CI-ONE CONSTRUCTION LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CI-ONE CONSTRUCTION LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
CI-ONE CONSTRUCTION LIMITED was incorporated 9 years ago on 20/02/2015 and has the registered number: 09451654. The accounts status is DORMANT.

CI-ONE CONSTRUCTION LIMITED - BIRMINGHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

INGENUITY HOUSE ELMDON TRADING ESTATE
BIRMINGHAM
B37 7HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2021 06/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE HENRY RESTALL Feb 1970 British Director 2020-04-01 CURRENT
MR DECLAN ANTHONY PETER TIMMINS Secretary 2020-04-01 CURRENT
MR BENJAMIN EDWARD BADCOCK Secretary 2015-02-20 UNTIL 2017-01-13 RESIGNED
MR GORDON PATRICK KEW Jun 1965 British Director 2015-02-20 UNTIL 2018-09-30 RESIGNED
MARK GOLDSWORTHY Jan 1979 British Director 2017-02-02 UNTIL 2020-04-01 RESIGNED
MR BENJAMIN EDWARD BADCOCK Nov 1969 British Director 2015-02-20 UNTIL 2017-01-13 RESIGNED
MR MARK STUART GOLDSWORTHY Secretary 2017-02-02 UNTIL 2020-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interserve Construction Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERSERVE RAIL LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
JOHN LAING CONSTRUCTION LIMITED DARTFORD Active SMALL 41201 - Construction of commercial buildings
TILBURY DOUGLAS CONSTRUCTION LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
ISG NORTHERN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
ISG CONSTRUCTION LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
F M CONWAY LIMITED SEVENOAKS ENGLAND Active GROUP 42110 - Construction of roads and motorways
DOVE BROTHERS LIMITED DARTFORD Dissolved... SMALL 41201 - Construction of commercial buildings
LAING ENGINEERING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
HAWBURY CLEANSING LIMITED SEVENOAKS ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
ISG CENTRAL SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
TILBURY DOUGLAS ENGINEERING LIMITED LONDON ENGLAND Active FULL 43210 - Electrical installation
LAING CONSTRUCTION LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED ADMIRALS PARK CROSSWAYS Dissolved... FULL 74990 - Non-trading company
EXPLORE 2050 ENGINEERING LIMITED CROSSWAYS DARTFORD Active FULL 70100 - Activities of head offices
PARAGON MANAGEMENT UK LIMITED LONDON ENGLAND Active SMALL 43290 - Other construction installation
ISG LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
Q BUILD CONSULTANCY SERVICES LTD LOUGHBOROUGH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
Q BUILD PROPERTY LIMITED BICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EDINBURGH HAYMARKET DEVELOPMENTS LIMITED EDINBURGH SCOTLAND ... SMALL 41100 - Development of building projects