CONSTRUCTION CONFEDERATION HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01198998

Incorporation date

04/02/1975

Size

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1975)

06/09/2016

Final Gazette dissolved via voluntary strike-off

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21/06/2016

First Gazette notice for voluntary strike-off

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08/06/2016

Application to strike the company off the register

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28/01/2016

Total exemption full accounts made up to 2015-12-31

View PDF (4 pages)

28/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

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24/03/2015

Total exemption small company accounts made up to 2014-12-31

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29/10/2014

Resolutions

View PDF (8 pages)

16/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (4 pages)

20/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

17/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (4 pages)

16/09/2013

Director's details changed for Mr Manus Blake Adamson on 2012-09-15

View PDF (2 pages)

08/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (4 pages)

26/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (4 pages)

31/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (4 pages)

12/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (4 pages)

12/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (4 pages)

05/10/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (4 pages)

04/10/2010

Director's details changed for Mr John Ashurst Southworth on 2010-08-27

View PDF (2 pages)

04/10/2010

Secretary's details changed for Mr John Ashurst Southworth on 2010-08-27

View PDF (1 pages)

23/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (4 pages)

24/08/2010

Registered office address changed from the Angle House 24 the Queensway Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8NB United Kingdom on 2010-08-24

View PDF (1 pages)

04/05/2010

Registered office address changed from 55 Tufton Street London SW1P 3QL on 2010-05-04

View PDF (1 pages)

11/03/2010

Resolutions

View PDF (3 pages)

11/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (6 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

06/10/2009

Annual return made up to 2009-09-09 with full list of shareholders

View PDF (4 pages)

31/01/2009

Appointment terminated director stephen ratcliffe

View PDF (1 pages)

17/12/2008

Appointment terminated director malcolm mcalpine

View PDF (1 pages)

17/12/2008

Appointment terminated director peter commins

View PDF (1 pages)

17/12/2008

Appointment terminated director james wates

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17/12/2008

Director appointed manus blake adamson

View PDF (2 pages)

06/10/2008

Return made up to 09/09/08; full list of members

View PDF (5 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

03/10/2007

Return made up to 09/09/07; no change of members

View PDF (8 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

12/01/2007

New director appointed

View PDF (2 pages)

19/10/2006

New director appointed

View PDF (3 pages)

16/10/2006

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

View PDF (7 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

02/08/2006

Director resigned

View PDF (1 pages)

02/08/2006

Director resigned

View PDF (1 pages)

02/08/2006

Director resigned

View PDF (1 pages)

31/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (2 pages)

17/11/2005

Director resigned

View PDF (1 pages)

11/11/2005

New director appointed

View PDF (2 pages)

02/11/2005

New director appointed

View PDF (3 pages)

07/10/2005

Return made up to 09/09/05; full list of members

View PDF (8 pages)

26/07/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

29/09/2004

Registered office changed on 29/09/04 from: 55 tufton street westminster london SW1P 3QL

View PDF (1 pages)

17/09/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

16/09/2004

Return made up to 09/09/04; full list of members

View PDF (8 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

Director resigned

View PDF (1 pages)

28/06/2004

Registered office changed on 28/06/04 from: construction house 56-64 leonard street london EC2A 4JX

View PDF (1 pages)

10/10/2003

New director appointed

View PDF (2 pages)

02/10/2003

Return made up to 18/09/03; full list of members

View PDF (8 pages)

02/10/2003

New director appointed

View PDF (2 pages)

02/10/2003

Director resigned

View PDF (1 pages)

09/09/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

07/03/2003

Director resigned

View PDF (1 pages)

17/10/2002

Return made up to 18/09/02; full list of members

View PDF (8 pages)

06/09/2002

New director appointed

View PDF (2 pages)

14/05/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

24/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

27/10/2001

New director appointed

View PDF (2 pages)

27/10/2001

Director resigned

View PDF (1 pages)

27/10/2001

Director resigned

View PDF (1 pages)

05/10/2001

Return made up to 18/09/01; full list of members

View PDF (7 pages)

23/11/2000

Director resigned

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

25/10/2000

New director appointed

View PDF (2 pages)

28/09/2000

Return made up to 18/09/00; full list of members

View PDF (7 pages)

17/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

Director resigned

View PDF (1 pages)

21/10/1999

Return made up to 18/09/99; full list of members

View PDF (8 pages)

20/10/1999

New director appointed

View PDF (5 pages)

20/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

02/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

06/10/1998

Return made up to 18/09/98; full list of members

View PDF (6 pages)

29/05/1998

Certificate of change of name

View PDF (2 pages)

