CONTAINER CITY CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

03299656

Incorporation date

07/01/1997

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1997)

04/12/2025

Total exemption full accounts made up to 2025-08-31

View PDF (8 pages)

08/09/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

11/02/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

06/09/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

30/08/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

17/04/2024

Registered office address changed from The Gatehouse Trinity Buoy Wharf 64 Orchard Place London E14 0JW to 12 Doughty Street London WC1N 2PL on 2024-04-17

View PDF (1 pages)

17/04/2024

Director's details changed for Hon Alexander Albert Henry Fraser on 2024-04-16

View PDF (2 pages)

16/04/2024

Appointment of Mr Benedict Charles Turcan Hamilton as a director on 2024-04-16

View PDF (2 pages)

27/12/2023

Previous accounting period shortened from 2023-12-31 to 2023-08-31

View PDF (1 pages)

10/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

06/09/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2022-08-26 with updates

View PDF (4 pages)

11/01/2023

Termination of appointment of Tim Whelan as a secretary on 2023-01-11

View PDF (1 pages)

11/01/2023

Appointment of Mr David Alexander Ross as a secretary on 2023-01-11

View PDF (2 pages)

03/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

08/07/2022

Notification of Alexander Albert Henry Fraser as a person with significant control on 2022-06-30

View PDF (2 pages)

07/07/2022

Notification of Corriegarth Investments Limited as a person with significant control on 2022-06-30

View PDF (2 pages)

07/07/2022

Cessation of Eric George Reynolds as a person with significant control on 2022-06-30

View PDF (1 pages)

07/07/2022

Cessation of Urban Space Holdings Limited as a person with significant control on 2022-06-30

View PDF (1 pages)

01/07/2022

Appointment of Hon Alexander Albert Henry Fraser as a director on 2022-06-30

View PDF (2 pages)

29/06/2022

Certificate of change of name

View PDF (3 pages)

22/03/2022

Change of details for Urban Space Holdings Limited as a person with significant control on 2017-05-01

View PDF (2 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

04/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

14/10/2021

Notification of Eric George Reynolds as a person with significant control on 2016-04-06

View PDF (2 pages)

09/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

09/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

05/12/2019

Appointment of Mr Tim Whelan as a secretary on 2019-12-01

View PDF (2 pages)

05/12/2019

Termination of appointment of Lorraine Mcgowan as a secretary on 2019-11-30

View PDF (1 pages)

29/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

18/06/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

05/06/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

16/06/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

04/01/2016

Secretary's details changed for Lorraine Mcgowan on 2015-12-31

View PDF (1 pages)

08/06/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

08/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

12/05/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

15/05/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

15/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

15/01/2013

Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW

View PDF (1 pages)

07/06/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

25/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

15/11/2011

Register(s) moved to registered office address

View PDF (1 pages)

13/06/2011

Statement of company's objects

View PDF (2 pages)

13/06/2011

Memorandum and Articles of Association

View PDF (8 pages)

13/06/2011

Resolutions

View PDF (1 pages)

09/06/2011

Certificate of change of name

View PDF (2 pages)

09/06/2011

Change of name notice

View PDF (2 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

18/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

26/04/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

28/01/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

28/01/2010

Register inspection address has been changed

View PDF (2 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

14/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

26/01/2009

Return made up to 07/01/09; full list of members

View PDF (3 pages)

18/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

06/02/2008

Return made up to 07/01/08; full list of members

View PDF (2 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

20/09/2007

New secretary appointed

View PDF (2 pages)

14/09/2007

Secretary resigned

View PDF (1 pages)

15/01/2007

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

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

08/02/2006

Return made up to 07/01/06; full list of members

View PDF (2 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

18/01/2005

Return made up to 07/01/05; full list of members

View PDF (5 pages)

08/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

27/01/2004

Return made up to 07/01/04; full list of members

View PDF (5 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

14/01/2003

Return made up to 07/01/03; full list of members

View PDF (5 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

07/02/2002

Return made up to 07/01/02; full list of members

View PDF (5 pages)

12/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

19/01/2001

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

View PDF (6 pages)

15/01/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

21/01/2000

Return made up to 07/01/00; full list of members

View PDF (6 pages)

12/10/1999

New secretary appointed

View PDF (2 pages)

12/10/1999

Secretary resigned

View PDF (1 pages)

16/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

10/06/1999

Declaration of assistance for shares acquisition

View PDF (5 pages)

09/06/1999

Registered office changed on 09/06/99 from: 56 camden lock place london NW1 8AF

View PDF (1 pages)

09/06/1999

Secretary's particulars changed

View PDF (1 pages)

18/05/1999

Resolutions

View PDF (0 pages)

18/05/1999

Resolutions

View PDF (2 pages)

14/05/1999

Particulars of mortgage/charge

View PDF (5 pages)

24/04/1999

Particulars of mortgage/charge

View PDF (5 pages)

21/01/1999

Return made up to 07/01/99; full list of members

View PDF (6 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

15/01/1998

Particulars of mortgage/charge

View PDF (7 pages)

13/01/1998

Return made up to 07/01/98; full list of members

View PDF (7 pages)

30/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

30/10/1997

New secretary appointed

View PDF (2 pages)

28/04/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

21/03/1997

Director resigned

View PDF (1 pages)

21/03/1997

Secretary resigned

View PDF (1 pages)

21/03/1997

New director appointed

View PDF (2 pages)

21/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/1997

Resolutions

View PDF (2 pages)

20/02/1997

Registered office changed on 20/02/97 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

18/02/1997

Certificate of change of name

View PDF (2 pages)

07/01/1997

Incorporation

View PDF (18 pages)

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

31/08/2025

Next confirmation date

26/08/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONTAINER CITY CONSTRUCTION LIMITED

CONTAINER CITY CONSTRUCTION LIMITED is an(a) Active company incorporated on 07/01/1997 with the registered office located at 12 Doughty Street, London WC1N 2PL. There are currently 4 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 CONTAINER CITY CONSTRUCTION LIMITED?

CONTAINER CITY CONSTRUCTION LIMITED is currently Active. It was registered on 07/01/1997 .

Where is CONTAINER CITY CONSTRUCTION LIMITED located?

CONTAINER CITY CONSTRUCTION LIMITED is registered at 12 Doughty Street, London WC1N 2PL.

What does CONTAINER CITY CONSTRUCTION LIMITED do?

CONTAINER CITY CONSTRUCTION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CONTAINER CITY CONSTRUCTION LIMITED?

The latest filing was on 04/12/2025: Total exemption full accounts made up to 2025-08-31.