Norwich Construction Limited

General information

Name:

Norwich Construction Ltd

Office Address:

08709508: Companies House Default Address CF14 8LH Cardiff

Number: 08709508

Incorporation date: 2013-09-27

End of financial year: 30 March

Category: Private Limited Company

Description

Data updated on:

This particular Norwich Construction Limited firm has been in this business for eleven years, as it's been established in 2013. Registered with number 08709508, Norwich Construction is categorised as a Private Limited Company located in 08709508: Companies House Default Address, Cardiff CF14 8LH. Registered as Procastle, the firm used the name until Thursday 9th July 2020, when it got changed to Norwich Construction Limited. The company's SIC and NACE codes are 41100 meaning Development of building projects. Norwich Construction Ltd filed its account information for the financial year up to 2019-11-30. The business latest annual confirmation statement was filed on 2020-09-27.

Currently, we have a solitary managing director in the company: Roger C. (since Monday 5th October 2020). Since Friday 27th September 2013 Michael B., had been fulfilling assigned duties for the limited company up to the moment of the resignation in 2020. What is more another director, including Nicholas P. gave up the position in 2020.

  • Previous company's names
  • Norwich Construction Limited 2020-07-09
  • Procastle Limited 2013-09-27

Financial data based on annual reports

Company staff

Roger C.

Role: Director

Appointed: 05 October 2020

Latest update: 9 January 2024

Roger C.

Role: Secretary

Appointed: 01 July 2020

Latest update: 9 January 2024

People with significant control

Michael B.
Notified on 27 September 2016
Ceased on 5 October 2020
Nature of control:
1/2 or less of shares
Nicholas P.
Notified on 27 September 2016
Ceased on 24 April 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2021
Account last made up date 30 November 2019
Confirmation statement next due date 11 October 2021
Confirmation statement last made up date 27 September 2020
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 2013-09-27
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 23 March 2015
Annual Accounts 19 January 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 19 January 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Voluntary strike-off action has been suspended (SOAS(A))
filed on: 17th, August 2021
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
10
Company Age