Coreshare Limited

Company Name	Coreshare Limited
Director	Anthony Tony Wilkinson
Company Status	Active
Company Number	04233462
Category	Private Limited Company
Incorporation Date	13 June 2001(22 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Anthony Tony Wilkinson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 June 2001(2 weeks, 1 day after company formation)
Appointment Duration	22 years, 10 months
Role	Training Project Manager
Country of Residence	England
Correspondence Address	16 Kennington Park Upton Rocks Widnes Cheshire WA8 9PE

Secretary Name	Mrs Janet Wilkinson
Status	Current
Appointed	12 February 2024(22 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Correspondence Address	The Innovation Centre, Sci-Tech Daresbury Keckwick Daresbury Warrington WA4 4FS

Secretary Name	George Smale
Nationality	British
Status	Resigned
Appointed	28 June 2001(2 weeks, 1 day after company formation)
Appointment Duration	15 years, 1 month (resigned 19 August 2016)
Role	Company Director
Correspondence Address	27 Galston Avenue Rainhill Prescot Merseyside L35 0NY

Secretary Name	Mr Lee Wilkinson
Status	Resigned
Appointed	19 August 2016(15 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 February 2024)
Role	Company Director
Correspondence Address	14 Springwell Avenue Olive Grove Huyton Liverpool L36 9TX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Innovation Centre, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Anthony Wilkinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,768
Cash	£6,689
Current Liabilities	£24,769

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	13 June 2023 (10 months, 3 weeks ago)
Next Return Due	27 June 2024 (1 month, 4 weeks from now)

Charges

28 June 2016	Delivered on: 28 June 2016 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

14 March 2024	Total exemption full accounts made up to 31 March 2023 (8 pages)
13 February 2024	Termination of appointment of Lee Wilkinson as a secretary on 9 February 2024 (1 page)
13 February 2024	Appointment of Mrs Janet Wilkinson as a secretary on 12 February 2024 (2 pages)
22 December 2023	Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
1 August 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
16 August 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
12 August 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
12 May 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
2 September 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
10 July 2020	Previous accounting period extended from 30 March 2020 to 31 March 2020 (1 page)
10 July 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
9 July 2020	Secretary's details changed for Mr Lee Wilkinson on 9 July 2020 (1 page)
27 March 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
27 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
18 July 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
29 January 2019	Satisfaction of charge 042334620001 in full (1 page)
5 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
30 November 2018	Registered office address changed from Victoria Business Centre Croft Street Croft Street Widnes WA8 0NQ England to The Innovation Centre, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS on 30 November 2018 (1 page)
17 July 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
1 March 2018	Registered office address changed from 16 Kennington Park Upton Rocks Widnes Cheshire WA8 9PE to Victoria Business Centre Croft Street Croft Street Widnes WA8 0NQ on 1 March 2018 (1 page)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 December 2017	Notification of Anthony Wilkinson as a person with significant control on 5 December 2017 (2 pages)
5 December 2017	Notification of Anthony Wilkinson as a person with significant control on 5 December 2017 (2 pages)
5 December 2017	Notification of Anthony Wilkinson as a person with significant control on 5 December 2017 (2 pages)
5 December 2017	Notification of Anthony Wilkinson as a person with significant control on 5 December 2017 (2 pages)
8 July 2017	Confirmation statement made on 13 June 2017 with updates (3 pages)
8 July 2017	Confirmation statement made on 13 June 2017 with updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 August 2016	Termination of appointment of George Smale as a secretary on 19 August 2016 (1 page)
23 August 2016	Termination of appointment of George Smale as a secretary on 19 August 2016 (1 page)
23 August 2016	Termination of appointment of George Smale as a secretary on 19 August 2016 (1 page)
23 August 2016	Appointment of Mr Lee Wilkinson as a secretary on 19 August 2016 (2 pages)
23 August 2016	Appointment of Mr Lee Wilkinson as a secretary on 19 August 2016 (2 pages)
23 August 2016	Termination of appointment of George Smale as a secretary on 19 August 2016 (1 page)
15 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 1 (6 pages)
15 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 1 (6 pages)
28 June 2016	Registration of charge 042334620001, created on 28 June 2016 (25 pages)
28 June 2016	Registration of charge 042334620001, created on 28 June 2016 (25 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 August 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (4 pages)
10 August 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (4 pages)
18 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 August 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-10 (4 pages)
10 August 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-10 (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 August 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
14 April 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
14 April 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 September 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Anthony Wilkinson on 13 June 2010 (2 pages)
8 September 2010	Director's details changed for Anthony Wilkinson on 13 June 2010 (2 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 August 2009	Return made up to 13/06/09; full list of members (3 pages)
6 August 2009	Return made up to 13/06/09; full list of members (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 July 2008	Return made up to 13/06/08; full list of members (3 pages)
23 July 2008	Return made up to 13/06/08; full list of members (3 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 August 2007	Return made up to 13/06/07; full list of members (2 pages)
14 August 2007	Return made up to 13/06/07; full list of members (2 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 July 2006	Return made up to 13/06/06; full list of members (6 pages)
17 July 2006	Return made up to 13/06/06; full list of members (6 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 July 2005	Return made up to 13/06/05; full list of members (6 pages)
20 July 2005	Return made up to 13/06/05; full list of members (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 July 2004	Return made up to 13/06/04; full list of members (6 pages)
14 July 2004	Return made up to 13/06/04; full list of members (6 pages)
20 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
20 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
18 July 2003	Return made up to 13/06/03; full list of members 363(287) ‐ Registered office changed on 18/07/03 (6 pages)
18 July 2003	Return made up to 13/06/03; full list of members 363(287) ‐ Registered office changed on 18/07/03 (6 pages)
4 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
4 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
9 July 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/07/02 (6 pages)
9 July 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/07/02 (6 pages)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	Registered office changed on 12/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	Registered office changed on 12/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 July 2001	New secretary appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Secretary resigned (1 page)
9 July 2001	Secretary resigned (1 page)
13 June 2001	Incorporation (13 pages)
13 June 2001	Incorporation (13 pages)

Coreshare Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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