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CORE FINANCIAL HOLDINGS LTD
 
Legal Registered Office
AFH HOUSE BUNTSFORD DRIVE
STOKE HEATH
BROMSGROVE
B60 4JE
Other companies in TN15
 
Filing Information
Company Number 06775421
Company ID Number 06775421
Date formed 2008-12-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts FULL
Last Datalog update: 2023-12-05 21:32:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORE FINANCIAL HOLDINGS LTD
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Companies with same name CORE FINANCIAL HOLDINGS LTD
The following companies were found which have the same name as CORE FINANCIAL HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Core Financial Holdings Limited -The- Active Company formed on the 2012-06-26
Core Financial Holdings, LLC Delaware Unknown
Core Financial Holdings, LLC 10840 Evergold Way Highlands Ranch CO 80126 Delinquent Company formed on the 2017-12-21
CORE FINANCIAL HOLDINGS LLC Georgia Unknown
CORE FINANCIAL HOLDINGS LLC Michigan UNKNOWN
CORE FINANCIAL HOLDINGS LLC New Jersey Unknown
CORE FINANCIAL HOLDINGS LLC California Unknown
Core Financial Holdings LLC Connecticut Unknown
CORE FINANCIAL HOLDINGS LLC North Carolina Unknown
Core Financial Holdings LLC Indiana Unknown
Core Financial Holdings LLC Maryland Unknown
CORE FINANCIAL HOLDINGS LLC Georgia Unknown
CORE FINANCIAL HOLDINGS LLC Tennessee Unknown
CORE FINANCIAL HOLDINGS LLC Pennsylvannia Unknown

Company Officers of CORE FINANCIAL HOLDINGS LTD

Current Directors
Officer Role Date Appointed
JENNIFER SUTTON
 Company Secretary 2008-12-17
JENNIFER SUTTON
 Director 2008-12-17
MARK RICHARD SUTTON
 Director 2008-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER SUTTON CORE WEALTH MANAGEMENT LTD Company Secretary 2009-04-23 CURRENT 2009-04-23 Active - Proposal to Strike off
JENNIFER SUTTON CORE FINANCIAL MANAGEMENT SERVICES LTD Company Secretary 2008-12-17 CURRENT 2008-12-17 Dissolved 2013-12-03
JENNIFER SUTTON CORE FINANCIAL SERVICES LTD Company Secretary 2006-04-01 CURRENT 2005-04-18 Active
JENNIFER SUTTON AFH CORPORATE SERVICES LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
JENNIFER SUTTON CLOCKHOUSE WEALTH MANAGEMENT LTD Director 2014-03-28 CURRENT 2014-03-28 Active
JENNIFER SUTTON M J SUTTON LIMITED Director 2010-08-09 CURRENT 2010-08-09 Dissolved 2016-12-28
JENNIFER SUTTON CORE WEALTH MANAGEMENT LTD Director 2009-04-23 CURRENT 2009-04-23 Active - Proposal to Strike off
JENNIFER SUTTON CORE FINANCIAL MANAGEMENT SERVICES LTD Director 2008-12-17 CURRENT 2008-12-17 Dissolved 2013-12-03
JENNIFER SUTTON CORE FINANCIAL SERVICES LTD Director 2005-09-01 CURRENT 2005-04-18 Active
MARK RICHARD SUTTON AFH CORPORATE SERVICES LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
MARK RICHARD SUTTON CLOCKHOUSE WEALTH MANAGEMENT LTD Director 2014-03-28 CURRENT 2014-03-28 Active
MARK RICHARD SUTTON M J SUTTON LIMITED Director 2010-08-09 CURRENT 2010-08-09 Dissolved 2016-12-28
MARK RICHARD SUTTON CORE WEALTH MANAGEMENT LTD Director 2009-04-23 CURRENT 2009-04-23 Active - Proposal to Strike off
MARK RICHARD SUTTON CORE FINANCIAL MANAGEMENT SERVICES LTD Director 2008-12-17 CURRENT 2008-12-17 Dissolved 2013-12-03
ANDREW STEPHEN BOLTON GWENAGEN LIMITED Company Secretary 2007-04-30 CURRENT 2007-04-30 Active
MARK RICHARD SUTTON CORE FINANCIAL SERVICES LTD Director 2005-04-18 CURRENT 2005-04-18 Active
ANDREW STEPHEN BOLTON FRESHSCALE LIMITED Company Secretary 1995-02-23 CURRENT 1994-05-23 Dissolved 2016-01-12

