CORE HIGHWAYS GROUP LIMITED

Overview

Company Name	CORE HIGHWAYS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11665703
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORE HIGHWAYS GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CORE HIGHWAYS GROUP LIMITED located?

Registered Office Address	Tormohun House Barton Hill Road TQ2 8JH Torquay England
Undeliverable Registered Office Address	No

What were the previous names of CORE HIGHWAYS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
AMBERON GROUP LIMITED	Dec 28, 2018	Dec 28, 2018
AMPEL TOPCO LIMITED	Nov 07, 2018	Nov 07, 2018

What are the latest accounts for CORE HIGHWAYS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for CORE HIGHWAYS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for CORE HIGHWAYS GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2025

legacy

16 pages

RP04SH01

Dec 05, 2025

Group of companies' accounts made up to Apr 30, 2025

38 pages

Dec 04, 2025

Statement of capital following an allotment of shares on Nov 05, 2025

Capital: GBP 4,360,673.89

15 pages

SH01

Annotations
Date	Annotation
Dec 15, 2025	Clarification A second filed SH01 was registered on 15/12/2025

Nov 14, 2025

Confirmation statement made on Nov 06, 2025 with updates

11 pages

CS01

Nov 13, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Nov 13, 2025

Change of share class name or designation

2 pages

SH08

Nov 13, 2025

Cancellation of shares. Statement of capital on Oct 31, 2025

Capital: GBP 4,360,667.77

14 pages

SH06

Nov 13, 2025

Purchase of own shares.

4 pages

SH03

Oct 17, 2025

Statement of capital following an allotment of shares on Oct 03, 2025

Capital: GBP 4,360,670.26

14 pages

SH01

Oct 17, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 07, 2025

Termination of appointment of Elizabeth Ann Kathleen Stewart as a director on Oct 07, 2025

1 pages

TM01

Sep 29, 2025

Appointment of Mr Alastair Smyth as a director on Sep 22, 2025

2 pages

AP01

Aug 14, 2025

Cancellation of shares. Statement of capital on Jul 18, 2025

Capital: GBP 358,214.38

14 pages

SH06

Aug 14, 2025

Purchase of own shares.

4 pages

SH03

Jul 03, 2025

Registration of charge 116657030004, created on Jun 30, 2025

14 pages

MR01

Jul 02, 2025

Termination of appointment of Terence David Musson as a director on May 31, 2025

1 pages

TM01

Mar 07, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Mar 07, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Feb 25, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Feb 25, 2025

Statement of capital following an allotment of shares on Jan 17, 2025

Capital: GBP 358,216.43

14 pages

SH01

Feb 25, 2025

Cancellation of shares. Statement of capital on Jan 17, 2025

Capital: GBP 358,215.21

14 pages

SH06

Jan 22, 2025

Appointment of Mr James Scott Dix as a director on Jan 22, 2025

2 pages

AP01

Jan 22, 2025

Termination of appointment of Ian Mclaren as a director on Jan 22, 2025

1 pages

TM01

Nov 25, 2024

Group of companies' accounts made up to Apr 30, 2024

38 pages

Nov 08, 2024

Confirmation statement made on Nov 06, 2024 with updates

11 pages

CS01

Oct 23, 2024

Statement of capital following an allotment of shares on Aug 23, 2024

Capital: GBP 358,215.21

14 pages

SH01

View All Filings

Who are the officers of CORE HIGHWAYS GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CONSULTANCY EXPRESS (UK) LIMITED

Mar 06, 2019

Secretary

The Terrace

TQ1 1DE Torquay

England

Identification Type	UK Limited Company
Registration Number	03241481

162178050001

CORNISH, Charles Thomas

Sep 01, 2023

Director

Barton Hill Road

TQ2 8JH Torquay

Tormohun House

England

British

1959-11

292905180001

DEW, Guy Richard Roderick

Nov 07, 2018

Director

Barton Hill Road

TQ2 8JH Torquay

Tormohun House

England

United Kingdom

English

1980-11

252258940001

DIX, James Scott

Jan 22, 2025

Director

Barton Hill Road

TQ2 8JH Torquay

Tormohun House

England

British

1980-9

331511280001

EAST, Daniel James

Nov 23, 2018

Director

Barton Hill Road

TQ2 8JH Torquay

Tormohun House

England

Wales

British

1979-9

235497360001

KALVERBOER, Patrick Henricus Lambertus

Nov 07, 2018

Director

Barton Hill Road

TQ2 8JH Torquay

Tormohun House

England

United Kingdom

Dutch

1972-8

229319520001

PAVEY, Jason Edward

Aug 02, 2024

Director

Barton Hill Road

TQ2 8JH Torquay

Tormohun House

England

British

1970-12

293545710001

SMYTH, Alastair

Sep 22, 2025

Director

Barton Hill Road

TQ2 8JH Torquay

Tormohun House

England

British

1973-11

340773720001

HARTMAN, Michael Henry

Nov 01, 2019

Sep 01, 2022

Director

Barton Hill Road

TQ2 8JH Torquay

Tormohun House

England

British

1965-1

175037360001

KENNEDY, Michael Patrick

Sep 01, 2022

Oct 06, 2023

Director

Barton Hill Road

TQ2 8JH Torquay

Tormohun House

England

Irish

1979-3

253530690001

MCLAREN, Ian

Oct 02, 2023

Jan 22, 2025

Director

Barton Hill Road

TQ2 8JH Torquay

Tormohun House

England

British

1968-8

296418630001

MUSSON, Terence David

Nov 23, 2018

May 31, 2025

Director

Barton Hill Road

TQ2 8JH Torquay

Tormohun House

England

British

1966-1

255173970001

RICHARDSON, Robin Michael

Aug 17, 2020

Aug 31, 2023

Director

Barton Hill Road

TQ2 8JH Torquay

Tormohun House

England

British

1959-7

179525650002

STEWART, Elizabeth Ann Kathleen, Ms.

Feb 01, 2022

Oct 07, 2025

Director

Barton Hill Road

TQ2 8JH Torquay

Tormohun House

England

United Kingdom

British

1981-12

261073580001

WILLIAMS, Andrew Ross

Feb 18, 2020

Oct 14, 2022

Director

Barton Hill Road

TQ2 8JH Torquay

Tormohun House

England

Wales

British

1967-6

210885530001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CORE HIGHWAYS GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 07, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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