OpenCompanies

Core Stream Ltd

Company number
05157767
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 2004
Nature of business
Information technology consultancy activities
Corporate group
Charis One Limited (45 companies)

Registered office

20 Grosvenor Place
London
SW1X 7HN

Previous names

  • Exaction Limited (until 13 Feb 2013)

Officers

NameRoleAppointedResigned
DIDDAMS, Christopher Secretary 2 Sep 2024 2 Sep 2026
BINGHAM, Christopher James Secretary 2 Sep 2026
SMITH, Marc James Director 10 Feb 2025
DACRE, Alexander Peter Director 16 Jul 2021
EDDOLLS, Matthew Colin Director 18 Jun 2004

Control

NameNature of controlNotifiedCeased
Mr Matthew Colin Eddolls Significant Influence Or Control 6 Apr 2016 19 Aug 2019
Mr Richard George Eddolls Significant Influence Or Control 6 Apr 2016 19 Aug 2019
Marlowe Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jul 2021 31 May 2024
Charis Four Limited Ownership Of Shares 75 To 100 Percent 31 May 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 £2,001,642 £1,583,848 24
31 Mar 2020 £1,259,550 £972,028 17
31 Mar 2019 £1,174,263 £599,102 13
31 Mar 2018 £940,404 £628,685 -
31 Mar 2017 £544,348 £297,822 -
31 Mar 2016 £292,746 £154,144 -
31 Mar 2015 £382,812 £140,759 -
31 Mar 2014 £218,306 £47,048 -
31 Mar 2013 £358,042 £96,752 -
31 Mar 2012 £221,847 £104,131 -
31 Mar 2011 £119,070 £40,381 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -

Connections

Owned by

Core Stream Ltd → Charis Four LimitedCharis Three LimitedCharis Pikco LimitedCharis Two LimitedCharis One Limited

Directors’ other companies

Companies at the same address

Data