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CONTRACTBUILD LIMITED

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

This company is commonly known as Contractbuild Limited. The company was founded 38 years ago and was given the registration number 01913473. The firm's registered office is in EPSOM. You can find them at 12 West Hill Avenue, , Epsom, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CONTRACTBUILD LIMITED
Company Number:01913473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:12 West Hill Avenue, Epsom, Surrey, KT19 8JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, West Hill Avenue, Epsom, KT19 8JU

Secretary15 December 2023Active
12 West Hill Avenue, Epsom, KT19 8JU

Director03 January 1994Active
Shocks Green Cottage, Kings Mill Lane, South Nutfield, RH1 5JX

Secretary-Active
11 Avebury Close, Chennells Brook, Horsham, RH12 5JY

Secretary18 December 2003Active
Shocks Green Cottage, Kings Mill Lane, South Nutfield, RH1 5JX

Director-Active
11 Avebury Close, Chennells Brook, Horsham, RH12 5JY

Director-Active

People with Significant Control

Mr Ian James Burton
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:12, West Hill Avenue, Epsom, KT19 8JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Derek Christopher Burton
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:12, West Hill Avenue, Epsom, KT19 8JU
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
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-12-15Officers

Appoint person secretary company with name date.

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2023-12-15Officers

Termination director company with name termination date.

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2023-12-15Officers

Termination secretary company with name termination date.

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2023-12-05Persons with significant control

Cessation of a person with significant control.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-12-20Mortgage

Mortgage satisfy charge full.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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