Core Civils Limited. Head office in Leeds. Check Director.

Core Civils Limited, Leeds

Core Civils Limited is a private limited company. Formerly, it was called Hewlett (Php) Limited (changed on 2016-11-03). Registered at 2175 Century Way, Thorpe Park, Leeds LS15 8ZB, this 15 years old business was incorporated on 2009-02-23 and is officially classified as "construction of other civil engineering projects n.e.c." (SIC code: 42990).
1 director can be found in the firm: Andrew P. (appointed on 23 February 2009).

About
Name: Core Civils Limited
Number: 06826877
Incorporation date: 2009-02-23
End of financial year: 31 March


Address:	2175 Century Way Thorpe Park Leeds LS15 8ZB
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Andrew P.

30 November 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	6,139	6,139	6,139	6,139	6,139	1,111,637	1,025,385	1,144,816	1,151,263	1,712,433	1,737,540	1,486,391	1,159,065
Fixed Assets	-	-	-	-	-	-	64,750	51,800	38,850	25,900	12,950	-	-
Total Assets Less Current Liabilities	6,139	6,139	6,139	6,139	6,139	522,767	601,351	710,874	703,027	694,501	610,955	610,691	568,933
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	6,139	6,139	6,139	6,139	6,139	522,767	-	-	-	-	-	-	-

The date for Core Civils Limited confirmation statement filing is 2024-03-08. The previous confirmation statement was filed on 2023-02-23. The deadline for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time up to 31 March 2023.

1 person of significant control is listed in the official register, an only professional Andrew P. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-02-23 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-02-23 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-02-23 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-02-23 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-02-23 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-02-23 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2019-01-09 filed on: 9th, January 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018-11-30 filed on: 9th, January 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-02-23 filed on: 28th, February 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-02-23 filed on: 8th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 24th, November 2016 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-11-03 filed on: 3rd, November 2016 \| resolution	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-23 filed on: 21st, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, December 2015 \| accounts	Free Download (3 pages)
CERTNM	Company name changed towncross LIMITEDcertificate issued on 01/07/15 filed on: 1st, July 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AD01	New registered office address 2175 Century Way Thorpe Park Leeds LS15 8ZB. Change occurred on 2015-06-09. Company's previous address: Tranquility House 1 Tranquility Crossgates Leeds LS15 8QU. filed on: 9th, June 2015 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-05-08 filed on: 20th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-05-20 filed on: 20th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-05-08 filed on: 19th, May 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-05-08 filed on: 19th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-23 filed on: 12th, March 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 29th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-23 filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-13: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 19th, December 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-23 filed on: 11th, April 2013 \| annual return	Free Download (5 pages)
CH01	On 2013-02-19 director's details were changed filed on: 19th, February 2013 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 18th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-23 filed on: 15th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 16th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-23 filed on: 3rd, March 2011 \| annual return	Free Download (5 pages)
CH01	On 2010-02-23 director's details were changed filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
CH01	On 2010-02-23 director's details were changed filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 7th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-23 filed on: 23rd, March 2010 \| annual return	Free Download (14 pages)
225	Accounting reference date extended from 28/02/2010 to 31/03/2010 filed on: 13th, March 2009 \| accounts	Free Download (1 page)
288a	On 2009-02-25 Director and secretary appointed filed on: 25th, February 2009 \| officers	Free Download (1 page)
287	Registered office changed on 25/02/2009 from 12 york place leeds LS1 2DS filed on: 25th, February 2009 \| address	Free Download (1 page)
288a	On 2009-02-24 Director appointed filed on: 24th, February 2009 \| officers	Free Download (1 page)
288b	On 2009-02-24 Appointment terminated director filed on: 24th, February 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, February 2009 \| incorporation	Free Download (13 pages)

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