CORE LABORATORIES INTERESTS ONE LIMITED - LONDON


Company Profile Company Filings

Overview

CORE LABORATORIES INTERESTS ONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CORE LABORATORIES INTERESTS ONE LIMITED was incorporated 13 years ago on 31/03/2011 and has the registered number: 07586421. The accounts status is FULL and accounts are next due on 30/09/2024.

CORE LABORATORIES INTERESTS ONE LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2012-01-31 CURRENT
EWAN JOHN THOMSON Dec 1964 British Director 2022-08-31 CURRENT
MS JACQUELINE WATSON May 1970 British Director 2011-05-18 CURRENT
MR GEORGE BRUCE Mar 1958 British Director 2011-05-18 UNTIL 2022-08-31 RESIGNED
MR DANIEL AUSTIN SULLIVAN Jan 1968 Irish Director 2011-03-31 UNTIL 2011-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Core Laboratories (U.K.) Limited 2021-05-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Core Laboratories N.V. 2016-04-06 1077 Xx Amsterdam   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORETON LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LABTON LIMITED LONDON UNITED KINGDOM Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
CORE LABORATORIES (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
QUANTOIL LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
OWEN OIL TOOLS (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
GUARDIAN GLOBAL TECHNOLOGY GROUP LTD PYLE WALES Active SMALL 70100 - Activities of head offices
GUARDIAN HOLDINGS LIMITED PYLE WALES Active SMALL 32990 - Other manufacturing n.e.c.
GUARDIAN GLOBAL TECHNOLOGIES LIMITED PYLE WALES Active SMALL 32990 - Other manufacturing n.e.c.
CORE LABORATORIES INTERESTS TWO LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management
CORE LABORATORIES (U.K.) IP CO. LTD. 38 CHANCERY LANE ... FULL 06100 - Extraction of crude petroleum

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTERHOUSE - IN - SOUTHWARK TRUSTEE COMPANY LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHILTON INVESTMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
CENTRAL AFRICAN TANTALUM LIMITED LONDON UNITED KINGDOM Active DORMANT 07290 - Mining of other non-ferrous metal ores
DEO PETROLEUM U.K. LIMITED LONDON ENGLAND Active DORMANT 06100 - Extraction of crude petroleum
CM TELECOM UK LTD LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
CAPITAL BRIDGING FINANCE NO.1 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CILANTRO GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
THIRD ESTATE RECEIVABLES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
VEDANTA RESOURCES INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VEDANTA UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.