| Company Name | Core Civils Limited |
|---|---|
| Director | Andrew Thomas Preston |
| Company Status | Active |
| Company Number | 06826877 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2009(15 years, 1 month ago) |
| Previous Names | Towncross Limited and Hewlett (PHP) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Andrew Thomas Preston |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2175 Century Way Thorpe Park Leeds LS15 8ZB |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | Mr Stephen Patrick Hosty |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 160 Station Road Ossett Wakefield WF5 0JQ |
| Secretary Name | Mr Stephen Patrick Hosty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 160 Station Road Ossett Wakefield WF5 0JQ |
Location
| Registered Address | 2175 Century Way Thorpe Park Leeds LS15 8ZB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Austhorpe |
| Ward | Garforth and Swillington |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 3 weeks from now) |
Filing History
| 27 February 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
|---|---|
| 29 November 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 23 February 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
| 30 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 15 March 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
| 29 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 5 March 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 2 January 2020 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 5 March 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 9 January 2019 | Notification of Andrew Thomas Preston as a person with significant control on 30 November 2018 (2 pages) |
| 9 January 2019 | Withdrawal of a person with significant control statement on 9 January 2019 (2 pages) |
| 9 January 2019 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 28 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 8 March 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 November 2016 | Resolutions
|
| 3 November 2016 | Resolutions
|
| 21 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 July 2015 | Company name changed towncross LIMITED\certificate issued on 01/07/15
|
| 1 July 2015 | Company name changed towncross LIMITED\certificate issued on 01/07/15
|
| 9 June 2015 | Registered office address changed from Tranquility House 1 Tranquility Crossgates Leeds LS15 8QU to 2175 Century Way Thorpe Park Leeds LS15 8ZB on 9 June 2015 (1 page) |
| 9 June 2015 | Registered office address changed from Tranquility House 1 Tranquility Crossgates Leeds LS15 8QU to 2175 Century Way Thorpe Park Leeds LS15 8ZB on 9 June 2015 (1 page) |
| 9 June 2015 | Registered office address changed from Tranquility House 1 Tranquility Crossgates Leeds LS15 8QU to 2175 Century Way Thorpe Park Leeds LS15 8ZB on 9 June 2015 (1 page) |
| 20 May 2015 | Termination of appointment of Stephen Patrick Hosty as a secretary on 8 May 2015 (2 pages) |
| 20 May 2015 | Termination of appointment of Stephen Patrick Hosty as a secretary on 8 May 2015 (2 pages) |
| 20 May 2015 | Termination of appointment of Stephen Patrick Hosty as a secretary on 8 May 2015 (2 pages) |
| 20 May 2015 | Termination of appointment of a director (2 pages) |
| 20 May 2015 | Termination of appointment of a director (2 pages) |
| 19 May 2015 | Termination of appointment of Stephen Patrick Hosty as a director on 8 May 2015 (1 page) |
| 19 May 2015 | Termination of appointment of Stephen Patrick Hosty as a secretary on 8 May 2015 (1 page) |
| 19 May 2015 | Termination of appointment of Stephen Patrick Hosty as a secretary on 8 May 2015 (1 page) |
| 19 May 2015 | Termination of appointment of Stephen Patrick Hosty as a director on 8 May 2015 (1 page) |
| 19 May 2015 | Termination of appointment of Stephen Patrick Hosty as a director on 8 May 2015 (1 page) |
| 19 May 2015 | Termination of appointment of Stephen Patrick Hosty as a secretary on 8 May 2015 (1 page) |
| 12 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 13 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (10 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (10 pages) |
| 11 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Director's details changed for Mr Andrew Thomas Preston on 19 February 2013 (2 pages) |
| 19 February 2013 | Director's details changed for Mr Andrew Thomas Preston on 19 February 2013 (2 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 15 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 March 2011 | Director's details changed for Andrew Preston on 23 February 2010 (2 pages) |
| 3 March 2011 | Director's details changed for Andrew Preston on 23 February 2010 (2 pages) |
| 3 March 2011 | Director's details changed for Stephen Patrick Hosty on 23 February 2010 (2 pages) |
| 3 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Director's details changed for Stephen Patrick Hosty on 23 February 2010 (2 pages) |
| 3 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (14 pages) |
| 23 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (14 pages) |
| 13 March 2009 | Ad 23/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 13 March 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 13 March 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 13 March 2009 | Ad 23/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 25 February 2009 | Registered office changed on 25/02/2009 from 12 york place leeds LS1 2DS (1 page) |
| 25 February 2009 | Director and secretary appointed stephen patrick hosty (1 page) |
| 25 February 2009 | Director and secretary appointed stephen patrick hosty (1 page) |
| 25 February 2009 | Registered office changed on 25/02/2009 from 12 york place leeds LS1 2DS (1 page) |
| 24 February 2009 | Director appointed andrew preston (1 page) |
| 24 February 2009 | Appointment terminated director jonathon round (1 page) |
| 24 February 2009 | Director appointed andrew preston (1 page) |
| 24 February 2009 | Appointment terminated director jonathon round (1 page) |
| 23 February 2009 | Incorporation (13 pages) |
| 23 February 2009 | Incorporation (13 pages) |