Cor STP Solutions Limited

Active04708688 Private limited company
Incorporated
24 March 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

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

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
26 October 2018
Resigned Smith, Andrew, Dr as Director
26 October 2018
Appointed Hobson, Bruce Cawood as Director
20 December 2011
Resigned Warren, Dorota Maria as Secretary
8 June 2009
Resigned Koppel, Montague as Director
8 June 2009
Appointed Smith, Andrew, Dr as Director
8 June 2009
Resigned Rangecroft, Charles Zell as Director
25 May 2005
Appointed Rangecroft, Charles Zell as Director
24 March 2005
Appointed Donnelly, John Michael as Director
31 December 2004
Resigned Brooke, Christopher John as Director
15 December 2004
Appointed Koppel, Montague as Director
30 September 2004
Resigned Osborne, Steve George Leonard as Director
30 September 2004
Resigned Hobson, Bruce Cawood as Director
30 September 2004
Resigned Fromant, Trevor William as Director
13 July 2004
Appointed Osborne, Steve George Leonard as Director
18 March 2004
Resigned Osborne, Steve George Leonard as Director
11 September 2003
Appointed Hobson, Bruce Cawood as Director
28 August 2003
Resigned Ward, Keith David as Director
24 March 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 March 2003
Appointed Osborne, Steve George Leonard as Director
24 March 2003
Appointed Ward, Keith David as Director
24 March 2003
Appointed Fromant, Trevor William as Director
24 March 2003
Resigned London Law Services Limited as Corporate Nominee Director
24 March 2003
Appointed Brooke, Christopher John as Director
24 March 2003
Appointed London Law Services Limited as Corporate Nominee Director
24 March 2003
Appointed Warren, Dorota Maria as Secretary
24 March 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03251713
Former controllers (10)
31 December 2020
Ceased Ian David Bolton — Owns 75–100% of shares (as a trust)
31 December 2020
Ceased Charlotte Sidel Bailey — Owns 75–100% of shares (as a trust)
31 December 2020
Ceased Jonathan Grant Gore — Owns 75–100% of shares (as a trust)
31 December 2020
Ceased Olivier Amadio — Owns 75–100% of shares (as a trust)
31 December 2020
Ceased Jean-Maurice Emery — Owns 75–100% of shares (as a trust)
31 December 2020
Ceased Maurice Paul Alain Emery — Owns 75–100% of shares (as a trust)
31 December 2020
Ceased Humphrey Armand Leue — Owns 75–100% of shares (as a trust)
31 December 2020
Ceased Jesahel Sarah Rufener Macario — Owns 75–100% of shares (as a trust)
2 November 2018
Ceased Selina Michele O'Neal — Owns 75–100% of shares (as a trust)
13 June 2018
Ceased Nigel Joseph Mifsud — Owns 75–100% of shares (as a trust)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bita Risk Limited Owns 75–100% of shares
Cor STP Solutions Limited This company Owns 75–100% of shares
Cor Technology Services Limited Owns 75–100% of shares
Integra SP Limited Owns 75–100% of shares

Financials

Net Assets
(£3,598,796)
Cash
£2,750,936
Employees
16
Debt Ratio
210%
Current Ratio
0.5x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2021 2022 2023 (£5,099,300) (£4,257,547) (£3,902,522) (£3,598,796)
Balance sheet detail
2023202220212019
Fixed Assets£13,539£16,097£9,319£13,007
Current Assets£3,266,150£1,678,137£873,067£1,648,631
Debtors£515,214£571,434£677,253£504,834
Cash£2,750,936£1,106,703£195,814£1,143,797
Creditors (< 1 year)£6,123,746£4,807,454£4,468,122£6,104,623
Creditors (> 1 year)£754,739£789,302£671,811£656,315
Net Current Assets(£2,857,596)(£3,129,317)(£3,595,055)(£4,455,992)
Net Assets(£3,598,796)(£3,902,522)(£4,257,547)(£5,099,300)

Turnover£2,029,489
Admin Expenses£2,276,808
Operating Profit(£247,319)
Profit Before Tax(£247,319)

Filings

Filing history not loaded yet. See it on Companies House

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