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Companies House/Colchester/Company profile

CORE CONSTRUCTION SOLUTIONS LTD

Active
07763400·incorporated 2011-09-06

CORE CONSTRUCTION SOLUTIONS LTD is an active UK private limited company, incorporated on 6 September 2011 at Companies House (number 07763400; OpenRegistry canonical ID GB-07763400-core-construction-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 43120 (Site preparation), one of 5,862 active UK entities in that code and one of 17,035 active companies registered in Colchester, Essex (postcode CO5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-06
Registered Address
LIME HOUSE 75 CHURCH ROAD, TIPTREE, COLCHESTER, ESSEX, CO5 0HB
SIC
43120 — Site preparation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-09-06. Next confirmation statement due 2016-10-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CORE CONSTRUCTION SOLUTIONS LTD has 1 person with significant control on file:

  • The Hendry Group Ltd (England reg. 15484836). Notified 2024-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr William Robert Hendry born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Deborah Louise Hendry born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kyle Hendry born 1990 resident in United Kingdom, British national. Notified 2020-10-01. Ceased 2024-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CORE CONSTRUCTION SOLUTIONS LTD has previously traded as:

  • CORE CONSTRUCTION SOLUTION LTD (until 2022-06-21)

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