Core Stream Ltd

Active05157767 Private limited company
Incorporated
18 June 2004 (22 years)
Previously known as
Exaction Limited (until 13 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Grosvenor Place
London
SW1X 7HN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Bingham, Christopher James
Secretary · Appointed 2 September 2026
Director · Appointed 10 February 2025
British
Born February 1976 (50)
Director · Appointed 16 July 2021
British
Born August 1987 (39)
Director · Appointed 18 June 2004
British
Born June 1976 (50)
Officer history (13 former)
2 September 2026
Appointed Bingham, Christopher James as Secretary
2 September 2026
Resigned Diddams, Christopher as Secretary
10 February 2025
Appointed Smith, Marc James as Director
10 February 2025
Resigned Adams, Mark Andrew as Director
2 September 2024
Appointed Diddams, Christopher as Secretary
31 May 2024
Appointed Adams, Mark Andrew as Director
31 May 2024
Resigned Bone, Christopher as Secretary
31 May 2024
Resigned Councell, Adam Thomas as Director
1 August 2023
Resigned Allen, Matthew James as Secretary
1 August 2023
Appointed Bone, Christopher as Secretary
5 November 2021
Resigned Adams, Mark Andrew as Director
5 October 2021
Appointed Councell, Adam Thomas as Director
16 July 2021
Appointed Allen, Matthew James as Secretary
16 July 2021
Resigned Eddolls, Sophie Ellen Isabelle as Director
16 July 2021
Resigned Eddolls, Gabriela Barbara as Director
16 July 2021
Appointed Dacre, Alexander Peter as Director
16 July 2021
Appointed Adams, Mark Andrew as Director
16 July 2021
Resigned Eddolls, Richard George as Director
12 May 2016
Resigned Bkl Company Services Limited as Corporate Secretary
10 October 2012
Appointed Eddolls, Sophie Ellen Isabelle as Director
10 October 2012
Appointed Eddolls, Richard George as Director
26 August 2008
Appointed Bkl Company Services Limited as Corporate Secretary
26 August 2008
Appointed Eddolls, Gabriela Barbara as Director
26 August 2008
Resigned Eddolls, Colin George as Secretary
18 June 2004
Appointed Eddolls, Matthew Colin as Director
18 June 2004
Appointed Bkl Company Services Limited as Corporate Secretary
18 June 2004
Resigned Bkl Company Services Limited as Corporate Secretary
18 June 2004
Appointed Bkl Management Limited as Corporate Director
18 June 2004
Resigned Bkl Management Limited as Corporate Director
18 June 2004
Appointed Eddolls, Colin George as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 15495538
Former controllers (3)
31 May 2024
Ceased Marlowe PLC — Owns 75–100% of shares
19 August 2019
Ceased Richard George Eddolls — Has significant influence or control
19 August 2019
Ceased Matthew Colin Eddolls — Has significant influence or control

Financials

Net Assets
£2,001,642
up £742,092 (59%)
Cash
£1,583,848
up £611,820 (63%)
Profit
£1,012,095
up £584,704 (137%)
Employees
30
up 6 (25%)
Debt Ratio
20%
Current Ratio
5.0x
Return on Equity
51%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 £1,259,550 £2,001,642
Balance sheet detail
20212020
Fixed Assets£43,117
Current Assets£2,449,231£1,529,266
Cash£1,583,848£972,028
Creditors (< 1 year)£490,706£269,716
Net Current Assets£1,958,525£1,259,550
Net Assets£2,001,642£1,259,550
Shareholder Funds£2,001,642£1,259,550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a secretary
2 September 2026Termination of appointment of a secretary
13 July 2026Confirmation statement with updates1 July 2026
10 November 2025Other filing
10 November 2025Other filing
Show all recent filings

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