Civic Construction Burpham Limited

General information

Name:

Civic Construction Burpham Ltd

Office Address:

C/o Carroll Accountants Unit L, Bpi House Cores End Road SL8 5AS Bourne End

Number: 09450352

Incorporation date: 2015-02-20

Dissolution date: 2023-03-28

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Civic Construction Burpham started its operations in 2015 as a Private Limited Company registered with number: 09450352. The firm's head office was located in Bourne End at C/o Carroll Accountants Unit L, Bpi House. The Civic Construction Burpham Limited business had been operating on the market for at least 8 years.

When it comes to the following limited company, many of director's tasks up till now have been executed by Duncan C. and Kristian C.. Amongst these two executives, Duncan C. had carried on with the limited company for the longest time, having become a member of directors' team 9 years ago.

The companies with significant control over this firm were: Castlemere Developments Ltd owned over 3/4 of company shares. This business could have been reached in High Wycombe at Castle Street, HP13 6RN and was registered as a PSC under the reg no 10741289.

Financial data based on annual reports

Company staff

Duncan C.

Role: Director

Appointed: 20 February 2015

Latest update: 21 November 2023

Kristian C.

Role: Director

Appointed: 20 February 2015

Latest update: 21 November 2023

People with significant control

Castlemere Developments Ltd
Address: 51 Castle Street, High Wycombe, HP13 6RN, England
Legal authority Uk
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10741289
Notified on 1 November 2017
Nature of control:
over 3/4 of shares
Duncan C.
Notified on 1 February 2017
Ceased on 1 November 2017
Nature of control:
1/2 or less of shares
Kristian C.
Notified on 1 February 2017
Ceased on 1 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 18/11/2016
Start Date For Period Covered By Report 20 February 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 18/11/2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
End Date For Period Covered By Report 30 April 2019
Annual Accounts
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Change of registered address from 51 Castle Street High Wycombe Buckinghamshire HP13 6RN England on Thu, 19th May 2022 to C/O Carroll Accountants Unit L, Bpi House Cores End Road Bourne End Bucks SL8 5AS (AD01)
filed on: 19th, May 2022
address
Free Download Download filing (1 page)

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