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COMBINED SOIL STABILISATION LIMITED

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

This company is commonly known as Combined Soil Stabilisation Limited. The company was founded 44 years ago and was given the registration number 01446451. The firm's registered office is in LOSTOCK, BOLTON. You can find them at Yates House Cranfield Road, Lostock Ind. Estate, Lostock, Bolton, Lancashire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:COMBINED SOIL STABILISATION LIMITED
Company Number:01446451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1979
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Yates House Cranfield Road, Lostock Ind. Estate, Lostock, Bolton, Lancashire, BL6 4SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yates House, Cranfield Road, Lostock Ind. Estate, Lostock, Bolton, BL6 4SB

Secretary-Active
Yates House, Cranfield Road, Lostock Ind. Estate, Lostock, Bolton, BL6 4SB

Director01 October 2019Active
Yates House, Cranfield Road, Lostock Ind. Estate, Lostock, Bolton, BL6 4SB

Director-Active
Yates House, Cranfield Road, Lostock Ind. Estate, Lostock, Bolton, BL6 4SB

Director06 April 2021Active
Yates House, Cranfield Road, Lostock Ind. Estate, Lostock, Bolton, United Kingdom, BL6 4SB

Director01 January 2013Active
Unit 6b, Cranfield Road, Lostock Industrial Estate, Lostock, Bolton, England, BL6 4SB

Director01 October 2013Active
Yates House, Cranfield Road, Lostock Ind. Estate, Lostock, Bolton, United Kingdom, BL6 4SB

Director05 January 2011Active
Yates House, Cranfield Road, Lostock Ind. Estate, Lostock, Bolton, BL6 4SB

Director04 August 2021Active
Yates House, Cranfield Road, Lostock Ind. Estate, Lostock, Bolton, BL6 4SB

Director11 January 2011Active
Yates House, Cranfield Road, Lostock Ind. Estate, Lostock, Bolton, BL6 4SB

Director04 July 2016Active
Penny Cottage Cryers Lane, Thornton Le Moors, Chester, CH2 4JN

Director-Active
Yates House, Cranfield Road, Lostock Ind. Estate, Lostock, Bolton, United Kingdom, BL6 4SB

Director01 January 2013Active
Yates House, Cranfield Road, Lostock Ind. Estate, Lostock, Bolton, BL6 4SB

Director01 May 2017Active

People with Significant Control

Whitehead Family Holdings Limited
Notified on:22 November 2022
Status:Active
Country of residence:England
Address:C/O A E Yates Ltd, Lostock Industrial Estate, Bolton, England, BL6 4SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Crompton Whitehead
Notified on:01 October 2016
Status:Active
Date of birth:June 1945
Nationality:English
Address:Yates House, Cranfield Road, Lostock, Bolton, BL6 4SB
Nature of control:
  • Ownership of shares 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 (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
2023-12-18Confirmation statement

Confirmation statement with updates.

Download
2023-10-17Officers

Termination director company with name termination date.

Download
2023-10-10Persons with significant control

Notification of a person with significant control.

Download
2023-02-21Accounts

Accounts with accounts type full.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Resolution

Resolution.

Download
2022-12-09Incorporation

Memorandum articles.

Download
2022-02-18Accounts

Accounts with accounts type total exemption full.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Resolution

Resolution.

Download
2021-08-05Officers

Appoint person director company with name date.

Download
2021-04-27Officers

Appoint person director company with name date.

Download
2021-04-27Officers

Termination director company with name termination date.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Accounts

Accounts with accounts type total exemption full.

Download
2020-09-07Officers

Appoint person director company with name date.

Download
2020-03-09Accounts

Accounts with accounts type total exemption full.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type total exemption full.

Download
2018-03-28Officers

Termination director company with name termination date.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-01-16Accounts

Accounts with accounts type total exemption full.

Download
2017-05-11Officers

Appoint person director company with name date.

Download
2017-03-28Accounts

Accounts with accounts type total exemption small.

Download

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