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CLIVE CHARLES CONSTRUCTION LIMITED

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CLIVE CHARLES CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

07672200

Incorporation date

16/06/2011

Size

Total Exemption Full

Classification

Manufacture of other furniture (31.09 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Clive Charles Construction Limited 31a Frogmore, Park Street, St Albans AL2 2NGCopy
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Latest events (Record since 16/06/2011)
dot icon28/04/2026
Change of details for Mrs Nina Smith as a person with significant control on 2021-04-06
View PDF (2 pages)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon01/10/2025
Confirmation statement made on 2025-09-20 with no updates
View PDF (3 pages)
dot icon10/02/2025
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon01/10/2024
Confirmation statement made on 2024-09-20 with no updates
View PDF (3 pages)
dot icon01/10/2024
Notification of Nina Smith as a person with significant control on 2021-04-06
View PDF (2 pages)
dot icon01/10/2024
Change of details for Mr Paul Herbert Smith as a person with significant control on 2021-02-25
View PDF (2 pages)
dot icon26/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon13/03/2024
Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF United Kingdom to Clive Charles Construction Limited 31a Frogmore Park Street St Albans AL2 2NG on 2024-03-13
View PDF (1 pages)
dot icon30/10/2023
Confirmation statement made on 2023-09-20 with updates
View PDF (4 pages)
dot icon06/04/2023
Second filing for the appointment of Mr Steven Pethard as a director
View PDF (3 pages)
dot icon27/03/2023
Registered office address changed from 83 High Street Hemel Hempstead HP1 3AH England to Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF on 2023-03-27
View PDF (1 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (15 pages)
dot icon14/11/2022
Confirmation statement made on 2022-09-20 with no updates
View PDF (3 pages)
dot icon20/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (14 pages)
dot icon20/09/2021
Confirmation statement made on 2021-09-20 with updates
View PDF (4 pages)
dot icon24/05/2021
Confirmation statement made on 2021-04-22 with no updates
View PDF (3 pages)
dot icon28/04/2021
Cancellation of shares. Statement of capital on 2021-02-25
View PDF (4 pages)
dot icon28/04/2021
Purchase of own shares.
View PDF (2 pages)
dot icon12/03/2021
Appointment of Mr Sreven Pethard as a director on 2021-03-12
View PDF (3 pages)
dot icon12/03/2021
Statement of capital following an allotment of shares on 2021-03-12
View PDF (3 pages)
dot icon12/03/2021
Cessation of John Richfield as a person with significant control on 2021-02-25
View PDF (1 pages)
dot icon10/03/2021
Resolutions
View PDF (1 pages)
dot icon25/02/2021
Notification of Paul Smith as a person with significant control on 2021-02-25
View PDF (2 pages)
dot icon25/02/2021
Appointment of Mr Paul Herbert Smith as a director on 2021-02-25
View PDF (2 pages)
dot icon25/02/2021
Termination of appointment of John Richfield as a director on 2021-02-25
View PDF (1 pages)
dot icon06/10/2020
Termination of appointment of John Roy Richfield as a director on 2020-10-02
View PDF (1 pages)
dot icon20/05/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon01/05/2020
Resolutions
View PDF (3 pages)
dot icon22/04/2020
Confirmation statement made on 2020-04-22 with updates
View PDF (3 pages)
dot icon06/01/2020
Appointment of Mr John Roy Richfield as a director on 2020-01-01
View PDF (2 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon02/07/2019
Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to 83 High Street Hemel Hempstead HP1 3AH on 2019-07-02
View PDF (1 pages)
dot icon02/07/2019
Confirmation statement made on 2019-06-16 with no updates
View PDF (3 pages)
dot icon04/03/2019
Director's details changed for Ms Sara Luoise Laskey on 2019-02-20
View PDF (2 pages)
dot icon25/02/2019
Notice of removal of a director
View PDF (1 pages)
dot icon25/02/2019
Director's details changed for Mr John Richfield on 2019-02-15
View PDF (2 pages)
dot icon24/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon27/06/2018
Confirmation statement made on 2018-06-16 with updates
View PDF (4 pages)
dot icon30/01/2018
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon01/08/2017
Notification of John Richfield as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/08/2017
Confirmation statement made on 2017-06-16 with no updates
View PDF (3 pages)
dot icon05/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon27/07/2016
Annual return made up to 2016-06-16 with full list of shareholders
View PDF (6 pages)
dot icon27/07/2016
Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 2016-07-27
View PDF (1 pages)
dot icon07/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (3 pages)
dot icon15/07/2015
Annual return made up to 2015-06-16 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon16/07/2014
Annual return made up to 2014-06-16 with full list of shareholders
View PDF (3 pages)
dot icon09/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (3 pages)
dot icon05/07/2013
Annual return made up to 2013-06-16 with full list of shareholders
View PDF (3 pages)
dot icon16/01/2013
Accounts for a dormant company made up to 2012-03-31
View PDF (3 pages)
dot icon28/06/2012
Annual return made up to 2012-06-16 with full list of shareholders
View PDF (3 pages)
dot icon28/06/2012
Director's details changed for John Richfield on 2012-05-03
View PDF (3 pages)
dot icon31/01/2012
Current accounting period shortened from 2012-06-30 to 2012-03-31
View PDF (3 pages)
dot icon16/06/2011
Incorporation
View PDF (47 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon-0.04 % *

* during past year

Cash in Bank

£244,016.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
11.69K
-
0.00
276.15K
-
2022
8
14.46K
-
0.00
244.12K
-
2023
8
50.24K
-
0.00
244.02K
-
2023
8
50.24K
-
0.00
244.02K
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

50.24K £Ascended247.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

244.02K £Descended-0.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pethard, Sreven
Director
12/03/2021 - Present
-
Smith, Paul Herbert
Director
25/02/2021 - Present
27
Richfield, John
Director
16/06/2011 - 25/02/2021
7

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CLIVE CHARLES CONSTRUCTION LIMITED

CLIVE CHARLES CONSTRUCTION LIMITED is an(a) Active company incorporated on 16/06/2011 with the registered office located at Clive Charles Construction Limited 31a Frogmore, Park Street, St Albans AL2 2NG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CLIVE CHARLES CONSTRUCTION LIMITED?

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CLIVE CHARLES CONSTRUCTION LIMITED is currently Active. It was registered on 16/06/2011 .

Where is CLIVE CHARLES CONSTRUCTION LIMITED located?

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CLIVE CHARLES CONSTRUCTION LIMITED is registered at Clive Charles Construction Limited 31a Frogmore, Park Street, St Albans AL2 2NG.

What does CLIVE CHARLES CONSTRUCTION LIMITED do?

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CLIVE CHARLES CONSTRUCTION LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

How many employees does CLIVE CHARLES CONSTRUCTION LIMITED have?

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CLIVE CHARLES CONSTRUCTION LIMITED had 8 employees in 2023.

What is the latest filing for CLIVE CHARLES CONSTRUCTION LIMITED?

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The latest filing was on 28/04/2026: Change of details for Mrs Nina Smith as a person with significant control on 2021-04-06.