CLARET CIVIL ENGINEERING LIMITED

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CLARET CIVIL ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

02988261

Incorporation date

09/11/1994

Size

Full

Contacts

Registered address

Registered address

Network Plus Chaddock Lane, Worsley, Manchester M28 1XWCopy
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Latest events (Record since 09/11/1994)
dot icon02/03/2026
Appointment of David Brian Prescott as a director on 2026-02-11
dot icon27/02/2026
Full accounts made up to 2025-05-31
dot icon03/02/2026
Registration of charge 029882610001, created on 2026-01-30
dot icon17/11/2025
Confirmation statement made on 2025-11-09 with updates
dot icon03/11/2025
Cessation of Anthony Richard Gibbons as a person with significant control on 2025-10-31
dot icon03/11/2025
Termination of appointment of Philip Francis Norman as a director on 2025-10-31
dot icon03/11/2025
Termination of appointment of Anthony Richard Gibbons as a secretary on 2025-10-31
dot icon03/11/2025
Termination of appointment of Kevin Paul Potter as a director on 2025-10-31
dot icon03/11/2025
Termination of appointment of Timothy Charles Edward Pettitt as a director on 2025-10-31
dot icon03/11/2025
Appointment of Mr Michael Porter as a director on 2025-10-31
dot icon03/11/2025
Appointment of Mr James Martin Maitland as a director on 2025-10-31
dot icon03/11/2025
Appointment of Mr Kevin Alexander Fowlie as a director on 2025-10-31
dot icon03/11/2025
Appointment of Mr Luke David Allen as a director on 2025-10-31
dot icon03/11/2025
Registered office address changed from Old Mission House St Botolph's Lane Bury St Edmunds Suffolk IP33 2AX United Kingdom to Network Plus Chaddock Lane Worsley Manchester M28 1XW on 2025-11-03
dot icon03/11/2025
Notification of Network Plus Services Ltd as a person with significant control on 2025-10-31
dot icon27/02/2025
Full accounts made up to 2024-05-31
dot icon12/11/2024
Confirmation statement made on 2024-11-09 with no updates
dot icon16/02/2024
Full accounts made up to 2023-05-31
dot icon14/11/2023
Confirmation statement made on 2023-11-09 with no updates
dot icon10/10/2023
Termination of appointment of Mark Steven Gray as a director on 2023-09-30
dot icon20/03/2023
Director's details changed for Anthony Richard Gibbons on 2023-02-14
dot icon20/03/2023
Change of details for Anthony Richard Gibbons as a person with significant control on 2023-02-14
dot icon30/01/2023
Full accounts made up to 2022-05-31
dot icon05/01/2023
Termination of appointment of Kevin Darrell Manning as a director on 2022-12-31
dot icon10/11/2022
Confirmation statement made on 2022-11-09 with no updates
dot icon06/12/2021
Full accounts made up to 2021-05-31
dot icon10/11/2021
Confirmation statement made on 2021-11-09 with no updates
dot icon10/11/2021
Director's details changed for Philip Francis Norman on 2021-11-08
dot icon09/08/2021
Previous accounting period shortened from 2021-11-30 to 2021-05-31
dot icon30/07/2021
Full accounts made up to 2020-11-30
dot icon02/12/2020
Change of details for Anthony Richard Gibbons as a person with significant control on 2020-11-08
dot icon01/12/2020
Confirmation statement made on 2020-11-09 with updates
dot icon01/12/2020
Director's details changed for Anthony Richard Gibbons on 2020-11-08
dot icon01/12/2020
Director's details changed for Mark Steven Gray on 2020-11-08
dot icon01/12/2020
Director's details changed for Philip Francis Norman on 2020-11-08
dot icon01/12/2020
Director's details changed for Kevin Darrell Manning on 2020-11-08
dot icon01/12/2020
Director's details changed for Timothy Charles Edward Pettitt on 2020-11-08
dot icon01/12/2020
Director's details changed for Kevin Paul Potter on 2020-11-08
dot icon30/11/2020
Previous accounting period extended from 2020-05-31 to 2020-11-30
dot icon03/02/2020
Full accounts made up to 2019-05-31
dot icon22/11/2019
Confirmation statement made on 2019-11-09 with no updates
dot icon09/11/2018
Confirmation statement made on 2018-11-09 with no updates
dot icon24/10/2018
Full accounts made up to 2018-05-31
dot icon04/12/2017
Full accounts made up to 2017-05-31
dot icon10/11/2017
Confirmation statement made on 2017-11-09 with no updates
dot icon11/07/2017
Registered office address changed from Claret House Hoxne Eye Suffolk IP21 5AL to Old Mission House St Botolph's Lane Bury St Edmunds Suffolk IP33 2AX on 2017-07-11
dot icon16/11/2016
Confirmation statement made on 2016-11-09 with updates
dot icon17/10/2016
Full accounts made up to 2016-05-31
dot icon13/02/2016
Accounts for a medium company made up to 2015-05-31
dot icon10/11/2015
Annual return made up to 2015-11-09 with full list of shareholders
dot icon09/03/2015
Appointment of Timothy Charles Edward Pettitt as a director on 2015-02-16
dot icon09/03/2015
Appointment of Philip Francis Norman as a director on 2015-02-16
dot icon09/03/2015
Appointment of Kevin Darrell Manning as a director on 2015-02-16
dot icon22/01/2015
Accounts for a medium company made up to 2014-05-31
dot icon20/11/2014
Annual return made up to 2014-11-09 with full list of shareholders
dot icon13/12/2013
Annual return made up to 2013-11-09 with full list of shareholders
dot icon13/12/2013
Termination of appointment of Sheila Hanner as a director
dot icon01/10/2013
