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 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
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 |
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 |