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DRAPER CIVIL ENGINEERING LIMITED

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

This company is commonly known as Draper Civil Engineering Limited. The company was founded 23 years ago and was given the registration number 04224766. The firm's registered office is in RUGBY. You can find them at 3a Davy Court Castle Mound Way, Central Park, Rugby, Warwickshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:DRAPER CIVIL ENGINEERING LIMITED
Company Number:04224766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:3a Davy Court Castle Mound Way, Central Park, Rugby, Warwickshire, England, CV23 0UZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a Davy Court, Castle Mound Way, Central Park, Rugby, England, CV23 0UZ

Director30 May 2001Active
3a Davy Court, Castle Mound Way, Central Park, Rugby, England, CV23 0UZ

Director30 May 2001Active
3c, Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ

Secretary30 May 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 May 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 May 2001Active

People with Significant Control

Mr Dale Manning Draper
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:3a Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Liam Davis Draper
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:3a Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-08-12Mortgage

Mortgage satisfy charge full.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-07-27Address

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

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-06-13Officers

Termination secretary company with name termination date.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Address

Change registered office address company with date old address.

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2013-06-27Annual return

Annual return company with made up date full list shareholders.

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