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CONTRACTBUILD LIMITED

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CONTRACTBUILD LIMITED

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Key Data

Status

Active

Company No.

01913473

Incorporation date

14/05/1985

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey SM2 7AJCopy
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Latest events (Record since 22/07/1987)
dot icon06/01/2026
Confirmation statement made on 2025-12-02 with updates
View PDF (4 pages)
dot icon20/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon27/02/2025
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon30/01/2025
Change of details for Mr Philip Derek Christopher Burton as a person with significant control on 2025-01-09
View PDF (2 pages)
dot icon16/01/2025
Director's details changed for Mr Philip Derek Christopher Burton on 2025-01-09
View PDF (2 pages)
dot icon10/01/2025
Change of details for Mr Philip Derek Christopher Burton as a person with significant control on 2024-12-01
View PDF (2 pages)
dot icon10/01/2025
Registered office address changed from 12 West Hill Avenue Epsom Surrey KT19 8JU to 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 2025-01-10
View PDF (1 pages)
dot icon10/01/2025
Confirmation statement made on 2024-12-02 with updates
View PDF (5 pages)
dot icon31/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon15/12/2023
Termination of appointment of Ian James Burton as a secretary on 2023-03-31
View PDF (1 pages)
dot icon15/12/2023
Termination of appointment of Ian James Burton as a director on 2023-03-31
View PDF (1 pages)
dot icon15/12/2023
Appointment of Mr Philip Derek Christopher Burton as a secretary on 2023-12-15
View PDF (2 pages)
dot icon15/12/2023
Confirmation statement made on 2023-12-02 with updates
View PDF (4 pages)
dot icon05/12/2023
Cessation of Ian James Burton as a person with significant control on 2023-03-31
View PDF (1 pages)
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon12/12/2022
Confirmation statement made on 2022-12-02 with no updates
View PDF (3 pages)
dot icon15/12/2021
Confirmation statement made on 2021-12-02 with no updates
View PDF (3 pages)
dot icon13/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon24/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon16/12/2020
Confirmation statement made on 2020-12-02 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon09/12/2019
Confirmation statement made on 2019-12-02 with no updates
View PDF (3 pages)
dot icon09/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon03/12/2018
Confirmation statement made on 2018-12-02 with no updates
View PDF (3 pages)
dot icon11/12/2017
Confirmation statement made on 2017-12-02 with no updates
View PDF (3 pages)
dot icon20/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon13/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (6 pages)
dot icon30/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon20/12/2014
Satisfaction of charge 1 in full
View PDF (5 pages)
dot icon02/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon08/01/2014
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2013
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (5 pages)
dot icon02/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon24/01/2012
Annual return made up to 2011-12-13 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon16/12/2011
Registered office address changed from Shocks Green Cottage Kings Mill Lane South Nutfield Surrey RH1 5JX on 2011-12-16
View PDF (1 pages)
dot icon10/01/2011
Annual return made up to 2010-12-13 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon27/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon11/01/2010
Annual return made up to 2009-12-13 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2010
Director's details changed for Philip Derek Christopher Burton on 2010-01-11
View PDF (2 pages)
dot icon11/01/2010
Director's details changed for Mr Ian James Burton on 2010-01-11
View PDF (2 pages)
dot icon31/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon22/12/2008
Return made up to 13/12/08; full list of members
View PDF (4 pages)
dot icon16/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon14/01/2008
Return made up to 13/12/07; full list of members
View PDF (3 pages)
dot icon25/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon04/01/2007
Return made up to 13/12/06; full list of members
View PDF (3 pages)
dot icon04/01/2007
Location of register of members
View PDF (1 pages)
dot icon21/04/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon09/01/2006
Return made up to 13/12/05; full list of members
View PDF (3 pages)
dot icon14/09/2005
Registered office changed on 14/09/05 from: graham hunn & co risebridge hous ranters lane, goudhurst cranbrook kent TN17 1HN
View PDF (1 pages)
dot icon10/12/2004
Return made up to 13/12/04; full list of members
View PDF (8 pages)
dot icon06/12/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon06/12/2004
Accounting reference date extended from 31/12/04 to 31/03/05
View PDF (1 pages)
dot icon20/01/2004
Return made up to 13/12/03; full list of members
View PDF (7 pages)
dot icon20/01/2004
New secretary appointed
View PDF (2 pages)
dot icon20/01/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon30/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon03/01/2003
Return made up to 13/12/02; full list of members
View PDF (7 pages)
dot icon31/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (12 pages)
dot icon11/01/2002
Return made up to 13/12/01; full list of members
View PDF (7 pages)
dot icon31/10/2001
Total exemption full accounts made up to 2000-12-31
View PDF (12 pages)
dot icon02/01/2001
Return made up to 13/12/00; full list of members
View PDF (7 pages)
dot icon02/11/2000
Full accounts made up to 1999-12-31
View PDF (12 pages)
dot icon11/01/2000
Return made up to 13/12/99; full list of members
View PDF (7 pages)
dot icon01/11/1999
Full accounts made up to 1998-12-31
View PDF (12 pages)
dot icon12/01/1999
Return made up to 13/12/98; no change of members
View PDF (4 pages)
dot icon21/10/1998
Full accounts made up to 1997-12-31
View PDF (11 pages)
dot icon16/01/1998
Return made up to 13/12/97; full list of members
View PDF (6 pages)
dot icon08/04/1997
Full accounts made up to 1996-12-31
View PDF (12 pages)
dot icon30/12/1996
Return made up to 13/12/96; full list of members
View PDF (6 pages)
dot icon24/10/1996
Full accounts made up to 1995-12-31
View PDF (10 pages)
dot icon02/01/1996
Return made up to 13/12/95; full list of members
View PDF (5 pages)
dot icon12/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (12 pages)
dot icon10/01/1995
Return made up to 13/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (30 pages)
dot icon08/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon22/09/1994
New director appointed
View PDF (0 pages)
dot icon14/01/1994
Return made up to 14/12/93; full list of members
View PDF (0 pages)
dot icon23/12/1993
Registered office changed on 23/12/93 from: 39/43 station road redhill surrey RH1 1QL
View PDF (0 pages)
dot icon04/10/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon11/01/1993
Return made up to 14/12/92; full list of members
View PDF (0 pages)
dot icon02/12/1992
Auditor's resignation
View PDF (0 pages)
dot icon20/10/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon11/03/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon28/10/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon13/01/1991
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon13/01/1991
Return made up to 14/12/90; full list of members
View PDF (0 pages)
dot icon13/12/1990
Registered office changed on 13/12/90 from: 2 high street redhill surrey RH1 1RH
View PDF (0 pages)
dot icon12/01/1990
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon12/01/1990
Return made up to 27/12/89; full list of members
View PDF (0 pages)
dot icon29/11/1989
Director resigned
View PDF (0 pages)
dot icon07/12/1988
Miscellaneous
View PDF (0 pages)
dot icon11/11/1988
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon11/11/1988
Return made up to 28/10/88; full list of members
View PDF (0 pages)
dot icon13/10/1988
New director appointed
View PDF (0 pages)
dot icon03/10/1988
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon01/08/1988
Accounts made up to 1986-12-31
View PDF (0 pages)
dot icon01/08/1988
Director resigned;new director appointed
View PDF (0 pages)
dot icon01/08/1988
Return made up to 30/11/87; full list of members
View PDF (0 pages)
dot icon18/02/1988
Addendum to annual accounts
View PDF (0 pages)
dot icon22/07/1987
Return made up to 27/11/86; full list of members
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

