Active
Company Information for CORE ENGINEERING SERVICES LIMITED
2175 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB,
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Company Registration Number
05302850
Private Limited Company
Active |
Company Name | ||||||
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CORE ENGINEERING SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
2175 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB Other companies in LS15 | ||||||
Previous Names | ||||||
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Company Number | 05302850 | |
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Company ID Number | 05302850 | |
Date formed | 2004-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 08:18:33 |
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Registered address | Last known status | Formation date | ||
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CORE ENGINEERING SERVICES INCORPORATED | California | Unknown | ||
CORE ENGINEERING SERVICES GROUP LTD | 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ | Active | Company formed on the 2023-06-06 |
Officer | Role | Date Appointed |
---|---|---|
JOHN PATRICK DUFFY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVID WILLIAM CARTER |
Director | ||
MARK ROBERT HILLS |
Company Secretary | ||
MARK ROBERT HILLS |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PACE PROPERTIES LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Liquidation | |
GO2023 REALISATIONS LTD | Director | 2018-01-26 | CURRENT | 2015-09-22 | In Administration | |
CORE CONSTRUCTION MANAGEMENT LIMITED | Director | 2015-11-16 | CURRENT | 2014-03-25 | Active | |
GEO QUARRIES (LITTLE PONTON) LTD | Director | 2015-07-14 | CURRENT | 2015-01-27 | Active | |
RAND TRAINING LIMITED | Director | 2010-05-27 | CURRENT | 2003-10-31 | Dissolved 2014-05-19 | |
LINCTON LIMITED | Director | 2010-05-20 | CURRENT | 2010-03-05 | Dissolved 2013-10-15 | |
HCE TRAINING LIMITED | Director | 2004-12-02 | CURRENT | 2004-12-02 | Dissolved 2015-04-07 | |
HEWLETT ENVIRONMENTAL LIMITED | Director | 2004-12-02 | CURRENT | 2004-12-02 | Dissolved 2015-04-07 | |
CORE CONSTRUCTION GROUP LIMITED | Director | 2004-12-02 | CURRENT | 2004-12-02 | Active | |
HEWLETT CONSTRUCTION GROUP LIMITED | Director | 2004-05-06 | CURRENT | 2004-05-04 | Active | |
PORTFORD HOMES LIMITED | Director | 2004-03-17 | CURRENT | 1982-04-07 | Dissolved 2015-08-06 | |
GEKIN PROPERTY LIMITED | Director | 2004-03-10 | CURRENT | 2004-03-08 | Dissolved 2014-06-10 | |
HEWLETT RAIL LIMITED | Director | 2003-03-28 | CURRENT | 2003-03-28 | Dissolved 2014-10-30 | |
ULLSWATER (BARNSLEY) LIMITED | Director | 2001-04-06 | CURRENT | 2001-03-12 | Dissolved 2014-06-10 | |
GEKIN LIMITED | Director | 2001-03-12 | CURRENT | 2001-03-12 | Dissolved 2015-11-26 | |
ULLSWATER ESTATES LIMITED | Director | 2000-08-29 | CURRENT | 2000-08-29 | Dissolved 2014-06-10 | |
HEWLETT PLANT HIRE LIMITED | Director | 1992-04-12 | CURRENT | 1991-04-12 | Dissolved 2014-10-30 | |
HEWLETT CIVIL ENGINEERING LIMITED | Director | 1991-09-17 | CURRENT | 1987-11-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/12/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 02/11/16 | |
CERTNM | COMPANY NAME CHANGED CORE CIVILS LIMITED CERTIFICATE ISSUED ON 02/11/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
RES15 | CHANGE OF COMPANY NAME 15/06/16 | |
CERTNM | COMPANY NAME CHANGED CORE DEVELOPMENT PROJECTS LIMITED CERTIFICATE ISSUED ON 15/06/16 | |
RES15 | CHANGE OF NAME 15/03/2016 | |
CERTNM | Company name changed portford developments LIMITED\certificate issued on 16/03/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID WILLIAM CARTER | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HILLS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK HILLS | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 02/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 02/12/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: WATERSIDE, WETHERBY GRANGE PARK BOSTON ROAD WETHERBY WEST YORKSHIRE LS22 5NB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: WATERSIDE, WETHERBY GRANGE PARK BOSTON ROAD WETHERBY WEST YORKSHIRE LS22 4NB | |
363a | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
CHARGE AND ASSIGNMENT BY WAY OF SECURITY OVER BENEFICIAL INTEREST IN A BUILDING AGREEMENT | 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 ENGINEERING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CORE ENGINEERING SERVICES 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. |