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CAULFIELD CIVIL ENGINEERING LIMITED

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

This company is commonly known as Caulfield Civil Engineering Limited. The company was founded 9 years ago and was given the registration number 09226221. The firm's registered office is in COLCHESTER. You can find them at 820 The Crescent, Colchester Business Park, Colchester, Essex. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CAULFIELD CIVIL ENGINEERING LIMITED
Company Number:09226221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:820 The Crescent, Colchester Business Park, Colchester, Essex, England, CO4 9YQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
820, The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ

Director21 February 2023Active
820, The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ

Secretary19 September 2014Active
820, The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ

Secretary19 September 2014Active
820, The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ

Director05 March 2018Active
820, The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ

Director19 September 2014Active
820, The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ

Director05 March 2018Active
820, The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ

Director05 March 2018Active
820, The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ

Director03 April 2020Active
820, The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ

Director21 February 2023Active
820, The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ

Director19 September 2014Active

People with Significant Control

The Link Group Of Companies Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:820, The Crescent, Colchester, England, CO4 9YQ
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 (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
2024-01-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-09Accounts

Legacy.

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2023-11-02Other

Legacy.

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2023-11-02Other

Legacy.

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2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-06-06Officers

Change person director company with change date.

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2023-06-03Officers

Termination director company with name termination date.

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2023-03-21Accounts

Change account reference date company current extended.

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2023-02-27Officers

Appoint person director company with name date.

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2023-02-27Officers

Appoint person director company with name date.

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2023-02-27Officers

Termination director company with name termination date.

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2022-10-07Accounts

Accounts with accounts type small.

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2022-09-06Confirmation statement

Confirmation statement with updates.

Download
2022-02-08Officers

Termination director company with name termination date.

Download
2021-09-06Confirmation statement

Confirmation statement with updates.

Download
2021-06-23Accounts

Accounts with accounts type small.

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2021-03-19Officers

Termination director company with name termination date.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-07-23Accounts

Accounts with accounts type full.

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2020-05-20Officers

Termination director company with name termination date.

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2020-04-03Officers

Termination secretary company with name termination date.

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2020-04-03Officers

Termination director company with name termination date.

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2020-04-03Officers

Termination director company with name termination date.

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2020-04-03Officers

Termination secretary company with name termination date.

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2020-04-03Officers

Appoint person director company with name date.

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