CH

CORE HIGHWAYS HOLDINGS LIMITED

Active

Company number 01664145

Milton Keynes, England · Incorporated 15 September 1982

Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England

Last updated on 5 April 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2026

Company history

Previous company names

FOREST TRAFFIC SIGNALS LIMITED · 15 September 1982 – 24 January 1989

F.T.S. PLANT LIMITED · 24 January 1989 – 7 April 1989

FOREST TRAFFIC SIGNALS LIMITED · 7 April 1989 – 7 April 2011

FOREST TRAFFIC SERVICES LIMITED · 7 April 2011 – 10 January 2024

CORE HIGHWAYS (PROJECTS) LIMITED · 10 January 2024 – 17 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Core Highways Acquisitions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2021

Funding

1 funding round
31 January 2026
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2026 View
Certificate Change Of Name Company
Change Of Name
17 March 2026 View
Capital Allotment Shares
Capital
19 February 2026 View
Resolution
Resolution
19 February 2026 View
Accounts With Accounts Type Group
Accounts
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
29 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Accounts With Accounts Type Group
Accounts
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Accounts With Accounts Type Group
Accounts
18 January 2024 View
Certificate Change Of Name Company
Change Of Name
10 January 2024 View
Change Of Name Notice
Change Of Name
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Accounts With Accounts Type Group
Accounts
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
2 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Accounts With Made Up Date
Accounts
17 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Full
Accounts
10 November 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
12 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
26 February 2020 View
Resolution
Resolution
25 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2019 View
Accounts With Accounts Type Full
Accounts
18 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Full
Accounts
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2016 View
Accounts With Accounts Type Full
Accounts
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
25 September 2015 View
Accounts With Accounts Type Medium
Accounts
13 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Change Person Director Company With Change Date
Officers
3 December 2014 View
Accounts With Accounts Type Medium
Accounts
14 November 2014 View
Appoint Person Director Company With Name
Officers
3 July 2014 View
Appoint Person Secretary Company With Name
Officers
8 May 2014 View
Termination Secretary Company With Name
Officers
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Appoint Person Director Company With Name
Officers
29 November 2013 View
Accounts With Accounts Type Medium
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Medium
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Medium
Accounts
3 August 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Appoint Person Director Company With Name
Officers
22 July 2011 View
Certificate Change Of Name Company
Change Of Name
7 April 2011 View
Change Of Name Notice
Change Of Name
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Legacy
Mortgage
17 September 2010 View
Annual Return Company With Made Up Date
Annual Return
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Legacy
Mortgage
13 September 2010 View
Legacy
Mortgage
13 September 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Legacy
Mortgage
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
6 November 2009 View
Accounts With Accounts Type Full
Accounts
25 October 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Annual Return
17 January 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Accounts With Accounts Type Full
Accounts
28 September 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Annual Return
21 January 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Address
12 July 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Full
Accounts
25 November 2005 View
Legacy
Annual Return
18 January 2005 View
Legacy
Officers
24 November 2004 View
Accounts With Accounts Type Full
Accounts
5 July 2004 View
Legacy
Annual Return
27 January 2004 View
Accounts With Accounts Type Full
Accounts
16 July 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Annual Return
27 January 2003 View
Accounts With Accounts Type Full
Accounts
3 October 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Annual Return
7 January 2002 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Annual Return
24 January 2001 View
Accounts With Accounts Type Full
Accounts
18 December 2000 View
Legacy
Annual Return
2 February 2000 View
Legacy
Mortgage
4 November 1999 View
Accounts With Accounts Type Full
Accounts
24 September 1999 View
Legacy
Accounts
24 September 1999 View
Accounts With Accounts Type Full
Accounts
24 September 1999 View
Legacy
Annual Return
15 January 1999 View
Legacy
Mortgage
2 July 1998 View
Legacy
Capital
25 June 1998 View
Resolution
Resolution
25 June 1998 View
Auditors Resignation Company
Auditors
25 June 1998 View
Accounts With Accounts Type Full
Accounts
30 May 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Annual Return
22 December 1997 View
Accounts With Accounts Type Small
Accounts
5 June 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Annual Return
21 January 1997 View
Legacy
Officers
21 January 1997 View
Accounts With Accounts Type Small
Accounts
4 June 1996 View
Legacy
Accounts
13 March 1996 View
Legacy
Accounts
13 March 1996 View
Legacy
Annual Return
15 February 1996 View
Legacy
Address
29 January 1996 View
Legacy
Officers
1 November 1995 View
Legacy
Officers
1 November 1995 View
Legacy
Officers
31 October 1995 View
Legacy
Officers
31 October 1995 View
Auditors Resignation Company
Auditors
27 September 1995 View
Legacy
Capital
19 June 1995 View
Legacy
Capital
16 June 1995 View
Resolution
Resolution
16 June 1995 View
Legacy
Mortgage
13 June 1995 View
Resolution
Resolution
5 June 1995 View
Resolution
Resolution
5 June 1995 View
Legacy
Capital
5 June 1995 View
Resolution
Resolution
5 June 1995 View
Legacy
Mortgage
2 June 1995 View
Legacy
Annual Return
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
25 October 1994 View
Legacy
Annual Return
15 March 1994 View
Accounts With Accounts Type Small
Accounts
28 July 1993 View
Legacy
Officers
18 January 1993 View
Legacy
Annual Return
18 January 1993 View
Accounts With Accounts Type Full
Accounts
22 September 1992 View
Legacy
Annual Return
14 April 1992 View
Accounts With Accounts Type Small
Accounts
28 November 1991 View
Legacy
Address
18 November 1991 View
Accounts With Accounts Type Small
Accounts
18 March 1991 View
Legacy
Annual Return
18 March 1991 View
Accounts With Accounts Type Small
Accounts
1 June 1990 View
Legacy
Annual Return
1 May 1990 View
Legacy
Officers
27 November 1989 View
Accounts With Accounts Type Small
Accounts
26 April 1989 View
Certificate Change Of Name Company
Change Of Name
6 April 1989 View
Legacy
Annual Return
30 March 1989 View
Certificate Change Of Name Company
Change Of Name
23 January 1989 View
Legacy
Annual Return
20 May 1988 View
Accounts With Accounts Type Full
Accounts
5 May 1988 View
Accounts With Accounts Type Full
Accounts
18 March 1987 View
Legacy
Annual Return
18 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
11 June 1986 View
Accounts With Accounts Type Full
Accounts
10 May 1986 View
Miscellaneous
Miscellaneous
15 September 1982 View
Incorporation Company
Incorporation
15 September 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

MK9 1LZ

HUALLENAC TRUSTEE COMPANY
#00774458
active
CORE HIGHWAYS (BARRIER) LIMITED
#01696393
active
MHA WEALTH LIMITED
#01916615
active
MACINTYRE HUDSON LIMITED
#01954133
active
MACINTYRE NOMINEES
#02361340
active
See all companies at MK9 1LZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.