CIVIL ENGINEERING CONTRACTORS ASSOCIATION (YORKSHIRE & HUMBERSIDE) LIMITED
Overview
| Company Name | CIVIL ENGINEERING CONTRACTORS ASSOCIATION (YORKSHIRE & HUMBERSIDE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03285472 |
| 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 CIVIL ENGINEERING CONTRACTORS ASSOCIATION (YORKSHIRE & HUMBERSIDE) LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is CIVIL ENGINEERING CONTRACTORS ASSOCIATION (YORKSHIRE & HUMBERSIDE) LIMITED located?
| Registered Office Address | 26 Howley Park Business Village Morley LS27 0BZ Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIVIL ENGINEERING CONTRACTORS ASSOCIATION (YORKSHIRE & HUMBERSIDE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIVIL ENGINEERING ASSOCIATION (YORKSHIRE & HUMBERSIDE) LIMITED | Nov 25, 1996 | Nov 25, 1996 |
What are the latest accounts for CIVIL ENGINEERING CONTRACTORS ASSOCIATION (YORKSHIRE & HUMBERSIDE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CIVIL ENGINEERING CONTRACTORS ASSOCIATION (YORKSHIRE & HUMBERSIDE) LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for CIVIL ENGINEERING CONTRACTORS ASSOCIATION (YORKSHIRE & HUMBERSIDE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Sherman Roche as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Clarkson as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Appointment of Ms Eleanor Westwood as a director on Apr 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Neil Beck as a director on Apr 20, 2022 | 1 pages | TM01 | ||
Termination of appointment of Keith Mark Roper as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||
Notification of Jemma Elizabeth Carmody as a person with significant control on Sep 01, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Keith Mark Roper as a secretary on Sep 01, 2021 | 1 pages | TM02 | ||
Appointment of Mrs Jemma Elizabeth Carmody as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Cessation of Keith Mark Roper as a person with significant control on Sep 01, 2021 | 1 pages | PSC07 | ||
Director's details changed for Mr Nicolas Thomas Lister on Sep 01, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Appointment of Mr Nicolas Thomas Lister as a director on Feb 28, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Gerard Duffy as a director on Feb 28, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Who are the officers of CIVIL ENGINEERING CONTRACTORS ASSOCIATION (YORKSHIRE & HUMBERSIDE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARMODY, Jemma Elizabeth | Director | New Road Carlton WF3 3RE Wakefield 15 England | England | British | 287244080001 | |||||
| LISTER, Nicholas Thomas | Director | Rosedale Close Baildon BD17 5EQ Shipley 8 England | England | British | 280827270002 | |||||
| ROCHE, Daniel Sherman | Director | The Weir HU13 0RU Hessle 28 England | England | British | 82537690004 | |||||
| WESTWOOD, Eleanor | Director | c/o Ceca Yorkshire & The Humber Pullan Way Morley LS27 0BZ Leeds 26 Howley Park England | England | British | 295160760001 | |||||
| GRANT, Linda Margaret | Secretary | 3 Bay Horse Mews Scotton HG5 9HU Knarresborough | British | 20161030003 | ||||||
| KNIGHT, Clifford James | Secretary | 4 Hartwith Drive HG3 2UY Harrogate North Yorkshire | British | 38684900001 | ||||||
| LETHABY, Howard John | Secretary | 11 Dore Close Dore S17 3PU Sheffield | British | 36112800003 | ||||||
| ROPER, Keith Mark | Secretary | 6 Bowling Green View Drighlington BD11 1JP Bradford West Yorkshire | British | 103163860001 | ||||||
| SMITH, David Malcolm | Secretary | 72 Lamb Hall Road Longwood HD3 3TJ Huddersfield West Yorkshire | British | 26238900001 | ||||||
| TEBBS, Christopher John | Secretary | Ortgeard Dishforth YO7 3LP Thirsk North Yorkshire | British | 11245450001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BECK, Neil | Director | Howley Park Business Village Morley LS27 0BZ Leeds 26 | England | British | 152119330001 | |||||
| BECK, Neil | Director | Howley Park Business Village Morley LS27 0BZ Leeds 26 England | England | British | 152119330001 | |||||
| BENTLEY, John Philip | Director | Eden Grange Cayton Gill South Stainley HG3 3NB Harrogate North Yorkshire | United Kingdom | British | 106004040001 | |||||
| BRANTON, John William | Director | The Pines Wrawby Road DN20 8DR Brigg North Lincolnshire | British | 39506290001 | ||||||
| BURTON, Andrew Robert | Director | Bittern Close HU4 6SQ Hull 4 England | England | British | 165135130001 | |||||
| CHAPMAN, Albert Ronald | Director | Scar Top Farm, Chapel Le Dale Ingleton LA6 3AX Carnforth Lancashire | British | 34037080001 | ||||||
| CLARKSON, Paul | Director | Primrose Lane Kirkburton HD8 0QY Huddersfield 18 England | United Kingdom | British | 148363730002 | |||||
| CLAY, Peter James | Director | 40 School Lane Walton WF2 6PA Wakefield West Yorkshire | England | British | 89208210002 | |||||
| DAVIES, Andrew Mark | Director | Green Bank Bramley S66 3ZP Rotherham 7 South Yorkshire | British | 130489870001 | ||||||
| DUFFY, Peter Gerard | Director | Howley Park Business Village Morley LS27 0BZ Leeds 26 | England | Irish | 73996220003 | |||||
| GRANT, Linda Margaret | Director | 3 Bay Horse Mews Scotton HG5 9HU Knarresborough | British | 20161030003 | ||||||
| JEFFS, David John | Director | 17 Old Mill Lane Clifford LS23 6LE Wetherby West Yorkshire | England | British | 3812460001 | |||||
| KNIGHT, Clifford James | Director | 4 Hartwith Drive HG3 2UY Harrogate North Yorkshire | England | British | 38684900001 | |||||
| LETHABY, Howard John | Director | 11 Dore Close Dore S17 3PU Sheffield | British | 36112800003 | ||||||
| LIEBENBERG, Andries Petrus | Director | Howley Park Business Village Morley LS27 0BZ Leeds 26 England | England | British | 163557470001 | |||||
| MARCH, Timothy Robert | Director | Westend House 2 Meggitt Lane Winteringham DN15 9NY Scunthorpe South Humberside | British | 119099390001 | ||||||
| MCGOWAN, David | Director | The Green TS12 1NF Saltburn By The Sea 7 Cleveland | United Kingdom | British | 130489510001 | |||||
| PACK, Graham | Director | Conyngham Hall Knaresborough HG5 9AY North Yorkshire | United Kingdom | British | 152119200001 | |||||
| ROPER, Keith Mark | Director | 6 Bowling Green View Drighlington BD11 1JP Bradford West Yorkshire | England | British | 103163860001 | |||||
| SMITH, David Malcolm | Director | 72 Lamb Hall Road Longwood HD3 3TJ Huddersfield West Yorkshire | United Kingdom | British | 26238900001 | |||||
| TEBBS, Christopher John | Director | Ortgeard Dishforth YO7 3LP Thirsk North Yorkshire | British | 11245450001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 |
Who are the persons with significant control of CIVIL ENGINEERING CONTRACTORS ASSOCIATION (YORKSHIRE & HUMBERSIDE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jemma Elizabeth Carmody | Sep 01, 2021 | New Road Carlton WF3 3RE Wakefield 15 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Keith Mark Roper | Nov 25, 2016 | Pullan Way Morley LS27 0BZ Leeds 27 West Yorkshire England | Yes |
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