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Core Engineering Services Limited LEEDS

Founded in 2004, Core Engineering Services, classified under reg no. 05302850 is an active company. Currently registered at 2175 Century Way LS15 8ZB, Leeds the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 2nd November 2016 Core Engineering Services Limited is no longer carrying the name Core Civils.

The company has one director. John D., appointed on 2 December 2004. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mark H. who worked with the the company until 26 March 2013.

Core Engineering Services Limited Address / Contact

Office Address 2175 Century Way
Office Address2 Thorpe Park
Town Leeds
Post code LS15 8ZB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05302850
Date of Incorporation Thu, 2nd Dec 2004
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

John D.

Position: Director

Appointed: 02 December 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2004

Resigned: 02 December 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 December 2004

Resigned: 02 December 2004

John C.

Position: Director

Appointed: 02 December 2004

Resigned: 30 November 2014

Mark H.

Position: Director

Appointed: 02 December 2004

Resigned: 26 March 2012

Mark H.

Position: Secretary

Appointed: 02 December 2004

Resigned: 26 March 2013

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is John D. This PSC and has 75,01-100% shares.

John D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Core Civils November 2, 2016
Core Development Projects June 15, 2016
Portford Developments March 16, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-89 153-89 153-89 153      
Balance Sheet
Net Assets Liabilities  89 15389 15389 15389 15389 15389 15389 153
Net Assets Liabilities Including Pension Asset Liability-89 153-89 153-89 153      
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve-89 154-89 154       
Shareholder Funds-89 153-89 153-89 153      
Other
Creditors  89 15389 15389 15389 15389 15389 15389 153
Net Current Assets Liabilities-89 153-89 153-89 15389 15389 15389 15389 15389 15389 153
Total Assets Less Current Liabilities-89 153-89 153-89 15389 15389 15389 15389 15389 15389 153
Creditors Due Within One Year89 15389 15389 153      
Number Shares Allotted 1       
Par Value Share 1       
Share Capital Allotted Called Up Paid11       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 1st, November 2023 		Free Download (3 pages)

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