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CIVIC CONSTRUCTION BURPHAM LIMITED

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

This company is commonly known as Civic Construction Burpham Limited. The company was founded 9 years ago and was given the registration number 09450352. The firm's registered office is in HIGH WYCOMBE. You can find them at 51 Castle Street, , High Wycombe, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CIVIC CONSTRUCTION BURPHAM LIMITED
Company Number:09450352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2015
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:51 Castle Street, High Wycombe, Buckinghamshire, England, HP13 6RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Carroll Accountants, Unit L, Bpi House, Cores End Road, Bourne End, England, SL8 5AS

Director20 February 2015Active
C/O Carroll Accountants, Unit L, Bpi House, Cores End Road, Bourne End, England, SL8 5AS

Director20 February 2015Active

People with Significant Control

Castlemere Developments Ltd
Notified on:01 November 2017
Status:Active
Country of residence:England
Address:51, Castle Street, High Wycombe, England, HP13 6RN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kristian Lee Collett
Notified on:01 February 2017
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:51, Castle Street, High Wycombe, England, HP13 6RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Duncan Cooke
Notified on:01 February 2017
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:51, Castle Street, High Wycombe, England, HP13 6RN
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved voluntary.

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2023-01-10Gazette

Gazette notice voluntary.

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2023-01-03Dissolution

Dissolution application strike off company.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-05-19Address

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

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Change account reference date company previous extended.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-12-07Persons with significant control

Notification of a person with significant control.

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2017-12-07Persons with significant control

Cessation of a person with significant control.

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2017-12-07Persons with significant control

Cessation of a person with significant control.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-11-19Accounts

Accounts with accounts type micro entity.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Address

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

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2015-02-20Incorporation

Incorporation company.

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