COUTTS BUILDING CONTRACTORS LIMITED

COUTTS BUILDING CONTRACTORS LIMITED

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

    Company NameCOUTTS BUILDING CONTRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03949535
    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 COUTTS BUILDING CONTRACTORS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is COUTTS BUILDING CONTRACTORS LIMITED located?

    Registered Office Address
    Flat 10 Hazelwood Lodge
    Red Lodge Road
    BR4 0EN West Wickham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUTTS BUILDING CONTRACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for COUTTS BUILDING CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Mar 16, 2021 with updates

    4 pagesCS01

    Director's details changed for Paul Anthony Coutts on Oct 01, 2020

    2 pagesCH01

    Termination of appointment of Max Eliot Coutts as a director on Sep 30, 2020

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Mar 16, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    4 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Who are the officers of COUTTS BUILDING CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUTTS, Paul Anthony
    Hazelwood Lodge
    Red Lodge Road
    BR4 0EN West Wickham
    Flat 10
    Kent
    Director
    Hazelwood Lodge
    Red Lodge Road
    BR4 0EN West Wickham
    Flat 10
    Kent
    EnglandBritish69660230003
    COUTTS, Deborah Monique
    328 Pickhurst Rise
    BR4 0AY West Wickham
    Kent
    Secretary
    328 Pickhurst Rise
    BR4 0AY West Wickham
    Kent
    British69486130002
    TYLER, Claire Jane
    50 Bourne Vale
    BR2 7NN Bromley
    Kent
    Secretary
    50 Bourne Vale
    BR2 7NN Bromley
    Kent
    British116005880001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    COUTTS, Max Eliot
    Hazelwood Lodge
    Red Lodge Road
    BR4 0EN West Wickham
    Flat 10
    Kent
    England
    Director
    Hazelwood Lodge
    Red Lodge Road
    BR4 0EN West Wickham
    Flat 10
    Kent
    England
    EnglandBritish177769290002
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of COUTTS BUILDING CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Coutts
    Hazelwood Lodge
    Red Lodge Road
    BR4 0EN West Wickham
    Flat 10
    Kent
    Mar 16, 2017
    Hazelwood Lodge
    Red Lodge Road
    BR4 0EN West Wickham
    Flat 10
    Kent
    No
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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