Construction & Project Management Limited

Company Name	Construction & Project Management Limited
Company Status	Dissolved
Company Number	04794760
Category	Private Limited Company
Incorporation Date	11 June 2003(20 years, 10 months ago)
Dissolution Date	16 May 2023 (11 months, 2 weeks ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Timothy Morris
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2015(12 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 16 May 2023)
Role	Administrator
Country of Residence	Guernsey
Correspondence Address	2 Les Petites Fontaines St. Peter Port Guernsey GY1 1JE

Director Name	Woodleigh Limited (Corporation)
Status	Closed
Appointed	24 September 2015(12 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 16 May 2023)
Correspondence Address	Nerine Chambers PO Box 905 Road Town Tortola Virgin Islands, British

Secretary Name	Woodleigh Limited (Corporation)
Status	Closed
Appointed	01 October 2015(12 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 16 May 2023)
Correspondence Address	Nerine Chambers PO Box 905 Road Town Tortola Virgin Islands, British

Director Name	Mr Philip Bruce Lockett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	La Perraine, La Rue Des Frenes St Martins Guernsey GY4 6HP

Director Name	Neal Mauger Duquemin
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Role	Accountant
Correspondence Address	Le Bordage Rue De Leglise La Bellieuse St Martins GY4 6RW

Secretary Name	Mr Philip Bruce Lockett
Nationality	British
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	La Perraine, La Rue Des Frenes St Martins Guernsey GY4 6HP

Director Name	Mr Christopher John Campbell Duncan
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(5 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 2010)
Role	Manager
Country of Residence	Channel Islands
Correspondence Address	Willowbank Courtil Colin St Peter Port Guernsey Channel Isles GY1 1ZS

Director Name	Mr Kevin Charles Masterton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 April 2014)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	39 Hill Road Pinner Middlesex HA5 1LB

Secretary Name	Mr Kevin Charles Masterton
Status	Resigned
Appointed	11 November 2010(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 April 2014)
Role	Company Director
Correspondence Address	39 Hill Road Pinner Middlesex HA5 1LB

Director Name	Mark Edward Brown
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 April 2014)
Role	Trust Manager
Country of Residence	Guernsey
Correspondence Address	Nerine House St Georges Place St Peter Port Guernsey GY1 2ZG

Director Name	Mr David Timothy Morris
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 September 2015)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Nerine House St Georges Place St Peter Port GY1 3ZG

Secretary Name	Mr David Timothy Morris
Status	Resigned
Appointed	14 April 2014(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Nerine House St Georges Place St Peter Port GY1 3ZG

Director Name	Mr Stephen Peter Queripel
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(12 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 April 2016)
Role	Administrator
Country of Residence	Channel Islands
Correspondence Address	Le Guet Ruette Au Guet Castel Guernsey GY5 7EL

Director Name	Mrs Jodi Ann Langlois
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(12 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 2017)
Role	Trust Manager
Country of Residence	Guernsey
Correspondence Address	Nerine House St Georges Place St Peter Port Guernsey GY1 3ZG

Director Name	Mr Craig Alexander Marsh
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2017(14 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 13 November 2017)
Role	Trust Manager
Country of Residence	Channel Islands
Correspondence Address	PO Box 434 Nerine House St Georges Place St Peter Port Guernsey Channel Islands GY1 3ZG

Director Name	Ms Donna Ruth Brehaut
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2017(14 years, 5 months after company formation)
Appointment Duration	9 months (resigned 14 August 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	39 Hill Road Pinner Middlesex HA5 1LB

Director Name	Mr Naro Nesta Zimmerman
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2018(15 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 January 2019)
Role	Administrator
Country of Residence	Guernsey
Correspondence Address	Je Toime Route De Carteret Castel Guernsey GY5 7UT

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Location

Registered Address	39 Hill Road Pinner Middlesex HA5 1LB
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200 at £1	Construction Computer Software (Pty) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£98,142
Cash	£47,134
Current Liabilities	£2,942

