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S D CONSTRUCTION (EB) LTD

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

This company is commonly known as S D Construction (eb) Ltd. The company was founded 33 years ago and was given the registration number 02591448. The firm's registered office is in . You can find them at 187 Huntingdon Road, Cambridge, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:S D CONSTRUCTION (EB) LTD
Company Number:02591448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1991
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:187 Huntingdon Road, Cambridge, CB3 0DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Gravel End, Coveney, Ely, England, CB6 2DN

Director17 December 2020Active
302 Histon Road, Cambridge, CB4 3HS

Secretary11 April 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 March 1991Active
7 Headington Drive, Cambridge, CB1 9HE

Director08 April 2003Active
187 Huntingdon Road, Cambridge, CB3 0DL

Director11 April 1991Active
187 Huntingdon Road, Cambridge, CB3 0DL

Director01 September 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 March 1991Active

People with Significant Control

Mrs Doreen Margaret Shaw
Notified on:03 August 2023
Status:Active
Date of birth:July 1937
Nationality:English
Country of residence:England
Address:4, Gravel End, Ely, England, CB6 2DN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Rebecca Lorraine Margaret Taylor-Shaw
Notified on:17 December 2020
Status:Active
Date of birth:March 1972
Nationality:English
Country of residence:England
Address:4, Gravel End, Ely, England, CB6 2DN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr William Henry Shaw
Notified on:07 April 2016
Status:Active
Date of birth:March 1936
Nationality:English
Country of residence:England
Address:187 Huntingdon Road Cambridge England, 187 Huntingdon Road, Cambridge, England, CB3 0DL
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-08-03Persons with significant control

Notification of a person with significant control.

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2023-08-03Persons with significant control

Cessation of a person with significant control.

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2023-05-30Accounts

Accounts with accounts type dormant.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type dormant.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-08-06Address

Change sail address company with new address.

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2021-08-06Officers

Appoint person director company with name date.

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2021-08-06Officers

Termination director company with name termination date.

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2021-08-06Persons with significant control

Notification of a person with significant control.

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2021-08-06Address

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

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2021-08-06Persons with significant control

Cessation of a person with significant control.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type dormant.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type micro entity.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type micro entity.

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2017-07-16Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-07-05Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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