Clear Cut Construction Limited

Company Name	Clear Cut Construction Limited
Directors	June Murphy and Noel Martin Murphy
Company Status	Active
Company Number	04684751
Category	Private Limited Company
Incorporation Date	3 March 2003(21 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	June Murphy
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 March 2003(same day as company formation)
Role	Resource Assistant
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Secretary Name	Noel Martin Murphy
Nationality	British
Status	Current
Appointed	10 March 2006(3 years after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Director Name	Mr Noel Martin Murphy
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 July 2010(7 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Director Name	Andrew Donald Roderick MacDonald
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Role	Builder
Correspondence Address	11 Pageant Avenue Collindale London NW9 5LQ

Secretary Name	June Burke
Nationality	British
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Role	Resource Assistant
Correspondence Address	104 Long Elmes Harrow Weald Harrow Middlesex HA3 5JY

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	clearcutconstruction.co.uk
Email address	[email protected]
Telephone	07 463271529
Telephone region	Mobile

Location

Registered Address	1st Floor 314 Regents Park Road Finchley London N3 2LT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	June Murphy 50.00% Ordinary
50 at £1	Noel Martin Murphy 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,248
Current Liabilities	£40,473

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Filing History

6 March 2024	Confirmation statement made on 3 March 2024 with no updates (3 pages)
7 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
3 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
1 January 2023	Micro company accounts made up to 31 March 2022 (5 pages)
10 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
28 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
22 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
12 May 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
13 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
5 April 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
30 April 2018	Confirmation statement made on 3 March 2018 with updates (4 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
26 April 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
22 August 2016	Micro company accounts made up to 31 March 2016 (5 pages)
22 August 2016	Micro company accounts made up to 31 March 2016 (5 pages)
1 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (5 pages)
1 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (5 pages)
17 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
8 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
8 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
8 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
30 December 2014	Micro company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Micro company accounts made up to 31 March 2014 (6 pages)
15 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
11 April 2014	Director's details changed for June Murphy on 1 December 2013 (2 pages)
11 April 2014	Director's details changed for Mr Noel Martin Murphy on 1 December 2013 (2 pages)
11 April 2014	Director's details changed for June Murphy on 1 December 2013 (2 pages)
11 April 2014	Director's details changed for Mr Noel Martin Murphy on 1 December 2013 (2 pages)
11 April 2014	Director's details changed for Mr Noel Martin Murphy on 1 December 2013 (2 pages)
11 April 2014	Director's details changed for June Murphy on 1 December 2013 (2 pages)
21 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
21 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
25 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
9 March 2012	Secretary's details changed for Noel Martin Murphy on 3 March 2012 (2 pages)
9 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Director's details changed for Mr Noel Martin Murphy on 3 March 2012 (2 pages)
9 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Director's details changed for June Murphy on 3 March 2012 (2 pages)
9 March 2012	Director's details changed for Mr Noel Martin Murphy on 3 March 2012 (2 pages)
9 March 2012	Director's details changed for June Murphy on 3 March 2012 (2 pages)
9 March 2012	Director's details changed for June Murphy on 3 March 2012 (2 pages)
9 March 2012	Director's details changed for Mr Noel Martin Murphy on 3 March 2012 (2 pages)
9 March 2012	Secretary's details changed for Noel Martin Murphy on 3 March 2012 (2 pages)
9 March 2012	Secretary's details changed for Noel Martin Murphy on 3 March 2012 (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
16 September 2010	Appointment of Mr Noel Martin Murphy as a director (2 pages)
16 September 2010	Appointment of Mr Noel Martin Murphy as a director (2 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
13 March 2009	Return made up to 03/03/09; full list of members (3 pages)
13 March 2009	Return made up to 03/03/09; full list of members (3 pages)
13 March 2009	Registered office changed on 13/03/2009 from 3RD floor 314 regents park road finchley london N3 2LT (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 3RD floor 314 regents park road finchley london N3 2LT (1 page)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 March 2008	Return made up to 03/03/08; full list of members (3 pages)
13 March 2008	Return made up to 03/03/08; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 April 2007	Return made up to 03/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 2007	Return made up to 03/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 June 2006	Return made up to 03/03/06; full list of members (7 pages)
12 June 2006	Return made up to 03/03/06; full list of members (7 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	Secretary resigned (1 page)
31 March 2006	Secretary resigned (1 page)
15 April 2005	Return made up to 03/03/05; full list of members (7 pages)
15 April 2005	Return made up to 03/03/05; full list of members (7 pages)
21 June 2004	Registered office changed on 21/06/04 from: 104 long elms, harrow weald harrow middlesex HA3 5JY (1 page)
21 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 June 2004	Registered office changed on 21/06/04 from: 104 long elms, harrow weald harrow middlesex HA3 5JY (1 page)
21 May 2004	Return made up to 03/03/04; full list of members (7 pages)
21 May 2004	Return made up to 03/03/04; full list of members (7 pages)
25 April 2003	New secretary appointed;new director appointed (2 pages)
25 April 2003	New secretary appointed;new director appointed (2 pages)
12 April 2003	Ad 03/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	Ad 03/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 March 2003	Secretary resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Secretary resigned (1 page)
3 March 2003	Incorporation (9 pages)
3 March 2003	Incorporation (9 pages)

Clear Cut Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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