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CORE HIGHWAYS (TRAFFIC MANAGEMENT) LIMITED

Active

Company number 04410775

Milton Keynes, England · Incorporated 8 April 2002

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

Last updated on 24 March 2026

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 March 2014

Company history

Previous company names

AMBERON LIMITED · 8 April 2002 – 10 January 2024

CORE HIGHWAYS (REGIONS) 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
23 August 2025
Next due
6 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
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

3 funding rounds
10 March 2014
Shares allotted · 0 shares allotted
—
10 March 2014
Shares allotted · 0 shares allotted
—
17 December 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Certificate Change Of Name Company
Change Of Name
17 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2026 View
Accounts With Accounts Type Full
Accounts
9 January 2026 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
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Accounts With Accounts Type Full
Accounts
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Accounts With Accounts Type Full
Accounts
18 January 2024 View
Change Of Name Notice
Change Of Name
10 January 2024 View
Certificate Change Of Name Company
Change Of Name
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 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
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Accounts With Accounts Type Full
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
23 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 August 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
14 April 2021 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2020 View
Accounts With Accounts Type Full
Accounts
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
21 November 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Move Registers To Sail Company With New Address
Address
18 February 2019 View
Change Sail Address Company With Old Address New Address
Address
18 February 2019 View
Change Sail Address Company With Old Address New Address
Address
18 February 2019 View
Move Registers To Sail Company With New Address
Address
18 February 2019 View
Change Sail Address Company With New Address
Address
18 February 2019 View
Capital Name Of Class Of Shares
Capital
24 December 2018 View
Resolution
Resolution
21 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2018 View
Accounts With Accounts Type Full
Accounts
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Accounts With Accounts Type Full
Accounts
22 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2017 View
Resolution
Resolution
7 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2017 View
Termination Director Company With Name Termination Date
Officers
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
27 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Full
Accounts
19 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Change Person Director Company With Change Date
Officers
15 April 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Capital Allotment Shares
Capital
7 May 2014 View
Capital Allotment Shares
Capital
7 May 2014 View
Capital Return Purchase Own Shares
Capital
13 February 2014 View
Capital Name Of Class Of Shares
Capital
11 February 2014 View
Capital Cancellation Shares
Capital
5 February 2014 View
Statement Of Companys Objects
Change Of Constitution
5 February 2014 View
Resolution
Resolution
5 February 2014 View
Accounts With Accounts Type Full
Accounts
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Capital Allotment Shares
Capital
10 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2010 View
Legacy
Annual Return
5 May 2009 View
Resolution
Resolution
18 November 2008 View
Resolution
Resolution
18 November 2008 View
Legacy
Capital
12 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2008 View
Legacy
Annual Return
18 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2008 View
Legacy
Annual Return
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Mortgage
30 January 2007 View
Legacy
Mortgage
7 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2006 View
Legacy
Annual Return
20 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2006 View
Legacy
Mortgage
11 November 2005 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2004 View
Legacy
Annual Return
31 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2003 View
Resolution
Resolution
19 August 2003 View
Resolution
Resolution
19 August 2003 View
Legacy
Capital
19 August 2003 View
Legacy
Capital
19 August 2003 View
Resolution
Resolution
19 August 2003 View
Resolution
Resolution
19 August 2003 View
Legacy
Annual Return
27 April 2003 View
Legacy
Mortgage
21 September 2002 View
Legacy
Officers
27 August 2002 View
Legacy
Officers
27 August 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Incorporation Company
Incorporation
8 April 2002 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

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