KERSHAW CONTRACTING SERVICES LIMITED

Overview

Company Name	KERSHAW CONTRACTING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01076715
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KERSHAW CONTRACTING SERVICES LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is KERSHAW CONTRACTING SERVICES LIMITED located?

Registered Office Address	Units 2 & 3 Lewis Industrial Estate Wheatley Terrace Road DA8 2AP Erith Kent England
Undeliverable Registered Office Address	No

What were the previous names of KERSHAW CONTRACTING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
FREEMAN CONTRACTS LIMITED	May 15, 1990	May 15, 1990
FREEMAN INSULATION LIMITED	Dec 31, 1976	Dec 31, 1976
MODERN PLAN INSULATION (SOUTH EAST) LIMITED	Oct 16, 1972	Oct 16, 1972

What are the latest accounts for KERSHAW CONTRACTING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for KERSHAW CONTRACTING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2027
Next Confirmation Statement Due	May 18, 2027
Next Confirmation Statement Made Up To	May 04, 2026
Overdue	No

What are the latest filings for KERSHAW CONTRACTING SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 05, 2026	Confirmation statement made on May 04, 2026 with no updates	3 pages	CS01

Dec 10, 2025	Total exemption full accounts made up to Apr 30, 2025	11 pages	AA

May 15, 2025	Confirmation statement made on May 04, 2025 with no updates	3 pages	CS01

Jul 09, 2024	Total exemption full accounts made up to Apr 30, 2024	11 pages	AA

Jun 07, 2024	Termination of appointment of Ashley Robinson as a director on May 23, 2024	1 pages	TM01

May 06, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Total exemption full accounts made up to Apr 30, 2023	11 pages	AA

May 05, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Jul 11, 2022	Total exemption full accounts made up to Apr 30, 2022	11 pages	AA

May 05, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Appointment of Mr Ashley Robinson as a director on Apr 28, 2022	2 pages	AP01

Aug 25, 2021	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

Jun 02, 2021	Appointment of Mr Anthony Hufton as a director on Jun 02, 2021	2 pages	AP01

May 05, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

Nov 21, 2020	Termination of appointment of Elliot Jenkins as a secretary on Nov 20, 2020	1 pages	TM02

Jun 25, 2020	Total exemption full accounts made up to Apr 30, 2020	11 pages	AA

May 05, 2020	Confirmation statement made on May 04, 2020 with no updates	3 pages	CS01

Jul 29, 2019	Total exemption full accounts made up to Apr 30, 2019	11 pages	AA

May 10, 2019	Accounts for a small company made up to Apr 30, 2018	12 pages	AA

May 07, 2019	Confirmation statement made on May 04, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Change of details for Sij Holdings Ltd as a person with significant control on Apr 29, 2019	2 pages	PSC05

Apr 29, 2019	Director's details changed for Mr Ian James Macklin on Apr 29, 2019	2 pages	CH01

Apr 29, 2019	Secretary's details changed for Mr Elliot Jenkins on Apr 28, 2019	1 pages	CH03

Apr 29, 2019	Director's details changed for Mrs Patricia Anne Macklin on Apr 29, 2019	2 pages	CH01

Dec 21, 2018	Previous accounting period shortened from Dec 31, 2018 to Apr 30, 2018	1 pages	AA01

