Company information:
Coregeo Limited (No: 03812840)
Address: 11 ALBION PLACE, MAIDSTONE, KENT, ME14 5DY, ENGLAND
Status: Active
Incorporated: 23-Jul-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHELE JUDY ALLAN ( DOB: Sep-1957 From: Mar-2015 )
Current Director: ANDREW WALTER HOOKE ( DOB: Dec-1959 From: Jul-2018 )
Current Director: ANDRE MEDEIROS ( DOB: Nov-1979 From: Jun-2022 )
Current Director: PHILIP ROSS TURNBULL ( DOB: May-1968 From: Oct-2016 )
Resigned Director: DARRAL ASHTON ( From: Jul-2004 To: Aug-2011 )
Resigned Director: JOHN ANTHONY DOLLISSON ( From: Nov-2013 To: Oct-2016 )
Resigned Director: JON MAXWELL DURHAM ( From: Jul-2004 To: Oct-2013 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Jul-1999 To: Jul-1999 )
Resigned Director: GARRY THOMAS LANGFORD ( From: Sep-2016 To: Apr-2017 )
Resigned Director: JOHN ALLEN LAWRENSON ( From: Jan-2012 To: Dec-2014 )
Resigned Director: ANDREW PETER MACDONALD ( DOB: Feb-1944 From: Jun-2004 To: Jan-2024 )
Resigned Director: CHRISTINE DIANNE WINTERBOTTOM ( From: Jul-1999 To: Jun-2004 )
Resigned Director: GORDON WINTERBOTTOM ( DOB: Jun-1955 From: Jul-1999 To: Dec-2003 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Jul-1999 To: Jul-1999 )
Resigned Secretary: ANDREW PETER MACDONALD ( From: Sep-2017 To: Jun-2022 )
Resigned Secretary: MAGEE GAMMON CORPORATE LIMITED ( From: Mar-2004 To: Jun-2004 )
Resigned Secretary: FIONA ELIZABETH WILLIAMS ( DOB: May-1959 From: Jun-2004 To: Sep-2017 )
Resigned Secretary: GORDON WINTERBOTTOM ( DOB: Jun-1955 From: Jul-1999 To: Dec-2003 )
Persons of Significant Control:
Apple & Pear Australia, 39 O'Connell Street, North Melbourne, Victoria, Australia: Ownership of shares – 75% or more (Notified: 2016-04-30)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 41,423 | 37,249 | 50,312 | 23,693 | 15,766 | 41423.0,37249.0,50312.0,0.0,23693.0,15766.0 | |
| Fixed assets / Property, plant and equipment | 41,423 | 37,249 | 50,312 | 23,693 | 15,766 | 41423.0,37249.0,50312.0,0.0,23693.0,15766.0 | |
| Current assets | 2,939,965 | 3,512,807 | 3,088,557 | 4,214,016 | 5,031,661 | 2939965.0,3512807.0,3088557.0,0.0,4214016.0,5031661.0 | |
| Current assets / Debtors | 1,140,644 | 1,784,905 | 1,448,618 | 2,490,585 | 1,492,014 | 1140644.0,1784905.0,1448618.0,0.0,2490585.0,1492014.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 900,140 | 1,691,074 | 999,539 | 2,467,861 | 1,444,946 | 900140.0,1691074.0,999539.0,0.0,2467861.0,1444946.0 | |
| Current assets / Cash at bank and on hand | 1,799,321 | 1,727,902 | 1,639,939 | 1,723,431 | 3,539,647 | 1799321.0,1727902.0,1639939.0,0.0,1723431.0,3539647.0 | |
| Net current assets (liabilities) | 1,473,922 | 1,527,214 | 1,757,880 | 2,091,444 | 2,086,421 | 1473922.0,1527214.0,1757880.0,0.0,2091444.0,2086421.0 | |
| Total assets less current liabilities | 1,515,345 | 1,564,463 | 1,808,192 | 2,115,137 | 2,102,187 | 1515345.0,1564463.0,1808192.0,0.0,2115137.0,2102187.0 | |
| Provisions for liabilities, balance sheet subtotal | 7,042 | 7,077 | 9,559 | 5,923 | 3,941 | 7042.0,7077.0,9559.0,0.0,5923.0,3941.0 | |
| Net assets (liabilities) | 1,508,303 | 1,557,386 | 1,798,633 | 2,109,214 | 2,098,246 | 1508303.0,1557386.0,1798633.0,0.0,2109214.0,2098246.0 | |
| Equity / share capital and reserves | 1,508,303 | 1,557,386 | 1,798,633 | 1,969,039 | 2,109,214 | 2,098,246 | 1508303.0,1557386.0,1798633.0,1969039.0,2109214.0,2098246.0 |