Company Information for CORE CONSTRUCTION GROUP LIMITED
2175 Century Way, Thorpe Park, Leeds, WEST YORKSHIRE, LS15 8ZB,
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Company Registration Number
05302851
Private Limited Company
Active |
Company Name | ||
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CORE CONSTRUCTION GROUP 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 | 05302851 | |
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Company ID Number | 05302851 | |
Date formed | 2004-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-12-02 | |
Return next due | 2025-12-16 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-11 14:45:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CORE CONSTRUCTION GROUP CORP. | 32-75 STEINWAY STREET SUITE 201 ASTORIA NY 11103 | Active | Company formed on the 2012-06-12 | |
CORE CONSTRUCTION GROUP, L.L.C. | BROOKS LAW FIRM PC 3425 E. LOCUST ST., STE 201 DAVENPORT IA 52803 | Active | Company formed on the 2011-06-28 | |
Core Construction Group, LLC | 700 Latigo Loop Carbondale CO 81623 | Voluntarily Dissolved | Company formed on the 2006-06-01 | |
CORE CONSTRUCTION GROUP LLC | 8685 HAWICK COURT, N - DUBLIN OH 43017 | Active | Company formed on the 2013-04-18 | |
CORE CONSTRUCTION GROUP PTY LTD | QLD 4218 | Active | Company formed on the 2013-02-06 | |
CORE CONSTRUCTION GROUP, INC. | 1126 S. DIVISION AVENUE ORLANDO FL 32805 | Inactive | Company formed on the 1996-09-25 | |
CORE CONSTRUCTION GROUP, LLC | 2705 PETERS ROAD FORT PIERCE FL 34945 | Active | Company formed on the 2016-03-03 | |
CORE CONSTRUCTION GROUP LLC | 1439 Ocean Ave A9 NEW YORK NY 11230 | Active | Company formed on the 2018-01-11 | |
CORE CONSTRUCTION GROUP LLC | California | Unknown | ||
CORE CONSTRUCTION GROUP INCORPORATED | California | Unknown | ||
Core Construction Group Inc | Indiana | Unknown | ||
Core Construction Group Inc | Maryland | Unknown | ||
Core Construction Group LLC | Maryland | Unknown | ||
CORE CONSTRUCTION GROUP, LLC | 133 N FRIENDSWOOD DR FRIENDSWOOD TX 77546 | Forfeited | Company formed on the 2020-01-09 | |
CORE CONSTRUCTION GROUP LLC | 522 W RIVERSIDE AVE STE N SPOKANE WA 992010580 | Active | Company formed on the 2019-10-10 |
Officer | Role | Date Appointed |
---|---|---|
JOHN PATRICK DUFFY |
Officer | Role | Date Appointed | Date Resigned |
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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 ENGINEERING SERVICES 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 |
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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 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
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 NAME 15/03/2016 | |
CERTNM | Company name changed the portford group LIMITED\certificate issued on 16/03/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
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 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/12/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/08 ACCOUNTS 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 | |
363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
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 | |
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 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;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 | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 CONSTRUCTION GROUP LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CORE CONSTRUCTION GROUP 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. |