UKBizDB.co.uk

CORE SPECIAL PROJECTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Core Special Projects Limited. The company was founded 20 years ago and was given the registration number 05012836. The firm's registered office is in LEEDS. You can find them at 2175 Century Way, Thorpe Park, Leeds, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CORE SPECIAL PROJECTS LIMITED
Company Number:05012836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:2175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2175, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director15 January 2013Active
2175, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director01 June 2023Active
2175, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director27 March 2017Active
2175, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director01 June 2023Active
Village Farm House, Roecliffe, York, YO51 9LY

Secretary31 January 2005Active
6 Bardon Hall Gardens, Weetwood, Leeds, LS16 5TX

Secretary12 January 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary12 January 2004Active
Rough Hills, Linton Lane, Linton, Wetherby, LS22 4HH

Director12 January 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director12 January 2004Active

People with Significant Control

Mr John Patrick Duffy
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:Irish
Country of residence:England
Address:2175, Century Way, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-08-20Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-01Officers

Appoint person director company with name date.

Download
2023-06-01Officers

Appoint person director company with name date.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-09Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-26Confirmation statement

Confirmation statement with updates.

Download
2017-06-20Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-27Officers

Appoint person director company with name date.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

Download
2016-12-29Accounts

Accounts with accounts type micro entity.

Download
2016-02-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-19Accounts

Accounts with accounts type total exemption full.

Download
2015-06-16Change of name

Certificate change of name company.

Download
2015-06-15Address

Change registered office address company with date old address new address.

Download
2015-03-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.