View All Filings

Who are the officers of KERSHAW CONTRACTING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUFTON, Anthony Stephen Lewis Industrial Estate Wheatley Terrace Road DA8 2AP Erith Units 2 & 3 Kent England	Jun 02, 2021		Director	Lewis Industrial Estate Wheatley Terrace Road DA8 2AP Erith Units 2 & 3 Kent England	England	British	1987-8	283835620001
MACKLIN, Ian James Lewis Industrial Estate Wheatley Terrace Road DA8 2AP Erith Units 2 & 3 Kent England	Apr 30, 2018		Director	Lewis Industrial Estate Wheatley Terrace Road DA8 2AP Erith Units 2 & 3 Kent England	England	British	1952-5	68901680001
MACKLIN, Patricia Anne Lewis Industrial Estate Wheatley Terrace Road DA8 2AP Erith Units 2 & 3 Kent England	Apr 30, 2018		Director	Lewis Industrial Estate Wheatley Terrace Road DA8 2AP Erith Units 2 & 3 Kent England	England	British	1954-11	245873460001
BONE, Raymond Peter Michael 25 Common Road Witchford CB6 2HY Ely Cambridgeshire		Dec 31, 2004	Secretary	25 Common Road Witchford CB6 2HY Ely Cambridgeshire		British		9729600001
JENKINS, Elliot Lewis Industrial Estate Wheatley Terrace Road DA8 2AP Erith Units 2 & 3 Kent England	Apr 30, 2018	Nov 20, 2020	Secretary	Lewis Industrial Estate Wheatley Terrace Road DA8 2AP Erith Units 2 & 3 Kent England				245873640001
SMITH, Kathleen Elizabeth Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	Jan 01, 2005	Apr 30, 2018	Secretary	Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House		British		100898190002
BINGLEY, Giles William Pond House Thurlow Road, Great Bradley CB8 9LW Newmarket Suffolk		May 26, 1999	Director	Pond House Thurlow Road, Great Bradley CB8 9LW Newmarket Suffolk		British	1949-2	66629480001
BIRD, Edward Leonard Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	Mar 03, 2000	Oct 29, 2015	Director	Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	United Kingdom	British	1946-4	68853550001
BIRD, Edward Leonard 5 Church Close Exning CB8 7EJ Newmarket Suffolk		Apr 03, 1997	Director	5 Church Close Exning CB8 7EJ Newmarket Suffolk	United Kingdom	British	1946-4	68853550001
BONE, Raymond Peter Michael 25 Common Road Witchford CB6 2HY Ely Cambridgeshire		Apr 03, 1997	Director	25 Common Road Witchford CB6 2HY Ely Cambridgeshire		British	1946-11	9729600001
BRUNO, Frank Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	Jan 01, 2015	Apr 30, 2018	Director	Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	England	British	1957-9	194292220001
CONSTABLE, Paul Highdown Sibleys Green CM6 2NU Thaxted Essex		Apr 03, 1997	Director	Highdown Sibleys Green CM6 2NU Thaxted Essex		British	1951-1	125629580001
CROUCH, Andrew Colin Edward Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	May 08, 2007	Apr 30, 2018	Director	Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	England	British	1977-8	121710570002
FINLAY, Mark Stephen Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	Apr 03, 1997	Mar 22, 2018	Director	Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	England	British	1957-10	40312200001
LLEWELLYN, David Guy Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House England	Nov 01, 2012	Oct 29, 2015	Director	Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House England	England	English	1964-10	118324350006
MACKLIN, Ian James Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	Mar 03, 2000	May 31, 2016	Director	Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	England	British	1952-5	68901680001
MCLEISH, Paul 7 Westfield Way Langtoft PE6 9RH Peterborough	Sep 01, 2007	Sep 20, 2012	Director	7 Westfield Way Langtoft PE6 9RH Peterborough	England	British	1960-7	124749570001
PYKE, Susan Ellen Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	Apr 06, 2016	Dec 31, 2016	Director	Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	England	British	1960-9	207361500001
RAYSON, Michael George Fortesque Reads Street Stretham CB6 3JT Ely Cambridgeshire		May 31, 2009	Director	Fortesque Reads Street Stretham CB6 3JT Ely Cambridgeshire		British	1949-11	38782500001
ROBINSON, Ashley Lewis Industrial Estate Wheatley Terrace Road DA8 2AP Erith Units 2 & 3 Kent England	Apr 28, 2022	May 23, 2024	Director	Lewis Industrial Estate Wheatley Terrace Road DA8 2AP Erith Units 2 & 3 Kent England	England	British	1968-6	295246770001
RUCK, Alexander Shenstones Thoroton NG13 9DS Nottingham	Jul 26, 1995	Jun 03, 1999	Director	Shenstones Thoroton NG13 9DS Nottingham		British	1950-1	44258450001
SAY, Jonathan David Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	Jan 01, 2015	Oct 29, 2015	Director	Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	England	British	1973-12	183532030001
SMITH, Barry James Woodville Hatchill Hindhead Road Churt GU10 2NX Farnham Surrey		Jul 22, 1992	Director	Woodville Hatchill Hindhead Road Churt GU10 2NX Farnham Surrey	United Kingdom	British	1940-4	59066950001
SPEED, Michael 1a Primley Lane Sheering CM22 7NH Bishops Stortford Hertfordshire	Apr 28, 1994	Nov 06, 1996	Director	1a Primley Lane Sheering CM22 7NH Bishops Stortford Hertfordshire		British	1946-9	39130220001
SUMMERFIELD, Stephen Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	Apr 06, 2016	Oct 31, 2017	Director	Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House	England	British	1970-12	128571860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KERSHAW CONTRACTING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sij Holdings Ltd

Apr 30, 2018

Wheatley Terrace Road

DA8 2AP Erith

Units 2 & 3 Lewis Industrial Estate

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11156549

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Kershaw Services Limited

Mar 22, 2018

Pembroke Avenue

Waterbeach

CB25 9QR Cambridge

Edward Leonard House

England

Yes

Legal Form	Kershaw Services Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2648024

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Mark Stephen Finlay

May 04, 2017

Pembroke Avenue

Waterbeach

CB25 9QR Cambridge

Edward Leonard House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mrs Julie Mary Finlay

May 04, 2017

Pembroke Avenue

Waterbeach

CB25 9QR Cambridge

Edward Leonard House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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