ESSEX CONSTRUCTION COMPANY LIMITED
Overview
| Company Name | ESSEX CONSTRUCTION COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00326668 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESSEX CONSTRUCTION COMPANY LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is ESSEX CONSTRUCTION COMPANY LIMITED located?
| Registered Office Address | Haslers Old Station Road IG10 4PL Loughton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESSEX CONSTRUCTION COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ESSEX CONSTRUCTION COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for ESSEX CONSTRUCTION COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Notification of Karen Sara Beverly Wood as a person with significant control on Sep 26, 2025 | 2 pages | PSC01 | ||||||||||
Notification of Russell Blake Howard Joseph as a person with significant control on Sep 26, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Laurence James Crew-Joseph as a person with significant control on Sep 26, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Joan Anita Crew-Joseph as a director on Nov 17, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Joan Anita Crew-Joseph as a person with significant control on Sep 26, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 15, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||||||||||
Appointment of Mrs Karen Sara Beverly Wood as a director on Aug 21, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Appointment of Russell Blake Howard Joseph as a director on Mar 30, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 15, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Who are the officers of ESSEX CONSTRUCTION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREW-JOSEPH, Laurence James | Secretary | 45 Bracken Drive IG7 5RD Chigwell Essex | British | 30230810002 | ||||||
| CREW-JOSEPH, Laurence James | Director | 45 Bracken Drive IG7 5RD Chigwell Essex | England | British | 30230810002 | |||||
| JOSEPH, Russell Blake Howard | Director | Forest Edge IG9 5AD Buckhurst Hill 134 Essex United Kingdom | United Kingdom | British | 271647700002 | |||||
| WOOD, Karen Sara Beverly | Director | Bracken Drive IG7 5RD Chigwell 45 Essex United Kingdom | United States | British | 326371660001 | |||||
| CREW-JOSEPH, Joan Anita | Director | 45 Bracken Drive IG7 5RD Chigwell Essex | England | British | 17291070002 |
Who are the persons with significant control of ESSEX CONSTRUCTION COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Russell Blake Howard Joseph | Sep 26, 2025 | Forest Edge IG9 5AD Buckhurst Hill 134 Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Karen Sara Beverly Wood | Sep 26, 2025 | Bracken Drive IG7 5RD Chigwell 45 Essex United Kingdom | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
| Mr Laurence James Crew-Joseph | Apr 06, 2016 | Bracken Drive IG7 5RD Chigwell 45 Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Joan Anita Crew-Joseph | Apr 06, 2016 | Bracken Drive IG7 5RD Chigwell 45 Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0