CORE SPECIAL PROJECTS LIMITED

CORE SPECIAL PROJECTS LIMITED is an active private limited company, incorporated on 12 January 2004. The nature of the business includes Construction of other civil engineering projects n.e.c. and one other classification. The company's registered office is on Century Way, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. CORE SPECIAL PROJECTS LIMITED has two previous names, the most recent of which was HEWLETT RENEWABLES LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	2175 CENTURY WAY
Address Line 2	THORPE PARK
Post Town	LEEDS
Country	ENGLAND
Postcode	LS15 8ZB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	26/01/2025
Last Made Up Date	12/01/2024

Return

Next Due Date	09/02/2017
Last Made Up Date	12/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

43999 - Other specialised construction activities n.e.c.

Company Name History

From 16/06/2015 onwards:

CORE SPECIAL PROJECTS LIMITED

From 10/12/2010 to 16/06/2015:

HEWLETT RENEWABLES LIMITED

Prior to 10/12/2010:

ULLSWATER (CLECKHEATON) LIMITED

Directors

(The company's officers)

MR ALAN RICHARD COOPER

(~59 year old British national)

2175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 15/01/2013

MR LEE FERREDAY

(~53 year old British national)

2175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2023

MR ANDREW THOMAS PRESTON

(~58 year old British national)

2175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/03/2017

MR PHILIP CHRISTOPHER RUMFORD

(~63 year old British national)

2175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2023

Shareholders

(Persons of Significant Control)

Mr John Patrick Duffy

(~58 year old Irish national)

2175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ARC CONSULTANCY (YORKSHIRE) LIMITED

MR ALAN RICHARD COOPER

CLEAN AIR TECHNOLOGY INTERNATIONAL LIMITED

MR ANDREW THOMAS PRESTON

CORE CIVILS LIMITED

MR ANDREW THOMAS PRESTON

CORE CONSTRUCTION MANAGEMENT LIMITED

MR ANDREW THOMAS PRESTON

CORE MINOR WORKS LIMITED

MR ALAN RICHARD COOPER
MR ANDREW THOMAS PRESTON

CORE PLANT LIMITED

MR ALAN RICHARD COOPER
MR ANDREW THOMAS PRESTON

FERREDAY CONSTRUCTION SERVICES LIMITED

MR LEE FERREDAY

FUSE CIVILS LIMITED

MR ALAN RICHARD COOPER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)