CLIENT CONSTRUCTION COMPANY LIMITED(THE)

Key Data

Status

Active

Company No.

01415168

Incorporation date

15/02/1979

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1986)

03/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

15/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

01/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

15/07/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

15/07/2024

Appointment of Mr Stuart Edwin John Beare as a director on 2024-07-11

View PDF (2 pages)

05/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

02/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

16/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

02/09/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

13/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

12/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

26/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

10/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

22/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

10/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

29/08/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

13/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

02/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

28/07/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

02/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

03/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

09/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

14/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

14/08/2015

Registered office address changed from Maybird Suite Maybird Centre Birmingham Road Stratford upon Avon CV37 0AY to 1 Burnell Close Bidford-on-Avon Alcester Warwickshire B50 4AY on 2015-08-14

View PDF (1 pages)

30/01/2015

Appointment of Mrs Pauline Ann Beare as a secretary on 2015-01-29

View PDF (2 pages)

30/01/2015

Termination of appointment of Stuart Edwin John Beare as a secretary on 2014-12-21

View PDF (1 pages)

10/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

28/08/2014

Appointment of Mrs Pauline Anne Beare as a director on 2014-08-22

View PDF (2 pages)

07/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

03/07/2014

Appointment of Ccci Strategic Alliances (Uk) Ltd as a director

View PDF (2 pages)

03/07/2014

Termination of appointment of Stuart Beare as a director

View PDF (1 pages)

09/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

15/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

09/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

20/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (5 pages)

06/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

31/08/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (5 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

15/09/2010

Annual return made up to 2010-06-29

View PDF (8 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

30/09/2009

Appointment terminated director george orr

View PDF (1 pages)

17/07/2009

Return made up to 29/06/09; full list of members

View PDF (6 pages)

24/07/2008

Return made up to 29/06/08; no change of members

View PDF (7 pages)

01/05/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

31/03/2008

Appointment terminated director keith kirkwood

View PDF (1 pages)

31/07/2007

Return made up to 29/06/07; no change of members

View PDF (7 pages)

15/09/2006

Return made up to 29/06/06; full list of members

View PDF (8 pages)

14/09/2006

Registered office changed on 14/09/06 from: may bird suite may bird centre birmingham road stratford on avon CV37 0AZ

View PDF (1 pages)

19/08/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

28/07/2005

Return made up to 29/06/05; full list of members

View PDF (8 pages)

20/07/2004

Return made up to 14/07/04; full list of members

View PDF (8 pages)

06/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

30/07/2003

Return made up to 14/07/03; full list of members

View PDF (8 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (10 pages)

23/12/2002

Director resigned

View PDF (1 pages)

19/08/2002

Return made up to 31/07/02; full list of members

View PDF (9 pages)

17/08/2002

Director resigned

View PDF (1 pages)

02/07/2002

Director resigned

View PDF (1 pages)

15/05/2002

New director appointed

View PDF (2 pages)

04/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

08/11/2001

New director appointed

View PDF (2 pages)

04/09/2001

Return made up to 31/07/01; full list of members

View PDF (8 pages)

13/03/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

21/08/2000

Return made up to 31/07/00; full list of members

View PDF (8 pages)

27/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

31/08/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

17/08/1999

Accounting reference date extended from 31/10/98 to 31/03/99

View PDF (1 pages)

02/08/1999

Director resigned

View PDF (1 pages)

24/08/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (4 pages)

24/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

06/03/1998

New director appointed

View PDF (2 pages)

27/02/1998

New director appointed

View PDF (2 pages)

25/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/09/1997

Accounts for a dormant company made up to 1996-10-31

View PDF (4 pages)

02/09/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

17/09/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

05/09/1996

Accounts for a dormant company made up to 1995-10-31

View PDF (4 pages)

09/10/1995

Return made up to 31/07/95; full list of members

View PDF (6 pages)

27/02/1995

Accounts for a dormant company made up to 1994-10-31

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

28/09/1994

Return made up to 31/07/94; full list of members

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01/08/1994

Resolutions

View PDF (1 pages)

01/08/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

05/09/1993

Full accounts made up to 1992-10-31

View PDF (8 pages)

13/08/1993

Return made up to 31/07/93; full list of members

View PDF (0 pages)

13/08/1992

Return made up to 31/07/92; full list of members

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30/03/1992

Accounts for a small company made up to 1991-10-31

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02/09/1991

Return made up to 31/07/91; full list of members

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20/08/1991

Accounts for a small company made up to 1990-10-31

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07/11/1990

Accounts for a small company made up to 1989-10-31

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07/11/1990

Return made up to 24/10/90; full list of members

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22/11/1989

Accounts for a small company made up to 1988-10-31

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22/11/1989

Return made up to 03/11/89; full list of members

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09/01/1989

Accounts for a small company made up to 1987-10-31

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09/01/1989

Return made up to 27/12/88; full list of members

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25/10/1987

Director resigned

View PDF (0 pages)

22/09/1987

Resolutions

View PDF (1 pages)

21/09/1987

Memorandum and Articles of Association

View PDF (12 pages)

01/06/1987

Accounts for a small company made up to 1986-10-31

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01/06/1987

Return made up to 14/04/87; full list of members

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22/05/1987

Declaration of satisfaction of mortgage/charge

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20/03/1987

New director appointed

View PDF (0 pages)

17/09/1986

Accounts for a small company made up to 1985-10-31

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17/09/1986

Return made up to 03/07/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
275.42K
-
0.00
-
-

2022
0
275.42K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CCCI STRATEGIC ALLIANCES (UK) LTD	Corporate Director	03/07/2014 - Present	3
Beare, Pauline Anne	Director	22/08/2014 - Present	12
Beare, Stuart Edwin John	Director	11/07/2024 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CLIENT CONSTRUCTION COMPANY LIMITED(THE)

CLIENT CONSTRUCTION COMPANY LIMITED(THE) is an(a) Active company incorporated on 15/02/1979 with the registered office located at 1 Burnell Close, Bidford-On-Avon, Alcester, Warwickshire B50 4AY. There are currently 3 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 CLIENT CONSTRUCTION COMPANY LIMITED(THE)?

CLIENT CONSTRUCTION COMPANY LIMITED(THE) is currently Active. It was registered on 15/02/1979 .

Where is CLIENT CONSTRUCTION COMPANY LIMITED(THE) located?

CLIENT CONSTRUCTION COMPANY LIMITED(THE) is registered at 1 Burnell Close, Bidford-On-Avon, Alcester, Warwickshire B50 4AY.

What does CLIENT CONSTRUCTION COMPANY LIMITED(THE) do?

CLIENT CONSTRUCTION COMPANY LIMITED(THE) operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLIENT CONSTRUCTION COMPANY LIMITED(THE)?

The latest filing was on 03/12/2025: Micro company accounts made up to 2025-03-31.