Skanska Construction Services Limited

Company Name	Skanska Construction Services Limited
Directors	Steven Leven and John Robert Paterson
Company Status	Active
Company Number	04067668
Category	Private Limited Company
Incorporation Date	7 September 2000(23 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2009(8 years, 6 months after company formation)
Appointment Duration	15 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Secretary Name	Mr Steven Leven
Nationality	British
Status	Current
Appointed	31 March 2009(8 years, 6 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	John Robert Paterson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(23 years, 3 months after company formation)
Appointment Duration	4 months, 1 week
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	John Patrick Keehan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 20 August 2004)
Role	Accountant
Correspondence Address	60 Fitzjames Avenue Croydon Surrey CR0 5DD

Director Name	Mr Robert Anthony Wallace
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Castlereagh Wynyard Billingham Cleveland TS22 5QF

Director Name	Mr Mark Lawson Galloway
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(6 days after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr David Gareth Fison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(6 days after company formation)
Appointment Duration	7 years, 10 months (resigned 24 July 2008)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	153 Herne Hill London SE24 9LR

Director Name	Mr Keith Edward Clarke
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2003)
Role	Architect
Country of Residence	England
Correspondence Address	14 Thorney Hedge Road Chiswick London W4 5SD

Secretary Name	Mr Mark Lawson Galloway
Nationality	British
Status	Resigned
Appointed	13 September 2000(6 days after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Philip Ivo Carre
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(3 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2009)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	56 Kenilworth Avenue Wimbledon London SW19 7LW

Director Name	Mr Stephen John Morton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Derek Brian Hickling
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(10 years, 1 month after company formation)
Appointment Duration	4 years (resigned 24 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Christopher Perry Treleaven
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(14 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Steven Edward Lindsay
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2015(15 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr David William Kyriacos
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(18 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Ms Sarah Geraldine Lynn Cox
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2023(22 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.skanska.co.uk
Telephone	01923 776666
Telephone region	Watford

Location

Registered Address	1 Hercules Way Leavesden Watford WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£814,000
Current Liabilities	£12,180,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Filing History

