CORE HIGHWAYS ACQUISITIONS LIMITED
Overview
| Company Name | CORE HIGHWAYS ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11666040 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ACQUISITIONS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CORE HIGHWAYS ACQUISITIONS 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 ACQUISITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMBERON ACQUISITIONS LIMITED | Dec 28, 2018 | Dec 28, 2018 |
| AMPEL BIDCO LIMITED | Nov 07, 2018 | Nov 07, 2018 |
What are the latest accounts for CORE HIGHWAYS ACQUISITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for CORE HIGHWAYS ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 23 pages | AA | ||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Ampel Topco Limited as a person with significant control on Nov 05, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Elizabeth Ann Kathleen Stewart as a director on Oct 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alastair Smyth as a director on Sep 22, 2025 | 2 pages | AP01 | ||
Registration of charge 116660400004, created on Jun 30, 2025 | 14 pages | MR01 | ||
Termination of appointment of Terence David Musson as a director on May 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr James Scott Dix as a director on Jan 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Mclaren as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2024 | 22 pages | AA | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jason Edward Pavey as a director on Aug 02, 2024 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2023 | 21 pages | AA | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Mclaren as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Patrick Kennedy as a director on Oct 06, 2023 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2022 | 21 pages | AA | ||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Patrick Kennedy as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael Henry Hartman as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Appointment of Ms. Elizabeth Ann Kathleen Stewart as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2021 | 21 pages | AA | ||
Registered office address changed from Unit 1 22 Aspen Way Paignton Devon TQ4 7QR to Tormohun House Barton Hill Road Torquay TQ2 8JH on Dec 07, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 06, 2021 with updates | 4 pages | CS01 | ||
Satisfaction of charge 116660400001 in full | 1 pages | MR04 | ||
Who are the officers of CORE HIGHWAYS ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSULTANCY EXPRESS (UK) LIMITED | Secretary | The Terrace TQ1 1DE Torquay 58 England |
| 162178050001 | ||||||||||
| DEW, Guy Richard Roderick | Director | Barton Hill Road TQ2 8JH Torquay Tormohun House England | United Kingdom | English | 252258940001 | |||||||||
| DIX, James Scott | Director | Barton Hill Road TQ2 8JH Torquay Tormohun House England | England | British | 331511280001 | |||||||||
| EAST, Daniel James | Director | Barton Hill Road TQ2 8JH Torquay Tormohun House England | Wales | British | 235497360001 | |||||||||
| KALVERBOER, Patrick Henricus Lambertus | Director | Barton Hill Road TQ2 8JH Torquay Tormohun House England | United Kingdom | Dutch | 229319520001 | |||||||||
| PAVEY, Jason Edward | Director | Barton Hill Road TQ2 8JH Torquay Tormohun House England | England | British | 326099990001 | |||||||||
| SMYTH, Alastair | Director | Barton Hill Road TQ2 8JH Torquay Tormohun House England | England | British | 340773720001 | |||||||||
| HARTMAN, Michael Henry | Director | Barton Hill Road TQ2 8JH Torquay Tormohun House England | England | British | 175037360001 | |||||||||
| KENNEDY, Michael Patrick | Director | Barton Hill Road TQ2 8JH Torquay Tormohun House England | England | Irish | 253530690001 | |||||||||
| MCLAREN, Ian | Director | Barton Hill Road TQ2 8JH Torquay Tormohun House England | England | British | 296418630001 | |||||||||
| MUSSON, Terence David | Director | Barton Hill Road TQ2 8JH Torquay Tormohun House England | England | British | 236010990001 | |||||||||
| STEWART, Elizabeth Ann Kathleen, Ms. | Director | Barton Hill Road TQ2 8JH Torquay Tormohun House England | United Kingdom | British | 261073580001 |
Who are the persons with significant control of CORE HIGHWAYS ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Core Highways Group Limited | Nov 07, 2018 | Barton Hill Road TQ2 8JH Torquay Tormohun House England | No | ||||||||||
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Natures of Control
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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. - license: CC0