Active
Company Information for CORE SPECIAL PROJECTS LIMITED
2175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB,
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Company Registration Number
05012836
Private Limited Company
Active |
Company Name | ||||
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CORE SPECIAL PROJECTS LIMITED | ||||
Legal Registered Office | ||||
2175 CENTURY WAY THORPE PARK LEEDS LS15 8ZB Other companies in S1 | ||||
Previous Names | ||||
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Company Number | 05012836 | |
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Company ID Number | 05012836 | |
Date formed | 2004-01-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB215315444 |
Last Datalog update: | 2025-01-05 08:18:32 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN RICHARD COOPER |
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ANDREW THOMAS PRESTON |
Officer | Role | Date Appointed | Date Resigned |
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MARK ROBERT HILLS |
Company Secretary | ||
JOHN PATRICK DUFFY |
Director | ||
DAVID PAUL WILSON |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARC CONSULTANCY (YORKSHIRE) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
FB CIVILS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2017-01-17 | |
FUSE CIVILS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
HELDER LIMITED | Director | 2013-04-02 | CURRENT | 2013-01-29 | Dissolved 2014-09-09 | |
HEWLETT CONSTRUCTION HOLDINGS LIMITED | Director | 2013-01-16 | CURRENT | 2012-09-12 | Dissolved 2016-01-19 | |
CORE PLANT LIMITED | Director | 2013-01-16 | CURRENT | 2012-12-17 | Active | |
HEWLETT CONSTRUCTION LIMITED | Director | 2013-01-16 | CURRENT | 2012-09-12 | Liquidation | |
CORE MINOR WORKS LIMITED | Director | 2013-01-15 | CURRENT | 2004-11-26 | Active | |
COOPER CONSTRUCTION (UK) LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2015-03-17 | |
HEWLETT ENVIRONMENTAL LIMITED | Director | 2010-12-01 | CURRENT | 2004-12-02 | Dissolved 2015-04-07 | |
HCE TRAINING LIMITED | Director | 2009-07-13 | CURRENT | 2004-12-02 | Dissolved 2015-04-07 | |
HEWLETT CONSTRUCTION GROUP LIMITED | Director | 2004-05-06 | CURRENT | 2004-05-04 | Active | |
GEO PAVE LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
PLATINUM EQUIPMENT LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
CORE MINOR WORKS LIMITED | Director | 2016-07-29 | CURRENT | 2004-11-26 | Active | |
LEEDS TRUCK STOP LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
GEO AGGREGATES LTD | Director | 2015-10-19 | CURRENT | 2015-10-01 | Active | |
KEY SITE SERVICES LTD | Director | 2015-10-19 | CURRENT | 2015-10-01 | Active | |
GO2023 REALISATIONS LTD | Director | 2015-10-19 | CURRENT | 2015-09-22 | In Administration | |
GEO PLANT HIRE LTD | Director | 2015-10-19 | CURRENT | 2015-10-01 | Active | |
CORE PLANT LIMITED | Director | 2015-09-25 | CURRENT | 2012-12-17 | Active | |
GEO QUARRIES (LITTLE PONTON) LTD | Director | 2015-07-14 | CURRENT | 2015-01-27 | Active | |
HEWLETT TRAINING LIMITED | Director | 2015-07-07 | CURRENT | 1998-07-03 | Active | |
CORE CONSTRUCTION MANAGEMENT LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
LEEMAN PROPERTY LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
CORE CIVILS LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/03/24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050128360003 | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
DIRECTOR APPOINTED MR LEE FERREDAY | ||
DIRECTOR APPOINTED MR PHILIP CHRISTOPHER RUMFORD | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW THOMAS PRESTON | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 15/06/2015 | |
CERTNM | Company name changed hewlett renewables LIMITED\certificate issued on 16/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/15 FROM Commercial House Commercial Street Sheffield South Yorkshire S1 2AT | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK HILLS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK HILLS | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/13 FROM 2175 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUFFY | |
AP01 | DIRECTOR APPOINTED MR ALAN RICHARD COOPER | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/01/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 07/12/2010 | |
CERTNM | COMPANY NAME CHANGED ULLSWATER (CLECKHEATON) LIMITED CERTIFICATE ISSUED ON 10/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 12/01/10 FULL LIST | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: WATERSIDE WETHERBY GRANGE PARK BOSTON ROAD WETHERBY WEST YORKSHIRE LS22 5NB | |
363a | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: PRESTIGE COURT BEZA ROAD LEEDS WEST YORKSHIRE LS10 2BD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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A CONTRACT ASSIGNMENT | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORE SPECIAL PROJECTS LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as CORE SPECIAL PROJECTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |