THE CIVIL ENGINEERING CONTRACTORS ASSOCIATION (MIDLANDS) LIMITED
Overview
| Company Name | THE CIVIL ENGINEERING CONTRACTORS ASSOCIATION (MIDLANDS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03308364 |
| 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 THE CIVIL ENGINEERING CONTRACTORS ASSOCIATION (MIDLANDS) LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is THE CIVIL ENGINEERING CONTRACTORS ASSOCIATION (MIDLANDS) LIMITED located?
| Registered Office Address | Mr1 Business Hub Wolverhampton Road WV8 1PX Codsall South Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CIVIL ENGINEERING CONTRACTORS ASSOCIATION (MIDLANDS) 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 THE CIVIL ENGINEERING CONTRACTORS ASSOCIATION (MIDLANDS) LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2026 |
| Overdue | No |
What are the latest filings for THE CIVIL ENGINEERING CONTRACTORS ASSOCIATION (MIDLANDS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jan 01, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ronald David Pinfield as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Appointment of Mr Andrew Thomas Spencer Kelsey as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Richard Peter Hague as a director on Mar 17, 2022 | 2 pages | AP01 | ||
Appointment of Ms Lorraine Lillian Gregory as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Dawn Karakatsanis as a director on Apr 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nigel Drew as a director on Mar 17, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Registered office address changed from Lasyard House Underhill Street Bridgnorth Shropshire WV16 4BB to Mr1 Business Hub Wolverhampton Road Codsall South Staffordshire WV8 1PX on Aug 18, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Stephen David Lilly as a director on Mar 28, 2019 | 2 pages | AP01 | ||
Termination of appointment of Andrew Wayne Bradshaw as a director on Mar 28, 2019 | 1 pages | TM01 | ||
Cessation of Dawn Karakatsanis as a person with significant control on Dec 31, 2018 | 1 pages | PSC07 | ||
Who are the officers of THE CIVIL ENGINEERING CONTRACTORS ASSOCIATION (MIDLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREGORY, Lorraine Lillian | Director | Wolverhampton Road WV8 1PX Codsall Mr1 Business Hub South Staffordshire England | England | British | 146758100001 | |||||
| HAGUE, Richard Peter | Director | Wolverhampton Road WV8 1PX Codsall Mr1 Business Hub South Staffordshire England | England | British | 296365150001 | |||||
| KELSEY, Andrew Thomas Spencer | Director | Wolverhampton Road WV8 1PX Codsall Mr1 Business Hub South Staffordshire England | England | British | 55040810001 | |||||
| LILLY, Stephen David | Director | Wolverhampton Road WV8 1PX Codsall Mr1 Business Hub South Staffordshire England | England | British | 256883980001 | |||||
| BACON, George Albert | Secretary | Greenacres Newport Road Coton, Gnosall ST20 0EQ Stafford | British | 51098200001 | ||||||
| FROST, Brian Marshall | Secretary | Shipley House Bridgnorth Road Shipley Pattingham WV6 7EQ Wolverhampton | British | 51612830001 | ||||||
| BACON, George Albert | Director | Greenacres Newport Road Coton, Gnosall ST20 0EQ Stafford | British | 51098200001 | ||||||
| BELL, Raymond Norman | Director | Morda Close SY11 2BA Oswestry 36 Shropshire | Wales | British | 137555440001 | |||||
| BRADSHAW, Andrew Wayne | Director | Lasyard House Underhill Street WV16 4BB Bridgnorth Shropshire | England | British | 205279860001 | |||||
| CAPPITT, Andrew | Director | 64 Ford Lane DE22 2EY Allestree Derby | England | British | 96874710001 | |||||
| CHAMBERS, Thomas, Dr | Director | High Thorn Piece Redhouse Park MK14 5FR Milton Keynes 6 England | England | British | 176659260001 | |||||
| CORLETT, Malcolm | Director | Deblins Green Callow End WR2 4UE Worcester Bryn Derwyn | England | British | 149074770001 | |||||
| COWARD, Charles Henry | Director | Iron Cross Salford Priors WR11 8SH Evesham Ivy Cottage Worcestershire United Kingdom | United Kingdom | British | 129130820001 | |||||
| CRANE, John William | Director | 16 Brownlow Lane Cheddington LU7 0SS Leighton Buzzard Bedfordshire | United Kingdom | British | 126581890001 | |||||
| DEIGHTON, Christopher Malcolm | Director | 8 Middlewood Hall Doncaster Road Darfield S73 9HQ Barnsley South Yorkshire | British | 65037590003 | ||||||
| DREW, Nigel David | Director | Wolverhampton Road WV8 1PX Codsall Mr1 Business Hub South Staffordshire England | United Kingdom | British | 243169690001 | |||||
| FRAIN, Simon Paul Thomas, Dr | Director | The Ridge 349 Holyhead Road Wellington TF1 2EZ Telford Salop | British | 10938780001 | ||||||
| FROST, Brian Marshall | Director | Shipley House Bridgnorth Road Shipley Pattingham WV6 7EQ Wolverhampton | England | British | 51612830001 | |||||
| HEATHERSHAW, Peter Anthony | Director | 1 Limecroft View Wingerworth S42 6NR Chesterfield Derbyshire | British | 20068550001 | ||||||
| KARAKATSANIS, Dawn | Director | Wolverhampton Road WV8 1PX Codsall Mr1 Business Hub South Staffordshire England | United Kingdom | English | 146259500002 | |||||
| LOWE, Michael Richard | Director | 12a Mercia Drive Willington DE65 6DE Derby Derbyshire | British | 43605550001 | ||||||
| PINFIELD, Edward John | Director | Sunley Bleachfield Lane, Beoley B98 9AX Redditch Worcestershire | British | 88362660001 | ||||||
| PINFIELD, Ronald David | Director | Wolverhampton Road WV8 1PX Codsall Mr1 Business Hub South Staffordshire England | England | British | 229415990001 | |||||
| PRICE, Charles Inglis | Director | Rock Farm Charley Road, Charley EL12 9YB Loughborough Leicestershire | United Kingdom | British | 195305490002 | |||||
| TUKE, Adam John Montague | Director | Hall Lane Tilbrook PE28 0JU Huntingdon Hillson Cottage Cambridgeshire | England | British | 95063670001 | |||||
| VALE, Peter Guy | Director | 35 Grove Meadow Cleobury Mortimer DY14 8AG Kidderminster Worcestershire | England | British | 15695920002 | |||||
| WHITE, Martin Christopher | Director | Pilkington Avenue B72 1LA Sutton Coldfield 39 West Midlands England | England | British | 152544660001 | |||||
| WITHERS, Stephen John | Director | 27 Love Lane DY8 2DA Stourbridge West Midlands | British | 103963240001 |
Who are the persons with significant control of THE CIVIL ENGINEERING CONTRACTORS ASSOCIATION (MIDLANDS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Dawn Karakatsanis | Feb 01, 2018 | Lasyard House Underhill Street WV16 4BB Bridgnorth Shropshire | Yes |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Brian Marshall Frost | Jan 04, 2017 | Lasyard House Underhill Street WV16 4BB Bridgnorth Shropshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE CIVIL ENGINEERING CONTRACTORS ASSOCIATION (MIDLANDS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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