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Core Special Projects Limited

Core Special Projects Limited is a liquidation company incorporated on 12 January 2004 with the registered office located in Warrington, Cheshire. Core Special Projects Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
05012836
Private limited company
Age
21 years
Incorporated 12 January 2004
Size
Unreported
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
7400 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BS
Address changed on 1 Jul 2025 (3 months ago)
Previous address was 2175 Century Way Thorpe Park Leeds LS15 8ZB England
Telephone
01419506868
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in UK • Born in Oct 1965
Mr John Patrick Duffy
PSC • Irish • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Core Minor Works Limited
Alan Richard Cooper and Andrew Thomas Preston are mutual people.
Active
Core Plant Limited
Alan Richard Cooper and Andrew Thomas Preston are mutual people.
Active
Fuse Civils Limited
Alan Richard Cooper and Lee Ferreday are mutual people.
Active
Hewlett Training Limited
Andrew Thomas Preston is a mutual person.
Active
Hewlett Construction Group Limited
Alan Richard Cooper is a mutual person.
Active
Core Civils Limited
Andrew Thomas Preston is a mutual person.
Active
Leeman Property Limited
Andrew Thomas Preston is a mutual person.
Active
Core Construction Management Limited
Andrew Thomas Preston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£193K
Decreased by £1.16M (-86%)
Turnover
£16.98M
Increased by £16.98M (%)
Employees
2
Same as previous period
Total Assets
£5.87M
Decreased by £667.01K (-10%)
Total Liabilities
-£2.62M
Decreased by £905.09K (-26%)
Net Assets
£3.24M
Increased by £238.08K (+8%)
Debt Ratio (%)
45%
Decreased by 9.29% (-17%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 1 Jul 2025
Registered Address Changed
3 Months Ago on 1 Jul 2025
Lee Ferreday Resigned
5 Months Ago on 30 Apr 2025
Alan Richard Cooper Resigned
5 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
New Charge Registered
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 20 Aug 2023
Mr Philip Christopher Rumford Appointed
2 Years 4 Months Ago on 1 Jun 2023
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Documents
Statement of affairs
Submitted on 1 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 1 July 2025
Submitted on 1 Jul 2025
Appointment of a voluntary liquidator
Submitted on 1 Jul 2025
Termination of appointment of Alan Richard Cooper as a director on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Lee Ferreday as a director on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 28 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Registration of charge 050128360003, created on 19 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 15 Jan 2024
Repayment History
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