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CONTRACT BUILDING & ROOFING LIMITED

CONTRACT BUILDING & ROOFING LIMITED

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

    • Overview

    Company NameCONTRACT BUILDING & ROOFING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03788816
    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 CONTRACT BUILDING & ROOFING LIMITED?

    • Roofing activities (43910) / Construction

    Where is CONTRACT BUILDING & ROOFING LIMITED located?

    Registered Office Address
    Unit 4-5 Construction Way
    Off Barkston Road
    S71 3HU Barnsley
    S Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONTRACT BUILDING & ROOFING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CONTRACT BUILDING & ROOFING LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for CONTRACT BUILDING & ROOFING LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr David Chambers on Jul 04, 2025

    		2 pagesCH01

    Confirmation statement made on Jun 14, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		11 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: share for share exchange 30/09/2024
    		RES13

    Notification of Parkhouse Farm Developments Limited as a person with significant control on Sep 30, 2024

    		2 pagesPSC02

    Cessation of David Chambers as a person with significant control on Sep 30, 2024

    		1 pagesPSC07

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr David Chambers as a person with significant control on Aug 01, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 14, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		10 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		10 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		10 pagesAA

    Notification of David Chambers as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 14, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		8 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2016

    Statement of capital on Jul 20, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CONTRACT BUILDING & ROOFING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERS, Sharon
    38 Blackheath Road
    Athersley South
    S71 3RE Barnsley
    		Secretary
    38 Blackheath Road
    Athersley South
    S71 3RE Barnsley
    		British53223210004
    CHAMBERS, David
    Unit 4-5 Construction Way
    Off Barkston Road
    S71 3HU Barnsley
    S Yorkshire
    		Director
    Unit 4-5 Construction Way
    Off Barkston Road
    S71 3HU Barnsley
    S Yorkshire
    		EnglandBritish64824290003
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONTRACT BUILDING & ROOFING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parkhouse Farm Developments Limited
    Construction Way
    Barkston Road, Carlton Ind Est
    S71 3HU Barnsley
    Unit 4-5
    South Yorkshire
    England
    		Sep 30, 2024
    Construction Way
    Barkston Road, Carlton Ind Est
    S71 3HU Barnsley
    Unit 4-5
    South Yorkshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number05966947
    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.
    Mr David Chambers
    Unit 4-5 Construction Way
    Off Barkston Road
    S71 3HU Barnsley
    S Yorkshire
    		Apr 06, 2016
    Unit 4-5 Construction Way
    Off Barkston Road
    S71 3HU Barnsley
    S Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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