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Last update: on 08/06/2026

CORE CONTROL SOLUTIONS LIMITED

Active
•
06475862
Address
Rochester House, Ackhurst Business Park Foxhole Road PR7 1NY Chorley
Activity
Information technology consultancy activities
Workforce
38 employees
Incorporation
17/01/2008
Officers
Mark Anthony BROWN, Shaun BYE, Andrew David COWAN, Mathew Gareth VAUGHAN

Legal information

CORE CONTROL SOLUTIONS LIMITED

Number
06475862
Legal form
Private limited company
Legal situation

normal

Activity

CORE CONTROL SOLUTIONS LIMITED

Code SIC
62020•Information technology consultancy activities
Fields of activity
Information technology consultancy activities

Officers and representatives

CORE CONTROL SOLUTIONS LIMITED

5 officers and representatives

Mark Anthony BROWN
Quality: Director
In office since the : 17/01/2008
Nationality: British
Date of birth: 10/1973
Address: Rochester House, Ackhurst Business Park, Foxhole Road PR7 1NY Chorley
Shaun BYE
Quality: Director
In office since the : 17/01/2008
Nationality: British
Date of birth: 06/1980
Address: Rochester House, Ackhurst Business Park, Foxhole Road PR7 1NY Chorley
Andrew David COWAN
Quality: Director
In office since the : 30/07/2025
Nationality: British
Date of birth: 10/1966
Address: Rochester House, Ackhurst Business Park, Foxhole Road PR7 1NY Chorley
Mathew Gareth VAUGHAN
Quality: Director
In office since the : 30/07/2025
Nationality: British
Date of birth: 12/1976
Address: Rochester House, Ackhurst Business Park, Foxhole Road PR7 1NY Chorley
Former officers
Mark Anthony BROWN
Quality: Secretary
In office since the : 17/01/2008
Until: 30/07/2025
Nationality: British
Address: Plot 1, Littlewell Lane Stanton-By-Dale DE7 4QW Ilkeston

Ultimate beneficial owners

CORE CONTROL SOLUTIONS LIMITED

1 ultimate beneficial owner

Ipsum Utilities Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Rochester House, Ackhurst Business Park Foxhole Road PR7 1NY Chorley

Filling history

CORE CONTROL SOLUTIONS LIMITED

65 documents

Replacement Filing of Confirmation Statement dated 1 November 2025
23/03/2026
Registration of charge 064758620004, created on 12 November 2025
17/11/2025
Confirmation statement made on 1 November 2025 with no updates - Replaced A replacement CS01
  • Statement of Capital and Shareholder Information
11/11/2025
Statement of capital following an allotment of shares on 16 January 2009
14/08/2025
Memorandum and Articles of Association
11/08/2025
Resolutions
11/08/2025
Change of share class name or designation
11/08/2025
Particulars of variation of rights attached to shares
08/08/2025
Statement of capital following an allotment of shares on 29 July 2025
07/08/2025
Current accounting period shortened from 31 January 2026 to 31 December 2025
06/08/2025
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Annual accounts

CORE CONTROL SOLUTIONS LIMITED

19 documents

Total exemption full accounts made up to 31 January 2025
22/07/2025
Financial statements 2024
31/01/2024
Total exemption full accounts made up to 31 January 2024
02/09/2024
Total exemption full accounts made up to 31 January 2023
30/10/2023
Total exemption full accounts made up to 31 January 2022
31/10/2022
Total exemption full accounts made up to 31 January 2021
27/09/2021
Total exemption full accounts made up to 31 January 2020
28/09/2020
Total exemption full accounts made up to 31 January 2019
30/10/2019
Total exemption full accounts made up to 31 January 2018
27/09/2018
Total exemption full accounts made up to 31 January 2017
16/10/2017
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Contact informations

CORE CONTROL SOLUTIONS LIMITED

Phone
Data not available...
Email
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Websites
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Address
Rochester House, Ackhurst Business Park Foxhole Road PR7 1NY Chorley