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CONSTABLES BUILDING & MAINTENANCE LTD

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

This company is commonly known as Constables Building & Maintenance Ltd. The company was founded 12 years ago and was given the registration number 07799120. The firm's registered office is in NESTON. You can find them at 21 High Street, , Neston, Wirral. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:CONSTABLES BUILDING & MAINTENANCE LTD
Company Number:07799120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:21 High Street, Neston, Wirral, CH64 9TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, High Street, Neston, CH64 9TZ

Director28 September 2012Active
3, Poplar Weint, Neston, United Kingdom, CH64 3RR

Director05 October 2011Active
21, High Street, Neston, England, CH64 9TZ

Director09 November 2011Active

People with Significant Control

Mr Michael Anthony Davies
Notified on:02 October 2020
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:21, High Street, Neston, United Kingdom, CH64 9TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Cobb
Notified on:22 June 2018
Status:Active
Date of birth:July 1956
Nationality:American
Country of residence:England
Address:21 High Street, Neston, Wirral, England, CH64 9TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Constables Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:21, High Street, Neston, United Kingdom, CH64 9TZ
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
2023-09-05Gazette

Gazette dissolved voluntary.

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2023-06-20Gazette

Gazette notice voluntary.

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2023-06-09Dissolution

Dissolution application strike off company.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-10-14Accounts

Change account reference date company previous extended.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-10-26Persons with significant control

Notification of a person with significant control.

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2020-10-19Capital

Capital allotment shares.

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2020-09-24Persons with significant control

Change to a person with significant control.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-10-18Persons with significant control

Cessation of a person with significant control.

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2018-10-18Persons with significant control

Notification of a person with significant control.

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2018-10-18Officers

Termination director company with name termination date.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-10-18Officers

Change person director company with change date.

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2016-11-29Accounts

Accounts with accounts type micro entity.

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