CONSTRUCTION & RAIL CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

08790035

Incorporation date

26/11/2013

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2013)

14/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

09/01/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

13/06/2024

Change of details for Mr Harry Patrick Cowap as a person with significant control on 2024-06-13

View PDF (2 pages)

13/06/2024

Change of details for Mrs Rachel Cowap as a person with significant control on 2024-06-13

View PDF (2 pages)

13/06/2024

Director's details changed for Mr Harry Patrick Cowap on 2024-06-13

View PDF (2 pages)

19/02/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

17/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

12/02/2023

Registered office address changed from 10 Cerne Abbas 46 the Avenue Poole BH13 6HF England to 35 Tweedy Road Bromley BR1 3PR on 2023-02-13

View PDF (1 pages)

19/01/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

04/01/2023

Registered office address changed from 35 Tweedy Road Bromley Kent BR1 3PR England to 10 Cerne Abbas 46 the Avenue Poole BH13 6HF on 2023-01-04

View PDF (1 pages)

30/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

08/08/2022

Registered office address changed from 2 Benellen Avenue Bournemouth BH4 9LY England to 35 Tweedy Road Bromley Kent BR1 3PR on 2022-08-08

View PDF (1 pages)

29/03/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

30/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

19/03/2021

Registered office address changed from The Old Barn Off Wood Street Swanley Village Kent BR8 7PA to 2 Benellen Avenue Bournemouth BH4 9LY on 2021-03-19

View PDF (1 pages)

18/12/2020

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

22/09/2020

Termination of appointment of Glenfred Adrian Shipley as a director on 2020-09-22

View PDF (1 pages)

14/08/2020

Confirmation statement made on 2020-08-14 with updates

View PDF (5 pages)

14/08/2020

Statement of capital following an allotment of shares on 2019-04-08

View PDF (3 pages)

19/02/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

29/11/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

15/05/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

10/12/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

06/12/2018

Appointment of Mr Glenfred Adrian Shipley as a director on 2018-12-06

View PDF (2 pages)

12/11/2018

Resolutions

View PDF (3 pages)

31/10/2018

Notification of Harry Cowap as a person with significant control on 2018-10-30

View PDF (2 pages)

31/10/2018

Termination of appointment of Glen Adrian Shipley as a director on 2018-10-31

View PDF (1 pages)

29/10/2018

Appointment of Mr Harry Patrick Cowap as a director on 2018-10-26

View PDF (2 pages)

21/03/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

04/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

02/05/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

02/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (7 pages)

21/07/2016

Termination of appointment of Harry Patrick Cowap as a director on 2016-07-21

View PDF (1 pages)

27/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

02/12/2015

Statement of capital following an allotment of shares on 2013-12-01

View PDF (3 pages)

02/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (4 pages)

29/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

17/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (4 pages)

05/12/2013

Appointment of Mr Glen Adrian Shipley as a director

View PDF (2 pages)

26/11/2013

Incorporation

View PDF (34 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-4.16 % *

* during past year

Cash in Bank

£122,525.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

14/08/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
3
526.81K
-
0.00
122.63K
-

2022
3
555.32K
-
0.00
127.84K
-

2023
3
532.30K
-
0.00
122.53K
-

2023
3
532.30K
-
0.00
122.53K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

532.30K £-4.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

122.53K £-4.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cowap, Harry Patrick	Director	26/10/2018 - Present	5

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CONSTRUCTION & RAIL CONSULTANTS LIMITED

CONSTRUCTION & RAIL CONSULTANTS LIMITED is an(a) Active company incorporated on 26/11/2013 with the registered office located at 35 Tweedy Road, Bromley BR1 3PR. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTION & RAIL CONSULTANTS LIMITED?

CONSTRUCTION & RAIL CONSULTANTS LIMITED is currently Active. It was registered on 26/11/2013 .

Where is CONSTRUCTION & RAIL CONSULTANTS LIMITED located?

CONSTRUCTION & RAIL CONSULTANTS LIMITED is registered at 35 Tweedy Road, Bromley BR1 3PR.

What does CONSTRUCTION & RAIL CONSULTANTS LIMITED do?

CONSTRUCTION & RAIL CONSULTANTS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CONSTRUCTION & RAIL CONSULTANTS LIMITED have?

CONSTRUCTION & RAIL CONSULTANTS LIMITED had 3 employees in 2023.

What is the latest filing for CONSTRUCTION & RAIL CONSULTANTS LIMITED?

The latest filing was on 14/08/2025: Confirmation statement made on 2025-08-14 with no updates.