6 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (10 pages)
30 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
30 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (70 pages)
30 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
15 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
19 November 2018	Termination of appointment of Steven Edward Lindsay as a director on 1 November 2018 (1 page)
19 November 2018	Appointment of Mr David William Kyriacos as a director on 1 November 2018 (2 pages)
2 November 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
5 August 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
5 August 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
10 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1,000,000 (4 pages)
10 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1,000,000 (4 pages)
23 December 2015	Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 23/10/2015 (2 pages)
23 December 2015	Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015 (1 page)
23 December 2015	Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015 (1 page)
23 December 2015	Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015 (2 pages)
23 December 2015	Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 23/10/2015 (2 pages)
3 November 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
3 November 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
23 October 2015	Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015 (1 page)
23 October 2015	Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015 (1 page)
23 October 2015	Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015 (2 pages)
23 October 2015	Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015 (2 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000,000 (4 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000,000 (4 pages)
25 November 2014	Appointment of Christopher Perry Treleaven as a director on 24 November 2014 (2 pages)
25 November 2014	Termination of appointment of Derek Brian Hickling as a director on 24 November 2014 (1 page)
25 November 2014	Termination of appointment of Derek Brian Hickling as a director on 24 November 2014 (1 page)
25 November 2014	Appointment of Christopher Perry Treleaven as a director on 24 November 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (16 pages)
6 October 2014	Full accounts made up to 31 December 2013 (16 pages)
19 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000,000 (4 pages)
19 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000,000 (4 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
10 September 2012	Full accounts made up to 31 December 2011 (16 pages)
10 September 2012	Full accounts made up to 31 December 2011 (16 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
5 August 2011	Full accounts made up to 31 December 2010 (16 pages)
5 August 2011	Full accounts made up to 31 December 2010 (16 pages)
7 July 2011	Director's details changed for Mr Steven Leven on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Steven Leven on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Steven Leven on 7 July 2011 (2 pages)
18 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
3 November 2010	Appointment of Mr Derek Brian Hickling as a director (2 pages)
3 November 2010	Appointment of Mr Derek Brian Hickling as a director (2 pages)
3 November 2010	Termination of appointment of Stephen Morton as a director (1 page)
3 November 2010	Termination of appointment of Stephen Morton as a director (1 page)
21 September 2010	Full accounts made up to 31 December 2009 (16 pages)
21 September 2010	Full accounts made up to 31 December 2009 (16 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
4 November 2009	Director's details changed for Dstephen John Morton on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Dstephen John Morton on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Dstephen John Morton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
5 October 2009	Resolutions RES13 ‐ Allot shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 October 2009	Resolutions RES13 ‐ Allot shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 September 2009	Full accounts made up to 31 December 2008 (16 pages)
10 September 2009	Full accounts made up to 31 December 2008 (16 pages)
3 April 2009	Director appointed steven leven (2 pages)
3 April 2009	Secretary appointed steven leven (1 page)
3 April 2009	Director appointed steven leven (2 pages)
3 April 2009	Secretary appointed steven leven (1 page)
3 April 2009	Director appointed dstephen john morton (2 pages)
3 April 2009	Director appointed dstephen john morton (2 pages)
2 April 2009	Appointment terminated director mark galloway (1 page)
2 April 2009	Appointment terminated director philip carre (1 page)
2 April 2009	Appointment terminated director mark galloway (1 page)
2 April 2009	Appointment terminated director philip carre (1 page)
2 April 2009	Appointment terminated secretary mark galloway (1 page)
2 April 2009	Appointment terminated secretary mark galloway (1 page)
5 March 2009	Return made up to 28/02/09; full list of members (3 pages)
5 March 2009	Return made up to 28/02/09; full list of members (3 pages)
31 October 2008	Resolutions RES13 ‐ Re sect 175 22/09/2008 (1 page)
31 October 2008	Resolutions RES13 ‐ Re sect 175 22/09/2008 (1 page)
4 September 2008	Full accounts made up to 31 December 2007 (17 pages)
4 September 2008	Full accounts made up to 31 December 2007 (17 pages)
4 August 2008	Appointment terminated director david fison (1 page)
4 August 2008	Appointment terminated director david fison (1 page)
15 March 2008	Return made up to 28/02/08; full list of members (4 pages)
15 March 2008	Return made up to 28/02/08; full list of members (4 pages)
15 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2008	Ad 21/12/07--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
15 January 2008	Memorandum and Articles of Association (5 pages)
15 January 2008	Nc inc already adjusted 21/12/07 (1 page)
15 January 2008	Nc inc already adjusted 21/12/07 (1 page)
15 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2008	Memorandum and Articles of Association (5 pages)
15 January 2008	Ad 21/12/07--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
15 August 2007	Full accounts made up to 31 December 2006 (18 pages)
15 August 2007	Full accounts made up to 31 December 2006 (18 pages)
28 March 2007	Return made up to 28/02/07; full list of members (3 pages)
28 March 2007	Return made up to 28/02/07; full list of members (3 pages)
6 January 2007	Memorandum and Articles of Association (16 pages)
6 January 2007	Memorandum and Articles of Association (16 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (23 pages)
30 October 2006	Full accounts made up to 31 December 2005 (23 pages)
3 March 2006	Return made up to 28/02/06; full list of members (3 pages)
3 March 2006	Return made up to 28/02/06; full list of members (3 pages)
2 August 2005	Full accounts made up to 31 December 2004 (15 pages)
2 August 2005	Full accounts made up to 31 December 2004 (15 pages)
21 March 2005	Return made up to 28/02/05; full list of members (7 pages)
21 March 2005	Return made up to 28/02/05; full list of members (7 pages)
22 September 2004	Full accounts made up to 31 December 2003 (16 pages)
22 September 2004	Full accounts made up to 31 December 2003 (16 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	New director appointed (2 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	New director appointed (2 pages)
10 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
26 August 2003	Registered office changed on 26/08/03 from: maple cross house denham way, maple cross rickmansworth herts WD3 9AS (1 page)
26 August 2003	Registered office changed on 26/08/03 from: maple cross house denham way, maple cross rickmansworth herts WD3 9AS (1 page)
14 August 2003	Full accounts made up to 31 December 2002 (16 pages)
14 August 2003	Full accounts made up to 31 December 2002 (16 pages)
18 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
28 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 July 2002	Auditor's resignation (1 page)
1 July 2002	Auditor's resignation (1 page)
1 July 2002	Auditors resignation (1 page)
1 July 2002	Auditors resignation (1 page)
12 June 2002	Full accounts made up to 31 December 2001 (12 pages)
12 June 2002	Full accounts made up to 31 December 2001 (12 pages)
14 March 2002	Return made up to 28/02/02; full list of members (7 pages)
14 March 2002	Return made up to 28/02/02; full list of members (7 pages)
21 September 2001	Return made up to 07/09/01; full list of members (7 pages)
21 September 2001	Return made up to 07/09/01; full list of members (7 pages)
27 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
27 September 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
22 September 2000	New secretary appointed;new director appointed (2 pages)
22 September 2000	New director appointed (3 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	Secretary resigned (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	Secretary resigned (1 page)
22 September 2000	New director appointed (3 pages)
22 September 2000	New secretary appointed;new director appointed (2 pages)
22 September 2000	New director appointed (3 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	New director appointed (3 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	Director resigned (1 page)
21 September 2000	Memorandum and Articles of Association (13 pages)
21 September 2000	Memorandum and Articles of Association (13 pages)
20 September 2000	Company name changed clavitex LIMITED\certificate issued on 21/09/00 (4 pages)
20 September 2000	Company name changed clavitex LIMITED\certificate issued on 21/09/00 (4 pages)
15 September 2000	Registered office changed on 15/09/00 from: 788-790 finchley road london NW11 7TJ (1 page)
15 September 2000	Registered office changed on 15/09/00 from: 788-790 finchley road london NW11 7TJ (1 page)
7 September 2000	Incorporation (18 pages)
7 September 2000	Incorporation (18 pages)

Skanska Construction Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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