Company information:
Cor Stp Solutions Limited (No: 04708688)
Address: 73 CORNHILL, LONDON, EC3V 3QQ
Status: Active
Incorporated: 24-Mar-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jul-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: JOHN MICHAEL DONNELLY ( DOB: Jun-1959 From: Mar-2005 )
Current Director: BRUCE CAWOOD HOBSON ( DOB: Jan-1964 From: Oct-2018 )
Resigned Director: CHRISTOPHER JOHN BROOKE ( DOB: Jun-1962 From: Mar-2003 To: Dec-2004 )
Resigned Director: TREVOR WILLIAM FROMANT ( DOB: Sep-1959 From: Mar-2003 To: Sep-2004 )
Resigned Director: BRUCE CAWOOD HOBSON ( From: Sep-2003 To: Sep-2004 )
Resigned Director: MONTAGUE KOPPEL ( DOB: Dec-1928 From: Dec-2004 To: Jun-2009 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: STEVE GEORGE LEONARD OSBORNE ( DOB: Sep-1957 From: Mar-2003 To: Mar-2004 )
Resigned Director: CHARLES ZELL RANGECROFT ( DOB: Nov-1930 From: May-2005 To: Jun-2009 )
Resigned Director: ANDREW SMITH ( DOB: Nov-1966 From: Jun-2009 To: Oct-2018 )
Resigned Director: KEITH DAVID WARD ( DOB: Apr-1960 From: Mar-2003 To: Aug-2003 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Secretary: DOROTA MARIA WARREN ( From: Mar-2003 To: Dec-2011 )
Persons of Significant Control:
Cor Financial Solutions Limited, 28-30 Cornhill, 2nd Floor, London, EC3V 3NF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-01)
Mr Jean-Maurice Emery, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-12-31)
Mr Nigel Joseph Mifsud, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-06-13)
Mr Olivier Amadio, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-12-31)
Ms Selina Michele O'Neal, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-11-02)
Ms Charlotte Sidel Bailey, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2018-11-02, Ceased: 2020-12-31)
Mr Humphrey Armand Leue, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-12-31)
Mr Maurice Paul Alain Emery, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-12-31)
Mr Jonathan Grant Gore, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2018-11-02, Ceased: 2020-12-31)
Ms Jesahel Sarah Rufener Macario, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-12-31)
Mr Ian David Bolton, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2018-11-02, Ceased: 2020-12-31)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 14,115 | 13,007 | 9,612 | 9,319 | 16,097 | 14115.0,13007.0,9612.0,9319.0,16097.0 |
| Fixed assets / Intangible assets | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |
| Fixed assets / Property, plant and equipment | 14,113 | 13,005 | 9,610 | 9,317 | 16,095 | 14113.0,13005.0,9610.0,9317.0,16095.0 |
| Current assets | 1,105,259 | 1,648,631 | 1,028,296 | 873,067 | 1,678,137 | 1105259.0,1648631.0,1028296.0,873067.0,1678137.0 |
| Current assets / Debtors | 465,570 | 504,834 | 484,754 | 677,253 | 571,434 | 465570.0,504834.0,484754.0,677253.0,571434.0 |
| Current assets / Cash at bank and on hand | 639,689 | 1,143,797 | 543,542 | 195,814 | 1,106,703 | 639689.0,1143797.0,543542.0,195814.0,1106703.0 |
| Net current assets (liabilities) | -4,153,893 | -4,455,992 | -3,912,217 | -3,595,055 | -3,129,317 | -4153893.0,-4455992.0,-3912217.0,-3595055.0,-3129317.0 |
| Total assets less current liabilities | -4,139,778 | -4,442,985 | -3,902,605 | -3,585,736 | -3,113,220 | -4139778.0,-4442985.0,-3902605.0,-3585736.0,-3113220.0 |
| Net assets (liabilities) | -4,851,982 | -5,099,300 | -4,582,094 | -4,257,547 | -3,902,522 | -4851982.0,-5099300.0,-4582094.0,-4257547.0,-3902522.0 |