ENABLE INFRASTRUCTURE LIMITED

Key Data

Status

Active

Company No.

01954821

Incorporation date

05/11/1985

Size

Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1985)

07/01/2026

Full accounts made up to 2025-03-31

View PDF (44 pages)

22/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

13/10/2025

Termination of appointment of Daniel O'dowd as a director on 2025-09-26

View PDF (1 pages)

03/01/2025

Full accounts made up to 2024-03-31

View PDF (36 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

09/04/2024

Registered office address changed from Devonshire House 164 Westminster Bridge Road London SE1 7RW England to 57-59 Great Suffolk Street 1st Floor London SE1 0BB on 2024-04-09

View PDF (1 pages)

17/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

12/01/2024

Full accounts made up to 2023-03-31

View PDF (32 pages)

20/07/2023

Termination of appointment of Danielle Verge as a director on 2023-06-20

View PDF (1 pages)

13/02/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

02/02/2023

Appointment of Mr Tom Foreman as a director on 2023-02-03

View PDF (2 pages)

07/01/2023

Full accounts made up to 2022-03-31

View PDF (34 pages)

15/11/2022

Certificate of change of name

View PDF (3 pages)

12/10/2022

Termination of appointment of Daniel David Engler as a director on 2022-09-23

View PDF (1 pages)

10/08/2022

Satisfaction of charge 019548210013 in full

View PDF (1 pages)

02/03/2022

Termination of appointment of Jonathan David Walley as a director on 2021-09-01

View PDF (1 pages)

02/03/2022

Termination of appointment of Clive Douglas Drysdale as a director on 2021-09-01

View PDF (1 pages)

11/01/2022

Appointment of Danielle Verge as a director on 2021-12-15

View PDF (2 pages)

11/01/2022

Appointment of Mr Jonathan David Walley as a director on 2021-09-01

View PDF (2 pages)

11/01/2022

Appointment of Mr Clive Douglas Drysdale as a director on 2021-09-01

View PDF (2 pages)

06/01/2022

Full accounts made up to 2021-03-31

View PDF (35 pages)

31/12/2021

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

View PDF (3 pages)

10/12/2021

Appointment of Mr Daniel O'dowd as a director on 2021-03-29

View PDF (2 pages)

23/09/2021

Director's details changed for Mr Shane Joseph O'halloran on 2020-11-15

View PDF (2 pages)

04/01/2021

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

View PDF (3 pages)

24/08/2020

Full accounts made up to 2020-04-30

View PDF (30 pages)

30/07/2020

Registration of charge 019548210013, created on 2020-07-25

View PDF (51 pages)

29/07/2020

Termination of appointment of Terence Patrick Sullivan as a director on 2020-07-25

View PDF (1 pages)

29/07/2020

Registration of charge 019548210012, created on 2020-07-25

View PDF (61 pages)

27/07/2020

Cessation of Terence Patrick Sullivan as a person with significant control on 2020-07-25

View PDF (1 pages)

27/07/2020

Cessation of Hubert William Mcgarry as a person with significant control on 2020-07-25

View PDF (1 pages)

27/07/2020

Notification of Bcm Holdings Limited as a person with significant control on 2020-07-25

View PDF (2 pages)

27/07/2020

Termination of appointment of Hubert William Mcgarry as a director on 2020-07-25

View PDF (1 pages)

27/07/2020

Termination of appointment of Michael James Mcgarry as a secretary on 2020-07-25

View PDF (1 pages)

17/07/2020

Current accounting period shortened from 2021-04-30 to 2021-03-31

View PDF (1 pages)

16/07/2020

Satisfaction of charge 9 in full

View PDF (1 pages)

18/06/2020

Satisfaction of charge 11 in full

View PDF (1 pages)

01/05/2020

Appointment of Mr Daniel David Engler as a director on 2020-05-01

View PDF (2 pages)

