C S V CONSTRUCTION LIMITED
Overview
| Company Name | C S V CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02994043 |
| 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 C S V CONSTRUCTION LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is C S V CONSTRUCTION LIMITED located?
| Registered Office Address | Suite 1b1 Argyle House, Northside Joel Street HA6 1NW Northwood Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C S V CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CSV BRICKWORK LIMITED | Jun 12, 1996 | Jun 12, 1996 |
| LAKEFAST LIMITED | Nov 24, 1994 | Nov 24, 1994 |
What are the latest accounts for C S V CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for C S V CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for C S V CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on Jan 26, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 24, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Nov 24, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Change of details for Mr Colin Sydney Vaughan as a person with significant control on Nov 27, 2020 | 2 pages | PSC04 | ||
Change of details for Mrs Ulrike Vaughan as a person with significant control on Nov 27, 2020 | 2 pages | PSC04 | ||
Secretary's details changed for Ulrike Vaughan on Nov 27, 2020 | 1 pages | CH03 | ||
Director's details changed for Colin Sidney Vaughan on Nov 27, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Nov 24, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Change of details for Mr Colin Sydney Vaughan as a person with significant control on Apr 09, 2020 | 2 pages | PSC04 | ||
Change of details for Mrs Ulrike Vaughan as a person with significant control on Apr 09, 2020 | 2 pages | PSC04 | ||
Director's details changed for Colin Sidney Vaughan on Apr 09, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Ulrike Vaughan on Apr 09, 2020 | 1 pages | CH03 | ||
Satisfaction of charge 029940430002 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 24, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Who are the officers of C S V CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAUGHAN, Ulrike | Secretary | Trevilla Hill TR3 6QG Feock Camellia House Cornwall United Kingdom | British | 41523770003 | ||||||
| VAUGHAN, Colin Sidney | Director | Trevilla Hill TR3 6QG Feock Camellia House Cornwall United Kingdom | United Kingdom | British | 41523950007 | |||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of C S V CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ulrike Vaughan | Apr 06, 2016 | Trevilla Hill TR3 6QG Feock Camellia House Cornwall United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Colin Sydney Vaughan | Apr 06, 2016 | Trevilla Hill TR3 6QG Feock Camellia House Cornwall United Kingdom | No |
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