Company NameConstruction Warranties Limited
DirectorsDavid Simon Leathem and Christopher James Hobbs
Company StatusActive
Company Number10962152
CategoryPrivate Limited Company
Incorporation Date14 September 2017(6 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr David Simon Leathem
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, Minories House, 2-5 Minories
London
EC3N 1BJ
Director NameMr Christopher James Hobbs
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor, Minories House, 2-5 Minories
London
EC3N 1BJ

Location

Registered Address5th Floor, Minories House, 2-5 Minories
London
EC3N 1BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return18 October 2023 (6 months, 3 weeks ago)
Next Return Due1 November 2024 (5 months, 3 weeks from now)

Filing History

18 October 2023Confirmation statement made on 18 October 2023 with no updates (3 pages)
19 December 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
29 October 2022Confirmation statement made on 23 February 2022 with no updates (3 pages)
29 October 2022Confirmation statement made on 18 October 2022 with no updates (3 pages)
8 December 2021Director's details changed for Mr Christopher James Hobbs on 21 September 2021 (2 pages)
7 December 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
18 October 2021Confirmation statement made on 18 October 2021 with no updates (3 pages)
19 October 2020Confirmation statement made on 18 October 2020 with no updates (3 pages)
11 May 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
22 October 2019Confirmation statement made on 18 October 2019 with no updates (3 pages)
13 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
18 October 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
17 September 2018Confirmation statement made on 13 September 2018 with no updates (3 pages)
22 September 2017Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
22 September 2017Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
14 September 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-14
  • GBP 100
(24 pages)
14 September 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-14
  • GBP 100
(24 pages)