DARWIN CONTRACTORS LIMITED

DARWIN CONTRACTORS LIMITED

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

    Company NameDARWIN CONTRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03460466
    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 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 AddressNo

    What were the previous names of DARWIN CONTRACTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DARWIN BROTHERS LIMITEDMar 10, 2011Mar 10, 2011
    DARWIN CONTRACTORS LIMITEDNov 14, 2005Nov 14, 2005
    ADDSTYLE LIMITEDDec 16, 1999Dec 16, 1999
    GALSBY LIMITEDNov 04, 1997Nov 04, 1997

    What are the latest accounts for DARWIN CONTRACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DARWIN CONTRACTORS LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for DARWIN CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 24, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Richard George Darwin on Sep 01, 2024

    2 pagesCH01

    Director's details changed for Mr Christopher John Darwin on Sep 01, 2024

    2 pagesCH01

    Secretary's details changed for Nicola Darwin on Sep 01, 2024

    1 pagesCH03

    Change of details for Mr Christopher John Darwin as a person with significant control on Sep 01, 2024

    2 pagesPSC04

    Confirmation statement made on Nov 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 04, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    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 pagesAD01

    Who are the officers of DARWIN CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARWIN, Nicola
    Bradley Hall Trading Estate, Bradley Lane
    Standish
    WN6 0XQ Wigan
    Unit 32l
    Lancashire
    England
    Secretary
    Bradley Hall Trading Estate, Bradley Lane
    Standish
    WN6 0XQ Wigan
    Unit 32l
    Lancashire
    England
    British109053220001
    DARWIN, Christopher John
    Bradley Hall Trading Estate, Bradley Lane
    Standish
    WN6 0XQ Wigan
    Unit 32l
    Lancashire
    England
    Director
    Bradley Hall Trading Estate, Bradley Lane
    Standish
    WN6 0XQ Wigan
    Unit 32l
    Lancashire
    England
    EnglandBritish109053810003
    DARWIN, Richard George
    Bradley Hall Trading Estate, Bradley Lane
    Standish
    WN6 0XQ Wigan
    Unit 32l
    Lancashire
    England
    Director
    Bradley Hall Trading Estate, Bradley Lane
    Standish
    WN6 0XQ Wigan
    Unit 32l
    Lancashire
    England
    EnglandBritish109053760003
    DARWIN, Susan Lynne
    Crook Fold Farm Brook
    Charnock Richard
    PR7 5LJ Chorley
    Secretary
    Crook Fold Farm Brook
    Charnock Richard
    PR7 5LJ Chorley
    British56177880002
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    DARWIN, George
    Crook Fold Farm Brook
    Charnock Richard
    PR7 5LJ Chorley
    Director
    Crook Fold Farm Brook
    Charnock Richard
    PR7 5LJ Chorley
    British56177810002
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of DARWIN CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard George Darwin
    Bradley Hall Trading Estate, Bradley Lane
    Standish
    WN6 0XQ Wigan
    Unit 32l
    Lancashire
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher John Darwin
    Bradley Hall Trading Estate, Bradley Lane
    Standish
    WN6 0XQ Wigan
    Unit 32l
    Lancashire
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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