Core Special Projects Limited
- Company number
- 05012836
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2004
- Nature of business
- Construction of other civil engineering projects n.e.c.
Other specialised construction activities n.e.c.
Registered office
Previous names
- Hewlett Renewables Limited (until 16 Jun 2015)
- Ullswater (Cleckheaton) Limited (until 10 Dec 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 12 Jan 2004 | 12 Jan 2004 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 12 Jan 2004 | 12 Jan 2004 |
| WILSON, David Paul | Secretary | 12 Jan 2004 | 31 Jan 2005 |
| DUFFY, John Patrick | Director | 12 Jan 2004 | 15 Jan 2013 |
| HILLS, Mark Robert | Secretary | 31 Jan 2005 | 26 Mar 2013 |
| FERREDAY, Lee | Director | 1 Jun 2023 | 30 Apr 2025 |
| COOPER, Alan Richard | Director | 15 Jan 2013 | 30 Apr 2025 |
| RUMFORD, Philip Christopher | Director | 1 Jun 2023 | |
| PRESTON, Andrew Thomas | Director | 27 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Patrick Duffy | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £3,244,107 | £192,603 | 2 |
| 31 Mar 2023 | £3,005,918 | £1,351,597 | 2 |
| 31 Mar 2022 | £2,354,520 | £533,182 | 2 |
| 31 Mar 2021 | £1,632,685 | £1,161,090 | 2 |
| 31 Mar 2020 | £1,126,670 | £408,394 | 2 |
| 31 Mar 2019 | £633,224 | £178,002 | 2 |
| 31 Mar 2018 | £418,150 | £200,258 | - |
| 31 Mar 2017 | £215,737 | £217,722 | - |
| 31 Mar 2016 | £13,660 | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
Connections
Directors’ other companies
- PRESTON, Andrew Thomas - Director at GEO Quarries Management Ltd
- PRESTON, Andrew Thomas - Director at GEO Pave Limited
- PRESTON, Andrew Thomas - Director at GEO Concrete Products Limited
- PRESTON, Andrew Thomas - Director at Clean Air Technology International Limited
- PRESTON, Andrew Thomas - Director at Hewlett (Cg1) Limited
- PRESTON, Andrew Thomas - Director at Platinum Equipment Limited
- PRESTON, Andrew Thomas - Director at Opti-Innovations International Limited
- PRESTON, Andrew Thomas - Director at Go2023 Realisations Ltd
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