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CORE HIGHWAYS (REGIONS) LIMITED - Tormohun House, Barton Hill Road, Torquay, TQ2 8JH, United Kingdom
Company Information
- Company registration number
- 04410775
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tormohun House
- Barton Hill Road
- Torquay
- TQ2 8JH
- England Tormohun House, Barton Hill Road, Torquay, TQ2 8JH, England UK
Management
- Managing Directors
- EAST, Daniel James
- MOTEN, Jennifer Christine
- MUSSON, Terence David
- STEWART, Elizabeth Ann Kathleen
- MCLAREN, Ian
- Company secretaries
- CONSULTANCY EXPRESS (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-08
- Age Of Company 2002-04-08 22 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Core Highways Acquisitions Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMBERON LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-04-08
- Annual Return
- Due Date: 2024-09-06
- Last Date: 2023-08-23
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CORE HIGHWAYS (REGIONS) LIMITED Company Description
- CORE HIGHWAYS (REGIONS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04410775. Its current trading status is "live". It was registered 2002-04-08. It was previously called AMBERON LIMITED. It has declared SIC or NACE codes as "77390". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-08.It can be contacted at Tormohun House .
Get CORE HIGHWAYS (REGIONS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Core Highways (Regions) Limited - Tormohun House, Barton Hill Road, Torquay, TQ2 8JH, United Kingdom
- 2002-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-of-name-notice (2024-01-10) - CONNOT
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certificate-change-of-name-company (2024-01-10) - CERTNM
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accounts-with-accounts-type-full (2024-01-18) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-09) - TM01
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accounts-with-accounts-type-full (2023-01-04) - AA
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confirmation-statement-with-no-updates (2023-09-06) - CS01
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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appoint-person-director-company-with-name-date (2023-10-09) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-02) - AP01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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confirmation-statement-with-no-updates (2022-08-26) - CS01
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appoint-person-director-company-with-name-date (2022-02-10) - AP01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-27) - MR01
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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notification-of-a-person-with-significant-control (2021-05-12) - PSC02
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cessation-of-a-person-with-significant-control (2021-05-12) - PSC07
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mortgage-satisfy-charge-full (2021-08-12) - MR04
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confirmation-statement-with-updates (2021-08-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-07) - AD01
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accounts-with-accounts-type-full (2021-12-17) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-09) - AA
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-20) - MR01
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accounts-with-accounts-type-full (2020-01-09) - AA
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-02-18) - AD02
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change-sail-address-company-with-new-address (2019-02-18) - AD02
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move-registers-to-sail-company-with-new-address (2019-02-18) - AD03
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-22) - AA
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-08-14) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-28) - MR01
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accounts-with-accounts-type-full (2018-12-12) - AA
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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mortgage-satisfy-charge-full (2018-12-18) - MR04
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resolution (2018-12-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-12-24) - SH08
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-24) - MR01
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termination-secretary-company-with-name-termination-date (2017-07-27) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-30) - MR01
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mortgage-satisfy-charge-full (2017-08-04) - MR04
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resolution (2017-08-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-01-19) - AA
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mortgage-satisfy-charge-full (2017-07-21) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-28) - AD01
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confirmation-statement-with-updates (2017-04-18) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-06) - MR01
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accounts-with-accounts-type-full (2015-08-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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capital-allotment-shares (2014-05-07) - SH01
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capital-return-purchase-own-shares (2014-02-13) - SH03
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capital-name-of-class-of-shares (2014-02-11) - SH08
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capital-cancellation-shares (2014-02-05) - SH06
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statement-of-companys-objects (2014-02-05) - CC04
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resolution (2014-02-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-02-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-16) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-person-director-company-with-change-date (2010-06-22) - CH01
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capital-allotment-shares (2010-02-10) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-01-31) - AA
keyboard_arrow_right 2009
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legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-22) - AA
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legacy (2008-04-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-14) - AA
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legacy (2008-11-12) - 88(2)
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resolution (2008-11-18) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-05-08) - 363a
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legacy (2007-05-08) - 288c
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legacy (2007-01-30) - 403a
keyboard_arrow_right 2006
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legacy (2006-12-07) - 395
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accounts-with-accounts-type-total-exemption-small (2006-11-28) - AA
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legacy (2006-04-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-16) - AA
keyboard_arrow_right 2005
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legacy (2005-11-11) - 395
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legacy (2005-06-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-01) - AA
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legacy (2004-03-31) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-08) - AA
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legacy (2003-08-19) - 88(2)R
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resolution (2003-08-19) - RESOLUTIONS
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legacy (2003-04-27) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-23) - 288a
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legacy (2002-09-21) - 395
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legacy (2002-08-27) - 288b
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incorporation-company (2002-04-08) - NEWINC