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CONTRACT BUILDERS DIRECT LTD

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CONTRACT BUILDERS DIRECT LTD

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Key Data

Status

Active

Company No.

03653361

Incorporation date

21/10/1998

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

22-26 King Street, King's Lynn PE30 1HJCopy
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Latest events (Record since 21/10/1998)
dot icon31/03/2026
Total exemption full accounts made up to 2025-10-31
View PDF (12 pages)
dot icon03/03/2026
Confirmation statement made on 2026-02-01 with no updates
View PDF (3 pages)
dot icon28/03/2025
Total exemption full accounts made up to 2024-10-31
View PDF (12 pages)
dot icon04/02/2025
Confirmation statement made on 2025-02-01 with no updates
View PDF (3 pages)
dot icon30/04/2024
Termination of appointment of Pamela Goodchild as a secretary on 2024-04-29
View PDF (1 pages)
dot icon26/02/2024
Total exemption full accounts made up to 2023-10-31
View PDF (12 pages)
dot icon14/02/2024
Confirmation statement made on 2024-02-01 with updates
View PDF (4 pages)
dot icon25/05/2023
Total exemption full accounts made up to 2022-10-31
View PDF (12 pages)
dot icon13/02/2023
Confirmation statement made on 2023-02-01 with updates
View PDF (5 pages)
dot icon27/07/2022
Change of share class name or designation
View PDF (2 pages)
dot icon17/03/2022
Total exemption full accounts made up to 2021-10-31
View PDF (13 pages)
dot icon04/02/2022
Confirmation statement made on 2022-02-01 with no updates
View PDF (3 pages)
dot icon04/02/2022
Change of details for Mr Alan Goodchild as a person with significant control on 2022-01-31
View PDF (2 pages)
dot icon04/02/2022
Change of details for Mr Alan Goodchild as a person with significant control on 2022-01-31
View PDF (2 pages)
dot icon04/02/2022
Change of details for Mr Alan Goodchild as a person with significant control on 2022-01-31
View PDF (2 pages)
dot icon02/02/2022
Director's details changed for Mr Alan Goodchild on 2022-01-31
View PDF (2 pages)
dot icon02/02/2022
Change of details for Mr Alan Goodchild as a person with significant control on 2022-01-31
View PDF (2 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-10-31
View PDF (13 pages)
dot icon01/02/2021
Confirmation statement made on 2021-02-01 with updates
View PDF (3 pages)
dot icon27/01/2021
Confirmation statement made on 2021-01-27 with updates
View PDF (3 pages)
dot icon29/10/2020
Confirmation statement made on 2020-10-21 with no updates
View PDF (3 pages)
dot icon27/05/2020
Total exemption full accounts made up to 2019-10-31
View PDF (12 pages)
dot icon13/01/2020
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon30/10/2019
Director's details changed for Mr Alan Goodchild on 2019-10-30
View PDF (2 pages)
dot icon30/10/2019
Change of details for Mr Alan Goodchild as a person with significant control on 2019-10-30
View PDF (2 pages)
dot icon30/10/2019
Confirmation statement made on 2019-10-21 with updates
View PDF (4 pages)
dot icon15/05/2019
Total exemption full accounts made up to 2018-10-31
View PDF (11 pages)
dot icon31/10/2018
Change of details for Mr Alan Goodchild as a person with significant control on 2018-10-31
View PDF (2 pages)
dot icon31/10/2018
Director's details changed for Mr Alan Goodchlld on 2018-10-31
View PDF (2 pages)
dot icon31/10/2018
Confirmation statement made on 2018-10-21 with no updates
View PDF (3 pages)
dot icon23/10/2018
Registered office address changed from 11 King Street Kings Lynn Norfolk PE30 1ET to 22-26 King Street King's Lynn PE30 1HJ on 2018-10-23
View PDF (1 pages)
dot icon31/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (14 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-21 with updates
View PDF (4 pages)
dot icon18/07/2017
Director's details changed for Mr Alan Goodchlld on 2017-05-15
View PDF (2 pages)
dot icon10/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (10 pages)
dot icon04/11/2016
Confirmation statement made on 2016-10-21 with updates
View PDF (6 pages)
dot icon29/07/2016
Resolutions
View PDF (30 pages)
dot icon29/07/2016
Statement of company's objects
View PDF (2 pages)
dot icon24/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (10 pages)
dot icon11/11/2015
Annual return made up to 2015-10-21 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (10 pages)
dot icon09/05/2015
Registration of charge 036533610008, created on 2015-04-23
View PDF (9 pages)
dot icon12/11/2014
Annual return made up to 2014-10-21 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (10 pages)
dot icon11/11/2013
Annual return made up to 2013-10-21 with full list of shareholders
View PDF (4 pages)
dot icon08/11/2013
Director's details changed for Mr Alan Goodchlld on 2013-10-01
View PDF (2 pages)
dot icon03/04/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (11 pages)
dot icon31/10/2012
Annual return made up to 2012-10-21 with full list of shareholders
View PDF (4 pages)
dot icon02/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon23/02/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (7 pages)
dot icon02/11/2011
Annual return made up to 2011-10-21 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (9 pages)
dot icon03/11/2010
Annual return made up to 2010-10-21 with full list of shareholders
View PDF (4 pages)
dot icon10/03/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (9 pages)
dot icon18/11/2009
Annual return made up to 2009-10-21 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2009
Particulars of a mortgage or charge / charge no: 7
View PDF (3 pages)
dot icon13/04/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (8 pages)
dot icon03/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (2 pages)
dot icon03/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon03/11/2008
Return made up to 21/10/08; full list of members
View PDF (3 pages)
dot icon03/11/2008
Director's change of particulars / alan goodchild / 01/10/2008
View PDF (2 pages)
dot icon27/09/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (3 pages)
dot icon19/08/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (3 pages)
dot icon17/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon26/02/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (8 pages)
dot icon11/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/11/2007
Return made up to 21/10/07; full list of members
View PDF (2 pages)
dot icon16/11/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon23/04/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (9 pages)
dot icon22/11/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon09/11/2006
Return made up to 21/10/06; full list of members
View PDF (2 pages)
dot icon09/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon09/11/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon26/04/2006
Ad 31/03/06--------- £ si 25@1=25 £ ic 75/100
View PDF (2 pages)
dot icon26/04/2006
Ad 31/03/06--------- £ si 73@1=73 £ ic 2/75
View PDF (2 pages)
dot icon26/04/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (8 pages)
dot icon09/11/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon27/10/2005
Return made up to 21/10/05; full list of members
View PDF (2 pages)
dot icon23/03/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (8 pages)
dot icon04/11/2004
Return made up to 21/10/04; full list of members
View PDF (6 pages)
dot icon04/05/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (8 pages)
dot icon28/10/2003
Return made up to 21/10/03; full list of members
View PDF (6 pages)
dot icon17/04/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (8 pages)
dot icon29/10/2002
Return made up to 21/10/02; full list of members
View PDF (6 pages)
dot icon29/05/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (7 pages)
dot icon08/11/2001
Return made up to 21/10/01; full list of members
View PDF (6 pages)
dot icon02/05/2001
Accounts for a small company made up to 2000-10-31
View PDF (8 pages)
dot icon15/11/2000
Return made up to 21/10/00; full list of members
View PDF (6 pages)
dot icon10/05/2000
Accounts for a small company made up to 1999-10-31
View PDF (7 pages)
dot icon26/04/2000
Registered office changed on 26/04/00 from: 8 king street kings lynn norfolk PE30 1ES
View PDF (1 pages)
dot icon06/12/1999
Return made up to 21/10/99; full list of members
View PDF (6 pages)
dot icon28/10/1998
Secretary resigned
View PDF (1 pages)
dot icon28/10/1998
Director resigned
View PDF (1 pages)
dot icon28/10/1998
New secretary appointed
View PDF (2 pages)
dot icon28/10/1998
New director appointed
View PDF (2 pages)
dot icon28/10/1998
Registered office changed on 28/10/98 from: suite C1 city cloisters 188/196 old street london EC1V 9FR
View PDF (1 pages)
dot icon21/10/1998
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

