General information

Name:

Core Stream Limited

Office Address:

20 Grosvenor Place SW1X 7HN London

Number: 05157767

Incorporation date: 2004-06-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Core Stream came into being in 2004 as a company enlisted under no 05157767, located at SW1X 7HN London at 20 Grosvenor Place. The firm has been in business for 20 years and its official status is active. The company's listed name transformation from Exaction to Core Stream Ltd took place on 2013-02-13. This business's Standard Industrial Classification Code is 62020 which means Information technology consultancy activities. The most recent financial reports cover the period up to 2022/03/31 and the most recent confirmation statement was filed on 2023/07/04.

Adam C., Alexander D. and Matthew E. are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies for three years. Moreover, the managing director's efforts are regularly helped with by a secretary - Christopher B., who joined the following firm in 2023.

  • Previous company's names
  • Core Stream Ltd 2013-02-13
  • Exaction Limited 2004-06-18

Financial data based on annual reports

Company staff

Christopher B.

Role: Secretary

Appointed: 01 August 2023

Latest update: 14 December 2023

Adam C.

Role: Director

Appointed: 05 October 2021

Latest update: 14 December 2023

Alexander D.

Role: Director

Appointed: 16 July 2021

Latest update: 14 December 2023

Matthew E.

Role: Director

Appointed: 18 June 2004

Latest update: 14 December 2023

People with significant control

The companies that control this firm include: Marlowe Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Place, SW1X 7HN and was registered as a PSC under the registration number 09952391.

Marlowe Plc
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew E.
Notified on 6 April 2016
Ceased on 19 August 2019
Nature of control:
substantial control or influence
Richard E.
Notified on 6 April 2016
Ceased on 19 August 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 7 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 7 December 2013
Annual Accounts 14 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 14 August 2014
Annual Accounts 20 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to 2023-03-31 (AA)
filed on: 23rd, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
19
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