CONSTRUCTION & CIVILS LTD
Liquidation
Číslo: 12910631
Typ: Ltd Založena: 28 Sep 2020 Jurisdikce: England Wales
Sídlo společnosti
117 Dartford Road Dartford Road, Dartford, DA1 3EN, England
Kódy SIC
49410 — Freight transport by road
Potvrzení údajů
Last: 27 Dec 2024
Další termín: 10 Jan 2026
— Overdue
Účetní závěrky
Last: 30 Sep 2023
Další termín: 30 Jun 2025
— Overdue
Současní členové orgánů (1)
Paul Kevin Somerville
Director
Born 02/1966
English
Appointed 01 Oct 2024
117 Dartford Road, Dartford Road, Dartford, DA1 3EN, England
Zobrazit 5 bývalí členové orgánů
Lee Roy Chapman
Director
Resigned 06 Oct 2020
Lee Roy Chapman
Director
Resigned 01 Aug 2023
Paul Kevin Somerville
Director
Resigned 22 Feb 2024
James Sparks
Director
Resigned 12 Nov 2024
Andrew Weeks
Director
Resigned 01 Oct 2022
Osoby s významnou kontrolou (6)
Mr Paul Somerville
English
Notified 15 Nov 2024
Ownership Of Shares 75 To 100 Percent
Mr James Sparks
English
Notified 22 Feb 2024
Ownership Of Shares 75 To 100 Percent
Mr Paul Kevin Somerville
English
Notified 01 Aug 2023
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Mr Lee Roy Chapman
British
Notified 01 Oct 2022
Ownership Of Shares 75 To 100 Percent
Mr Andrew Weeks
British
Notified 29 Sep 2020
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Mr Lee Roy Chapman
British
Notified 28 Sep 2020
Ownership Of Shares 75 To 100 Percent
Historie podání
COCOMP
Liquidation Compulsory Winding Up Order
16 Jun 2025
Zobrazit v CH
CS01
Confirmation Statement (with updates)
27 Dec 2024
Zobrazit v CH
MR04
Mortgage Satisfy Charge Full
02 Dec 2024
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
27 Nov 2024
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
27 Nov 2024
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
27 Nov 2024
Zobrazit v CH
TM01
Director Resigned
27 Nov 2024
Zobrazit v CH
CERTNM
Certificate Change Of Name Company
22 Oct 2024
Zobrazit v CH
AP01
Director Appointed
21 Oct 2024
Zobrazit v CH
CS01
Confirmation Statement (with updates)
20 Mar 2024
Zobrazit v CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
26 Feb 2024
Zobrazit v CH
CERTNM
Certificate Change Of Name Company
22 Feb 2024
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
22 Feb 2024
Zobrazit v CH
AP01
Director Appointed
22 Feb 2024
Zobrazit v CH
TM01
Director Resigned
22 Feb 2024
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
22 Feb 2024
Zobrazit v CH
AA
Micro-entity Accounts
30 Nov 2023
Zobrazit v CH
CERTNM
Certificate Change Of Name Company
15 Nov 2023
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
03 Oct 2023
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
03 Oct 2023
Zobrazit v CH
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