| Company Name | Elliott Building And Civil Engineering UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 11403269 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2018(5 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Mrs Tracey Mackie |
|---|---|
| Status | Current |
| Appointed | 07 June 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Marahill Marahill Ballinagh **** |
| Director Name | Mr Ray Fallon |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 02 April 2021(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | Ireland |
| Correspondence Address | 2 The Elms Roscalgan Cavan Town Co. Cavan Ireland |
| Director Name | Mr Edward Campion |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 17 February 2023(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor 39 Moreland Street London EC1V 8BB |
| Director Name | Mr Noel Michael Elliott |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 17 February 2023(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor 39 Moreland Street London EC1V 8BB |
| Director Name | Mr Gareth Seamus Cooney |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 June 2018(same day as company formation) |
| Role | Construction Director |
| Country of Residence | England |
| Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
Location
| Registered Address | Ground Floor 39 Moreland Street London EC1V 8BB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 May 2024 (6 days from now) |
Filing History
| 2 October 2023 | Termination of appointment of Gareth Seamus Cooney as a director on 29 September 2023 (1 page) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 28 April 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
| 17 February 2023 | Appointment of Mr Edward Campion as a director on 17 February 2023 (2 pages) |
| 17 February 2023 | Appointment of Mr Noel Michael Elliott as a director on 17 February 2023 (2 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 13 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 21 July 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 20 July 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 15 April 2021 | Appointment of Mr. Ray Fallon as a director on 2 April 2021 (2 pages) |
| 18 November 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 14 October 2020 | Previous accounting period shortened from 30 June 2020 to 31 December 2019 (1 page) |
| 7 October 2020 | Second filing of Confirmation Statement dated 31 May 2020 (3 pages) |
| 7 September 2020 | Confirmation statement made on 31 May 2020 with updates
|
| 12 June 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 24 June 2019 | Registered office address changed from 224-236 Third Floor North 224-236 Walworth Road London SE17 1JE England to The Studio Harmony House 2a Piano Lane, Carysfort Road London N16 9BL on 24 June 2019 (1 page) |
| 31 May 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 30 May 2019 | Registered office address changed from Elliott Building & Civil Engineering Uk Ltd the Studio, Harmony House, 2a Piano Lane Carysfort Road London N16 9BL England to 224-236 Third Floor North 224-236 Walworth Road London SE17 1JE on 30 May 2019 (1 page) |
| 29 May 2019 | Registered office address changed from Office 111 the Mile 1000 Great West Road Brentford TW8 9DW United Kingdom to Elliott Building & Civil Engineering Uk Ltd the Studio, Harmony House, 2a Piano Lane Carysfort Road London N16 9BL on 29 May 2019 (1 page) |
| 12 June 2018 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Office 111 the Mile 1000 Great West Road Brentford TW89DW on 12 June 2018 (1 page) |
| 7 June 2018 | Incorporation Statement of capital on 2018-06-07
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