This company is commonly known as Cph Construction Limited. The company was founded 19 years ago and was given the registration number 05418221. The firm's registered office is in POOLE. You can find them at 4 The Axium Centre Dorchester Road, Lytchett Minster, Poole, Dorset. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | CPH CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 05418221 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2005 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 The Axium Centre Dorchester Road, Lytchett Minster, Poole, Dorset, England, BH16 6FE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 The Axium Centre, Dorchester Road, Lytchett Minster, Poole, United Kingdom, BH16 6FE | Secretary | 01 August 2022 | Active |
| West Hay, Tockenham, Royal Wootton Bassett, England, SN4 7PH | Director | 08 June 2019 | Active |
| 33 Wroxham Road, Branksome, Poole, BH12 1NJ | Director | 08 April 2005 | Active |
| 20 Rowan Drive, Wootton Bassett, Swindon, SN4 7ES | Secretary | 08 April 2005 | Active |
| 4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD | Corporate Nominee Secretary | 08 April 2005 | Active |
| 4, Clements Lane, Portland, England, DT5 1AS | Director | 08 April 2005 | Active |
| West Hay, Tockenham, Wootton Bassett, SN4 7PH | Director | 08 April 2005 | Active |
| 4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD | Corporate Nominee Director | 08 April 2005 | Active |
| Mr Adrian Chappell | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Clements Lane, Portland, England, DT5 1AS |
| Nature of control | : |
|
| Mr Andrew Pidgley | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33, Wroxham Road, Poole, England, BH12 1NJ |
| Nature of control | : |
|
| Mrs Helen Hegdes | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | West Hay, Tockenham, Swindon, England, SN4 7PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-11 | Officers | Change person secretary company with change date. | Download |
| 2022-08-11 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-08 | Officers | Appoint person director company with name date. | Download |
| 2019-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-08 | Officers | Termination director company with name termination date. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-10 | Officers | Termination director company with name termination date. | Download |
| 2016-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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