CIAD Building Services Limited

Company Name	CIAD Building Services Limited
Directors	Barry Paul Fenton and Tony Warren
Company Status	Active
Company Number	04797656
Category	Private Limited Company
Incorporation Date	13 June 2003(20 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Barry Paul Fenton
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 June 2003(same day as company formation)
Role	Site Supervisor
Country of Residence	England
Correspondence Address	64 Grenfell Avenue Hornchurch Essex RM12 4DN

Secretary Name	Mr Ian Charles Bubb
Nationality	British
Status	Current
Appointed	13 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 May Avenue Industrial Estate, May Avenue Northfleet Gravesend Kent DA11 8RU

Director Name	Mr Tony Warren
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(1 year, 7 months after company formation)
Appointment Duration	19 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	11 Ridgeway Avenue Gravesend Kent DA12 5BD

Secretary Name	Mr Tony Warren
Nationality	British
Status	Current
Appointed	01 February 2005(1 year, 7 months after company formation)
Appointment Duration	19 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	11 Ridgeway Avenue Gravesend Kent DA12 5BD

Director Name	Mr Darren Timothy Steer
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2020(16 years, 11 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 11 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 30 Breakfield Coulsdon CR5 2HS

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	13 June 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	13 June 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Telephone	01474 355658
Telephone region	Gravesend

Location

Registered Address	Unit 8 May Avenue Industrial Estate, May Avenue Northfleet Gravesend Kent DA11 8RU
Region	South East
Constituency	Gravesham
County	Kent
Ward	Northfleet South
Built Up Area	Greater London

Shareholders

25 at £1	Barry Fenton 25.00% Ordinary B
25 at £1	Corinne Warren 25.00% Ordinary A
25 at £1	Tony Warren 25.00% Ordinary A
25 at £1	Victoria Fenton 25.00% Ordinary B

Financials

Year	2014
Net Worth	£77,107
Cash	£11,379
Current Liabilities	£49,232

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 3 days from now)

Filing History

25 June 2020	Termination of appointment of Darren Timothy Steer as a director on 11 June 2020 (1 page)
29 May 2020	Appointment of Mr Darren Timothy Steer as a director on 18 May 2020 (2 pages)
19 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
6 April 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
10 June 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
17 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
6 June 2017	Confirmation statement made on 26 April 2017 with updates (8 pages)
6 June 2017	Confirmation statement made on 26 April 2017 with updates (8 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
3 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (6 pages)
3 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (6 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
10 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (6 pages)
10 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (6 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
16 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (6 pages)
16 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (6 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Registered office address changed from 100 High Street Whitstable Kent CT5 1AT on 29 April 2013 (1 page)
29 April 2013	Registered office address changed from 100 High Street Whitstable Kent CT5 1AT on 29 April 2013 (1 page)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
30 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
5 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
30 March 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
30 March 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
1 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
1 November 2010	Memorandum and Articles of Association (5 pages)
1 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2010	Change of share class name or designation (2 pages)
1 November 2010	Memorandum and Articles of Association (5 pages)
1 November 2010	Change of share class name or designation (2 pages)
4 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Barry Paul Fenton on 26 April 2010 (2 pages)
4 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Barry Paul Fenton on 26 April 2010 (2 pages)
18 March 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
18 March 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
10 November 2009	Secretary's details changed for Ian Charles Bubb on 19 October 2009 (3 pages)
10 November 2009	Secretary's details changed for Ian Charles Bubb on 19 October 2009 (3 pages)
29 April 2009	Return made up to 26/04/09; full list of members (4 pages)
29 April 2009	Return made up to 26/04/09; full list of members (4 pages)
7 April 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
7 April 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
16 June 2008	Return made up to 26/04/08; full list of members (4 pages)
16 June 2008	Return made up to 26/04/08; full list of members (4 pages)
21 April 2008	Total exemption full accounts made up to 30 June 2007 (14 pages)
21 April 2008	Total exemption full accounts made up to 30 June 2007 (14 pages)
16 August 2007	Secretary's particulars changed (1 page)
16 August 2007	Secretary's particulars changed (1 page)
14 May 2007	Return made up to 26/04/07; full list of members (2 pages)
14 May 2007	Return made up to 26/04/07; full list of members (2 pages)
27 April 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
27 April 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
10 May 2006	Return made up to 26/04/06; full list of members (2 pages)
10 May 2006	Return made up to 26/04/06; full list of members (2 pages)
4 April 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
4 April 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
26 April 2005	Return made up to 26/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
26 April 2005	Return made up to 26/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
11 February 2005	New secretary appointed;new director appointed (2 pages)
11 February 2005	New secretary appointed;new director appointed (2 pages)
6 October 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
6 October 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
26 July 2004	Return made up to 13/06/04; full list of members (8 pages)
26 July 2004	Return made up to 13/06/04; full list of members (8 pages)
15 October 2003	Ad 13/06/03-07/09/03 Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
15 October 2003	Ad 13/06/03-07/09/03 Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	New secretary appointed (2 pages)
16 June 2003	Secretary resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Secretary resigned (1 page)
16 June 2003	Director resigned (1 page)
13 June 2003	Incorporation (9 pages)
13 June 2003	Incorporation (9 pages)

CIAD Building Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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