• UK
  • CORE STREAM LTD - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom

Company Information

Company registration number
05157767
Company Status
LIVE
Country
United Kingdom
Registered Address
20 Grosvenor Place
London
SW1X 7HN
England
20 Grosvenor Place, London, SW1X 7HN, England UK

Management

Managing Directors
EDDOLLS, Matthew Colin
DACRE, Alexander Peter
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-06-18
Age Of Company
2004-06-18 20 years
SIC/NACE
62020

Ownership

Beneficial Owners
-
-
-
Charis Four Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
EXACTION LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-06-10
Annual Return
Due Date: 2025-07-15
Last Date: 2024-07-01

CORE STREAM LTD Company Description

CORE STREAM LTD is a ltd registered in United Kingdom with the Company reg no 05157767. Its current trading status is "live". It was registered 2004-06-18. It was previously called EXACTION LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-10.It can be contacted at 20 Grosvenor Place .
More information

Get CORE STREAM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Core Stream Ltd - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom

2004-06-18 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-06-11) - AP01

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  • termination-secretary-company-with-name-termination-date (2024-06-11) - TM02

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  • termination-director-company-with-name-termination-date (2024-06-11) - TM01

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  • notification-of-a-person-with-significant-control (2024-06-11) - PSC02

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  • cessation-of-a-person-with-significant-control (2024-06-11) - PSC07

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  • confirmation-statement-with-updates (2024-07-01) - CS01

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  • confirmation-statement-with-no-updates (2023-07-06) - CS01

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  • change-person-secretary-company-with-change-date (2023-08-21) - CH03

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  • change-person-director-company-with-change-date (2023-08-21) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-21) - AD01

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  • withdrawal-of-the-directors-residential-address-register-information-from-the-public-register (2023-08-21) - EW02

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  • withdrawal-of-the-directors-register-information-from-the-public-register (2023-08-21) - EW01

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  • directors-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW01RSS

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  • secretaries-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW03RSS

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  • appoint-person-secretary-company-with-name-date (2023-08-25) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-08-25) - TM02

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  • legacy (2023-12-23) - AGREEMENT2

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  • legacy (2023-12-23) - GUARANTEE2

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  • legacy (2023-12-23) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-23) - AA

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  • resolution (2023-12-27) - RESOLUTIONS

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  • withdrawal-of-the-secretaries-register-information-from-the-public-register (2023-08-21) - EW03

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  • legacy (2022-12-20) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-20) - AA

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  • legacy (2022-12-20) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2022-07-05) - CS01

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  • confirmation-statement-with-updates (2022-06-20) - CS01

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  • legacy (2022-12-20) - AGREEMENT2

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  • change-person-director-company-with-change-date (2021-06-10) - CH01

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  • confirmation-statement-with-updates (2021-06-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-01) - AA

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  • capital-allotment-shares (2021-07-21) - SH01

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  • termination-director-company-with-name-termination-date (2021-07-23) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-23) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-07-23) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-23) - AD01

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  • notification-of-a-person-with-significant-control (2021-07-27) - PSC02

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  • resolution (2021-08-03) - RESOLUTIONS

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  • memorandum-articles (2021-08-03) - MA

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  • elect-to-keep-the-directors-register-information-on-the-public-register (2021-08-16) - EH01

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  • elect-to-keep-the-secretaries-register-information-on-the-public-register (2021-08-16) - EH03

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  • elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2021-08-16) - EH02

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  • appoint-person-director-company-with-name-date (2021-10-05) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-16) - TM01

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  • withdrawal-of-a-person-with-significant-control-statement (2021-07-27) - PSC09

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  • resolution (2020-12-07) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2020-06-15) - AA

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  • resolution (2020-11-25) - RESOLUTIONS

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  • memorandum-articles (2020-11-25) - MA

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  • confirmation-statement-with-updates (2020-06-30) - CS01

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  • capital-allotment-shares (2020-11-26) - SH01

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  • notification-of-a-person-with-significant-control-statement (2019-09-06) - PSC08

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  • cessation-of-a-person-with-significant-control (2019-09-06) - PSC07

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  • confirmation-statement-with-updates (2019-08-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-10-25) - AA

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  • capital-allotment-shares (2018-07-31) - SH01

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  • confirmation-statement-with-updates (2018-06-15) - CS01

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  • capital-allotment-shares (2018-06-14) - SH01

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  • change-person-director-company-with-change-date (2017-03-16) - CH01

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  • change-person-director-company-with-change-date (2017-06-02) - CH01

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  • confirmation-statement-with-updates (2017-07-19) - CS01

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  • change-person-director-company-with-change-date (2017-03-06) - CH01

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  • notification-of-a-person-with-significant-control (2017-07-19) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2017-07-28) - AA

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  • statement-of-companys-objects (2016-04-08) - CC04

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  • capital-allotment-shares (2016-04-08) - SH01

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  • capital-alter-shares-subdivision (2016-04-08) - SH02

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  • termination-secretary-company-with-name-termination-date (2016-05-12) - TM02

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  • resolution (2016-04-08) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2016-10-11) - CH01

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  • change-person-director-company-with-change-date (2016-10-26) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01

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  • change-person-director-company-with-change-date (2013-06-13) - CH01

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  • certificate-change-of-name-company (2013-02-13) - CERTNM

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  • change-person-director-company (2012-10-30) - CH01

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  • change-person-director-company-with-change-date (2012-10-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-09) - AA

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  • change-person-director-company-with-change-date (2012-10-30) - CH01

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  • appoint-person-director-company-with-name (2012-10-10) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-15) - AA

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  • change-person-director-company-with-change-date (2010-09-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-07) - AA

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  • legacy (2009-06-25) - 363a

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  • legacy (2008-07-02) - 363a

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  • accounts-with-accounts-type-dormant (2008-06-10) - AA

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  • legacy (2008-12-18) - 288b

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  • legacy (2008-12-18) - 288a

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  • legacy (2008-12-18) - 88(2)

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  • legacy (2007-07-23) - 363a

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  • accounts-with-accounts-type-dormant (2007-05-03) - AA

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  • legacy (2007-01-22) - 225

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  • legacy (2006-07-27) - 363a

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  • legacy (2006-02-02) - 288c

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  • accounts-with-accounts-type-dormant (2006-02-01) - AA

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  • legacy (2005-02-01) - 353

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  • legacy (2005-02-01) - 288a

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  • legacy (2005-07-14) - 363a

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  • legacy (2004-06-28) - 288b

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  • incorporation-company (2004-06-18) - NEWINC

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