# Core Special Projects Limited

## Details

- **Company number:** [05012836](https://find-and-update.company-information.service.gov.uk/company/05012836)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 2004
- **Registered office:** 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c., [43999](/sic/43999) Other specialised construction activities n.e.c.


## 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 | - | - |





## Directors' other companies

- [PRESTON, Andrew Thomas](/person/5566536) - director at [GEO Quarries Management Ltd](/company/12058836)
- [PRESTON, Andrew Thomas](/person/5566536) - director at [GEO Pave Limited](/company/11306033)
- [PRESTON, Andrew Thomas](/person/5566536) - director at [GEO Concrete Products Limited](/company/12082955)
- [PRESTON, Andrew Thomas](/person/5566536) - director at [Clean Air Technology International Limited](/company/12143068)
- [PRESTON, Andrew Thomas](/person/5566536) - director at [Hewlett (Cg1) Limited](/company/13477695)
- [PRESTON, Andrew Thomas](/person/5566536) - director at [Platinum Equipment Limited](/company/10871370)
- [PRESTON, Andrew Thomas](/person/5566536) - director at [Opti-Innovations International Limited](/company/12081767)
- [PRESTON, Andrew Thomas](/person/5566536) - director at [Go2023 Realisations Ltd](/company/09790057)



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