C S V CONSTRUCTION LIMITED

C S V CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameC S V CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02994043
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of C S V CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    CSV BRICKWORK LIMITEDJun 12, 1996Jun 12, 1996
    LAKEFAST LIMITEDNov 24, 1994Nov 24, 1994

    What are the latest accounts for C S V CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for C S V CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for C S V CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    9 pagesAA

    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 pagesAD01

    Confirmation statement made on Nov 24, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Nov 24, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Change of details for Mr Colin Sydney Vaughan as a person with significant control on Nov 27, 2020

    2 pagesPSC04

    Change of details for Mrs Ulrike Vaughan as a person with significant control on Nov 27, 2020

    2 pagesPSC04

    Secretary's details changed for Ulrike Vaughan on Nov 27, 2020

    1 pagesCH03

    Director's details changed for Colin Sidney Vaughan on Nov 27, 2020

    2 pagesCH01

    Confirmation statement made on Nov 24, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Change of details for Mr Colin Sydney Vaughan as a person with significant control on Apr 09, 2020

    2 pagesPSC04

    Change of details for Mrs Ulrike Vaughan as a person with significant control on Apr 09, 2020

    2 pagesPSC04

    Director's details changed for Colin Sidney Vaughan on Apr 09, 2020

    2 pagesCH01

    Secretary's details changed for Ulrike Vaughan on Apr 09, 2020

    1 pagesCH03

    Satisfaction of charge 029940430002 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Nov 24, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Who are the officers of C S V CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAUGHAN, Ulrike
    Trevilla Hill
    TR3 6QG Feock
    Camellia House
    Cornwall
    United Kingdom
    Secretary
    Trevilla Hill
    TR3 6QG Feock
    Camellia House
    Cornwall
    United Kingdom
    British41523770003
    VAUGHAN, Colin Sidney
    Trevilla Hill
    TR3 6QG Feock
    Camellia House
    Cornwall
    United Kingdom
    Director
    Trevilla Hill
    TR3 6QG Feock
    Camellia House
    Cornwall
    United Kingdom
    United KingdomBritish41523950007
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    Who are the persons with significant control of C S V CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ulrike Vaughan
    Trevilla Hill
    TR3 6QG Feock
    Camellia House
    Cornwall
    United Kingdom
    Apr 06, 2016
    Trevilla Hill
    TR3 6QG Feock
    Camellia House
    Cornwall
    United Kingdom
    No
    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.
    Mr Colin Sydney Vaughan
    Trevilla Hill
    TR3 6QG Feock
    Camellia House
    Cornwall
    United Kingdom
    Apr 06, 2016
    Trevilla Hill
    TR3 6QG Feock
    Camellia House
    Cornwall
    United Kingdom
    No
    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.

    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