DAVIES CONSTRUCTION & ENGINEERING LIMITED
Overview
| Company Name | DAVIES CONSTRUCTION & ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03993524 |
| 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 DAVIES CONSTRUCTION & ENGINEERING LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is DAVIES CONSTRUCTION & ENGINEERING LIMITED located?
| Registered Office Address | 5th Floor 20 Gracechurch Street EC3V 0BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVIES CONSTRUCTION & ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DAVIES CONSTRUCTION & ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for DAVIES CONSTRUCTION & ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 12 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
Termination of appointment of Amber Wilkinson as a director on Mar 31, 2026 | 1 pages | TM01 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Matthew Button as a director on Sep 10, 2025 | 1 pages | TM01 | ||
Change of details for Davies Group Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Darren Paul Coombes on Mar 01, 2021 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 12 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
Termination of appointment of Antonio Debiase as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Darren Coombes as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Appointment of Amber Wilkinson as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Appointment of Matthew Button as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Appointment of Ms Allison Jane Carr as a director on Dec 31, 2024 | 2 pages | AP01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 12 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 54 pages | PARENT_ACC | ||
Who are the officers of DAVIES CONSTRUCTION & ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Allison Jane | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | England | British | 281905860001 | |||||
| COOMBES, Darren Paul | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | England | British | 120562750005 | |||||
| COOMBES, Darren | Secretary | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | 173225410001 | |||||||
| DAVIS, Pauline Loretta | Secretary | Pine Ridge Flowers Hill RG8 7BD Pangbourne Berkshire | British | 32952920001 | ||||||
| LUMSDON, Gary John | Secretary | 2 Saint Giles Court Southampton Street RG1 2QL Reading Berkshire | British | 134312030002 | ||||||
| PALMER, Adrian Russell | Secretary | Fielden Villa Roughdown Road HP3 9AX Boxmoor Herts | British | 141843660001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUTTON, Matthew | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | United States | British | 330992430001 | |||||
| CHAPMAN, Mark David | Director | 2 Saint Giles Court Southampton Street RG1 2QL Reading Berkshire | England | British | 32656240001 | |||||
| DEBIASE, Antonio | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | United Kingdom | British | 34477220009 | |||||
| EDE, David George | Director | Mullion 15 Midway KT12 3HZ Walton On Thames Surrey | British | 141165690001 | ||||||
| EDWARDS, Malcolm Richard | Director | 30 Grange Meadow SM7 3RD Banstead Surrey | British | 13622580001 | ||||||
| FINDLAY, William James | Director | 2 Saint Giles Court Southampton Street RG1 2QL Reading Berkshire | United Kingdom | British | 103684160001 | |||||
| GABELL, Paul Richard | Director | 2 Savoy Close Langdon Hills SS16 6GG Basildon Essex | British | 78560850001 | ||||||
| HARRIS, John Kenneth | Director | 35 Morton Road Laughton DN21 3PS Gainsborough Lincolnshire | British | 98578450001 | ||||||
| LUMSDON, Gary John | Director | 2 Saint Giles Court Southampton Street RG1 2QL Reading Berkshire | United Kingdom | British | 134312030002 | |||||
| MCNAIR, John David | Director | 2 Pinfold Bingham NG13 8ER Nottingham | British | 141221040001 | ||||||
| PRICE, Ronald | Director | 2 Saint Giles Court Southampton Street RG1 2QL Reading Berkshire | United Kingdom | British | 14383030002 | |||||
| WILKINSON, Amber | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | United Kingdom | British | 295439740001 | |||||
| WRIGHT, Leslie Terence | Director | 4 Chestnut Avenue Walton WF2 6TE Wakefield | British | 141221060001 |
Who are the persons with significant control of DAVIES CONSTRUCTION & ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Davies Group Limited | Jul 01, 2016 | 20 Gracechurch Street EC3V 0BG London 5th Floor England United Kingdom | No | ||||||||||
| |||||||||||||
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