CONSTRUCTION & CIVILS LTD

Liquidation
Number: 12910631 Type: Ltd Incorporated: 28 Sep 2020 Jurisdiction: England Wales
View on Companies House
Registered Office
117 Dartford Road Dartford Road, Dartford, DA1 3EN, England
SIC Codes
49410 — Freight transport by road
Confirmation Statement
Last: 27 Dec 2024
Next due: 10 Jan 2026 — Overdue
Accounts
Last: 30 Sep 2023
Next due: 30 Jun 2025 — Overdue

Current Officers (1)

Paul Kevin Somerville
Director Born 02/1966 English Appointed 01 Oct 2024
117 Dartford Road, Dartford Road, Dartford, DA1 3EN, England
Show 5 resigned officers
Lee Roy Chapman
Director Resigned 06 Oct 2020
Lee Roy Chapman
Director Resigned 01 Aug 2023
Paul Kevin Somerville
Director Resigned 22 Feb 2024
James Sparks
Director Resigned 12 Nov 2024
Andrew Weeks
Director Resigned 01 Oct 2022

Persons with Significant Control (6)

Mr Paul Somerville
English Notified 15 Nov 2024
Ownership Of Shares 75 To 100 Percent
Mr James Sparks
English Notified 22 Feb 2024
Ownership Of Shares 75 To 100 Percent
Mr Paul Kevin Somerville
British Notified 01 Aug 2023
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mr Lee Roy Chapman
British Notified 01 Oct 2022
Ownership Of Shares 75 To 100 Percent
Mr Andrew Weeks
British Notified 29 Sep 2020
Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm
Mr Lee Roy Chapman
British Notified 28 Sep 2020
Ownership Of Shares 75 To 100 Percent

Filing History

COCOMP
Liquidation Compulsory Winding Up Order
16 Jun 2025 View on CH
CS01
Confirmation Statement (with updates)
27 Dec 2024 View on CH
MR04
Mortgage Satisfy Charge Full
02 Dec 2024 View on CH
PSC01
Notification Of A Person With Significant Control
27 Nov 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
27 Nov 2024 View on CH
PSC07
Cessation Of A Person With Significant Control
27 Nov 2024 View on CH
TM01
Director Resigned
27 Nov 2024 View on CH
CERTNM
Certificate Change Of Name Company
22 Oct 2024 View on CH
AP01
Director Appointed
21 Oct 2024 View on CH
CS01
Confirmation Statement (with updates)
20 Mar 2024 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
26 Feb 2024 View on CH
CERTNM
Certificate Change Of Name Company
22 Feb 2024 View on CH
PSC01
Notification Of A Person With Significant Control
22 Feb 2024 View on CH
AP01
Director Appointed
22 Feb 2024 View on CH
TM01
Director Resigned
22 Feb 2024 View on CH
PSC07
Cessation Of A Person With Significant Control
22 Feb 2024 View on CH
AA
Micro-entity Accounts
30 Nov 2023 View on CH
CERTNM
Certificate Change Of Name Company
15 Nov 2023 View on CH
PSC01
Notification Of A Person With Significant Control
03 Oct 2023 View on CH
PSC07
Cessation Of A Person With Significant Control
03 Oct 2023 View on CH
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