CORE CONSTRUCTION SOLUTIONS LTD
LIME HOUSE 75 CHURCH ROAD, TIPTREE, COLCHESTER CO5 0HB- Active
- Private Limited Company
- Company No. 07763400
- Last Updated: 01 Mar 2024
Company Profile
CORE CONSTRUCTION SOLUTIONS LTD was incorporated on Tuesday, September 6, 2011 as a Private Limited Company with registered address in COLCHESTER. CORE CONSTRUCTION SOLUTIONS LTD has the status: Active and it's listed in the following category: Site preparation. This Private Limited Company has been operating for 13 years 2 months and 4 days.
| Name | CORE CONSTRUCTION SOLUTIONS LTD |
|---|---|
| Company number | 07763400 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LIME HOUSE 75 CHURCH ROAD TIPTREE COLCHESTER CO5 0HB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kyle Hendry Nationality: British |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Deborah Louise Hendry Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Robert Hendry Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CORE CONSTRUCTION SOLUTIONS LTD | 06 Sep 2011 |
| CORE CONSTRUCTION SOLUTION LTD | 21 Jun 2022 |