EASTMERE CARPENTRY AND BUILDING CONTRACTORS LIMITED
Overview
| Company Name | EASTMERE CARPENTRY AND BUILDING CONTRACTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04502677 |
| 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 EASTMERE CARPENTRY AND BUILDING CONTRACTORS LIMITED?
- Other building completion and finishing (43390) / Construction
Where is EASTMERE CARPENTRY AND BUILDING CONTRACTORS LIMITED located?
| Registered Office Address | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASTMERE CARPENTRY AND BUILDING CONTRACTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EASTMERE CARPENTRY AND BUILDING CONTRACTORS LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for EASTMERE CARPENTRY AND BUILDING CONTRACTORS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Feb 09, 2023 with updates | 4 pages | CS01 | ||||||
Change of details for Mr Dene James Waller as a person with significant control on Feb 09, 2023 | 2 pages | PSC04 | ||||||
Notification of Deborah Waller as a person with significant control on Feb 09, 2023 | 2 pages | PSC01 | ||||||
Statement of capital following an allotment of shares on Feb 09, 2023
| 3 pages | SH01 | ||||||
Cancellation of shares. Statement of capital on Jan 09, 2023
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Appointment of Mrs Deborah Waller as a director on Feb 09, 2023 | 2 pages | AP01 | ||||||
Change of details for Mr Dene James Waller as a person with significant control on Jan 09, 2023 | 2 pages | PSC04 | ||||||
Cessation of Wallace Conway Harvey as a person with significant control on Jan 09, 2023 | 1 pages | PSC07 | ||||||
Termination of appointment of Wallace Conway Harvey as a director on Jan 09, 2023 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||
Who are the officers of EASTMERE CARPENTRY AND BUILDING CONTRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLER, Dene James | Secretary | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex | British | 86815720003 | ||||||
| WALLER, Deborah | Director | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex | England | British | 305540600001 | |||||
| WALLER, Dene James | Director | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex | United Kingdom | British | 86815720003 | |||||
| PARKER PARTNERSHIP FINANCIAL MANAGEMENT LIMITED | Secretary | Cornelius House 178-180 Church Road BN3 2DJ Hove | 83304670001 | |||||||
| CLAYDON, Susan Jean | Director | Top Floor Flat 77 Goldstone Villas BN3 3RW Hove East Sussex | United Kingdom | British | 61611100001 | |||||
| HARVEY, Wallace Conway | Director | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex | England | British | 86815610001 |
Who are the persons with significant control of EASTMERE CARPENTRY AND BUILDING CONTRACTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Deborah Waller | Feb 09, 2023 | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Wallace Conway Harvey | Apr 06, 2016 | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dene James Waller | Apr 06, 2016 | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of 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