4
2022
change arrow icon+55.05 % *

* during past year

Cash in Bank

£121,825.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/12/2026
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
3
3.51K
-
0.00
78.57K
-
2022
4
36.84K
-
0.00
121.83K
-
2022
4
36.84K
-
0.00
121.83K
-

Employees

2022

Employees

4 Ascended33 % *

Net Assets(GBP)

36.84K £Ascended950.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

121.83K £Ascended55.05 % *

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
Burton, Philip Derek Christopher
Secretary
15/12/2023 - Present
-
Burton, Ian James
Secretary
18/12/2003 - 31/03/2023
-
Burton, Philip Derek Christopher
Director
03/01/1994 - Present
1

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 CONTRACTBUILD LIMITED

CONTRACTBUILD LIMITED is an(a) Active company incorporated on 14/05/1985 with the registered office located at 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey SM2 7AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTRACTBUILD LIMITED?

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CONTRACTBUILD LIMITED is currently Active. It was registered on 14/05/1985 .

Where is CONTRACTBUILD LIMITED located?

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CONTRACTBUILD LIMITED is registered at 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey SM2 7AJ.

What does CONTRACTBUILD LIMITED do?

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CONTRACTBUILD LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does CONTRACTBUILD LIMITED have?

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CONTRACTBUILD LIMITED had 4 employees in 2022.

What is the latest filing for CONTRACTBUILD LIMITED?

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The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-02 with updates.