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CONSTRUCTION & RAIL CONSULTANTS LIMITED

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

This company is commonly known as Construction & Rail Consultants Limited. The company was founded 10 years ago and was given the registration number 08790035. The firm's registered office is in SWANLEY VILLAGE. You can find them at The Old Barn, Off Wood Street, Swanley Village, Kent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CONSTRUCTION & RAIL CONSULTANTS LIMITED
Company Number:08790035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2013
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Tweedy Road, Bromley, England, BR1 3PR

Director26 October 2018Active
The Old Barn, Off Wood Street, Swanley Village, United Kingdom, BR8 7PA

Director26 November 2013Active
The Old Barn, Off Wood Street, Swanley Village, United Kingdom, BR8 7PA

Director26 November 2013Active
The Old Barn, Off Wood Street, Swanley Village, BR8 7PA

Director06 December 2018Active

People with Significant Control

Mr Harry Patrick Cowap
Notified on:30 October 2018
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:35, Tweedy Road, Bromley, England, BR1 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Glenfred Adrian Shipley
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:35, Tweedy Road, Bromley, England, BR1 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rachel Cowap
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:English
Country of residence:England
Address:35, Tweedy Road, Bromley, England, BR1 3PR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-02-13Address

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

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2023-01-04Address

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

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-08Address

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

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2022-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-03-19Address

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

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-09-22Officers

Termination director company with name termination date.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2020-08-14Capital

Capital allotment shares.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-12-06Officers

Appoint person director company with name date.

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2018-11-12Resolution

Resolution.

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2018-10-31Persons with significant control

Notification of a person with significant control.

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2018-10-31Officers

Termination director company with name termination date.

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2018-10-29Officers

Appoint person director company with name date.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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