Core Solutions Europe Limited SHEFFIELD


Founded in 2014, Core Solutions Europe, classified under reg no. 09081601 is an active company. Currently registered at Quayside House S4 7YA, Sheffield the company has been in the business for ten years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022. Since 23rd December 2021 Core Solutions Europe Limited is no longer carrying the name Crucible (barking).

The firm has 2 directors, namely Simon T., Craig H.. Of them, Craig H. has been with the company the longest, being appointed on 11 June 2014 and Simon T. has been with the company for the least time - from 31 January 2024. As of 28 April 2024, there were 3 ex directors - Russell W., Robert K. and others listed below. There were no ex secretaries.

Core Solutions Europe Limited Address / Contact

Office Address Quayside House
Office Address2 Furnival Road
Town Sheffield
Post code S4 7YA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09081601
Date of Incorporation Wed, 11th Jun 2014
Industry Other letting and operating of own or leased real estate
Industry Agents involved in the sale of a variety of goods
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Simon T.

Position: Director

Appointed: 31 January 2024

Craig H.

Position: Director

Appointed: 11 June 2014

Russell W.

Position: Director

Appointed: 23 February 2022

Resigned: 30 January 2024

Robert K.

Position: Director

Appointed: 14 February 2020

Resigned: 16 October 2020

Kevin H.

Position: Director

Appointed: 11 June 2014

Resigned: 22 July 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Crucible Limited from Sheffield, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", 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. Another entity in the persons with significant control register is Panoptix Limited that put Sheffield, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Craig H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Crucible Limited

Quayside House Furnival Road, Sheffield, S4 7YA, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10511601
Notified on 11 March 2020
Ceased on 29 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Panoptix Limited

Quayside House Furnival Road, Sheffield, S11 8HW, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 05866233
Notified on 31 March 2017
Ceased on 11 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Craig H.

Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Crucible (barking) December 23, 2021
Fernie Greaves Holland February 13, 2020
Opon Holdings July 29, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-03-312021-03-312021-07-312022-07-31
Net Worth202020      
Balance Sheet
Current Assets    88734 1334 58645 350
Net Assets Liabilities  2020     
Net Assets Liabilities Including Pension Asset Liability202020      
Reserves/Capital
Shareholder Funds202020      
Other
Average Number Employees During Period   111114
Called Up Share Capital Not Paid Not Expressed As Current Asset20202020500500500500500
Creditors    4005003 9584 314306 013
Net Current Assets Liabilities    -312-427175272-260 663
Total Assets Less Current Liabilities   2018873675772-260 163
Number Shares Allotted20202020     
Par Value Share1111     
Share Capital Allotted Called Up Paid202020      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 31st January 2024
filed on: 1st, February 2024
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