DA VINCI CONSTRUCTION LTD
Overview
| Company Name | DA VINCI CONSTRUCTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02406990 |
| 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 DA VINCI CONSTRUCTION LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DA VINCI CONSTRUCTION LTD located?
| Registered Office Address | 3 Boormans Mews Wateringbury ME18 5DU Maidstone England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DA VINCI CONSTRUCTION LTD?
| Company Name | From | Until |
|---|---|---|
| DAVINCI CONSTRUCTION LIMITED | Jul 21, 1989 | Jul 21, 1989 |
What are the latest accounts for DA VINCI CONSTRUCTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DA VINCI CONSTRUCTION LTD?
| Last Confirmation Statement Made Up To | Jul 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2024 |
| Overdue | No |
What are the latest filings for DA VINCI CONSTRUCTION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 10 in full | 2 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yvonne Marie Burrows as a secretary on Jul 12, 2024 | 1 pages | TM02 | ||
Termination of appointment of Nigel John Stanford as a director on Mar 06, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Registered office address changed from 35 Albion Place Maidstone Kent ME14 5DZ to 3 Boormans Mews Wateringbury Maidstone ME18 5DU on Oct 12, 2022 | 1 pages | AD01 | ||
Satisfaction of charge 13 in full | 2 pages | MR04 | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 19, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Dec 15, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||
Confirmation statement made on Dec 15, 2016 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 30, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Who are the officers of DA VINCI CONSTRUCTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKS, David Terrance | Director | 8 Boormans Mews ME18 5DU Wateringbury Kent | England | English | Property | 83476630002 | ||||
| BROWN, Robert James | Secretary | 24 Mostyn Road Vinters Park ME14 5NY Maidstone Kent | British | Company Secretary/Director | 46722650001 | |||||
| BURROWS, Yvonne Marie | Secretary | 8 Boormans Mews ME18 5DU Wateringbury Kent | British | 54227730002 | ||||||
| MARKS, David Terrance | Secretary | 17 Seven Acres New Ash Green DA3 8RN Kent | British | 83476630001 | ||||||
| BARON, Christopher Charles | Director | 8 The Hoe CM12 9XB Billericay Essex | United Kingdom | British | Property Developer | 103809780001 | ||||
| BROWN, Robert James | Director | 24 Mostyn Road Vinters Park ME14 5NY Maidstone Kent | British | Company Secretary/Director | 46722650001 | |||||
| GIBBS, Terrance Andrew | Director | 1 Mounts Road Greenhithe DA9 9LY Dartford Kent | British | Co Director | 32458430001 | |||||
| MARKS, David Terrance | Director | 17 Seven Acres New Ash Green DA3 8RN Kent | England | British | Co Director | 83476630001 | ||||
| MARKS, James Henry Clifford | Director | 5 Boormans Mews ME18 5DU Wateringbury Kent | United Kingdom | British | Retired | 40330950004 | ||||
| STANFORD, Nigel John | Director | Brandenbury Collier Street TN12 9RH Marden Kent | England | British | Director | 80146530002 |
Who are the persons with significant control of DA VINCI CONSTRUCTION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Terrence Marks | Apr 06, 2016 | Boormans Mews Wateringbury ME18 5DU Maidstone 3 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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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