C.R. CIVIL ENGINEERING LIMITED - CHESHIRE


Company Profile Company Filings

Overview

C.R. CIVIL ENGINEERING LIMITED is a Private Limited Company from CHESHIRE ENGLAND and has the status: Active.
C.R. CIVIL ENGINEERING LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03950591. The accounts status is FULL and accounts are next due on 31/12/2024.

C.R. CIVIL ENGINEERING LIMITED - CHESHIRE

This company is listed in the following categories:
42110 - Construction of roads and motorways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SPRING LODGE 172 CHESTER ROAD
CHESHIRE
WA6 0AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA LOUISE BRADSHAW Jan 1979 English Director 2018-07-31 CURRENT
MS BETHAN MARIE DILLON Dec 1991 English Director 2018-07-31 CURRENT
MS CLAIRE KNIGHTON Nov 1973 British Director 2021-03-02 CURRENT
MS MELISSA GAYLE FOX Mar 1983 British Director 2023-12-18 CURRENT
MS ERIKA TAYLOR Aug 1977 British Director 2023-10-01 CURRENT
DR ALASDAIR ALAN RYDER Sep 1961 British Director 2021-03-02 CURRENT
MR MATTHEW DAVID BALL Sep 1984 British Director 2023-10-01 CURRENT
MR STEFFAN ALUN THOMAS Nov 1983 Welsh Director 2023-12-18 CURRENT
MRS ABIGAIL DRAPER Nov 1970 British Director 2021-03-02 CURRENT
MR GLYNN BOOTH Jun 1970 British Director 2017-05-01 CURRENT
SALLY EVANS Secretary 2021-03-02 CURRENT
MR GARY DONALD YOUNG Sep 1961 British Director 2021-03-02 CURRENT
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 2000-03-17 UNTIL 2000-03-17 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 2000-03-17 UNTIL 2000-03-17 RESIGNED
MANDY MARIE ROBERTS Sep 1966 British Secretary 2000-03-17 UNTIL 2021-03-02 RESIGNED
MANDY MARIE ROBERTS Sep 1966 British Director 2005-03-17 UNTIL 2021-03-08 RESIGNED
DAVID VYRON CARL ROBERTS Oct 1966 British Director 2000-03-17 UNTIL 2023-03-31 RESIGNED
MR MARTIN PALFREY Jun 1982 English Director 2018-07-31 UNTIL 2023-06-02 RESIGNED
MR DAFYDD WYN EVANS Sep 1969 British Director 2017-05-01 UNTIL 2018-04-16 RESIGNED
MRS MELANIE JOY HEATH Aug 1973 British Director 2017-05-01 UNTIL 2022-05-10 RESIGNED
MR RAYMOND MICHAEL JOHN BARRY Jan 1966 British Director 2017-05-01 UNTIL 2020-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rsk Environment Limited 2023-11-09 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dvcr Group Limited 2016-06-22 - 2023-11-09 Frodsham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Vyron Carl Roberts 2016-04-06 - 2016-06-22 10/1966 Loughborough   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Mandy Marie Roberts 2016-04-06 - 2016-06-22 9/1966 Loughborough   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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HEADLAND ARCHAEOLOGY (UK) LIMITED GLASGOW SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
C.R. Civil Engineering Limited - Limited company accounts 20.1 2020-10-16 30-04-2020 £2,060,654 Cash £9,064,362 equity

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IAN FARMER ASSOCIATES (1998) LIMITED FRODSHAM ENGLAND Active SMALL 43130 - Test drilling and boring
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HOLLYWOOD CIVIL ENGINEERING LIMITED HELSBY ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED FRODSHAM ENGLAND Active DORMANT 43130 - Test drilling and boring
KIRTON WATER TREATMENT SERVICES LIMITED HELSBY ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.