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PHILLIP SHAUN CONSTRUCTION LTD

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

This company is commonly known as Phillip Shaun Construction Ltd. The company was founded 5 years ago and was given the registration number 11807987. The firm's registered office is in LONDON. You can find them at Hamilton House, Mabledon Place, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:PHILLIP SHAUN CONSTRUCTION LTD
Company Number:11807987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Hamilton House, Mabledon Place, London, England, WC1H 9BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Capricorn Centre, Cranes Farm Road, Basildon, England, SS14 3JJ

Director05 February 2019Active

People with Significant Control

The Phillip Shaun Group Limited
Notified on:03 February 2022
Status:Active
Country of residence:England
Address:67 Cressex Business Park, Lincoln Road, High Wycombe, England, HP12 3RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Phillip Shaun Cockerill
Notified on:05 February 2019
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:4 Capricorn Centre, Cranes Farm Road, Basildon, England, SS14 3JJ
Nature of control:
  • 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
2023-11-22Address

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

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2023-03-03Capital

Capital allotment shares.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-04-01Persons with significant control

Notification of a person with significant control.

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2022-04-01Persons with significant control

Change to a person with significant control.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-09-16Accounts

Accounts amended with accounts type total exemption full.

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2021-06-23Address

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

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2021-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type micro entity.

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2020-10-15Address

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

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-02-05Incorporation

Incorporation company.

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