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CITY & COUNTRY CONSTRUCTION LTD

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

This company is commonly known as City & Country Construction Ltd. The company was founded 52 years ago and was given the registration number 01048459. The firm's registered office is in STANSTED. You can find them at Bentfield Place, Bentfield Road, Stansted, Essex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CITY & COUNTRY CONSTRUCTION LTD
Company Number:01048459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1972
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bentfield Place, Bentfield Road, Stansted, CM24 8HL

Secretary06 January 2006Active
Bentfield Place, Bentfield Road, Stansted, CM24 8HL

Director01 January 2020Active
Bentfield Place, Bentfield Road, Stansted, CM24 8HL

Director01 July 2023Active
Bentfield Place, Bentfield Road, Stansted, CM24 8HL

Director01 January 2020Active
Bentfield Place, Bentfield Road, Stansted, CM24 8HL

Director18 December 2015Active
Bentfield Place, Bentfield Road, Stansted, CM24 8HL

Director01 December 2014Active
Bentfield Place, Bentfield Road, Stansted, CM24 8HL

Director01 June 2006Active
Bentfield Place, Bentfield Road, Stansted, CM24 8HL

Director17 March 2021Active
Bentfield Place, Bentfield Road, Stansted, CM24 8HL

Director01 April 2014Active
Bentfield Place, Bentfield Road, Stansted, United Kingdom, CM24 8HL

Corporate Director01 March 2011Active
Walnut Pasture, Millfield Lane Little Hadham, Ware, SG11 2ED

Secretary26 June 2002Active
80 Edmund Green, Gosfield, Halstead, CO9 1UF

Secretary-Active
Bentfield Place, Bentfield Road, Stansted, CM24 8HL

Director04 January 2016Active
Bentfield Place, Benfield Road, Stansted, CM24 8HL

Director28 August 2002Active
12 Ingleside Court, Saffron Walden, CB10 1EB

Director25 February 2004Active
12 Ingleside Court, Saffron Walden, CB10 1EB

Director26 June 2002Active
Bentfield Place, Bentfield Road, Stansted, CM24 8HL

Director17 March 2021Active
Bentfield Place, Bentfield Road, Stansted, CM24 8HL

Director01 April 2014Active
65 Wickham Avenue, Cheam, Sutton, SM3 8DX

Director01 May 2004Active
26 Stonehill Road, Great Shelford, Cambridge, CB2 5JL

Director25 February 2004Active
26 Stonehill Road, Great Shelford, Cambridge, CB2 5JL

Director01 April 1994Active
80 Edmund Green, Gosfield, Halstead, CO9 1UF

Director25 February 2004Active
Bentfield Place, Bentfield Road, Stansted, United Kingdom, CM24 8HL

Director01 April 2014Active
33, Askew Road, Moor Park, Northwood, HA6 3JE

Director25 February 2004Active
Bentfield Place, Bentfield Road, Stansted, CM24 8HL

Director04 January 2016Active
Bentfield Place, Bentfield Road, Stansted, CM24 8HL

Director04 January 2016Active
Bentfield Place, Bentfield Road, Stansted, CM24 8HL

Director01 October 2006Active
Heathfield, Chelmsford Road Hatfield Heath, Bishops Stortford, CM22 7BG

Director25 February 2004Active
6 Warlington Road, Old Harlow, Harlow, CM17 0DR

Director-Active
Bentfield Place, Bentfield Road, Stansted, CM24 8HL

Director01 December 2014Active
St Osyths Priory, St. Osyth, Colchester, CO16 8NZ

Director-Active
St Osyth Priory, St Osyth, Clacton On Sea, CO16 8NZ

Director25 February 2004Active

People with Significant Control

City & Country Corporation Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bentfield Place, Bentfield Road, Stansted, United Kingdom, CM24 8HL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type full.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Officers

Appoint person director company with name date.

Download
2023-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-31Accounts

Accounts with accounts type full.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Officers

Change person director company with change date.

Download
2022-10-26Officers

Change person director company with change date.

Download
2022-09-07Accounts

Change account reference date company previous extended.

Download
2022-07-26Officers

Termination director company with name termination date.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Accounts

Accounts with accounts type full.

Download
2021-03-22Officers

Appoint person director company with name date.

Download
2021-03-22Officers

Appoint person director company with name date.

Download
2021-01-23Officers

Termination director company with name termination date.

Download
2020-12-10Accounts

Accounts with accounts type full.

Download
2020-11-24Officers

Change person director company with change date.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Officers

Termination director company with name termination date.

Download
2020-07-28Officers

Termination director company with name termination date.

Download
2020-02-21Officers

Appoint person director company with name date.

Download
2020-02-21Officers

Appoint person director company with name date.

Download
2019-12-04Mortgage

Mortgage satisfy charge full.

Download
2019-12-04Mortgage

Mortgage satisfy charge full.

Download
2019-12-04Mortgage

Mortgage satisfy charge full.

Download

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