CORE HIGHWAYS ACQUISITIONS LIMITED

Key Data

Status

Active

Company No.

11666040

Incorporation date

07/11/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2018)

17/03/2026

Registered office address changed from Tormohun House Barton Hill Road Torquay TQ2 8JH England to Unit a, Ground Floor, Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on 2026-03-17

View PDF (1 pages)

09/01/2026

Full accounts made up to 2025-04-30

View PDF (23 pages)

14/11/2025

Change of details for Ampel Topco Limited as a person with significant control on 2025-11-05

View PDF (2 pages)

14/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

16/10/2025

Termination of appointment of Elizabeth Ann Kathleen Stewart as a director on 2025-10-07

View PDF (1 pages)

29/09/2025

Appointment of Mr Alastair Smyth as a director on 2025-09-22

View PDF (2 pages)

03/07/2025

Registration of charge 116660400004, created on 2025-06-30

View PDF (14 pages)

02/07/2025

Termination of appointment of Terence David Musson as a director on 2025-05-31

View PDF (1 pages)

22/01/2025

Termination of appointment of Ian Mclaren as a director on 2025-01-22

View PDF (1 pages)

22/01/2025

Appointment of Mr James Scott Dix as a director on 2025-01-22

View PDF (2 pages)

09/01/2025

Full accounts made up to 2024-04-30

View PDF (22 pages)

08/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

13/08/2024

Appointment of Mr Jason Edward Pavey as a director on 2024-08-02

View PDF (2 pages)

18/01/2024

Full accounts made up to 2023-04-30

View PDF (21 pages)

10/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

09/10/2023

Termination of appointment of Michael Patrick Kennedy as a director on 2023-10-06

View PDF (1 pages)

09/10/2023

Appointment of Mr Ian Mclaren as a director on 2023-10-02

View PDF (2 pages)

04/01/2023

Full accounts made up to 2022-04-30

View PDF (21 pages)

16/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

02/09/2022

Appointment of Mr Michael Patrick Kennedy as a director on 2022-09-01

View PDF (2 pages)

01/09/2022

Termination of appointment of Michael Henry Hartman as a director on 2022-09-01

View PDF (1 pages)

10/02/2022

Appointment of Ms. Elizabeth Ann Kathleen Stewart as a director on 2022-02-01

View PDF (2 pages)

21/12/2021

Full accounts made up to 2021-04-30

View PDF (21 pages)

07/12/2021

Registered office address changed from Unit 1 22 Aspen Way Paignton Devon TQ4 7QR to Tormohun House Barton Hill Road Torquay TQ2 8JH on 2021-12-07

View PDF (1 pages)

10/11/2021

Confirmation statement made on 2021-11-06 with updates

View PDF (4 pages)

12/08/2021

Satisfaction of charge 116660400001 in full

View PDF (1 pages)

12/08/2021

Satisfaction of charge 116660400002 in full

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27/07/2021

Registration of charge 116660400003, created on 2021-07-22

View PDF (49 pages)

24/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

09/11/2020

Full accounts made up to 2020-04-30

View PDF (20 pages)

30/07/2020

Resolutions

View PDF (3 pages)

20/02/2020

Registration of charge 116660400002, created on 2020-02-18

View PDF (15 pages)

10/01/2020

Full accounts made up to 2019-04-30

View PDF (20 pages)

19/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

18/11/2019

Appointment of Mr Michael Henry Hartman as a director on 2019-11-01

View PDF (2 pages)

20/03/2019

Appointment of Consultancy Express (Uk) Limited as a secretary on 2019-03-06

View PDF (2 pages)

29/01/2019

Registered office address changed from Amberon House Aspen Way Paignton Devon TQ4 7QR to Unit 1 22 Aspen Way Paignton Devon TQ4 7QR on 2019-01-29

View PDF (2 pages)

09/01/2019

Current accounting period shortened from 2019-11-30 to 2019-04-30

View PDF (3 pages)

09/01/2019

Registered office address changed from Unit 1 22 Aspen Way Paignton Devon TQ4 7QR England to Amberon House Aspen Way Paignton Devon TQ4 7QR on 2019-01-09

View PDF (2 pages)

28/12/2018

Resolutions

View PDF (3 pages)

28/12/2018

Change of name notice

View PDF (2 pages)

21/12/2018

Resolutions

View PDF (26 pages)

12/12/2018

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Unit 1 22 Aspen Way Paignton Devon TQ4 7QR on 2018-12-12

View PDF (1 pages)

11/12/2018

Appointment of Mr Daniel James East as a director on 2018-11-23

View PDF (2 pages)

11/12/2018

Appointment of Mr Terence David Musson as a director on 2018-11-23

View PDF (2 pages)

28/11/2018

Registration of charge 116660400001, created on 2018-11-23

View PDF (45 pages)

07/11/2018

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

06/11/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kalverboer, Patrick Henricus Lambertus	Director	07/11/2018 - Present	65
East, Daniel James	Director	23/11/2018 - Present	9
Dix, James Scott	Director	22/01/2025 - Present	42
Mclaren, Ian	Director	02/10/2023 - 22/01/2025	81
Musson, Terence David	Director	23/11/2018 - 31/05/2025	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CORE HIGHWAYS ACQUISITIONS LIMITED

CORE HIGHWAYS ACQUISITIONS LIMITED is an(a) Active company incorporated on 07/11/2018 with the registered office located at Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes MK9 1LZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORE HIGHWAYS ACQUISITIONS LIMITED?

CORE HIGHWAYS ACQUISITIONS LIMITED is currently Active. It was registered on 07/11/2018 .

Where is CORE HIGHWAYS ACQUISITIONS LIMITED located?

CORE HIGHWAYS ACQUISITIONS LIMITED is registered at Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes MK9 1LZ.

What does CORE HIGHWAYS ACQUISITIONS LIMITED do?

CORE HIGHWAYS ACQUISITIONS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CORE HIGHWAYS ACQUISITIONS LIMITED?

The latest filing was on 17/03/2026: Registered office address changed from Tormohun House Barton Hill Road Torquay TQ2 8JH England to Unit a, Ground Floor, Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on 2026-03-17.