Core Highways (Traffic Management) Limited
Company Profile
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Large EnterpriseCore Highways (traffic Management) Limited
04410775•Private Limited With Share Capital
Unit A, Ground Floor, Moorgate H, 201 Silbury Boulevard, Milton Keynes, MK91LZ
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Incorporated
08/04/2002
Company Age
24 years
Directors
5
Employees
702
SIC Code
77390
Risk
very low risk
Company Overview
Registration, classification & business activity
Core Highways (traffic Management) Limited (04410775) is a private limited with share capital incorporated on 08/04/2002 (24 years old) and registered in milton keynes, MK91LZ. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..
Amberon are one of the largest suppliers of traffic management solutions in the uk today. lantra nh sector scheme 12d, 12ab & 12c accredited meaning that we are able to undertake any type of tm incuding highspeed dual carriageway and motorway. specialists with cordless temporary traffic lights inclu...
Private Limited With Share Capital
SIC: 77390
Large Enterprise
Incorporated 08/04/2002
MK91LZ
702 employees
Financial Overview
Total Assets
£32.98M
Liabilities
£13.43M
Net Assets
£19.55M
Turnover
£56.64M
Cash
£1.04M
Key Metrics
702
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
11
Registered
2
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2024
Change Of Name Notice
Category:Change Of Name
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Move Registers To Sail Company With New Address
Category:Address
Date:18-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-02-2019
Move Registers To Sail Company With New Address
Category:Address
Date:18-02-2019
Change Sail Address Company With New Address
Category:Address
Date:18-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2018
Resolution
Category:Resolution
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2017
Resolution
Category:Resolution
Date:07-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Capital Allotment Shares
Category:Capital
Date:07-05-2014
Capital Allotment Shares
Category:Capital
Date:07-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:13-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2014
Capital Cancellation Shares
Category:Capital
Date:05-02-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-02-2014
Resolution
Category:Resolution
Date:05-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Capital Allotment Shares
Category:Capital
Date:10-02-2010
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date08/01/2026
Latest Accounts30/04/2025
Trading Addresses
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, MK91LZRegistered
Tyllwyd Barn, Llanon, Dyfed, SY235LW
Unit 6, Vauxhall Industrial Estate, Ruabon, Wrexham, Clwyd, LL146HA
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Contact
08453715050complaints@amberontm.comdrawings@amberontm.comcorehighways.com
Unit A, Ground Floor, Moorgate H, 201 Silbury Boulevard, Milton Keynes, MK91LZ