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T.D. CONSTRUCTION CONSULTANTS LTD

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

This company is commonly known as T.d. Construction Consultants Ltd. The company was founded 5 years ago and was given the registration number 11870470. The firm's registered office is in CARSHALTON. You can find them at 4 Highgrove Mews, , Carshalton, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:T.D. CONSTRUCTION CONSULTANTS LTD
Company Number:11870470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:4 Highgrove Mews, Carshalton, England, SM5 2RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Fourteenth Street, Horsham, England, RH12 0DR

Director01 April 2023Active
5 Fourteenth Street, Horsham, England, RH12 0DR

Director01 January 2020Active
4, Highgrove Mews, Carshalton, United Kingdom, SM5 2RF

Director08 March 2019Active

People with Significant Control

Mr Trevor Dark
Notified on:01 January 2020
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:5 Fourteenth Street, Horsham, England, RH12 0DR
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Janice Elizabeth Dark
Notified on:01 April 2019
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:5 Fourteenth Street, Horsham, England, RH12 0DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Janice Elizabeth Dark
Notified on:08 March 2019
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:4, Highgrove Mews, Carshalton, United Kingdom, SM5 2RF
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
2024-02-16Confirmation statement

Confirmation statement with updates.

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-11-23Officers

Change person director company with change date.

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2023-11-23Officers

Change person director company with change date.

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2023-11-23Persons with significant control

Change to a person with significant control.

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2023-11-23Address

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

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2023-11-23Officers

Appoint person director company with name date.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-09-13Persons with significant control

Notification of a person with significant control.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-06-19Persons with significant control

Cessation of a person with significant control.

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2020-06-19Officers

Termination director company with name termination date.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2020-02-19Persons with significant control

Notification of a person with significant control.

Download
2020-02-19Officers

Appoint person director company with name date.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2020-02-19Accounts

Change account reference date company previous shortened.

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2019-07-18Address

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

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2019-03-08Incorporation

Incorporation company.

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