Corefiling Limited in Oxford

Corefiling Limited

Founded in 1997, Corefiling, classified under reg no. 03412339 is an active company. Currently registered at 9 Bardwell Road OX2 6SU, the company has been in the business for twenty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2009-08-25 Corefiling Limited is no longer carrying the name Decisionsoft.

At the moment there are 3 directors in the the company, namely Lewis M., Paul D. and Philip A.. In addition one secretary - Stelios I. - 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.

Corefiling Limited Address / Contact

Office Address	9 Bardwell Road
Office Address2	Oxford
Town
Post code	OX2 6SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03412339
Date of Incorporation	Thu, 31st Jul 1997
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Stelios I.

Position: Secretary

Appointed: 19 July 2020

Lewis M.

Position: Director

Appointed: 07 August 2009

Paul D.

Position: Director

Appointed: 13 September 1999

Philip A.

Position: Director

Appointed: 18 August 1997

Peter D.

Position: Director

Appointed: 06 April 2008

Resigned: 19 July 2020

Peter D.

Position: Secretary

Appointed: 08 March 2000

Resigned: 19 July 2020

Philip A.

Position: Secretary

Appointed: 10 December 1997

Resigned: 08 March 2000

Sanjoy B.

Position: Director

Appointed: 10 December 1997

Resigned: 03 July 1998

Lewis M.

Position: Director

Appointed: 05 December 1997

Resigned: 06 April 2008

Bridget K.

Position: Secretary

Appointed: 18 August 1997

Resigned: 10 December 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 July 1997

Resigned: 18 August 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 1997

Resigned: 18 August 1997

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Philip A. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Philip A.

Notified on	13 July 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Decisionsoft	August 25, 2009
Evenhow	September 26, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 19th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 19th, September 2023	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 15th, July 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 25th, June 2020	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 23rd, May 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 21st, May 2018	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 2nd, June 2017	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 27th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-07-13 with full list of members filed on: 3rd, August 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-08-03: 17787.71 GBP	capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-07-13 with full list of members filed on: 12th, August 2014	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 10th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-07-13 with full list of members filed on: 9th, August 2013	annual return	Free Download (7 pages)
AR01	Annual return made up to 2012-07-13 with full list of members filed on: 4th, August 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 1st, August 2012	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 19th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-07-13 with full list of members filed on: 15th, July 2011	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 27th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-07-13 with full list of members filed on: 26th, July 2010	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 30th, October 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-08-12 filed on: 12th, August 2009	annual return	Free Download (15 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 18th, August 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-08-11 filed on: 11th, August 2008	annual return	Free Download (15 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 14th, November 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 14th, November 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-07-28 filed on: 28th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-07-28 filed on: 28th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 29th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 29th, August 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-08-16 filed on: 16th, August 2006	annual return	Free Download (10 pages)
363s	Annual return made up to 2006-08-16 filed on: 16th, August 2006	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2006-08-16 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2005-07-20 filed on: 20th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-07-20 filed on: 20th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 29th, April 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 29th, April 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 17th, November 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 17th, November 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2004-08-16 filed on: 16th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-16 filed on: 16th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 25th, September 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 25th, September 2003	accounts	Free Download (12 pages)
363s	Annual return made up to 2003-09-11 filed on: 11th, September 2003	annual return	Free Download (13 pages)
363s	Annual return made up to 2003-09-11 filed on: 11th, September 2003	annual return	Free Download (13 pages)
363s	Annual return made up to 2002-07-25 filed on: 25th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-25 filed on: 25th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 21st, May 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 21st, May 2002	accounts	Free Download (11 pages)
363s	Annual return made up to 2001-09-12 filed on: 12th, September 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-09-12 filed on: 12th, September 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 18th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 18th, June 2001	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-09-04 filed on: 4th, September 2000	annual return	Free Download (12 pages)
363s	Annual return made up to 2000-09-04 filed on: 4th, September 2000	annual return	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 17th, May 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 17th, May 2000	accounts	Free Download (10 pages)
363s	Annual return made up to 1999-09-22 filed on: 22nd, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-09-22 filed on: 22nd, September 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 4th, June 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 4th, June 1999	accounts	Free Download (10 pages)
363s	Annual return made up to 1998-08-18 filed on: 18th, August 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-08-18 (Director's particulars changed)	annual return
363s	Annual return made up to 1998-08-18 filed on: 18th, August 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-08-18 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 6th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 6th, October 1997	accounts	Free Download (1 page)