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Home > England & Wales Companies > CORE WEALTH MANAGEMENT (NE) LIMITED
Company Information for

CORE WEALTH MANAGEMENT (NE) LIMITED

4 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XW,
Company Registration Number
09570649
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Core Wealth Management (ne) Ltd
CORE WEALTH MANAGEMENT (NE) LIMITED was founded on 2015-05-01 and has its registered office in Sunderland. The organisation's status is listed as "Active - Proposal to Strike off". Core Wealth Management (ne) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CORE WEALTH MANAGEMENT (NE) LIMITED
 
Legal Registered Office
4 ADMIRAL WAY
DOXFORD INTERNATIONAL BUSINESS PARK
SUNDERLAND
SR3 3XW
 
Previous Names
CORE OVERSEAS INVESTMENT LTD26/09/2018
Filing Information
Company Number 09570649
Company ID Number 09570649
Date formed 2015-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:09:30
Primary Source:Companies House
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Company Officers of CORE WEALTH MANAGEMENT (NE) LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL KEENAN
 Company Secretary 2015-05-01
MICHAEL EDWARD BOYLE
 Director 2015-05-01

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
2021-10-22SOAS(A)Voluntary dissolution strike-off suspended
2021-10-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-12DS01Application to strike the company off the register
2021-05-30CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-03-11AP03Appointment of Mr Liam Robert Chapplow as company secretary on 2020-05-01
2021-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/20 FROM Office 9 Unit H Colima Avenue Hylton Riverside Sunderland SR5 3XF England
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-10-05TM02Termination of appointment of David Michael Keenan on 2018-10-04
2018-09-26RES15CHANGE OF COMPANY NAME 26/09/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-04-05DISS40Compulsory strike-off action has been discontinued
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25AR0101/05/16 ANNUAL RETURN FULL LIST
2015-05-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-01NEWINCNew incorporation
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 WEALTH MANAGEMENT (NE) 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 CORE WEALTH MANAGEMENT (NE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORE WEALTH MANAGEMENT (NE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 WEALTH MANAGEMENT (NE) LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where CORE WEALTH MANAGEMENT (NE) 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 CORE WEALTH MANAGEMENT (NE) 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 WEALTH MANAGEMENT (NE) 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.
    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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