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
2023-09-12Voluntary dissolution strike-off suspended
2023-08-01FIRST GAZETTE notice for voluntary strike-off
2023-07-19Application to strike the company off the register
2023-07-04APPOINTMENT TERMINATED, DIRECTOR PAUL KEITH WRIGHT
2023-06-15DIRECTOR APPOINTED MR HAYDEN DAVID ROBINSON
2022-12-20CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-04-07AAFULL ACCOUNTS MADE UP TO 31/10/21
2021-12-20CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-03-09AAFULL ACCOUNTS MADE UP TO 31/10/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-04-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-10-25AA01Current accounting period extended from 28/09/19 TO 31/10/19
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-10-15AA01Previous accounting period shortened from 31/03/19 TO 28/09/18
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD SUTTON
2018-10-01TM02Termination of appointment of Jennifer Sutton on 2018-09-28
2018-10-01AP01DIRECTOR APPOINTED MR ALAN HUDSON
2018-10-01PSC07CESSATION OF JENNIFER SUTTON AS A PERSON OF SIGNIFICANT CONTROL
2018-10-01PSC02Notification of Afh Group Limited as a person with significant control on 2018-09-28
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-05AR0117/12/15 ANNUAL RETURN FULL LIST
2015-11-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-14AR0117/12/14 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-31AR0117/12/13 ANNUAL RETURN FULL LIST
2013-11-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0117/12/12 ANNUAL RETURN FULL LIST
2012-11-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0117/12/11 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-28AA01PREVSHO FROM 30/09/2011 TO 31/03/2011
2011-05-20AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-20DISS40DISS40 (DISS40(SOAD))
2011-04-19GAZ1FIRST GAZETTE
2011-04-13AR0117/12/10 FULL LIST
2011-04-13CH01CHANGE PERSON AS DIRECTOR
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SUTTON / 01/01/2010
2011-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER SUTTON / 01/01/2010
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SUTTON / 01/01/2010
2010-06-25AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM THE ESTATE OFFICE DACLIFFE INDUSTRIAL ESTATE APPLEDORE ROAD WOODCHURCH ASHFORD KENT TN26 3TG
2009-12-24AR0117/12/09 FULL LIST
2009-04-22225CURRSHO FROM 31/12/2009 TO 30/09/2009
2008-12-17287REGISTERED OFFICE CHANGED ON 17/12/2008 FROM THE OAST PARK BARN FARM CANTERBURY ROAD ASHFORD KENT TN25 4EW UNITED KINGDOM
2008-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-1788(2)AD 17/12/08 GBP SI 980@1=980 GBP IC 20/1000
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CORE FINANCIAL HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-19
Fines / Sanctions
No fines or sanctions have been issued against CORE FINANCIAL HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORE FINANCIAL HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-09-30

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 FINANCIAL HOLDINGS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Shareholder Funds 2013-03-31 £ 1,000
Shareholder Funds 2012-03-31 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORE FINANCIAL HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CORE FINANCIAL HOLDINGS LTD
Trademarks
We have not found any records of CORE FINANCIAL HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORE FINANCIAL HOLDINGS LTD. 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 (82990 - Other business support service activities n.e.c.) as CORE FINANCIAL HOLDINGS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CORE FINANCIAL HOLDINGS LTD 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 FINANCIAL HOLDINGS LTDEvent Date2011-04-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORE FINANCIAL HOLDINGS LTD 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 FINANCIAL HOLDINGS LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B60 4JE