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CONTRACTOR UMBRELLA LIMITED

CONTRACTOR UMBRELLA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCONTRACTOR UMBRELLA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04324081
    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 CONTRACTOR UMBRELLA LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is CONTRACTOR UMBRELLA LIMITED located?

    Registered Office Address
    Unit 36 Silk Mill Industrial Estate
    Brook Street
    HP23 5EF Tring
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CONTRACTOR UMBRELLA LIMITED?

    Previous Company Names
    Company NameFromUntil
    SJD SOLUTIONS LIMITEDNov 16, 2001Nov 16, 2001

    What are the latest accounts for CONTRACTOR UMBRELLA LIMITED?

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

    What is the status of the latest confirmation statement for CONTRACTOR UMBRELLA LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for CONTRACTOR UMBRELLA LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2024

    		22 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Nov 06, 2016

    		3 pagesRP04CS01

    Cessation of Simon James Dolan as a person with significant control on Nov 06, 2016

    		1 pagesPSC07

    Notification of D'anconia Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Change of details for Mr Simon James Dolan as a person with significant control on Sep 23, 2024

    		2 pagesPSC04

    Director's details changed for Mr Simon James Dolan on Sep 23, 2024

    		2 pagesCH01

    Secretary's details changed for Mr Simon James Dolan on Sep 23, 2024

    		1 pagesCH03

    Full accounts made up to Apr 30, 2023

    		26 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2022

    		24 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2021

    		23 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2020

    		25 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2019

    		24 pagesAA

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Oct 31, 2018 to Apr 30, 2019

    		1 pagesAA01

    Termination of appointment of Lisa Barbara Keeble as a director on Jul 24, 2019

    		1 pagesTM01

    Notification of Simon James Dolan as a person with significant control on Nov 06, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 27, 2019

    		2 pagesPSC09
    View All Filings

    Who are the officers of CONTRACTOR UMBRELLA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLAN, Simon James
    Brook Street
    HP23 5EF Tring
    Unit 36 Silk Mill Industrial Estate
    Hertfordshire
    England
    		Secretary
    Brook Street
    HP23 5EF Tring
    Unit 36 Silk Mill Industrial Estate
    Hertfordshire
    England
    		BritishChartered Tax Adviser142320310001
    DOLAN, Simon James
    Brook Street
    HP23 5EF Tring
    Unit 36 Silk Mill Industrial Estate
    Hertfordshire
    England
    		Director
    Brook Street
    HP23 5EF Tring
    Unit 36 Silk Mill Industrial Estate
    Hertfordshire
    England
    		Saint Vincent And The GrenadinesBritishChartered Tax Adviser142320310014
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    JACKMAN, Julia
    3 Tiree Close
    HP3 8TS Hemel Hempstead
    Hertfordshire
    		Director
    3 Tiree Close
    HP3 8TS Hemel Hempstead
    Hertfordshire
    		BritishCompany Director81954120001
    JOHNSON, Claire Louise
    6 River Park
    Boxmoor
    HP1 1AF Hemel Hempstead
    Hertfordshire
    		Director
    6 River Park
    Boxmoor
    HP1 1AF Hemel Hempstead
    Hertfordshire
    		EnglandBritishAccountant96959940006
    KEEBLE, Lisa Barbara
    1 Creek View Cottages
    Maldon Road Great Wigborough
    CO5 7SB Colchester
    Essex
    		Director
    1 Creek View Cottages
    Maldon Road Great Wigborough
    CO5 7SB Colchester
    Essex
    		EnglandBritishCompany Director55183300004
    SMITH, Lucy Jane
    12 St Peter's Court
    St Peter's Street
    CO1 1WD Colchester
    Essex
    		Director
    12 St Peter's Court
    St Peter's Street
    CO1 1WD Colchester
    Essex
    		EnglandBritishSales And Marketing Director193818080001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONTRACTOR UMBRELLA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon James Dolan
    Brook Street
    HP23 5EF Tring
    Unit 36 Silk Mill Industrial Estate
    Hertfordshire
    England
    		Nov 09, 2017
    Brook Street
    HP23 5EF Tring
    Unit 36 Silk Mill Industrial Estate
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Simon James Dolan
    St Peters Court
    CO1 1WD Colchester
    12
    Essex
    England
    		Nov 06, 2016
    St Peters Court
    CO1 1WD Colchester
    12
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold 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) hold 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 company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    Mr Simon James Dolan
    Brook Street
    HP23 5EF Tring
    Unit 36 Silk Mill Industrial Estate
    Hertfordshire
    England
    		Nov 06, 2016
    Brook Street
    HP23 5EF Tring
    Unit 36 Silk Mill Industrial Estate
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: Saint Vincent And The Grenadines
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Silk Mill Industrial Estate
    Brook Street
    HP23 5EF Tring
    Unit 36
    Hertfordshire
    England
    		Apr 06, 2016
    Silk Mill Industrial Estate
    Brook Street
    HP23 5EF Tring
    Unit 36
    Hertfordshire
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06277113
    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

    What are the latest statements on persons with significant control for CONTRACTOR UMBRELLA LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 01, 2018May 01, 2018The company has given a notice under section 790D of the Act which has not been complied with
    Nov 06, 2016Nov 06, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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