CDL CONSTRUCTION SERVICES LIMITED
Overview
| Company Name | CDL CONSTRUCTION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03628361 |
| 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 CDL CONSTRUCTION SERVICES LIMITED?
- Other building completion and finishing (43390) / Construction
Where is CDL CONSTRUCTION SERVICES LIMITED located?
| Registered Office Address | Cdl Construction Services Limited 4 Harvey Road LU6 2AL Dunstable Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CDL CONSTRUCTION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONCEPT DRYLINING LIMITED | Sep 08, 1998 | Sep 08, 1998 |
What are the latest accounts for CDL CONSTRUCTION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CDL CONSTRUCTION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for CDL CONSTRUCTION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to Sep 30, 2024 | 3 pages | AAMD | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of details for Mr Ian Conway as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX to Cdl Construction Services Limited 4 Harvey Road Dunstable Bedfordshire LU6 2AL on Jan 12, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed concept drylining LIMITED\certificate issued on 04/05/23 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Secretary's details changed for Rita Mary Conway on Oct 24, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Ian Conway on Oct 24, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Who are the officers of CDL CONSTRUCTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Rita Mary | Secretary | 4 Harvey Road LU6 2AL Dunstable Cdl Construction Services Limited Bedfordshire United Kingdom | British | 60238720001 | ||||||
| CONWAY, Ian | Director | 4 Harvey Road LU6 2AL Dunstable Cdl Construction Services Limited Bedfordshire United Kingdom | England | British | 60238560001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of CDL CONSTRUCTION SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Conway | Apr 06, 2016 | 4 Harvey Road LU6 2AL Dunstable Cdl Construction Services Limited Bedfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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