CIVIL ENGINEERING CONTRACTORS ASSOCIATION (YORKSHIRE & HUMBERSIDE) LIMITED - LEEDS


Company Profile Company Filings

Overview

CIVIL ENGINEERING CONTRACTORS ASSOCIATION (YORKSHIRE & HUMBERSIDE) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LEEDS and has the status: Active.
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (YORKSHIRE & HUMBERSIDE) LIMITED was incorporated 27 years ago on 25/11/1996 and has the registered number: 03285472. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

CIVIL ENGINEERING CONTRACTORS ASSOCIATION (YORKSHIRE & HUMBERSIDE) LIMITED - LEEDS

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

26 HOWLEY PARK BUSINESS VILLAGE
LEEDS
LS27 0BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS THOMAS LISTER Mar 1985 British Director 2020-02-28 CURRENT
MS ELEANOR WESTWOOD May 1983 British Director 2022-04-14 CURRENT
MRS JEMMA ELIZABETH CARMODY Mar 1982 British Director 2021-09-01 CURRENT
MR PAUL CLARKSON Jun 1966 British Director 2018-03-26 CURRENT
MR CLIFFORD JAMES KNIGHT Aug 1949 British Director 2003-11-03 UNTIL 2005-11-18 RESIGNED
MR KEITH MARK ROPER Feb 1964 British Director 2009-05-18 UNTIL 2021-12-31 RESIGNED
MR GRAHAM PACK Mar 1956 British Director 2010-03-19 UNTIL 2010-11-26 RESIGNED
HOWARD JOHN LETHABY Jun 1945 British Director 2001-03-30 UNTIL 2007-03-30 RESIGNED
MR ANDRIES PETRUS LIEBENBERG Dec 1967 British Director 2013-03-22 UNTIL 2016-11-25 RESIGNED
TIMOTHY ROBERT MARCH Apr 1946 British Director 1996-11-28 UNTIL 2003-04-04 RESIGNED
MR CHRISTOPHER JOHN TEBBS Apr 1945 British Director 2002-03-22 UNTIL 2003-10-24 RESIGNED
DAVID MCGOWAN Feb 1968 British Director 2008-05-09 UNTIL 2010-03-19 RESIGNED
DAVID MALCOLM SMITH Nov 1947 British Secretary 2006-03-24 UNTIL 2009-05-18 RESIGNED
MR KEITH MARK ROPER Feb 1964 British Secretary 2009-05-18 UNTIL 2021-09-01 RESIGNED
LINDA MARGARET GRANT Oct 1941 Secretary 1996-11-28 UNTIL 2002-03-22 RESIGNED
MR CLIFFORD JAMES KNIGHT Aug 1949 British Secretary 2003-11-03 UNTIL 2005-11-18 RESIGNED
HOWARD JOHN LETHABY Jun 1945 British Secretary 2005-12-05 UNTIL 2006-03-24 RESIGNED
MR CHRISTOPHER JOHN TEBBS Apr 1945 British Secretary 2002-03-22 UNTIL 2003-10-24 RESIGNED
LINDA MARGARET GRANT Oct 1941 Director 1996-11-28 UNTIL 2002-03-22 RESIGNED
DAVID MALCOLM SMITH Nov 1947 British Director 2006-03-24 UNTIL 2009-05-18 RESIGNED
MR DAVID JOHN JEFFS Dec 1949 British Director 1999-12-01 UNTIL 2005-02-07 RESIGNED
MR ALBERT RONALD CHAPMAN Apr 1935 British Director 1996-12-10 UNTIL 2001-03-01 RESIGNED
MR PETER GERARD DUFFY Oct 1961 Irish Director 2014-03-27 UNTIL 2020-02-28 RESIGNED
ANDREW MARK DAVIES Oct 1964 British Director 2008-05-08 UNTIL 2009-10-01 RESIGNED
MR PETER JAMES CLAY Jul 1950 British Director 2003-04-04 UNTIL 2008-04-04 RESIGNED
MR ANDREW ROBERT BURTON Mar 1962 British Director 2011-10-31 UNTIL 2014-11-28 RESIGNED
JOHN WILLIAM BRANTON Mar 1948 British Director 1996-11-28 UNTIL 1999-07-30 RESIGNED
MR JOHN PHILIP BENTLEY Jul 1968 British Director 2005-06-16 UNTIL 2012-03-23 RESIGNED
MR NEIL BECK May 1966 British Director 2010-03-19 UNTIL 2014-03-27 RESIGNED
MR NEIL BECK May 1966 British Director 2017-03-31 UNTIL 2022-04-20 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-11-25 UNTIL 1996-11-28 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1996-11-25 UNTIL 1996-11-28 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Director 1996-11-25 UNTIL 1996-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jemma Elizabeth Carmody 2021-09-01 3/1982 Wakefield   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Keith Mark Roper 2016-11-25 - 2021-09-01 2/1964 Leeds   West Yorkshire Significant influence or control

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BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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JBA BENTLEY LIMITED SKIPTON Active FULL 42910 - Construction of water projects
ALBANDARB LIMITED HULL Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
TRITON CONSTRUCTION HOLDINGS LIMITED LIVERSEDGE Active GROUP 64203 - Activities of construction holding companies
ARB (PM) LTD HULL ENGLAND Active MICRO ENTITY 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
CEC_Assoc_Yorkshire__Humberside_Limited_31_Dec_2022_companies_house_set_of_accounts.html 2023-09-21 31-12-2022 £238,469 Cash £396,192 equity
CEC_Assoc_Yorkshire__Humberside_Limited_31_Dec_2020_set_of_accounts_for_filing.html 2021-09-14 31-12-2020 £278,759 equity
Micro-entity Accounts - CIVIL ENGINEERING CONTRACTORS ASSOCIATION (YORKSHIRE & HUMBERSIDE) LIMITED 2021-01-05 31-12-2019 £276,128 equity
Micro-entity Accounts - CIVIL ENGINEERING CONTRACTORS ASSOCIATION (YORKSHIRE & HUMBERSIDE) LIMITED 2019-09-14 31-12-2018 £287,494 equity
Micro-entity Accounts - CIVIL ENGINEERING CONTRACTORS ASSOCIATION (YORKSHIRE & HUMBERSIDE) LIMITED 2018-09-20 31-12-2017 £282,476 equity
Micro-entity Accounts - CIVIL ENGINEERING CONTRACTORS ASSOCIATION (YORKSHIRE & HUMBERSIDE) LIMITED 2017-04-27 31-12-2016 £255,663 equity

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