27/05/1998

Director resigned

View PDF (1 pages)

27/05/1998

Registered office changed on 27/05/98 from: 82 new cavendish street london W1M 8AD

View PDF (1 pages)

01/12/1997

Return made up to 18/09/97; no change of members

View PDF (6 pages)

17/11/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

13/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1996

New secretary appointed

View PDF (2 pages)

22/11/1996

Secretary resigned

View PDF (1 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

03/10/1996

Return made up to 18/09/96; no change of members

View PDF (6 pages)

27/09/1995

Return made up to 18/09/95; full list of members

View PDF (8 pages)

27/09/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

07/07/1995

Director resigned

View PDF (2 pages)

07/07/1995

Director resigned

View PDF (2 pages)

07/07/1995

New director appointed

View PDF (2 pages)

07/07/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (10 pages)

02/11/1994

Full accounts made up to 1993-12-31

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13/10/1994

Return made up to 18/09/94; no change of members

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05/08/1994

New director appointed

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05/08/1994

Director resigned

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05/08/1994

Director resigned

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05/08/1994

New director appointed

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16/02/1994

Secretary resigned

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16/02/1994

New secretary appointed

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07/11/1993

Full accounts made up to 1992-12-31

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06/10/1993

Return made up to 18/09/93; change of members

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06/10/1993

New director appointed

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06/10/1993

New director appointed

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21/01/1993

New director appointed

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21/01/1993

New director appointed

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21/01/1993

New director appointed

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21/01/1993

New director appointed

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21/01/1993

New director appointed

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11/11/1992

Secretary resigned;new secretary appointed

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11/11/1992

Return made up to 18/09/92; full list of members

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01/11/1992

Full accounts made up to 1991-12-31

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25/11/1991

Full accounts made up to 1990-12-31

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15/11/1991

Return made up to 18/09/91; no change of members

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15/11/1991

Return made up to 18/09/90; no change of members

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06/11/1991

Full accounts made up to 1989-12-31

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10/10/1991

Secretary resigned

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10/10/1991

New secretary appointed

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10/05/1990

Director's particulars changed

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10/05/1990

Return made up to 18/09/89; full list of members

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29/01/1990

Full accounts made up to 1988-12-31

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10/07/1989

Director resigned

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10/07/1989

Director resigned

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10/07/1989

Director resigned;new director appointed

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10/02/1989

Director resigned;new director appointed

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10/02/1989

Secretary resigned;new secretary appointed

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10/02/1989

Return made up to 01/09/88; full list of members

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29/03/1988

Full accounts made up to 1987-12-31

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29/03/1988

Full accounts made up to 1986-12-31

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10/03/1988

New director appointed

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10/03/1988

New director appointed

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10/03/1988

New director appointed

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10/03/1988

Return made up to 01/09/87; full list of members

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04/03/1988

Director resigned

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04/03/1988

Director resigned

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21/03/1987

Full accounts made up to 1985-12-31

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20/12/1986

Return made up to 29/06/86; full list of members

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07/10/1986

Return made up to 29/03/85; full list of members

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04/02/1975

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kane, James Mary Michael	Director	25/11/1992 - 15/09/1993	1
Ratcliffe, Stephen George	Director	17/10/2000 - 17/01/2009	7
Price, Clair Jennifer	Director	03/05/2000 - 13/10/2000	9
Deslandes, Ian Anthony	Director	25/11/1992 - 31/12/1999	2
Bagnall, John Keith	Director	15/09/1993 - 07/07/1994	-

Persons with Significant Control

No PSC data available.

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Description

About CONSTRUCTION CONFEDERATION HOLDINGS LIMITED

CONSTRUCTION CONFEDERATION HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/02/1975 with the registered office located at C/O MR J A SOUTHWORTH, Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks SL9 0HY. 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 CONSTRUCTION CONFEDERATION HOLDINGS LIMITED?

CONSTRUCTION CONFEDERATION HOLDINGS LIMITED is currently Dissolved. It was registered on 04/02/1975 and dissolved on 06/09/2016.

Where is CONSTRUCTION CONFEDERATION HOLDINGS LIMITED located?

CONSTRUCTION CONFEDERATION HOLDINGS LIMITED is registered at C/O MR J A SOUTHWORTH, Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks SL9 0HY.

What does CONSTRUCTION CONFEDERATION HOLDINGS LIMITED do?

CONSTRUCTION CONFEDERATION HOLDINGS LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for CONSTRUCTION CONFEDERATION HOLDINGS LIMITED?

The latest filing was on 06/09/2016: Final Gazette dissolved via voluntary strike-off.