Construction Protection Uk Limited

General information

Name:

Construction Protection Uk Ltd

Office Address:

57 Springhill Park WV4 4TR Wolverhampton

Number: 09579160

Incorporation date: 2015-05-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Construction Protection Uk Limited can be reached at Wolverhampton at 57 Springhill Park. You can find the company by its post code - WV4 4TR. Construction Protection Uk's incorporation dates back to 2015. This firm is registered under the number 09579160 and their current state is active. The firm's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. The most recent accounts cover the period up to 2022-09-30 and the most recent annual confirmation statement was filed on 2023-10-23.

There seems to be a group of seven directors overseeing the limited company right now, namely Dean C., Matthew C., John P. and 4 others listed below who have been carrying out the directors duties for nine years. Additionally, the director's efforts are constantly assisted with by a secretary - Susan S., who was appointed by this limited company on 2015-05-07.

Financial data based on annual reports

Company staff

Susan S.

Role: Secretary

Appointed: 07 May 2015

Latest update: 13 March 2024

Dean C.

Role: Director

Appointed: 07 May 2015

Latest update: 13 March 2024

Matthew C.

Role: Director

Appointed: 07 May 2015

Latest update: 13 March 2024

John P.

Role: Director

Appointed: 07 May 2015

Latest update: 13 March 2024

Angela R.

Role: Director

Appointed: 07 May 2015

Latest update: 13 March 2024

Daniel S.

Role: Director

Appointed: 07 May 2015

Latest update: 13 March 2024

Michael S.

Role: Director

Appointed: 07 May 2015

Latest update: 13 March 2024

Susan S.

Role: Director

Appointed: 07 May 2015

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are: Smith Industrial Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wolverhampton at Springhill Park, WV4 4TR, Staffordshire and was registered as a PSC under the reg no 07973112.

Smith Industrial Ltd
Address: 57 Springhill Park, Wolverhampton, Staffordshire, WV4 4TR, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 07973112
Notified on 2 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael S.
Notified on 6 April 2016
Ceased on 2 October 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023
Annual Accounts 7 February 2017
Start Date For Period Covered By Report 2015-05-07
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 7 February 2017
Annual Accounts 9 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 9 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Mon, 23rd Oct 2023 (CS01)
filed on: 23rd, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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