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CHARLES MCCAIN & SONS LTD

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

This company is commonly known as Charles Mccain & Sons Ltd. The company was founded 17 years ago and was given the registration number 06193406. The firm's registered office is in DURHAM. You can find them at Oakmere, Belmont Business Park, Durham, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CHARLES MCCAIN & SONS LTD
Company Number:06193406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 March 2007
End of financial year:28 February 2016
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Oakmere, Belmont Business Park, Durham, England, DH1 1TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakmere, Belmont Business Park, Durham, England, DH1 1TW

Director30 March 2007Active
1 Beatrice Street, Sunderland, SR6 0JN

Secretary30 March 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary30 March 2007Active
Westwaters Oakmere, Belmont Business Park, Belmont, DH1 1TW

Director09 February 2010Active
Westwaters Oakmere, Belmont Business Park, Belmont, DH1 1TW

Director30 March 2010Active
Westwaters Oakmere, Belmont Business Park, Belmont, DH1 1TW

Director30 March 2010Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director30 March 2007Active

People with Significant Control

Mr Andrew David Mccain
Notified on:01 June 2016
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:Oakmere, Belmont Business Park, Durham, England, DH1 1TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-11Gazette

Gazette dissolved liquidation.

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2021-09-11Insolvency

Liquidation compulsory completion.

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2019-01-08Insolvency

Liquidation compulsory winding up order.

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2018-07-29Insolvency

Liquidation voluntary arrangement completion.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-11-30Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-05-03Address

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

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Accounts

Accounts with accounts type total exemption small.

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2013-06-07Annual return

Annual return company with made up date full list shareholders.

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2012-11-14Accounts

Accounts with accounts type total exemption small.

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2012-08-23Mortgage

Legacy.

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2012-04-23Annual return

Annual return company with made up date full list shareholders.

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2011-09-27Accounts

Accounts with accounts type total exemption small.

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2011-09-17Mortgage

Legacy.

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2011-04-20Annual return

Annual return company with made up date full list shareholders.

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2011-01-24Accounts

Accounts with accounts type dormant.

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2010-04-22Annual return

Annual return company with made up date full list shareholders.

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2010-04-22Officers

Termination director company with name.

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