Core Information Management Systems Limited

Active04214870 Private limited company
Incorporated
11 May 2001 (25 years)
Industry
Research and experimental development on social sciences and humanities (72200)
Directors
Lene Knapstad
Hugo Molmesdal
Sam Nordberg
Accounts type
Total exemption full
Region
West Midlands
Address
23-25 Waterloo Place
Warwick Street
Leamington Spa
CV32 5LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Knapstad, Lene
Director · Appointed 31 October 2025
Norwegian
Born November 1981
Molmesdal, Hugo
Director · Appointed 1 June 2024
Norwegian
Born January 1968 (58)
Nordberg, Sam, Dr
Director · Appointed 1 June 2024
American
Born January 1976 (50)
Westbye, Hans Jacob
Director · Appointed 1 June 2024
Norwegian
Born March 1978 (48)
Moltu, Christian
Director · Appointed 18 April 2023
Norwegian
Born April 1979 (47)
Officer history (5 former)
31 October 2025
Appointed Knapstad, Lene as Director
1 June 2024
Appointed Molmesdal, Hugo as Director
1 June 2024
Appointed Nordberg, Sam, Dr as Director
1 June 2024
Appointed Westbye, Hans Jacob as Director
18 April 2023
Appointed Moltu, Christian as Director
18 April 2023
Resigned Mellor-Clark, John Robert as Director
18 April 2023
Resigned Curtis-Jenkins, Alexander Llewellyn as Director
12 May 2010
Resigned Lennard, Nicholas Peter as Secretary
19 April 2010
Resigned Mcinnes, Barry as Director
20 May 2008
Appointed Mcinnes, Barry as Director
11 May 2001
Appointed Lennard, Nicholas Peter as Secretary
11 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 May 2001
Appointed Curtis-Jenkins, Alexander Llewellyn as Director
11 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 May 2001
Appointed Mellor-Clark, John Robert as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
18 April 2023
Ceased Alexander Llewellyn Curtis-Jenkins — Owns 25–50% of shares
18 April 2023
Ceased John Robert Mellor-Clark — Owns 25–50% of shares

Financials

Net Assets
£99,031
Cash
£297,970
Employees
11
Debt Ratio
86%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £100,362 £125,762 £242,554 £312,950 £161,610 £99,031
Balance sheet detail
202420232022202120202019
Fixed Assets£9,513£4,804£4,078£6,074£6,054£5,358
Current Assets£719,288£862,472£949,958£766,223£583,508£516,290
Debtors£420,406£568,991£159,500£105,548£33,652£109,990
Cash£297,970£292,687£790,254£659,637£548,818£405,262
Creditors (< 1 year)£627,391£594,465£640,067£528,589£462,650£420,268
Creditors (> 1 year)£0£110,000
Net Current Assets£91,897£268,007£309,891£237,634£120,858£96,022
Net Assets£99,031£161,610£312,950£242,554£125,762£100,362
Shareholder Funds£99,031£161,610£312,950£242,554£125,762£100,362

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts31 December 2025
21 June 2026Confirmation statement with no updates11 May 2026
3 November 2025Appointment of a director
13 May 2025Confirmation statement with no updates11 May 2025
19 February 2025Total exemption full accounts31 December 2024
Show all recent filings

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