31/12/2019

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

View PDF (3 pages)

20/12/2019

Full accounts made up to 2019-04-30

View PDF (27 pages)

23/01/2019

Full accounts made up to 2018-04-30

View PDF (23 pages)

31/12/2018

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

View PDF (3 pages)

26/04/2018

Appointment of Mr Stuart Jackson as a director on 2018-03-31

View PDF (2 pages)

25/04/2018

Appointment of Mr Daniel Wiscombe as a director on 2018-03-31

View PDF (2 pages)

24/02/2018

Registered office address changed from 164 Westminster Bridge Road London SE1 7RW England to Devonshire House 164 Westminster Bridge Road London SE1 7RW on 2018-02-24

View PDF (1 pages)

24/02/2018

Registered office address changed from 6 Blenheim Centre Locks Lane Mitcham Surrey CR4 2JX to 164 Westminster Bridge Road London SE1 7RW on 2018-02-24

View PDF (1 pages)

25/01/2018

Full accounts made up to 2017-04-30

View PDF (22 pages)

04/01/2018

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

View PDF (3 pages)

11/01/2017

Full accounts made up to 2016-04-30

View PDF (19 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

12/01/2016

Full accounts made up to 2015-04-30

View PDF (17 pages)

04/01/2016

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

View PDF (7 pages)

14/10/2015

Satisfaction of charge 10 in full

View PDF (2 pages)

20/01/2015

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

View PDF (7 pages)

16/01/2015

Full accounts made up to 2014-04-30

View PDF (17 pages)

10/10/2014

Termination of appointment of Mark Wallis as a director on 2014-09-30

View PDF (1 pages)

10/10/2014

Termination of appointment of Kevin Bush as a director on 2014-09-30

View PDF (1 pages)

06/01/2014

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

View PDF (8 pages)

18/10/2013

Full accounts made up to 2013-04-30

View PDF (18 pages)

04/03/2013

Termination of appointment of Terence Sullivan as a secretary

View PDF (1 pages)

04/03/2013

Appointment of Mr Michael James Mcgarry as a secretary

View PDF (2 pages)

03/01/2013

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

View PDF (8 pages)

25/10/2012

Full accounts made up to 2012-04-30

View PDF (16 pages)

02/05/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

03/01/2012

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

View PDF (8 pages)

21/10/2011

Full accounts made up to 2011-04-30

View PDF (16 pages)

06/01/2011

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

View PDF (8 pages)

29/12/2010

Full accounts made up to 2010-04-30

View PDF (17 pages)

24/06/2010

Appointment of Mr. Mark Wallis as a director

View PDF (2 pages)

24/06/2010

Appointment of Mr. Shane O'halloran as a director

View PDF (2 pages)

24/06/2010

Appointment of Mr Kevin Bush as a director

View PDF (2 pages)

04/01/2010

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

View PDF (5 pages)

04/01/2010

Director's details changed for Mr Terence Patrick Sullivan on 2009-12-31

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Hubert William Mcgarry on 2009-12-31

View PDF (2 pages)

02/01/2010

Full accounts made up to 2009-04-30

View PDF (17 pages)

05/01/2009

Full accounts made up to 2008-04-30

View PDF (17 pages)

02/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

22/12/2007

Full accounts made up to 2007-04-30

View PDF (17 pages)

11/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

10/01/2007

Full accounts made up to 2006-04-30

View PDF (17 pages)

21/12/2005

Return made up to 31/12/05; full list of members

View PDF (7 pages)

23/11/2005

Full accounts made up to 2005-04-30

View PDF (16 pages)

23/12/2004

Return made up to 31/12/04; full list of members

View PDF (7 pages)

16/12/2004

Full accounts made up to 2004-04-30

View PDF (17 pages)

19/12/2003

Return made up to 31/12/03; full list of members

View PDF (7 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2003

Full accounts made up to 2003-04-30

View PDF (17 pages)

