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Abc Construction Consultants Limited, NW1 7SN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ABC CONSTRUCTION CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abc Construction Consultants Limited. The company was founded 12 years ago and was given the registration number 07748840. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:ABC CONSTRUCTION CONSULTANTS LIMITED
Company Number:07748840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:4 Prince Albert Road, London, NW1 7SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Porchester Road, Kingston Upon Thames, United Kingdom, KT1 3PW

Director22 August 2011Active
55 Loudoun Road, London, United Kingdom, NW8 0DL

Director01 September 2022Active
42, Harrier Way, Stowmarket, United Kingdom, IP14 5FQ

Director01 August 2013Active

People with Significant Control

Mr Clifton Bushe
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:42, Harrier Way, Stowmarket, United Kingdom, IP14 5FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Mark Bish
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:5, Porchester Road, Kingston Upon Thames, United Kingdom, KT1 3PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

Download
2023-09-08Confirmation statement

Confirmation statement with updates.

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2023-06-14Officers

Change person director company with change date.

Download
2023-04-03Address

Change registered office address company with date old address new address.

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2023-04-02Officers

Appoint person director company with name date.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

Download
2022-08-23Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-10-11Capital

Capital cancellation shares.

Download
2021-09-10Capital

Capital return purchase own shares.

Download
2021-08-25Confirmation statement

Confirmation statement with updates.

Download
2021-03-05Persons with significant control

Change to a person with significant control.

Download
2021-03-05Persons with significant control

Cessation of a person with significant control.

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2021-03-05Officers

Termination director company with name termination date.

Download
2020-10-29Accounts

Accounts with accounts type total exemption full.

Download
2020-09-08Confirmation statement

Confirmation statement with updates.

Download
2020-05-14Accounts

Accounts with accounts type total exemption full.

Download
2019-09-13Confirmation statement

Confirmation statement with updates.

Download
2019-02-07Accounts

Accounts with accounts type total exemption full.

Download
2019-02-06Capital

Capital name of class of shares.

Download
2018-09-14Confirmation statement

Confirmation statement with updates.

Download
2018-01-16Accounts

Accounts with accounts type total exemption full.

Download
2017-09-01Confirmation statement

Confirmation statement with updates.

Download
2017-08-11Persons with significant control

Change to a person with significant control.

Download
2017-03-09Accounts

Accounts with accounts type total exemption small.

Download

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