Corehouse Consulting Ltd PENICUIK


Corehouse Consulting Ltd is a private limited company registered at 299 Rullion Road, Penicuik EH26 9AW. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-01-15, this 5-year-old company is run by 1 director.
Director William C., appointed on 15 January 2019.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020). According to official data there was a change of name on 2019-02-13 and their previous name was Bizarch Solutions Ltd.
The last confirmation statement was filed on 2023-01-14 and the due date for the subsequent filing is 2024-01-28. What is more, the accounts were filed on 31 January 2021 and the next filing should be sent on 31 January 2023.

Corehouse Consulting Ltd Address / Contact

Office Address 299 Rullion Road
Town Penicuik
Post code EH26 9AW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC618229
Date of Incorporation Tue, 15th Jan 2019
Industry Information technology consultancy activities
End of financial Year 31st January
Company age 5 years old
Account next due date Tue, 31st Jan 2023 (444 days after)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

William C.

Position: Director

Appointed: 15 January 2019

Gemma C.

Position: Secretary

Appointed: 12 February 2019

Resigned: 01 February 2024

Gemma C.

Position: Director

Appointed: 15 January 2019

Resigned: 12 February 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Euan C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Gemma C. This PSC owns 25-50% shares and has 25-50% voting rights.

Euan C.

Notified on 15 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gemma C.

Notified on 15 January 2019
Ceased on 1 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bizarch Solutions February 13, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-31
Balance Sheet
Current Assets19 78916 532
Net Assets Liabilities-2 1341 000
Other
Accrued Liabilities Deferred Income3 5003 500
Average Number Employees During Period-2 
Creditors11 58819 860
Fixed Assets2 3947 028
Net Current Assets Liabilities-1 028-2 528
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 800
Total Assets Less Current Liabilities1 3664 500

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control 1st February 2024
filed on: 27th, February 2024
Free Download (1 page)

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