Core Internet Solutions Limited. Head office in Cardiff Bay. Check Director.

Core Internet Solutions Limited, Cardiff Bay

Core Internet Solutions Limited is a private limited company. Located at 10 The Bank, 10 Mount Stuart Square, Cardiff Bay CF10 5EE, this 15 years old company was incorporated on 2009-01-19 and is officially categorised as "other information technology service activities" (SIC: 62090).
2 directors can be found in the company: Ceri R. (appointed on 19 January 2009), Amanda R. (appointed on 19 January 2009). Moving on to the secretaries (1 in total), we can name: Amanda R. (appointed on 19 January 2009).

About
Name: Core Internet Solutions Limited
Number: 06794809
Incorporation date: 2009-01-19
End of financial year: 30 April


Address:	10 The Bank 10 Mount Stuart Square Cardiff Bay CF10 5EE
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Amanda R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ceri R.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	164,093	138,016	117,736	81,900	74,026	202,998	365,837	477,143	464,674	778,644	1,075,746
Fixed Assets	225,675	170,145	156,027	140,458	123,362	108,526	99,299	477,470	465,786	450,268	439,325
Intangible Fixed Assets	218,100	164,800	154,000	138,200	122,400	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	114,856	93,844	69,182	44,954	33,105	-	-	-	-	-	-
Tangible Fixed Assets	7,575	5,345	2,027	2,258	962	-	-	-	-	-	-
Total Assets Less Current Liabilities	116,372	94,914	69,588	201,420	33,360	137,068	336,834	798,923	793,001	1,082,128	1,369,416

The due date for Core Internet Solutions Limited confirmation statement filing is 2024-02-02. The latest one was sent on 2023-01-19. The due date for the next statutory accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Amanda R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Ceri R. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 29th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 29th, January 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Fri, 19th Jan 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 27th, January 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 18th Jan 2023 filed on: 27th, January 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Fri, 27th Jan 2023 director's details were changed filed on: 27th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 19th Jan 2023 filed on: 27th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 2nd, August 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wed, 19th Jan 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 10th, January 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tue, 19th Jan 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 17th, December 2020 \| accounts	Free Download (10 pages)
SH01	Capital declared on Mon, 23rd Mar 2020: 102.00 GBP filed on: 25th, March 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 23rd Mar 2020: 102.00 GBP filed on: 25th, March 2020 \| capital	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, February 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 19th Jan 2020 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 30th, January 2020 \| accounts	Free Download (11 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, July 2019 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 30th, January 2019 \| accounts	Free Download (9 pages)
AD01	Address change date: Thu, 24th Jan 2019. New Address: 10 the Bank 10 Mount Stuart Square Cardiff Bay Cardiff CF10 5EE. Previous address: 10 Mount Stuart Square the Bank 10 Mount Stuart Square Cardiff Bay Cardiff CF10 5EE Wales filed on: 24th, January 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 19th Jan 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 27th Nov 2018. New Address: 10 Mount Stuart Square the Bank 10 Mount Stuart Square Cardiff Bay Cardiff CF10 5EE. Previous address: Meandrous House 54a Bute Street Cardiff CF10 5AF filed on: 27th, November 2018 \| address	Free Download (1 page)
MR01	Registration of charge 067948090002, created on Wed, 26th Sep 2018 filed on: 28th, September 2018 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 067948090001, created on Fri, 14th Sep 2018 filed on: 18th, September 2018 \| mortgage	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 19th Jan 2018 filed on: 9th, March 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 19th Jan 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 19th Jan 2016 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 28th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 19th Jan 2015 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (4 pages)
AD01	Address change date: Thu, 29th Jan 2015. New Address: Meandrous House 54a Bute Street Cardiff CF10 5AF. Previous address: Meandros House Bute Street Cardiff Bay Cardiff CF10 5AF filed on: 29th, January 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 26th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 19th Jan 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 18th Feb 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 27th, January 2014 \| accounts	Free Download (9 pages)
AD01	Company moved to new address on Wed, 22nd May 2013. Old Address: 1 - 3 the Washington Building Stanwell Road Penarth South Glamorgan CF64 2AD Wales filed on: 22nd, May 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on Wed, 22nd May 2013. Old Address: Meandros House 54a Bute Street Cardiff Bay Cardiff CF10 5AF Wales filed on: 22nd, May 2013 \| address	Free Download (1 page)
CH03	On Wed, 23rd Jan 2013 secretary's details were changed filed on: 23rd, January 2013 \| officers	Free Download (1 page)
CH01	On Wed, 23rd Jan 2013 director's details were changed filed on: 23rd, January 2013 \| officers	Free Download (2 pages)
CH01	On Wed, 23rd Jan 2013 director's details were changed filed on: 23rd, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 19th Jan 2013 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 25th, October 2012 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on Thu, 26th Jan 2012. Old Address: 1-3 the Washington Stanwell Road Penarth Cardiff CF64 3AE filed on: 26th, January 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 19th Jan 2012 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 19th Jan 2011 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Tue, 15th Feb 2011. Old Address: 1 - 3 Washington Buildings Penarth Cardiff CF64 3AD United Kingdom filed on: 15th, February 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on Thu, 21st Oct 2010. Old Address: 5-7 Museum Place Cardiff CF10 3BD filed on: 21st, October 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 18th, October 2010 \| accounts	Free Download (7 pages)
AA01	Accounting reference date changed from Sun, 31st Jan 2010 to Fri, 30th Apr 2010 filed on: 19th, May 2010 \| accounts	Free Download (3 pages)
CH03	On Thu, 4th Feb 2010 secretary's details were changed filed on: 4th, February 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 19th Jan 2010 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (5 pages)
CH01	On Thu, 4th Feb 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 4th Feb 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
288a	On Wed, 18th Feb 2009 Director appointed filed on: 18th, February 2009 \| officers	Free Download (2 pages)
288a	On Wed, 18th Feb 2009 Director and secretary appointed filed on: 18th, February 2009 \| officers	Free Download (2 pages)
288b	On Thu, 22nd Jan 2009 Appointment terminated director filed on: 22nd, January 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2009 \| incorporation	Free Download (12 pages)

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