NFC Construction And Development Limited

Company Name	NFC Construction And Development Limited
Directors	Nicholas Frederick Cooper and Benjamin William Brading
Company Status	Voluntary Arrangement
Company Number	06801351
Category	Private Limited Company
Incorporation Date	26 January 2009(15 years, 3 months ago)
Previous Names	L & C London Limited and NFC Homes Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nicholas Frederick Cooper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 January 2009(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Lower Belgrave Street London SW1W 0LN

Secretary Name	Mr Benjamin William Brading
Status	Current
Appointed	30 March 2017(8 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	78 Pall Mall London SW1Y 5ES

Director Name	Mr Benjamin William Brading
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(9 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	78 Pall Mall London SW1Y 5ES

Director Name	Mr Philip Foster Lovel
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	22 Molescroft Road Beverley East Yorkshire HU17 7ED

Secretary Name	Mr Nicholas Frederick Cooper
Nationality	British
Status	Resigned
Appointed	26 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Hildred House 80 Ebury Mews London SW1W 9NU

Location

Registered Address	78 Pall Mall London SW1Y 5ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	N F Cooper Consolidated LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,103,221
Cash	£2,210,550
Current Liabilities	£1,819,758

Accounts

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

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

15 May 2020	Delivered on: 22 May 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

25 July 2023	Director's details changed for Mr Nicholas Frederick Cooper on 25 July 2023 (2 pages)
30 January 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
12 December 2022	Full accounts made up to 31 December 2021 (28 pages)
26 January 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
16 December 2021	Change of details for N F Cooper Consolidated Limited as a person with significant control on 16 December 2021 (2 pages)
29 October 2021	Full accounts made up to 31 December 2020 (28 pages)
29 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
14 October 2020	Registered office address changed from Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA to 78 Pall Mall London SW1Y 5ES on 14 October 2020 (1 page)
30 July 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
22 May 2020	Registration of charge 068013510001, created on 15 May 2020 (15 pages)
27 January 2020	Confirmation statement made on 26 January 2020 with updates (5 pages)
27 March 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
27 March 2019	Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
11 February 2019	Director's details changed for Mr Nicholas Frederick Cooper on 11 February 2019 (2 pages)
6 February 2019	Confirmation statement made on 26 January 2019 with updates (4 pages)
31 January 2019	Director's details changed for Mr Nicholas Frederick Cooper on 1 January 2019 (2 pages)
25 January 2019	Appointment of Mr Benjamin William Brading as a director on 1 January 2019 (2 pages)
25 January 2019	Director's details changed for Mr Nicholas Frederick Cooper on 1 January 2019 (2 pages)
29 January 2018	Confirmation statement made on 26 January 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
22 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
31 March 2017	Appointment of Mr Benjamin William Brading as a secretary on 30 March 2017 (2 pages)
31 March 2017	Appointment of Mr Benjamin William Brading as a secretary on 30 March 2017 (2 pages)
31 March 2017	Termination of appointment of Nicholas Frederick Cooper as a secretary on 30 March 2017 (1 page)
31 March 2017	Termination of appointment of Nicholas Frederick Cooper as a secretary on 30 March 2017 (1 page)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
29 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2 (4 pages)
29 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2 (4 pages)
22 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
24 November 2015	Company name changed l & c london LIMITED\certificate issued on 24/11/15 RES15 ‐ Change company name resolution on 2015-11-13 (2 pages)
24 November 2015	Company name changed l & c london LIMITED\certificate issued on 24/11/15 RES15 ‐ Change company name resolution on 2015-11-13 (2 pages)
24 November 2015	Change of name notice (2 pages)
24 November 2015	Change of name notice (2 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (4 pages)
4 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (4 pages)
12 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (4 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
31 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Registered office address changed from 1St Floor Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5UN on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from 1St Floor Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5UN on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from 1St Floor Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5UN on 1 February 2012 (1 page)
19 December 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
19 December 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
17 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
17 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
14 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
21 December 2010	Termination of appointment of Philip Lovel as a director (1 page)
21 December 2010	Termination of appointment of Philip Lovel as a director (1 page)
4 November 2010	Secretary's details changed for Mr Nicholas Frederick Cooper on 15 October 2010 (2 pages)
4 November 2010	Director's details changed for Mr Nicholas Frederick Cooper on 15 October 2010 (2 pages)
4 November 2010	Secretary's details changed for Mr Nicholas Frederick Cooper on 15 October 2010 (2 pages)
4 November 2010	Director's details changed for Mr Nicholas Frederick Cooper on 15 October 2010 (2 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
24 February 2010	Director's details changed for Mr Nicholas Frederick Cooper on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mr Nicholas Frederick Cooper on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mr Nicholas Frederick Cooper on 1 October 2009 (2 pages)
24 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
29 April 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
29 April 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
26 January 2009	Incorporation (18 pages)
26 January 2009	Incorporation (18 pages)

NFC Construction And Development Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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