General information

Name:

Tresilian Ltd

Office Address:

39 Linnet Road HP3 0FP Hemel Hempstead

Number: 10791838

Incorporation date: 2017-05-26

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10791838 7 years ago, Tresilian Limited is categorised as a Private Limited Company. The actual mailing address is 39 Linnet Road, Hemel Hempstead. Launched as Csb Contracts, this business used the name until 2021/07/15, then it was replaced by Tresilian Limited. The enterprise's principal business activity number is 41100 meaning Development of building projects. Tresilian Ltd reported its latest accounts for the period up to 2022-10-31. The latest annual confirmation statement was submitted on 2023-04-18.

In order to meet the requirements of their clientele, the following business is continually overseen by a group of two directors who are Daniel B. and Carl B.. Their joint efforts have been of utmost use to the following business since September 2021.

  • Previous company's names
  • Tresilian Limited 2021-07-15
  • Csb Contracts Ltd 2017-05-26

Financial data based on annual reports

Company staff

Daniel B.

Role: Director

Appointed: 11 September 2021

Latest update: 24 March 2024

Carl B.

Role: Director

Appointed: 26 May 2017

Latest update: 24 March 2024

People with significant control

The companies with significant control over the firm are: D.A.B Contracts Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Hemel Hempstead at Marlowes, HP1 1LE and was registered as a PSC under the reg no 13862212. Daniel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

D.A.B Contracts Ltd
Address: 57a Marlowes, Hemel Hempstead, HP1 1LE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13862212
Notified on 11 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel B.
Notified on 29 March 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Daniel B.
Notified on 29 March 2024
Ceased on 29 March 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Csb Contracts Ltd
Address: 39 Linnet Road, Hemel Hempstead, HP3 0FP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13390045
Notified on 21 March 2023
Ceased on 29 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carl B.
Notified on 26 May 2017
Ceased on 21 March 2023
Nature of control:
1/2 or less of voting rights
3/4 to full of voting rights
over 3/4 of shares
1/2 or less of shares
Daniel B.
Notified on 11 September 2021
Ceased on 11 July 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Donna B.
Notified on 23 July 2017
Ceased on 10 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts
Start Date For Period Covered By Report 26 May 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from 39 Linnet Road Hemel Hempstead HP3 0FP England on Tue, 2nd Apr 2024 to 57a Marlowes Hemel Hempstead HP1 1LE (AD01)
filed on: 2nd, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
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Company Age