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

16 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2023	First Gazette notice for voluntary strike-off (1 page)
20 February 2023	Application to strike the company off the register (1 page)
23 January 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
27 January 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
11 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
26 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
16 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
20 August 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
14 August 2019	Current accounting period shortened from 31 July 2020 to 31 December 2019 (1 page)
20 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
5 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
11 January 2019	Termination of appointment of Naro Nesta Zimmerman as a director on 2 January 2019 (1 page)
4 September 2018	Appointment of Mr Naro Nesta Zimmerman as a director on 14 August 2018 (2 pages)
4 September 2018	Termination of appointment of Donna Ruth Brehaut as a director on 14 August 2018 (1 page)
14 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
13 December 2017	Appointment of Ms Donna Ruth Brehaut as a director on 13 November 2017 (2 pages)
12 December 2017	Termination of appointment of Craig Alexander Marsh as a director on 13 November 2017 (1 page)
12 December 2017	Termination of appointment of Craig Alexander Marsh as a director on 13 November 2017 (1 page)
31 August 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
31 August 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
25 July 2017	Appointment of Mr Craig Alexander Marsh as a director on 7 July 2017 (2 pages)
25 July 2017	Termination of appointment of Jodi Ann Langlois as a director on 7 July 2017 (1 page)
25 July 2017	Appointment of Mr Craig Alexander Marsh as a director on 7 July 2017 (2 pages)
25 July 2017	Termination of appointment of Jodi Ann Langlois as a director on 7 July 2017 (1 page)
22 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
19 August 2016	Total exemption full accounts made up to 31 July 2016 (11 pages)
19 August 2016	Total exemption full accounts made up to 31 July 2016 (11 pages)
6 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 200 (7 pages)
6 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 200 (7 pages)
20 May 2016	Appointment of Mrs Jodi Ann Langlois as a director on 28 April 2016 (2 pages)
20 May 2016	Appointment of Mrs Jodi Ann Langlois as a director on 28 April 2016 (2 pages)
19 May 2016	Termination of appointment of Stephen Peter Queripel as a director on 28 April 2016 (1 page)
19 May 2016	Termination of appointment of Stephen Peter Queripel as a director on 28 April 2016 (1 page)
29 October 2015	Appointment of Mr Stephen Peter Queripel as a director on 22 October 2015 (2 pages)
29 October 2015	Appointment of Mr Stephen Peter Queripel as a director on 22 October 2015 (2 pages)
22 October 2015	Appointment of Mr David Timothy Morris as a director on 24 September 2015 (2 pages)
22 October 2015	Appointment of Mr David Timothy Morris as a director on 24 September 2015 (2 pages)
5 October 2015	Appointment of Woodleigh Limited as a director on 24 September 2015 (2 pages)
5 October 2015	Appointment of Woodleigh Limited as a secretary on 1 October 2015 (2 pages)
5 October 2015	Termination of appointment of David Timothy Morris as a secretary on 1 October 2015 (1 page)
5 October 2015	Appointment of Woodleigh Limited as a secretary on 1 October 2015 (2 pages)
5 October 2015	Termination of appointment of David Timothy Morris as a secretary on 1 October 2015 (1 page)
5 October 2015	Termination of appointment of David Timothy Morris as a secretary on 1 October 2015 (1 page)
5 October 2015	Appointment of Woodleigh Limited as a director on 24 September 2015 (2 pages)
5 October 2015	Appointment of Woodleigh Limited as a secretary on 1 October 2015 (2 pages)
1 October 2015	Termination of appointment of David Timothy Morris as a director on 24 September 2015 (1 page)
1 October 2015	Termination of appointment of David Timothy Morris as a director on 24 September 2015 (1 page)
6 September 2015	Total exemption full accounts made up to 31 July 2015 (8 pages)
6 September 2015	Total exemption full accounts made up to 31 July 2015 (8 pages)
29 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 200 (4 pages)
29 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 200 (4 pages)
24 November 2014	Current accounting period extended from 30 June 2015 to 31 July 2015 (1 page)
24 November 2014	Current accounting period extended from 30 June 2015 to 31 July 2015 (1 page)
18 September 2014	Total exemption full accounts made up to 30 June 2014 (8 pages)
18 September 2014	Total exemption full accounts made up to 30 June 2014 (8 pages)
29 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 200 (4 pages)
29 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 200 (4 pages)
24 April 2014	Termination of appointment of Kevin Masterton as a secretary (1 page)
