Construction & Rail Consultants Limited

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General information

Name:

Construction & Rail Consultants Ltd

Office Address:

35 Tweedy Road BR1 3PR Bromley

Number: 08790035

Incorporation date: 2013-11-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Construction & Rail Consultants Limited has existed on the local market for 11 years. Registered with number 08790035 in the year 2013, the firm is located at 35 Tweedy Road, Bromley BR1 3PR. 6 years ago this business changed its name from Riverstone Investments to Construction & Rail Consultants Limited. This company's registered with SIC code 74909 - Other professional, scientific and technical activities not elsewhere classified. Wednesday 30th November 2022 is the last time the accounts were reported.

Presently, this business is managed by just one director: Harry C., who was selected to lead the company on 2018-10-26. Since December 2018 Glenfred S., had been fulfilling assigned duties for this business up until the resignation in 2020. What is more another director, including Harry C. resigned on 2016-07-21.

Executives with significant control over this firm are: Harry C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rachel C. owns 1/2 or less of company shares. Glenfred S. owns 1/2 or less of company shares.

  • Previous company's names
  • Construction & Rail Consultants Limited 2018-11-12
  • Riverstone Investments Limited 2013-11-26

Financial data based on annual reports

Company staff

Harry C.

Role: Director

Appointed: 26 October 2018

Latest update: 20 January 2024

People with significant control

Harry C.
Notified on 30 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rachel C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Glenfred S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 26 November 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 29 May 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 27 April 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 26 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Mon, 14th Aug 2023 (CS01)
filed on: 17th, August 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

2 Stone Road

Post code:

BR1 3TR

City / Town:

Bromley

HQ address,
2015

Address:

2 Stone Road

Post code:

BR1 3TR

City / Town:

Bromley

HQ address,
2016

Address:

The Old Barn Off Wood Street

Post code:

BR8 7PA

City / Town:

Swanley Village

Accountant/Auditor,
2014 - 2016

Name:

Riddingtons Ltd

Address:

The Old Barn Off Wood Street

Post code:

BR8 7PA

City / Town:

Swanley Village

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
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