Introduction
Watch Company
C
CORE HIGHWAYS (SOUTHEAST) LIMITED
CORE HIGHWAYS (SOUTHEAST) LIMITED is an active company incorporated on 11 September 2017 with the registered office located in Milton Keynes. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. CORE HIGHWAYS (SOUTHEAST) LIMITED was registered 8 years ago.(SIC: 52290)
Status
active
Active since 8 years ago
Company No
10955408
LTD Company
Age
8 Years
Incorporated 11 September 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 9 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Previous Company Names
MLP TRAFFIC LTD
From: 11 September 2017To: 10 January 2024
Address
Unit A, Ground Floor, Moorgate House 201 Silbury Boulevard Milton Keynes, MK9 1LZ,
Previous Addresses
Tormohun House Barton Hill Road Torquay TQ2 8JH England
From: 7 December 2021To: 17 March 2026
Unit 1 22 Aspen Way Paignton Devon TQ4 7QR England
From: 23 July 2019To: 7 December 2021
89 High Street Hadleigh Ipswich Suffolk IP7 5EA United Kingdom
From: 11 September 2017To: 23 July 2019
42 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Cleared
Aug 19
Mortgage Satisfy Charge Full
Funding Round
Aug 19
Capital Allotment Shares
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Capital Update
Mar 26
Capital Statement Capital Company With D...
Funding Round
Mar 26
Capital Allotment Shares
3
Funding
28
Officers
2
Ownership
0
Accounts
Officers
20
6 Active
14 Resigned
Name
Role
Appointed
Status
CONSULTANCY EXPRESS (UK) LIMITED
ActiveThe Terrace, TorquayTQ1 1DE
Corporate secretary
Appointed 20 Sept 2019
CONSULTANCY EXPRESS (UK) LIMITED
The Terrace, TorquayTQ1 1DE
Corporate secretary
20 Sept 2019
Active
DIX, James Scott
Active201 Silbury Boulevard, Milton KeynesMK9 1LZ
Born September 1980
Director
Appointed 22 Jan 2025
DIX, James Scott
201 Silbury Boulevard, Milton KeynesMK9 1LZ
Born September 1980
Director
22 Jan 2025
Active
EAST, Daniel James
Active201 Silbury Boulevard, Milton KeynesMK9 1LZ
Born September 1979
Director
Appointed 18 Jul 2019
EAST, Daniel James
201 Silbury Boulevard, Milton KeynesMK9 1LZ
Born September 1979
Director
18 Jul 2019
Active
PAVEY, Jason Edward
Active201 Silbury Boulevard, Milton KeynesMK9 1LZ
Born December 1970
Director
Appointed 02 Aug 2024
PAVEY, Jason Edward
201 Silbury Boulevard, Milton KeynesMK9 1LZ
Born December 1970
Director
02 Aug 2024
Active
SMYTH, Alastair
Active201 Silbury Boulevard, Milton KeynesMK9 1LZ
Born November 1973
Director
Appointed 22 Sept 2025
SMYTH, Alastair
201 Silbury Boulevard, Milton KeynesMK9 1LZ
Born November 1973
Director
22 Sept 2025
Active
VARLEY, Dennis
Active201 Silbury Boulevard, Milton KeynesMK9 1LZ
Born October 1968
Director
Appointed 18 Jul 2019
VARLEY, Dennis
201 Silbury Boulevard, Milton KeynesMK9 1LZ
Born October 1968
Director
18 Jul 2019
Active
MUSSON, Terence David
ResignedBarton Hill Road, TorquayTQ2 8JH
Secretary
Appointed 18 Jul 2019
Resigned 31 May 2025
MUSSON, Terence David
Barton Hill Road, TorquayTQ2 8JH
Secretary
18 Jul 2019
Resigned 31 May 2025
Resigned
SHEPHERD, Kevin
ResignedGarboldisham, DissIP22 2SP
Secretary
Appointed 02 Jan 2018
Resigned 18 Jul 2019
SHEPHERD, Kevin
Garboldisham, DissIP22 2SP
Secretary
02 Jan 2018
Resigned 18 Jul 2019
Resigned
DEW, Guy Richard Roderick
Resigned22 Aspen Way, PaigntonTQ4 7QR
Born November 1980
Director
Appointed 18 Jul 2019
Resigned 01 Oct 2019
DEW, Guy Richard Roderick
22 Aspen Way, PaigntonTQ4 7QR
Born November 1980
Director
18 Jul 2019
Resigned 01 Oct 2019
Resigned
HARTMAN, Michael Henry
ResignedBarton Hill Road, TorquayTQ2 8JH
Born January 1965
Director
Appointed 01 Nov 2019
Resigned 01 Sept 2022
HARTMAN, Michael Henry
Barton Hill Road, TorquayTQ2 8JH
Born January 1965
Director
01 Nov 2019
Resigned 01 Sept 2022
Resigned
KENNEDY, Michael Patrick
ResignedBarton Hill Road, TorquayTQ2 8JH
Born March 1979
Director
Appointed 01 Sept 2022
Resigned 06 Oct 2023
KENNEDY, Michael Patrick
Barton Hill Road, TorquayTQ2 8JH
Born March 1979
Director
01 Sept 2022
Resigned 06 Oct 2023
Resigned
LAMBERT, James Mervyn
ResignedGarboldisham, DissIP22 2SP
Born December 1973
Director
Appointed 02 Jan 2018
