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THE CONSTRUCTION COMPANY NORTH LIMITED

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

This company is commonly known as The Construction Company North Limited. The company was founded 7 years ago and was given the registration number 10286606. The firm's registered office is in ORMSKIRK. You can find them at 26 Crescent Green, Aughton, Ormskirk, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE CONSTRUCTION COMPANY NORTH LIMITED
Company Number:10286606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:26 Crescent Green, Aughton, Ormskirk, England, L39 5DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swallow House, 1 Church Lane, Aughton, Ormskirk, England, L39 6SB

Director19 July 2016Active
38, Chisnall Brook Close, Downholland, Haskayne, England, L39 7AB

Director19 July 2016Active

People with Significant Control

Mr Andrew Holland
Notified on:30 June 2017
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:Swallow House, 1 Church Lane, Ormskirk, England, L39 6SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Philip Mark Holland
Notified on:19 July 2016
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:26, Crescent Green, Ormskirk, England, L39 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-04-19Accounts

Accounts with accounts type total exemption full.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type total exemption full.

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2023-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-23Mortgage

Mortgage satisfy charge full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-12-17Officers

Change person director company with change date.

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2021-12-17Persons with significant control

Change to a person with significant control.

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2021-12-17Address

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

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2021-09-01Accounts

Accounts with accounts type micro entity.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-27Accounts

Accounts with accounts type micro entity.

Download
2021-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-18Confirmation statement

Confirmation statement with updates.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2019-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-29Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Accounts

Accounts with accounts type micro entity.

Download
2018-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-26Confirmation statement

Confirmation statement with updates.

Download
2018-04-19Accounts

Accounts with accounts type micro entity.

Download

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