| Company Name | Construction & Management Services (Kent) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05606937 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2005(18 years, 6 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Clive Andrews |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gregories Long Mill Lane Platt Sevenoaks Kent TN15 8NA |
| Director Name | Margrett Patricia Andrews |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gregories Long Mill Lane Platt Sevenoaks Kent TN15 8NA |
| Secretary Name | Margrett Patricia Andrews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gregories Long Mill Lane Platt Sevenoaks Kent TN15 8NA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 77 Comeragh Road London W14 9HS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Clive Andrews 50.00% Ordinary |
|---|---|
| 1 at £1 | Margaret Patricia Andrews 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,227 |
| Cash | £50,186 |
| Current Liabilities | £10,834 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 5 December 2017 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
|---|---|
| 31 October 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 4 October 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 28 October 2016 | Confirmation statement made on 28 October 2016 with updates (7 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 4 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 18 September 2013 | Amended accounts made up to 31 March 2013 (5 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Registered office address changed from 7 Mill Street Maidstone Kent ME15 6XW on 5 August 2011 (1 page) |
| 5 August 2011 | Registered office address changed from 7 Mill Street Maidstone Kent ME15 6XW on 5 August 2011 (1 page) |
| 3 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 November 2007 | Return made up to 28/10/07; full list of members (3 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 November 2006 | Return made up to 28/10/06; full list of members (3 pages) |
| 29 November 2005 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 29 November 2005 | New director appointed (2 pages) |
| 29 November 2005 | Ad 28/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 November 2005 | Resolutions
|
| 29 November 2005 | New secretary appointed (2 pages) |
| 31 October 2005 | Secretary resigned (1 page) |
| 31 October 2005 | Director resigned (1 page) |
| 28 October 2005 | Incorporation (9 pages) |