UKBizDB.co.uk

SEREN CONTRACTORS LTD

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

This company is commonly known as Seren Contractors Ltd. The company was founded 28 years ago and was given the registration number 03118975. The firm's registered office is in CARDIFF. You can find them at 2 Sovereign Quay, Havannah Street, Cardiff, Cardiff. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SEREN CONTRACTORS LTD
Company Number:03118975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 October 1995
End of financial year:31 January 2016
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:2 Sovereign Quay, Havannah Street, Cardiff, Cardiff, CF10 5SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Chargot Road, Llandaff, Cardiff, CF5 1EW

Secretary04 March 1997Active
24, Cosheston Road, Cardiff, United Kingdom, CF5 3NR

Director01 June 2013Active
25 Chargot Road, Llandaff, Cardiff, CF5 1EW

Director27 October 1995Active
Unit 17, Pacific Business Park, Pacific Road, Cardiff, United Kingdom, CF24 5HJ

Director01 June 2013Active
4th Floor Summit House, 9-10 Windsor Place, Cardiff, CF1 3BX

Secretary27 October 1995Active
1 Pontfaen, Cardiff, CF2 7DU

Secretary27 October 1995Active
The Sentinel Christchurch Road, Newport, NP9 7SJ

Director27 October 1995Active
28 Delfryn, Cefn Hendy, Pontyclun, CF72 8SS

Director01 February 1998Active
4th Floor Summit House, 9-10 Windsor Place, Cardiff, CF1 3BX

Director27 October 1995Active
1 Pontfaen, Cardiff, CF2 7DU

Director27 October 1995Active

People with Significant Control

Mr Andrew Wall
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:Henstaff Court, Llantrissant Road, Cardiff, United Kingdom, CF72 8NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-22Gazette

Gazette dissolved liquidation.

Download
2023-09-22Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2023-06-21Address

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

Download
2023-02-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-02-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-02-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-02-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-03-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2018-02-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2017-01-05Insolvency

Liquidation voluntary constitution liquidation committee.

Download
2017-01-05Insolvency

Liquidation voluntary statement of affairs with form attached.

Download
2017-01-05Insolvency

Liquidation voluntary appointment of liquidator.

Download
2017-01-05Resolution

Resolution.

Download
2016-12-14Address

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

Download
2016-10-27Accounts

Accounts with accounts type total exemption small.

Download
2016-10-26Confirmation statement

Confirmation statement with updates.

Download
2015-12-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-04Accounts

Accounts with accounts type total exemption small.

Download
2014-10-31Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-14Accounts

Accounts with accounts type total exemption small.

Download
2013-10-30Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-06Officers

Appoint person director company with name.

Download
2013-07-26Officers

Appoint person director company with name.

Download
2013-04-08Accounts

Accounts with accounts type total exemption small.

Download
2012-10-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.