UKBizDB.co.uk

CAE CONSTRUCTION LIMITED

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

This company is commonly known as Cae Construction Limited. The company was founded 21 years ago and was given the registration number 04727164. The firm's registered office is in COLWYN BAY. You can find them at Ty Coch, Pentregwyddel Road, Llysfaen, Colwyn Bay, Conwy. This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:CAE CONSTRUCTION LIMITED
Company Number:04727164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:Ty Coch, Pentregwyddel Road, Llysfaen, Colwyn Bay, Conwy, LL29 8FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Coch, Pentregwyddel Road Llysfaen, Colwyn Bay, LL29 8FD

Secretary14 August 2003Active
Ty Coch, Pentregwyddel Road, Llysfaen, Colwyn Bay, LL29 8FD

Director08 April 2003Active
Ty Coch, Pentregwyddel Road, Llysfaen, Colwyn Bay, Wales, LL29 8FD

Director08 April 2003Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Corporate Secretary08 April 2003Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Corporate Director08 April 2003Active

People with Significant Control

Mr Wayne Phillip Faulkner
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Address:Ty Coch, Colwyn Bay, LL29 8FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Euron Faulkner
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:Ty Coch, Colwyn Bay, LL29 8FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type micro entity.

Download
2023-04-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Accounts

Accounts with accounts type micro entity.

Download
2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-13Accounts

Accounts with accounts type micro entity.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Accounts

Accounts with accounts type total exemption full.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Accounts

Accounts with accounts type total exemption full.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2017-10-20Accounts

Accounts with accounts type total exemption full.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2016-11-23Accounts

Accounts with accounts type total exemption small.

Download
2016-05-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-11Address

Change sail address company with old address new address.

Download
2015-12-02Accounts

Accounts with accounts type total exemption small.

Download
2015-05-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-27Address

Move registers to registered office company with new address.

Download
2014-11-05Accounts

Accounts with accounts type total exemption small.

Download
2014-05-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-01Officers

Change person director company with change date.

Download
2014-05-01Address

Change sail address company with old address.

Download
2013-10-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.