15
2023
change arrow icon+75.84 % *

* during past year

Cash in Bank

£554,976.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
2.28M
-
0.00
348.25K
-
2022
17
2.41M
-
0.00
315.61K
-
2023
15
2.59M
-
0.00
554.98K
-
2023
15
2.59M
-
0.00
554.98K
-

Employees

2023

Employees

15 Descended-12 % *

Net Assets(GBP)

2.59M £Ascended7.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

554.98K £Ascended75.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CDF SECRETARIAL SERVICES LIMITED
Nominee Secretary
21/10/1998 - 21/10/1998
464
CDF FORMATIONS LIMITED
Nominee Director
21/10/1998 - 21/10/1998
465
Goodchild, Pamela
Secretary
21/10/1998 - 29/04/2024
-
Goodchild, Alan
Director
21/10/1998 - Present
4

Persons with Significant Control

1
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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 CONTRACT BUILDERS DIRECT LTD

CONTRACT BUILDERS DIRECT LTD is an(a) Active company incorporated on 21/10/1998 with the registered office located at 22-26 King Street, King's Lynn PE30 1HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTRACT BUILDERS DIRECT LTD?

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CONTRACT BUILDERS DIRECT LTD is currently Active. It was registered on 21/10/1998 .

Where is CONTRACT BUILDERS DIRECT LTD located?

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CONTRACT BUILDERS DIRECT LTD is registered at 22-26 King Street, King's Lynn PE30 1HJ.

What does CONTRACT BUILDERS DIRECT LTD do?

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CONTRACT BUILDERS DIRECT LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does CONTRACT BUILDERS DIRECT LTD have?

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CONTRACT BUILDERS DIRECT LTD had 15 employees in 2023.

What is the latest filing for CONTRACT BUILDERS DIRECT LTD?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-10-31.