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CORE HIGHWAYS ACQUISITIONS LIMITED - Tormohun House, Barton Hill Road, Torquay, TQ2 8JH, United Kingdom
Company Information
- Company registration number
- 11666040
- 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
- DEW, Guy Richard Roderick
- EAST, Daniel James
- KALVERBOER, Patrick Henricus Lambertus
- MUSSON, Terence David
- MCLAREN, Ian
- STEWART, Elizabeth Ann Kathleen
- Company secretaries
- CONSULTANCY EXPRESS (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-11-07
- Age Of Company 2018-11-07 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ampel Topco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMBERON ACQUISITIONS LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-11-20
- Last Date: 2023-11-06
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CORE HIGHWAYS ACQUISITIONS LIMITED Company Description
- CORE HIGHWAYS ACQUISITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 11666040. Its current trading status is "live". It was registered 2018-11-07. It was previously called AMBERON ACQUISITIONS LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-04-30.It can be contacted at Tormohun House .
Get CORE HIGHWAYS ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Core Highways Acquisitions Limited - Tormohun House, Barton Hill Road, Torquay, TQ2 8JH, United Kingdom
- 2018-11-07
- 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.
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accounts-with-accounts-type-full (2024-01-18) - AA
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accounts-with-accounts-type-full (2023-01-04) - AA
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termination-director-company-with-name-termination-date (2023-10-09) - TM01
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confirmation-statement-with-no-updates (2023-11-10) - CS01
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appoint-person-director-company-with-name-date (2022-02-10) - AP01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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appoint-person-director-company-with-name-date (2022-09-02) - AP01
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confirmation-statement-with-no-updates (2022-11-16) - CS01
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confirmation-statement-with-updates (2021-11-10) - CS01
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mortgage-satisfy-charge-full (2021-08-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-27) - MR01
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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 (2021-12-21) - AA
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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 (2020-01-10) - AA
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resolution (2020-07-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-11-09) - AA
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confirmation-statement-with-no-updates (2020-11-24) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-09) - AD01
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change-account-reference-date-company-current-shortened (2019-01-09) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-29) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-03-20) - AP04
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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confirmation-statement-with-no-updates (2019-11-19) - CS01
keyboard_arrow_right 2018
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incorporation-company (2018-11-07) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-28) - MR01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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change-of-name-notice (2018-12-28) - CONNOT
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resolution (2018-12-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-12) - AD01
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resolution (2018-12-28) - RESOLUTIONS