This company is commonly known as 1direction Civil Engineering Ltd.. The company was founded 10 years ago and was given the registration number 08588771. The firm's registered office is in BASILDON. You can find them at 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex. This company's SIC code is 71129 - Other engineering activities.
| Name | : | 1DIRECTION CIVIL ENGINEERING LTD. |
|---|---|---|
| Company Number | : | 08588771 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2013 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Capricorn Centre, Cranes Farm Road, Basildon, England, SS14 3JJ | Secretary | 28 June 2013 | Active |
| 4, Capricorn Centre, Cranes Farm Road, Basildon, England, SS14 3JJ | Director | 28 June 2013 | Active |
| 29, Burgess Springs, Chelmsford, England, CM1 1JL | Director | 28 June 2014 | Active |
| Mr Paul Coady | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Faircroft, Links Drive, Chelmsford, United Kingdom, CM2 9AW |
| Nature of control | : |
|
| Mr Maxie Cumbers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Oaks Wantz Road, Margaretting, Ingatestone, England, CM4 0EP |
| Nature of control | : |
|
| Mr Luis Cumbers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15 Abbess Close, Chelmford, United Kingdom, CM1 2SE |
| Nature of control | : |
|
| Mr Robert Michael Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29, Burgess Springs, Chelmsford, England, CM1 1JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-14 | Officers | Change person director company with change date. | Download |
| 2022-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-13 | Resolution | Resolution. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-30 | Capital | Capital allotment shares. | Download |
| 2018-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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