| Company Name | Commercial Construction & Associated Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03229335 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1996(27 years, 9 months ago) |
| Dissolution Date | 7 June 2022 (1 year, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael Callaghan |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1996(same day as company formation) |
| Role | Commercial Builder |
| Country of Residence | England |
| Correspondence Address | 36 Racefield Close Shorne Gravesend Kent DA12 3EL |
| Director Name | Mrs Sally Callaghan |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1996(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Racefield Close Shorne Gravesend Kent DA12 3EL |
| Secretary Name | Mrs Sally Callaghan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Racefield Close Shorne Gravesend Kent DA12 3EL |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 123 Cross Lane East Gravesend Kent DA12 5HA |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Callaghan 50.00% Ordinary |
|---|---|
| 1 at £1 | Sally Callaghan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £418 |
| Cash | £41,618 |
| Current Liabilities | £4,684 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 22 September 2020 | Confirmation statement made on 25 July 2020 with updates (4 pages) |
|---|---|
| 25 August 2020 | Notification of Sally Callaghan as a person with significant control on 1 May 2016 (2 pages) |
| 23 July 2020 | Current accounting period extended from 31 August 2020 to 31 October 2020 (1 page) |
| 16 January 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 30 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 23 January 2019 | Unaudited abridged accounts made up to 31 August 2018 (6 pages) |
| 26 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 10 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 27 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 27 April 2017 | Micro company accounts made up to 31 August 2016 (4 pages) |
| 27 April 2017 | Micro company accounts made up to 31 August 2016 (4 pages) |
| 16 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 28 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 2 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 29 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 30 January 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 14 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 26 March 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 16 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (6 pages) |
| 16 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (6 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 6 September 2011 | Register inspection address has been changed (1 page) |
| 6 September 2011 | Register(s) moved to registered inspection location (1 page) |
| 6 September 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (6 pages) |
| 6 September 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (6 pages) |
| 6 September 2011 | Register(s) moved to registered inspection location (1 page) |
| 6 September 2011 | Register inspection address has been changed (1 page) |
| 23 February 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 2 August 2010 | Director's details changed for Michael Callaghan on 1 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Sally Callaghan on 1 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Michael Callaghan on 1 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Michael Callaghan on 1 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Sally Callaghan on 1 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Sally Callaghan on 1 July 2010 (2 pages) |
| 18 January 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
| 18 January 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
| 19 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 19 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 2 June 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 2 June 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 16 December 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 15 December 2008 | Location of register of members (1 page) |
| 15 December 2008 | Location of debenture register (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from 10 stone street gravesend kent DA11 0NH (1 page) |
| 15 December 2008 | Location of register of members (1 page) |
| 15 December 2008 | Location of debenture register (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from 10 stone street gravesend kent DA11 0NH (1 page) |
| 2 July 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 10 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 4 July 2007 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
| 4 July 2007 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
| 24 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 28 June 2006 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
| 28 June 2006 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
| 15 August 2005 | Return made up to 25/07/05; full list of members (7 pages) |
| 15 August 2005 | Return made up to 25/07/05; full list of members (7 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 10 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 10 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 28 June 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 28 June 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 19 September 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 19 September 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 1 July 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 1 July 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 1 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 1 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 19 June 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 19 June 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 3 September 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 3 September 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 6 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 6 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 28 July 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 28 July 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 31 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
| 31 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
| 2 July 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 2 July 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 21 December 1998 | Return made up to 25/07/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 25/07/98; no change of members (4 pages) |
| 7 September 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 7 September 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 12 August 1997 | Return made up to 25/07/97; full list of members (6 pages) |
| 12 August 1997 | Return made up to 25/07/97; full list of members (6 pages) |
| 18 September 1996 | Accounting reference date extended from 31/07/97 to 31/08/97 (1 page) |
| 18 September 1996 | Accounting reference date extended from 31/07/97 to 31/08/97 (1 page) |
| 9 September 1996 | Ad 25/07/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 September 1996 | Ad 25/07/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 September 1996 | Registered office changed on 09/09/96 from: 36 racefield close shorne gravesend kent DA12 3EL (1 page) |
| 9 September 1996 | Registered office changed on 09/09/96 from: 36 racefield close shorne gravesend kent DA12 3EL (1 page) |
| 12 August 1996 | New secretary appointed (2 pages) |
| 12 August 1996 | Registered office changed on 12/08/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 12 August 1996 | New director appointed (1 page) |
| 12 August 1996 | Secretary resigned (2 pages) |
| 12 August 1996 | New secretary appointed (2 pages) |
| 12 August 1996 | New director appointed (1 page) |
| 12 August 1996 | Director resigned (2 pages) |
| 12 August 1996 | New director appointed (1 page) |
| 12 August 1996 | Registered office changed on 12/08/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 12 August 1996 | Director resigned (2 pages) |
| 12 August 1996 | New director appointed (1 page) |
| 12 August 1996 | Secretary resigned (2 pages) |
| 25 July 1996 | Incorporation (18 pages) |
| 25 July 1996 | Incorporation (18 pages) |