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	Nov 04, 1997

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?

Previous Company Names
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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

What are the latest filings for DARWIN CONTRACTORS LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Notification of Darwin Brothers Limited as a person with significant control on Feb 12, 2026	2 pages	PSC02

Feb 12, 2026	Cessation of Richard George Darwin as a person with significant control on Feb 11, 2026	1 pages	PSC07

Feb 12, 2026	Cessation of Christopher John Darwin as a person with significant control on Feb 11, 2026	1 pages	PSC07

Sep 26, 2025	Confirmation statement made on Sep 24, 2025 with no updates	3 pages	CS01

Sep 08, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Sep 24, 2024	Confirmation statement made on Sep 24, 2024 with updates	4 pages	CS01

Sep 23, 2024	Director's details changed for Mr Richard George Darwin on Sep 01, 2024	2 pages	CH01

Sep 23, 2024	Director's details changed for Mr Christopher John Darwin on Sep 01, 2024	2 pages	CH01

Sep 23, 2024	Secretary's details changed for Nicola Darwin on Sep 01, 2024	1 pages	CH03

Sep 23, 2024	Change of details for Mr Christopher John Darwin as a person with significant control on Sep 01, 2024	2 pages	PSC04

Nov 14, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Dec 22, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Nov 11, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Dec 17, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Nov 19, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Confirmation statement made on Nov 04, 2019 with no updates	3 pages	CS01

Sep 20, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Nov 06, 2018	Confirmation statement made on Nov 04, 2018 with no updates	3 pages	CS01

Aug 23, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Nov 07, 2017	Confirmation statement made on Nov 04, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

View All Filings

Who are the officers of DARWIN CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DARWIN, Nicola Bradley Hall Trading Estate, Bradley Lane Standish WN6 0XQ Wigan Unit 32l Lancashire England	Nov 14, 2005		Secretary	Bradley Hall Trading Estate, Bradley Lane Standish WN6 0XQ Wigan Unit 32l Lancashire England		British		109053220001
DARWIN, Christopher John Bradley Hall Trading Estate, Bradley Lane Standish WN6 0XQ Wigan Unit 32l Lancashire England	Nov 14, 2005		Director	Bradley Hall Trading Estate, Bradley Lane Standish WN6 0XQ Wigan Unit 32l Lancashire England	England	British	1977-2	109053810003
DARWIN, Richard George Bradley Hall Trading Estate, Bradley Lane Standish WN6 0XQ Wigan Unit 32l Lancashire England	Nov 14, 2005		Director	Bradley Hall Trading Estate, Bradley Lane Standish WN6 0XQ Wigan Unit 32l Lancashire England	England	British	1980-3	109053760003
DARWIN, Susan Lynne Crook Fold Farm Brook Charnock Richard PR7 5LJ Chorley	Dec 15, 1997	Nov 14, 2005	Secretary	Crook Fold Farm Brook Charnock Richard PR7 5LJ Chorley		British		56177880002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 04, 1997	Dec 15, 1997	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
DARWIN, George Crook Fold Farm Brook Charnock Richard PR7 5LJ Chorley	Dec 15, 1997	Nov 14, 2005	Director	Crook Fold Farm Brook Charnock Richard PR7 5LJ Chorley		British	1953-8	56177810002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Nov 04, 1997	Dec 15, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 04, 1997	Dec 15, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Darwin Brothers Limited

Feb 12, 2026

Bradley Hall Trading Estate, Bradley Lane

Standish

WN6 0XQ Wigan

Unit 32l

Lancashire

England

Legal Form	Ltd Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	11707510

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Richard George Darwin

Jul 01, 2016

Bradley Hall Trading Estate, Bradley Lane

Standish

WN6 0XQ Wigan

Unit 32l

Lancashire

England

Yes

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

Jul 01, 2016

Bradley Hall Trading Estate, Bradley Lane

Standish

WN6 0XQ Wigan

Unit 32l

Lancashire

England

Yes

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.

View Detailed Information on Persons with Significant 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