UKBizDB.co.uk

C R MACDONALD LIMITED

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

This company is commonly known as C R Macdonald Limited. The company was founded 22 years ago and was given the registration number 04581005. The firm's registered office is in REDDITCH. You can find them at 27 Heming Road, Washford Industrial Estate, Redditch, Worcestershire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:C R MACDONALD LIMITED
Company Number:04581005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:27 Heming Road, Washford Industrial Estate, Redditch, Worcestershire, B98 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Heming Road, Washford Industrial Estate, Redditch, B98 0DH

Director25 January 2021Active
27 Heming Road, Washford Industrial Estate, Redditch, B98 0DH

Director25 January 2021Active
27 Heming Road, Washford Industrial Estate, Redditch, B98 0DH

Director25 January 2021Active
27 Heming Road, Washford Industrial Estate, Redditch, B98 0DH

Director25 January 2021Active
27 Heming Road, Washford Industrial Estate, Redditch, B98 0DH

Director25 January 2021Active
76, Reddings Road, Moseley, Birmingham, England, B13 8LR

Secretary04 November 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary04 November 2002Active
76, Reddings Road, Moseley, Birmingham, England, B13 8LR

Director04 November 2002Active
27 Heming Road, Washford Industrial Estate, Redditch, B98 0DH

Director04 November 2002Active
27 Heming Road, Washford Industrial Estate, Redditch, B98 0DH

Director09 December 2019Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director04 November 2002Active

People with Significant Control

C R Macdonald Holdings Limited
Notified on:07 August 2018
Status:Active
Country of residence:England
Address:27, Heming Road, Redditch, England, B98 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Craig Roderick Macdonald
Notified on:31 October 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:27 Heming Road, Redditch, B98 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Anthony Dawkins
Notified on:31 October 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:27 Heming Road, Redditch, B98 0DH
Nature of control:
  • Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.