VULCAN BUILDING SERVICES LIMITED

Overview

Company Name	VULCAN BUILDING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02776847
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1993

Summary

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

What is the purpose of VULCAN BUILDING SERVICES LIMITED?

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

Where is VULCAN BUILDING SERVICES LIMITED located?

Registered Office Address	17 Station Road SM2 6BX Sutton England
Undeliverable Registered Office Address	No

What are the latest accounts for VULCAN BUILDING SERVICES LIMITED?

Next Accounts
Overdue	No
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 VULCAN BUILDING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2025
Next Confirmation Statement Due	Dec 05, 2025
Next Confirmation Statement Made Up To	Nov 21, 2024
Overdue	No

What are the latest filings for VULCAN BUILDING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Mar 06, 2025	Registered office address changed from 70 Angel Hill Sutton SM1 3EW England to 17 Station Road Sutton SM2 6BX on Mar 06, 2025	1 pages	AD01

Nov 26, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Dec 08, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Nov 22, 2023	Satisfaction of charge 027768470003 in full	1 pages	MR04

Oct 30, 2023	Registration of charge 027768470004, created on Oct 30, 2023	44 pages	MR01

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Dec 23, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Total exemption full accounts made up to Sep 30, 2021	13 pages	AA

Dec 23, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Jul 22, 2021	Registration of charge 027768470003, created on Jul 21, 2021	22 pages	MR01

Jul 16, 2021	Change of details for Synergy Trading Group Limited as a person with significant control on Nov 07, 2019	2 pages	PSC05

Jul 09, 2021	Registered office address changed from 73 Park Lane Croydon CR0 1JG England to 70 Angel Hill Sutton SM1 3EW on Jul 09, 2021	1 pages	AD01

Jul 02, 2021	Satisfaction of charge 027768470002 in full	1 pages	MR04

Jun 28, 2021	Total exemption full accounts made up to Sep 30, 2020	14 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Nov 30, 2020	Director's details changed for Mr Julian Russell Crane on Nov 21, 2020	2 pages	CH01

Nov 30, 2020	Director's details changed for Mr David John Clark on Nov 21, 2020	2 pages	CH01

Sep 10, 2020	Appointment of Mr Charlie Crane as a director on Aug 07, 2020	2 pages	AP01

Jun 09, 2020	Total exemption full accounts made up to Sep 30, 2019	21 pages	AA

Mar 25, 2020	Registration of charge 027768470002, created on Mar 19, 2020	22 pages	MR01

Jan 20, 2020	Registration of charge 027768470001, created on Jan 14, 2020	60 pages	MR01

Dec 02, 2019	Purchase of own shares.	3 pages	SH03

Nov 21, 2019	Confirmation statement made on Nov 21, 2019 with updates	6 pages	CS01

View All Filings

Who are the officers of VULCAN BUILDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, David John Park Lane CR0 1JG Croydon 73 England	Mar 25, 2013		Director	Park Lane CR0 1JG Croydon 73 England	England	British	1978-11	Company Director	180813790001
CRANE, Charlie Station Road SM2 6BX Sutton 17 England	Aug 07, 2020		Director	Station Road SM2 6BX Sutton 17 England	England	British	1989-7	Company Director	274049990001
CRANE, Julian Russell Station Road SM2 6BX Sutton 17 England	Jun 01, 1996		Director	Station Road SM2 6BX Sutton 17 England	England	British	1960-8	Company Director	48512100003
CAMPBELL, Christopher Rendle Buckhurst Avenue SM5 1PD Carshalton 223 Surrey United Kingdom	Aug 26, 1995	Oct 01, 2009	Secretary	Buckhurst Avenue SM5 1PD Carshalton 223 Surrey United Kingdom		British		Administration	45229960005
DARLINGTON, Joseph Charles 8 Nursery Close Shirley CR0 5EU Croydon Surrey	Oct 28, 1994	Aug 26, 1995	Secretary	8 Nursery Close Shirley CR0 5EU Croydon Surrey		British			36264310001
DARLINGTON, Nora 34 Bredon Road CR0 6JH Addiscombe Surrey	Jan 04, 1993	Oct 28, 1994	Secretary	34 Bredon Road CR0 6JH Addiscombe Surrey		British		Accountant	92017770001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jan 04, 1993	Jan 04, 1993	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004230001
CRANE, Alison Mary 3 Quarry Park Road SM1 2DN Sutton Surrey	Jan 04, 1993	Feb 20, 2004	Director	3 Quarry Park Road SM1 2DN Sutton Surrey		British	1963-8	Marketing/Sales Officer	67577290001
GODDARD, Michael Edward Oaklands Park Farm Oaklands Lane BN6 9LQ Hurstpierpoint West Sussex	Jan 04, 1993	Mar 18, 1994	Director	Oaklands Park Farm Oaklands Lane BN6 9LQ Hurstpierpoint West Sussex		British	1947-5	Company Director	56915790001
MITCHELL, Alan Owen 3 Benfleet Close SM1 3SD Sutton Surrey	Jun 01, 1996	Jun 12, 2018	Director	3 Benfleet Close SM1 3SD Sutton Surrey	England	British	1959-10	Builder Electrical Contractor	48512090001
MITCHELL, Deborah Ann 3 Benfleet Close SM1 3SD Sutton Surrey	Dec 01, 2007	Apr 01, 2010	Director	3 Benfleet Close SM1 3SD Sutton Surrey	United Kingdom	British	1958-6	Administrator Sales	32525700001
MITCHELL, Deborah Ann 3 Benfleet Close SM1 3SD Sutton Surrey	Jan 04, 1993	Feb 20, 2004	Director	3 Benfleet Close SM1 3SD Sutton Surrey	United Kingdom	British	1958-6	Bookkeeper/Purchasing Officer	32525700001
MITCHELL, John Norman 3 Benfleet Close SM1 3SD Sutton Surrey	Mar 18, 1994	Jun 01, 1996	Director	3 Benfleet Close SM1 3SD Sutton Surrey		British	1954-5	Builder	39132770001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jan 04, 1993	Jan 04, 1993	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VULCAN BUILDING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Synergy Trading Group Limited

Nov 07, 2019

Park Lane

CR0 1JG Croydon

73 Park Lane

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11617166

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Julian Russell Crane

Apr 06, 2016

Park Lane

CR0 1JG Croydon

England

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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