Four Construction Consultancy Group Limited

General information

Name:

Four Construction Consultancy Group Ltd

Office Address:

22 St. Peters Street PE9 2PF Stamford

Number: 08294417

Incorporation date: 2012-11-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Four Construction Consultancy Group started its business in the year 2012 as a Private Limited Company with reg. no. 08294417. This firm has been operating for twelve years and it's currently active. This company's registered office is based in Stamford at 22 St. Peters Street. You can also locate the firm by its zip code of PE9 2PF. Four Construction Consultancy Group Limited was listed nine years from now under the name of Waterside 23. The firm's registered with SIC code 99999 and has the NACE code: Dormant Company. Four Construction Consultancy Group Ltd filed its latest accounts for the financial year up to 2022-03-31. Its latest annual confirmation statement was filed on 2022-12-21.

At the moment, the directors enumerated by the limited company are as follow: Donna H. assigned to lead the company on 2022-11-28 and Adrian W. assigned to lead the company in 2014 in June.

Adrian W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Four Construction Consultancy Group Limited 2015-02-21
  • Waterside 23 Limited 2012-11-15

Financial data based on annual report

Company staff

Donna H.

Role: Director

Appointed: 28 November 2022

Latest update: 22 December 2023

Adrian W.

Role: Director

Appointed: 23 June 2014

Latest update: 22 December 2023

People with significant control

Adrian W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew C.
Notified on 6 April 2016
Ceased on 11 July 2023
Nature of control:
1/2 or less of shares
Nigel G.
Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 21 July 2014
Start Date For Period Covered By Report 2012-11-15
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 21 July 2014

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 11th, January 2024
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
11
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