Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
C-Kore Systems Limited
- Incorporated
- 3 October 2012 (14 years)
- Industry
- specialised design activities (74100)
- Directors
- James Philip Gregg
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 3 Bramley's Barn The MenagerieSkipwith RoadEscrickYO19 6ET
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2026
Also at Motive Bidco Limited, Motive Topco Limited
British
Born July 1979 (47)
Gregg, James Philip
Director · Appointed 29 May 2026
British
Born December 1979 (46)
Director · Appointed 29 May 2026
Also at Motive Bidco Limited, Motive Topco Limited
British
Born February 1984 (42)
Officer history (8 former)
29 May 2026
29 May 2026
Appointed Gregg, James Philip as Director
29 May 2026
29 May 2026
29 May 2026
Resigned Pikaar, Cynthia Lynn as Director
29 May 2026
29 May 2026
Resigned Smith, Gregory James as Director
29 May 2026
Resigned Overfield, Judith as Secretary
30 August 2022
Appointed Smith, Gregory James as Director
30 August 2022
Appointed Pikaar, Cynthia Lynn as Director
27 January 2020
27 February 2013
27 February 2013
Appointed Overfield, Judith as Secretary
27 February 2013
27 February 2013
27 February 2013
3 October 2012
3 October 2012
3 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc733751
Former controllers (2)
29 May 2026
Ceased Judith Susanne Overfield — Owns 25–50% of shares
29 May 2026
Ceased Tim Overfield — Owns 25–50% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Motive Bidco Limited Owns 75–100% of shares
Aquatic Engineering & Construction Limited Owns 75–100% of shares
C-Kore Systems Limited This company Owns 75–100% of shares
Motive Offshore Group Holdings Limited Owns 75–100% of shares
Motive Offshore Group Ltd. Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 3 October 2026 | ||
| 17 July 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Change of share class name or designation | |||
| 23 June 2026 | Memorandum and Articles of Association | |||
| 23 June 2026 | Resolutions |
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