DARWIN CONTRACTORS LIMITED
Overview
| Company Name | DARWIN CONTRACTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03460466 |
| 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 DARWIN CONTRACTORS LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is DARWIN CONTRACTORS LIMITED located?
| Registered Office Address | Unit 32l Bradley Hall Trading Estate, Bradley Lane Standish WN6 0XQ Wigan Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DARWIN CONTRACTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DARWIN BROTHERS LIMITED | Mar 10, 2011 | Mar 10, 2011 |
| DARWIN CONTRACTORS LIMITED | Nov 14, 2005 | Nov 14, 2005 |
| ADDSTYLE LIMITED | Dec 16, 1999 | Dec 16, 1999 |
| GALSBY LIMITED | Nov 04, 1997 | Nov 04, 1997 |
What are the latest accounts for DARWIN CONTRACTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DARWIN CONTRACTORS LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for DARWIN CONTRACTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 24, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Richard George Darwin on Sep 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher John Darwin on Sep 01, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Nicola Darwin on Sep 01, 2024 | 1 pages | CH03 | ||
Change of details for Mr Christopher John Darwin as a person with significant control on Sep 01, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Nov 04, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Nov 04, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Nov 04, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Registered office address changed from Suite 15 Vermont House Bradley Lane Standish Wigan Lancashire WN6 0XF to Unit 32L Bradley Hall Trading Estate, Bradley Lane Standish Wigan Lancashire WN6 0XQ on Jul 29, 2016 | 1 pages | AD01 | ||
Who are the officers of DARWIN CONTRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARWIN, Nicola | Secretary | Bradley Hall Trading Estate, Bradley Lane Standish WN6 0XQ Wigan Unit 32l Lancashire England | British | 109053220001 | ||||||
| DARWIN, Christopher John | Director | Bradley Hall Trading Estate, Bradley Lane Standish WN6 0XQ Wigan Unit 32l Lancashire England | England | British | 109053810003 | |||||
| DARWIN, Richard George | Director | Bradley Hall Trading Estate, Bradley Lane Standish WN6 0XQ Wigan Unit 32l Lancashire England | England | British | 109053760003 | |||||
| DARWIN, Susan Lynne | Secretary | Crook Fold Farm Brook Charnock Richard PR7 5LJ Chorley | British | 56177880002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| DARWIN, George | Director | Crook Fold Farm Brook Charnock Richard PR7 5LJ Chorley | British | 56177810002 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of DARWIN CONTRACTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard George Darwin | Jul 01, 2016 | Bradley Hall Trading Estate, Bradley Lane Standish WN6 0XQ Wigan Unit 32l Lancashire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher John Darwin | Jul 01, 2016 | Bradley Hall Trading Estate, Bradley Lane Standish WN6 0XQ Wigan Unit 32l Lancashire England | 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