Resigned 18 Jul 2019
LAMBERT, James Mervyn
Garboldisham, DissIP22 2SP
Born December 1973
Director
02 Jan 2018
Resigned 18 Jul 2019
Resigned
LAMBERT, Mervyn
ResignedGarboldisham, DissIP22 2SP
Born March 1948
Director
Appointed 11 Sept 2017
Resigned 18 Jul 2019
LAMBERT, Mervyn
Garboldisham, DissIP22 2SP
Born March 1948
Director
11 Sept 2017
Resigned 18 Jul 2019
Resigned
MCLAREN, Ian
ResignedBarton Hill Road, TorquayTQ2 8JH
Born August 1968
Director
Appointed 02 Oct 2023
Resigned 22 Jan 2025
MCLAREN, Ian
Barton Hill Road, TorquayTQ2 8JH
Born August 1968
Director
02 Oct 2023
Resigned 22 Jan 2025
Resigned
MOTEN, Jennifer Christine
ResignedBarton Hill Road, TorquayTQ2 8JH
Born March 1972
Director
Appointed 11 Sept 2023
Resigned 30 Jun 2025
MOTEN, Jennifer Christine
Barton Hill Road, TorquayTQ2 8JH
Born March 1972
Director
11 Sept 2023
Resigned 30 Jun 2025
Resigned
MUSSON, Terence David
ResignedBarton Hill Road, TorquayTQ2 8JH
Born January 1966
Director
Appointed 18 Jul 2019
Resigned 31 May 2025
MUSSON, Terence David
Barton Hill Road, TorquayTQ2 8JH
Born January 1966
Director
18 Jul 2019
Resigned 31 May 2025
Resigned
SHEPHERD, Kevin
ResignedGarboldisham, DissIP22 2SP
Born May 1955
Director
Appointed 02 Jan 2018
Resigned 18 Jul 2019
SHEPHERD, Kevin
Garboldisham, DissIP22 2SP
Born May 1955
Director
02 Jan 2018
Resigned 18 Jul 2019
Resigned
STEWART, Elizabeth Ann Kathleen, Ms.
ResignedBarton Hill Road, TorquayTQ2 8JH
Born December 1981
Director
Appointed 01 Feb 2022
Resigned 07 Oct 2025
STEWART, Elizabeth Ann Kathleen, Ms.
Barton Hill Road, TorquayTQ2 8JH
Born December 1981
Director
01 Feb 2022
Resigned 07 Oct 2025
Resigned
VARLEY, Dennis Norman
ResignedGarboldisham, DissIP22 2SP
Born October 1968
Director
Appointed 02 Jan 2018
Resigned 18 Jul 2019
VARLEY, Dennis Norman
Garboldisham, DissIP22 2SP
Born October 1968
Director
02 Jan 2018
Resigned 18 Jul 2019
Resigned
WILLIAMS, Andrew Ross
ResignedBarton Hill Road, TorquayTQ2 8JH
Born June 1967
Director
Appointed 01 May 2021
Resigned 14 Oct 2022
WILLIAMS, Andrew Ross
Barton Hill Road, TorquayTQ2 8JH
Born June 1967
Director
01 May 2021
Resigned 14 Oct 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
22 Aspen Way, PaigntonTQ4 7QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2021
Forest Traffic Services Limited
22 Aspen Way, PaigntonTQ4 7QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2021
Active
Core Highways Acquisitions Limited
Ceased22 Aspen Way, PaigntonTQ4 7QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2019
Ceased 30 Apr 2021
Core Highways Acquisitions Limited
22 Aspen Way, PaigntonTQ4 7QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2019
Ceased 30 Apr 2021
Ceased
Mervyn Lambert Plant Ltd
CeasedHadleigh, IpswichIP7 5EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Sept 2017
Ceased 18 Jul 2019
Mervyn Lambert Plant Ltd
Hadleigh, IpswichIP7 5EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Sept 2017
Ceased 18 Jul 2019
Ceased
Filing History
77
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 March 2026
17 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025
3 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2025
10 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2022
7 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2021
27 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2021
12 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2021
12 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2021
16 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2020
20 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2019
20 September 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 September 2019
23 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 August 2019
23 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2019
23 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2019
22 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 July 2019
22 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 July 2019
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
10 July 2019
23 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2019