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FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED

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

This company is commonly known as Four Construction Consultancy Group Limited. The company was founded 11 years ago and was given the registration number 08294417. The firm's registered office is in MILTON KEYNES. You can find them at Silbury Court, 420 Silbury Boulevard, Milton Keynes, Bucks. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED
Company Number:08294417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Silbury Court, 420 Silbury Boulevard, Milton Keynes, Bucks, MK9 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, St. Peters Street, Stamford, England, PE9 2PF

Director28 November 2022Active
22, St. Peters Street, Stamford, England, PE9 2PF

Director23 June 2014Active
Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF

Director23 June 2014Active
Silbury Court, 420 Silbury Boulevard, Milton Keynes, England, MK9 2AF

Director15 November 2012Active

People with Significant Control

Mr Matthew Robert Cayton
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Grace
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian John Wilmshurst
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:22, St. Peters Street, Stamford, England, PE9 2PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type total exemption full.

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2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-09-29Address

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

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2023-08-18Capital

Capital cancellation shares.

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2023-08-18Capital

Capital return purchase own shares.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-07-18Persons with significant control

Cessation of a person with significant control.

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2023-07-18Officers

Termination director company with name termination date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-11-28Officers

Appoint person director company with name date.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-01-25Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-09-18Accounts

Change account reference date company previous extended.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-21Persons with significant control

Cessation of a person with significant control.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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