Full accounts made up to 2013-05-31
dot icon14/06/2013
Auditor's resignation
dot icon30/04/2013
Termination of appointment of Sarah Gibbons as a director
dot icon07/03/2013
Director's details changed for Mark Steven Gray on 2013-03-06
dot icon22/11/2012
Annual return made up to 2012-11-09 with full list of shareholders
dot icon18/10/2012
Full accounts made up to 2012-05-31
dot icon08/02/2012
Full accounts made up to 2011-05-31
dot icon24/11/2011
Annual return made up to 2011-11-09 with full list of shareholders
dot icon08/02/2011
Accounts for a medium company made up to 2010-05-31
dot icon01/12/2010
Annual return made up to 2010-11-09 with full list of shareholders
dot icon24/02/2010
Accounts for a medium company made up to 2009-05-31
dot icon17/11/2009
Annual return made up to 2009-11-09 with full list of shareholders
dot icon02/11/2009
Appointment of Kevin Paul Potter as a director
dot icon22/10/2009
Secretary's details changed for Anthony Richard Gibbons on 2009-10-07
dot icon22/10/2009
Director's details changed for Sarah Catherine Gibbons on 2009-10-07
dot icon22/10/2009
Director's details changed for Mark Steven Gray on 2009-10-07
dot icon22/10/2009
Director's details changed for Sheila Ann Hanner on 2009-10-07
dot icon22/10/2009
Director's details changed for Anthony Richard Gibbons on 2009-10-07
dot icon20/03/2009
Full accounts made up to 2008-05-31
dot icon17/11/2008
Return made up to 09/11/08; full list of members
dot icon18/04/2008
Resolutions
dot icon08/04/2008
Gbp ic 2000/1000\18/03/08\gbp sr 1000@1=1000\
dot icon02/04/2008
Appointment terminated director paul potter
dot icon02/04/2008
Appointment terminated director maureen potter
dot icon31/03/2008
Director appointed sheila ann hanner
dot icon19/03/2008
Full accounts made up to 2007-05-31
dot icon29/12/2007
Return made up to 09/11/07; no change of members
dot icon03/02/2007
Return made up to 09/11/06; full list of members
dot icon01/12/2006
Accounts for a medium company made up to 2006-05-31
dot icon29/11/2005
Return made up to 09/11/05; full list of members
dot icon17/10/2005
Accounts for a medium company made up to 2005-05-31
dot icon09/12/2004
Return made up to 09/11/04; full list of members
dot icon14/09/2004
Accounts for a medium company made up to 2004-05-31
dot icon02/04/2004
Full accounts made up to 2003-05-31
dot icon19/11/2003
Return made up to 09/11/03; full list of members
dot icon31/03/2003
Full accounts made up to 2002-05-31
dot icon20/11/2002
Return made up to 09/11/02; full list of members
dot icon29/03/2002
Full accounts made up to 2001-05-31
dot icon31/10/2001
Return made up to 09/11/01; full list of members
dot icon03/04/2001
Full accounts made up to 2000-05-31
dot icon21/11/2000
Return made up to 09/11/00; full list of members
dot icon30/03/2000
Full accounts made up to 1999-05-31
dot icon14/12/1999
Return made up to 09/11/99; full list of members
dot icon12/07/1999
New director appointed
dot icon06/04/1999
Full accounts made up to 1998-05-31
dot icon27/11/1998
Return made up to 09/11/98; full list of members
dot icon23/06/1998
Resolutions
dot icon29/04/1998
Full accounts made up to 1997-05-31
dot icon19/11/1997
Return made up to 09/11/97; no change of members
dot icon18/07/1997
Registered office changed on 18/07/97 from: garland house garland street bury st edmunds suffolk IP33 1EZ
dot icon27/06/1997
Memorandum and Articles of Association
dot icon17/06/1997
Certificate of change of name
dot icon02/04/1997
Accounts for a small company made up to 1996-05-31
dot icon11/12/1996
Return made up to 09/11/96; no change of members
dot icon27/12/1995
Return made up to 09/11/95; full list of members
dot icon30/10/1995
Full accounts made up to 1995-05-31
dot icon16/05/1995
Accounting reference date notified as 31/05
dot icon27/03/1995
Ad 12/11/94--------- £ si 1998@1=1998 £ ic 2/2000
dot icon07/01/1995
New director appointed
dot icon07/01/1995
New director appointed
dot icon15/11/1994
Secretary resigned
dot icon09/11/1994
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
09/11/2026
dot iconLast statement dated
31/05/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
69
3.15M
-
0.00
2.17M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLARET CIVIL ENGINEERING LIMITED

CLARET CIVIL ENGINEERING LIMITED is an(a) Active company incorporated on 09/11/1994 with the registered office located at Network Plus Chaddock Lane, Worsley, Manchester M28 1XW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARET CIVIL ENGINEERING LIMITED?

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CLARET CIVIL ENGINEERING LIMITED is currently Active. It was registered on 09/11/1994 .

Where is CLARET CIVIL ENGINEERING LIMITED located?

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CLARET CIVIL ENGINEERING LIMITED is registered at Network Plus Chaddock Lane, Worsley, Manchester M28 1XW.

What does CLARET CIVIL ENGINEERING LIMITED do?

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CLARET CIVIL ENGINEERING LIMITED operates in the Construction of water projects (42.91 - SIC 2007) sector.

What is the latest filing for CLARET CIVIL ENGINEERING LIMITED?

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The latest filing was on 02/03/2026: Appointment of David Brian Prescott as a director on 2026-02-11.