17/01/2003

Full accounts made up to 2002-04-30

View PDF (15 pages)

30/12/2002

Return made up to 31/12/02; full list of members

View PDF (7 pages)

12/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2001

Return made up to 31/12/01; full list of members

View PDF (6 pages)

19/12/2001

Full accounts made up to 2001-04-30

View PDF (16 pages)

25/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

25/01/2001

Full accounts made up to 2000-04-30

View PDF (19 pages)

28/09/2000

New director appointed

View PDF (2 pages)

04/03/2000

Full accounts made up to 1999-04-30

View PDF (19 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

06/04/1999

Director resigned

View PDF (1 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (19 pages)

08/02/1999

Return made up to 31/12/98; full list of members

View PDF (9 pages)

02/03/1998

Full accounts made up to 1997-04-30

View PDF (19 pages)

28/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

10/04/1997

Director resigned

View PDF (1 pages)

05/03/1997

Full accounts made up to 1996-04-30

View PDF (19 pages)

23/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

04/03/1996

Full accounts made up to 1995-04-30

View PDF (19 pages)

27/02/1996

Return made up to 31/12/95; no change of members

View PDF (5 pages)

20/04/1995

Return made up to 31/12/94; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

01/12/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

05/05/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

28/03/1994

New director appointed

View PDF (0 pages)

28/03/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

04/02/1994

New director appointed

View PDF (0 pages)

01/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

10/06/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

17/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/01/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

04/12/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

10/07/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

13/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

27/06/1991

Accounts for a small company made up to 1990-04-30

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11/04/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

11/10/1990

Full accounts made up to 1989-04-30

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09/05/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

27/03/1990

Registered office changed on 27/03/90 from: unit 14 the glassmill 1 battersea bridge road london

View PDF (0 pages)

07/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/06/1989

Return made up to 29/10/88; full list of members

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21/04/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

18/04/1989

Director resigned

View PDF (0 pages)

12/09/1988

Registered office changed on 12/09/88 from: greenland house greenland street camdon town london nwiond

View PDF (0 pages)

05/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

08/03/1988

Accounting reference date shortened from 31/03 to 30/04

View PDF (0 pages)

20/01/1988

Accounts made up to 1987-04-30

View PDF (0 pages)

20/01/1988

Return made up to 29/10/87; full list of members

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04/09/1987

Accounts made up to 1986-05-06

View PDF (0 pages)

29/07/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

11/02/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/02/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/05/1986

Certificate of change of name

View PDF (2 pages)

05/11/1985

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

18/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Petty, Clive John Henry	Director	10/11/1993 - 01/04/1997	12
Sullivan, Terence Patrick	Director	01/09/2000 - 25/07/2020	12
Walley, Jonathan David	Director	01/09/2021 - 01/09/2021	3
Drysdale, Clive Douglas	Director	01/09/2021 - 01/09/2021	72
Engler, Daniel David	Director	01/05/2020 - 23/09/2022	11

Persons with Significant Control

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

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Description

About ENABLE INFRASTRUCTURE LIMITED

ENABLE INFRASTRUCTURE LIMITED is an(a) Active company incorporated on 05/11/1985 with the registered office located at 57-59 Great Suffolk Street, 1st Floor, London SE1 0BB. 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 ENABLE INFRASTRUCTURE LIMITED?

ENABLE INFRASTRUCTURE LIMITED is currently Active. It was registered on 05/11/1985 .

Where is ENABLE INFRASTRUCTURE LIMITED located?

ENABLE INFRASTRUCTURE LIMITED is registered at 57-59 Great Suffolk Street, 1st Floor, London SE1 0BB.

What does ENABLE INFRASTRUCTURE LIMITED do?

ENABLE INFRASTRUCTURE LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for ENABLE INFRASTRUCTURE LIMITED?

The latest filing was on 07/01/2026: Full accounts made up to 2025-03-31.