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CAFFERTY CONSTRUCTION LIMITED

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

This company is commonly known as Cafferty Construction Limited. The company was founded 21 years ago and was given the registration number 04634415. The firm's registered office is in MIDDLESEX. You can find them at 34 Queensbury Station Parade, Edgware, Middlesex, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:CAFFERTY CONSTRUCTION LIMITED
Company Number:04634415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:34 Queensbury Station Parade, Edgware, Middlesex, HA8 5NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silver Cottage, Silver Hill, Well End, Borehamwood, England, WD6 5PW

Secretary13 January 2003Active
Silver Cottage, S, Silver Hill Well End, Borehamwood, England, WD6 5PW

Director30 November 2003Active
Silver Cottage, S, Silver Hill Well End, Borehamwood, England, WD6 5PW

Director13 January 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary13 January 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director13 January 2003Active

People with Significant Control

Cafferty Construction Holdings Limited
Notified on:02 January 2018
Status:Active
Country of residence:England
Address:34, Queensbury Station Parade, Edgware, England, HA8 5NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Cafferty
Notified on:02 January 2017
Status:Active
Date of birth:November 1966
Nationality:Irish
Address:34 Queensbury Station Parade, Middlesex, HA8 5NN
Nature of control:
  • Significant influence or control
Mrs Anne Cafferty
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:34 Queensbury Station Parade, Middlesex, HA8 5NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2019-01-16Persons with significant control

Notification of a person with significant control.

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2019-01-16Persons with significant control

Cessation of a person with significant control.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2019-01-16Persons with significant control

Cessation of a person with significant control.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-15Persons with significant control

Notification of a person with significant control.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type unaudited abridged.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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