24 April 2014	Appointment of Mr David Timothy Morris as a secretary (2 pages)
24 April 2014	Termination of appointment of Kevin Masterton as a director (1 page)
24 April 2014	Termination of appointment of Kevin Masterton as a secretary (1 page)
24 April 2014	Termination of appointment of Mark Brown as a director (1 page)
24 April 2014	Appointment of Mr David Timothy Morris as a director (2 pages)
24 April 2014	Termination of appointment of Kevin Masterton as a director (1 page)
24 April 2014	Appointment of Mr David Timothy Morris as a secretary (2 pages)
24 April 2014	Appointment of Mr David Timothy Morris as a director (2 pages)
24 April 2014	Termination of appointment of Mark Brown as a director (1 page)
9 September 2013	Total exemption full accounts made up to 30 June 2013 (8 pages)
9 September 2013	Total exemption full accounts made up to 30 June 2013 (8 pages)
28 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
30 October 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
30 October 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
30 August 2012	Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE on 30 August 2012 (1 page)
30 August 2012	Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE on 30 August 2012 (1 page)
18 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
14 March 2012	Appointment of Mark Edward Brown as a director (3 pages)
14 March 2012	Appointment of Mark Edward Brown as a director (3 pages)
6 September 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
6 September 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
14 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
14 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
15 February 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
15 February 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
11 November 2010	Appointment of Mr Kevin Charles Masterton as a director (2 pages)
11 November 2010	Appointment of Mr Kevin Charles Masterton as a secretary (1 page)
11 November 2010	Termination of appointment of Philip Lockett as a director (1 page)
11 November 2010	Termination of appointment of Philip Lockett as a director (1 page)
11 November 2010	Appointment of Mr Kevin Charles Masterton as a director (2 pages)
11 November 2010	Appointment of Mr Kevin Charles Masterton as a secretary (1 page)
11 November 2010	Termination of appointment of Philip Lockett as a secretary (1 page)
11 November 2010	Termination of appointment of Philip Lockett as a secretary (1 page)
17 September 2010	Termination of appointment of Christopher Duncan as a director (1 page)
17 September 2010	Termination of appointment of Christopher Duncan as a director (1 page)
14 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
16 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 June 2009	Appointment terminated director neal duquemin (1 page)
11 June 2009	Appointment terminated director neal duquemin (1 page)
11 June 2009	Return made up to 11/06/09; full list of members (3 pages)
11 June 2009	Return made up to 11/06/09; full list of members (3 pages)
19 February 2009	Director appointed christopher john campbell duncan (3 pages)
19 February 2009	Director appointed christopher john campbell duncan (3 pages)
9 October 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
9 October 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
23 July 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 July 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 June 2008	Return made up to 11/06/08; full list of members (3 pages)
23 June 2008	Return made up to 11/06/08; full list of members (3 pages)
4 July 2007	Return made up to 11/06/07; full list of members (7 pages)
4 July 2007	Return made up to 11/06/07; full list of members (7 pages)
2 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
22 June 2006	Return made up to 11/06/06; full list of members (7 pages)
22 June 2006	Return made up to 11/06/06; full list of members (7 pages)
15 March 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
15 March 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
17 June 2005	Return made up to 11/06/05; full list of members (7 pages)
17 June 2005	Return made up to 11/06/05; full list of members (7 pages)
12 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
12 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
24 June 2004	Return made up to 11/06/04; full list of members (7 pages)
24 June 2004	Return made up to 11/06/04; full list of members (7 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	New secretary appointed;new director appointed (7 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New director appointed (5 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New director appointed (5 pages)
19 June 2003	New secretary appointed;new director appointed (7 pages)
19 June 2003	Director resigned (1 page)
11 June 2003	Incorporation (17 pages)
11 June 2003	Incorporation (17 pages)

Construction & Project Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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