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CONSTRUCTION AND MINING EQUIPMENT COMPANY LIMITED

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

This company is commonly known as Construction And Mining Equipment Company Limited. The company was founded 25 years ago and was given the registration number 03760968. The firm's registered office is in BICESTER. You can find them at Garden House, Bicester Road, Stratton Audley, Bicester, Oxfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CONSTRUCTION AND MINING EQUIPMENT COMPANY LIMITED
Company Number:03760968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Garden House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garden House, Bicester Road, Stratton Audley, Bicester, England, OX27 9BT

Secretary01 June 1999Active
Garden House, Bicester Road, Stratton Audley, Bicester, England, OX27 9BT

Director01 June 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary28 April 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director28 April 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director28 April 1999Active

People with Significant Control

Mr Peter Edward Jenkinson
Notified on:01 May 2016
Status:Active
Date of birth:August 1946
Nationality:English
Country of residence:England
Address:Garden House,, Bicester Road, Bicester, England, OX27 9BT
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 (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
2024-01-17Accounts

Accounts with accounts type dormant.

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2023-05-08Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type dormant.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-05-11Accounts

Accounts with accounts type dormant.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type dormant.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type dormant.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type dormant.

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2016-05-01Annual return

Annual return company with made up date full list shareholders.

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2016-05-01Officers

Change person secretary company with change date.

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2016-05-01Address

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

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2016-05-01Officers

Change person director company with change date.

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2016-01-12Accounts

Accounts with accounts type dormant.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type dormant.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type dormant.

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2013-05-19Annual return

Annual return company with made up date full list shareholders.

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