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P KNIGHT CONSTRUCTION LIMITED

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

This company is commonly known as P Knight Construction Limited. The company was founded 21 years ago and was given the registration number 04673789. The firm's registered office is in ESSEX. You can find them at Cambridge House 16 High Street, Saffron Walden, Essex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:P KNIGHT CONSTRUCTION LIMITED
Company Number:04673789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Cambridge House 16 High Street, Saffron Walden, Essex, CB10 1AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX

Corporate Secretary30 May 2018Active
Cambridge House 16 High Street, Saffron Walden, Essex, CB10 1AX

Director21 February 2003Active
7 Cole End Lane, Sewards End, Saffron Walden, CB10 2LQ

Secretary20 March 2003Active
Cambridge House, 16 High Street, Saffron Walden, CB10 1AX

Corporate Secretary21 February 2003Active

People with Significant Control

Mr Peter Knight
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:Rook Hall, Little Walden, Saffron Walden, United Kingdom, CB10 1XA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Annette Knight
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:Rook Hall, Little Walden, Saffron Walden, United Kingdom, CB10 1XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-22Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2022-02-22Officers

Change person director company with change date.

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2021-07-09Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2019-06-03Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2018-05-31Officers

Termination secretary company with name termination date.

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2018-05-30Officers

Appoint corporate secretary company with name date.

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2018-03-02Persons with significant control

Notification of a person with significant control.

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2018-03-02Persons with significant control

Notification of a person with significant control.

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2018-03-02Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts amended with accounts type total exemption small.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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