Core Stream started in year 2004 as Private Limited Company with registration number 05157767. The Core Stream company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 20 Grosvenor Place. Postal code: SW1X 7HN. Since 2013-02-13 Core Stream Ltd is no longer carrying the name Exaction.
At the moment there are 3 directors in the the company, namely Adam C., Alexander D. and Matthew E.. In addition one secretary - Christopher B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 20 Grosvenor Place |
| Town | London |
| Post code | SW1X 7HN |
| Country of origin | United Kingdom |
| Registration Number | 05157767 |
| Date of Incorporation | Fri, 18th Jun 2004 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 20 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Secretary
Appointed: 01 August 2023
Position: Director
Appointed: 05 October 2021
Position: Director
Appointed: 16 July 2021
Position: Director
Appointed: 18 June 2004
The register of PSCs who own or control the company is made up of 3 names. As we established, there is Marlowe Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Matthew E. This PSC has significiant influence or control over the company,. Then there is Richard E., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Marlowe Plc
20 Grosvenor Place, London, SW1X 7HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 09952391 |
| Notified on | 16 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew E.
| Notified on | 6 April 2016 |
| Ceased on | 19 August 2019 |
| Nature of control: |
significiant influence or control |
Richard E.
| Notified on | 6 April 2016 |
| Ceased on | 19 August 2019 |
| Nature of control: |
significiant influence or control |
| Exaction | February 13, 2013 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Net Worth | 221 848 | 358 042 | 218 306 | 382 812 | 292 746 |
| Balance Sheet | |||||
| Cash Bank In Hand | 104 131 | 96 752 | 47 048 | 140 759 | 154 144 |
| Current Assets | 170 641 | 377 879 | 301 420 | 444 640 | 350 736 |
| Debtors | 66 510 | 281 127 | 254 372 | 303 881 | 196 592 |
| Net Assets Liabilities Including Pension Asset Liability | 221 848 | 358 042 | 218 305 | 382 812 | 292 746 |
| Tangible Fixed Assets | 559 | 3 197 | 1 459 | 1 705 | 4 162 |
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 105 |
| Profit Loss Account Reserve | 221 748 | 357 942 | 218 206 | 382 712 | 292 641 |
| Shareholder Funds | 221 848 | 358 042 | 218 306 | 382 812 | 292 746 |
| Other | |||||
| Creditors Due Within One Year | 144 352 | 163 034 | 84 574 | 63 534 | 62 153 |
| Fixed Assets | 195 559 | 143 197 | 1 460 | 1 706 | 4 163 |
| Investments Fixed Assets | 195 000 | 140 000 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 26 289 | 214 845 | 216 845 | 381 106 | 288 583 |
| Tangible Fixed Assets Additions | 4 376 | 2 557 | 4 965 | ||
| Tangible Fixed Assets Cost Or Valuation | 5 638 | 10 014 | 10 014 | 12 571 | 17 536 |
| Tangible Fixed Assets Depreciation | 5 079 | 6 817 | 8 555 | 10 866 | 13 374 |
| Tangible Fixed Assets Depreciation Charged In Period | 1 738 | 1 738 | 2 311 | 2 508 | |
| Total Assets Less Current Liabilities | 221 848 | 358 042 | 218 305 | 382 812 | 292 746 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 23rd, December 2023 |
accounts | Free Download (12 pages) |
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